BB Collections Private Limited
About BB Collections Private Limited
Data last updated:
BB Collections Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2010.
Registered with ROC Delhi under CIN U18101DL2010PTC204065.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Gupta and Neelam Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. – Ix/3740 Gali No. 4 Dharampura Gandhi Nagar, Delhi, Delhi, India – 110031.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.16 Cr, a decline of 56% compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. – Ix/3740 Gali No. 4 Dharampura Gandhi Nagar, Delhi, Delhi, India – 110031
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of BB Collections
The main business activity of BB Collections is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for BB Collections Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of BB Collections
BB Collections Private Limited is audited by I.M. PURI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I.M. PURI & CO | Locked | Locked | Locked |
Complete auditor history for BB Collections Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BB Collections Private Limited
BB Collections has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta Also directs: Bobby Surgical Private Limited | Director | 14 Jun 2010 | 16 Years 3 Months | As last reported |
| Neelam Gupta Also directs: Bobby Surgical Private Limited | Director | 14 Jun 2010 | 16 Years 3 Months | As last reported |
Financials of BB Collections Private Limited FY 2018 filings available
BB Collections Private Limited reported revenue of ₹1.16 Cr (down 56.00% YoY) for FY 2018.
Ten-year financial statements for BB Collections Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of BB Collections
Shareholding and ownership data for BB Collections Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BB Collections
BB Collections Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BB Collections
Employment history and EPFO contributions of people linked to BB Collections.
Employee and EPFO history for BB Collections Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of BB Collections
GST registrations and filing compliance for BB Collections Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for BB Collections
Credit ratings, litigation, and regulatory alerts for BB Collections Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BB Collections
MSME payment history for BB Collections Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BB Collections
Corporate group structure for BB Collections Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BB Collections
MCA filings and documents for BB Collections Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on BB Collections
Frequently Asked Questions about BB Collections Private Limited
BB Collections 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.
BB Collections is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 14 June 2010 and is registered under CIN U18101DL2010PTC204065. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BB Collections are:
- Anil Kumar Gupta - Director
- Neelam Gupta - Director
The CIN (Corporate Identification Number) of BB Collections is U18101DL2010PTC204065. 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 BB Collections is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No. – Ix3740 Gali No. 4 Dharampura Gandhi Nagar, Delhi, Delhi, India – 110031.