Bba Forex Private Limited
About Bba Forex Private Limited
Data last updated: 13 February 2026
Bba Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 September 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U65929DL2020PTC370635.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dinesh Rai and Amanat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. – 47 Basment Defence Colony Market New Delhi Near Gumbad, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.24 Cr, a decline of 96% compared to the previous year.
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Registered AddressShop No. – 47 Basment Defence Colony Market New Delhi Near Gumbad, Delhi, India – 110024
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IndustryFinancial Services, Diversified Financial Services
- 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 Bba Forex Private Limited
Bba Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bba Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bba Forex Private Limited
Bba Forex Private Limited is audited by T A T T V A M & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T A T T V A M & CO | Locked | Locked | Locked |
Complete auditor history for Bba Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Bba Forex Private Limited
Bba Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Rai | Director | 19 Oct 2023 | 2 Years 10 Months | Current |
| Amanat | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
Financials of Bba Forex Private Limited FY 2025 filings available
Bba Forex Private Limited reported revenue of ₹1.24 Cr (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Bba Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bba Forex Private Limited
Shareholding and ownership data for Bba Forex Private Limited
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Charges & Borrowings Bba Forex Private Limited
Bba Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bba Forex Private Limited
Bba Forex Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Bba Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bba Forex Private Limited
GST registrations and filing compliance for Bba Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bba Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bba Forex Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Bba Forex Private Limited
MSME payment history for Bba Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bba Forex Private Limited
Corporate group structure for Bba Forex Private Limited
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MCA Filings & Documents of Bba Forex Private Limited
MCA filings and documents for Bba Forex Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Bba Forex Private Limited
Frequently Asked Questions about Bba Forex Private Limited
Bba Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U65929DL2020PTC370635.
Bba Forex Private Limited reported revenue of ₹1.24 Cr for FY 2025 (down 96.00% YoY).
The current directors of Bba Forex Private Limited are:
- Dinesh Rai - Director
- Amanat - Director
The primary industry of Bba Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bba Forex Private Limited can be reached at the registered office: Shop No. – 47 Basment Defence Colony Market New Delhi Near Gumbad, Delhi, India – 110024.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.