BBV International Private Limited
About BBV International Private Limited
Data last updated:
BBV International Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance segment of the professional services sector. It was incorporated on 13 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC238857.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Loomba and Naresh Palsingh Bana.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Red Fort Capital Parsvnath Towers 1st Floor Bhai Veer Singh Marg Gole Market, New Delhi, Delhi, India – 110001.
Company details
Contact details
BBV International Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRed Fort Capital Parsvnath Towers 1st Floor Bhai Veer Singh Marg Gole Market, New Delhi, Delhi, India – 110001
- IndustryProfessional Services, Taxation, Accounting, Book Keeping
To see the full contact details of BBV International Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of BBV International is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of BBV International Private Limited, buy the company report.
Financials of BBV International Private Limited
FY 2018 filings availableBBV International Private Limited reported revenue of ₹8,250 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹8,250 | ||
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Financial Ratios
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To see the full financial statements and ratios of BBV International Private Limited, buy the company report.
Board of directors of BBV International Private Limited
BBV International has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Loomba | Director | 09 Nov 2013 | 12 Years 11 Months | As last reported |
| Naresh Palsingh Bana | Director | 09 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
BBV International Private Limited is audited by KALPANA CHAUHAN AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALPANA CHAUHAN AND ASSOCIATES | FY 2017 | 015855C |
Shareholding
The shareholding of BBV International Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BBV International Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving BBV International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BBV International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BBV International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BBV International Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Virinderjit Singh Grewal ceased to be Director on 17 Jul 2015.
Frequently asked questions
BBV International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BBV International was a private limited company based in New Delhi, Delhi, India. The company worked in taxation, within the professional services industry. It was incorporated on 13 July 2012 and is registered under CIN U74140DL2012PTC238857. The company has been struck off by the Registrar of Companies and is no longer operational.
BBV International had 2 directors:
- Rakesh Kumar Loomba - Director
- Naresh Palsingh Bana - Director
The CIN (Corporate Identification Number) of BBV International is U74140DL2012PTC238857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BBV International is at Red Fort Capital Parsvnath Towers 1st Floor Bhai Veer Singh Marg Gole Market, New Delhi, Delhi, India – 110001.
BBV International was incorporated on 13 July 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of BBV International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
BBV International operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Virinderjit Singh Grewal ceased to be Director on 17 Jul 2015. Naresh Palsingh Bana was appointed as Director on 09 Nov 2013. Rakesh Kumar Loomba was appointed as Director on 09 Nov 2013. BBV International has 5 board changes on record in total.
The compliance status of BBV International is active non-compliant as of 03 September 2026.