Bluebox Ventures Private Limited

Bluebox Ventures Private Limited - consumer electronics & durables in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2016PTC065066 Incorporated 19 July 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company consumer electronics and durables
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data

About Bluebox Ventures Private Limited

Data last updated:

Bluebox Ventures Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 19 July 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2016PTC065066. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Nitin Chandna and Jyoti Chandna.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 801 Wembley Estate Rosewood City Sector 50, Gurgaon, Haryana, India – 122018.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999HR2016PTC065066
Registration Number 065066
Incorporation Date 19 July 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Bluebox Ventures Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 801 Wembley Estate Rosewood City Sector 50, Gurgaon, Haryana, India – 122018
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution

To see the full contact details of Bluebox Ventures Private Limited, buy the company report.

Comprehensive company report
Bluebox Ventures Private Limited - one report that includes everything
  • 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
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Financials of Bluebox Ventures Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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Efficiency and Growth
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To see the full financial statements and ratios of Bluebox Ventures Private Limited, buy the company report.

Board of directors of Bluebox Ventures Private Limited

Bluebox Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitin ChandnaDirector19 Jul 201610 Years 3 MonthsCurrent
Jyoti ChandnaDirector02 Jan 20188 Years 10 MonthsCurrent

Auditor

Bluebox Ventures Private Limited is audited by RIDHI KARAN & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RIDHI KARAN & ASSOCIATESFY 2023039160N

Shareholding

The shareholding of Bluebox Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bluebox Ventures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bluebox Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Bluebox Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Bluebox Ventures Private Limited, buy the company report.

Recent activity

Bluebox Ventures Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Jyoti Chandna ceased to be Additional Director on 28 Sep 2018.

AGM
Bluebox Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Bluebox Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Jyoti Chandna ceased to be Additional Director.
Appointed
Jyoti Chandna was appointed as Director.
Ceased
Qazi Khalid ceased to be Director.
Appointed
Nitin Chandna was appointed as Director.
Incorporation
19 Jul 2016
Bluebox Ventures Private Limited was registered on 19 Jul 2016 with Roc Delhi & aged 10 years 3 months as per MCA records.

Frequently asked questions

Bluebox Ventures is an active private limited company based in Gurgaon, Haryana, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 19 July 2016 (10+ years old) and is registered under CIN U74999HR2016PTC065066.

Bluebox Ventures has 2 current directors:

The latest financial statements of Bluebox Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.

No. Bluebox Ventures has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Bluebox Ventures is U74999HR2016PTC065066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bluebox Ventures was incorporated on 19 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Jyoti Chandna ceased to be Additional Director on 28 Sep 2018. Jyoti Chandna was appointed as Director on 02 Jan 2018. Qazi Khalid ceased to be Director on 02 Jan 2018. Bluebox Ventures has 4 board changes on record in total.

The registered office of Bluebox Ventures is at B – 801 Wembley Estate Rosewood City Sector 50, Gurgaon, Haryana, India – 122018.

Bluebox Ventures operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.

The compliance status of Bluebox Ventures is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.