BBB Overseas India Private Limited
About BBB Overseas India Private Limited
Data last updated:
BBB Overseas India Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 September 2019.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2019PTC049611. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divya Venugopal and Divyanshu Bansal.
Its last annual general meeting (AGM) was held on 25 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 305 Airen Heights Scheme 54 Near Pakiza A. B. Road, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
BBB Overseas India Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address305 Airen Heights Scheme 54 Near Pakiza A. B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of BBB Overseas India 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 BBB Overseas India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
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| G | Trade | G1 | Wholesale Trading |
Financials of BBB Overseas India Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BBB Overseas India Private Limited, buy the company report.
Board of directors of BBB Overseas India Private Limited
BBB Overseas India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Venugopal | Director | 18 Sep 2019 | 7 Years 1 Months | As last reported |
| Divyanshu Bansal Also directs: Shivangi Rolling Mills Private Limited | Director | 18 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving BBB Overseas India 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 BBB Overseas India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BBB Overseas India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BBB Overseas India Private Limited, buy the company report.
Recent activity
BBB Overseas India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Divya Venugopal was appointed as Director on 18 Sep 2019.
Frequently asked questions
BBB Overseas India 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.
BBB Overseas India was a private limited company based in Indore, Madhya Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 18 September 2019 and is registered under CIN U51909MP2019PTC049611. The company has been struck off by the Registrar of Companies and is no longer operational.
BBB Overseas India had 2 directors:
- Divya Venugopal - Director
- Divyanshu Bansal - Director
The CIN (Corporate Identification Number) of BBB Overseas India is U51909MP2019PTC049611. 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 BBB Overseas India is at 305 Airen Heights Scheme 54 Near Pakiza A. B. Road, Indore, Madhya Pradesh, India – 452001.
BBB Overseas India was incorporated on 18 September 2019. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of BBB Overseas India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 August 2021. Year-wise statements from FY 2020 are in the company report.
No. BBB Overseas India has 1 GST registration on record and it is cancelled or inactive.
BBB Overseas India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Divya Venugopal was appointed as Director on 18 Sep 2019. Divyanshu Bansal was appointed as Director on 18 Sep 2019.