B B Broking Private Limited
About B B Broking Private Limited
Data last updated: 26 July 2025
B B Broking Private Limited was a private limited company based in Thane West, Maharashtra, 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 specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 27 August 2010.
Registered with ROC Mumbai under CIN U65923MH2010PTC207135.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Sankappa Amin and Jayashree Anil Amin.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Thane West, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address201/ 2Nd Floor Shakti Apartment Near St. John School Old Mumbai Pune Road Opp Maltiba, I Hospital, Thane West, Maharashtra, India – 400601
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of B B Broking Private Limited
B B Broking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sankappa Amin | Director | 27 Aug 2010 | 15 Years 10 Months | As last reported |
| Jayashree Anil Amin | Director | 27 Aug 2010 | 15 Years 10 Months | As last reported |
Financials of B B Broking Private Limited FY 2014 filings available
Ten-year financial statements for B B Broking Private Limited
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Charges & Borrowings B B Broking Private Limited
B B Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B B Broking Private Limited
View historical data on people associated with B B Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B B Broking Private Limited
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GST Compliance of B B Broking Private Limited
GST registrations and filing compliance for B B Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for B B Broking Private Limited
Credit ratings, litigation, and regulatory alerts for B B Broking Private Limited
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MSME Payment Delays by B B Broking Private Limited
MSME payment history for B B Broking Private Limited
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Subsidiaries & Group Companies of B B Broking Private Limited
Corporate group structure for B B Broking Private Limited
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MCA Filings & Documents of B B Broking Private Limited
MCA filings and documents for B B Broking Private Limited
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Recent Activity on B B Broking Private Limited
Frequently Asked Questions about B B Broking Private Limited
B B Broking Private Limited 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.
B B Broking Private Limited is a struck-off private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 27 August 2010 and is registered under CIN U65923MH2010PTC207135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B B Broking Private Limited are:
- Anil Sankappa Amin - Director
- Jayashree Anil Amin - Director
The CIN (Corporate Identification Number) of B B Broking Private Limited is U65923MH2010PTC207135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B B Broking Private Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at 201 2Nd Floor Shakti Apartment Near St. John School Old Mumbai Pune Road Opp Maltiba, I Hospital, Thane West, Maharashtra, India – 400601.