BBTC Trucking Private Limited
About BBTC Trucking Private Limited
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BBTC Trucking Private Limited is a private limited company based in Delhi, India. It operates in the railway transportation segment of the logistics and supply chain sector. It was incorporated on 20 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60100DL1989PTC038404. 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 ₹1.37 Lakh. It was formerly known as Pal Pesticides Private Limited. It is led by directors Sanjay Takkar and Sumedha Takkar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 144 Vivek Vihar Phase 1, Delhi, India – 110095.
As per MCA filings, the company has open charges of ₹20.04 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
BBTC Trucking has one previous CIN (Corporate Identification Number): U74899DL1989PTC038404. The current CIN is U60100DL1989PTC038404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100DL1989PTC038404 | Current |
| U74899DL1989PTC038404 | Previous |
Contact details
BBTC Trucking Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 144 Vivek Vihar Phase 1, Delhi, India – 110095
- IndustryLogistics, Railway Transportation
To see the full contact details of BBTC Trucking 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
Financials of BBTC Trucking Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BBTC Trucking Private Limited, buy the company report.
Board of directors of BBTC Trucking Private Limited
BBTC Trucking has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Takkar Also directs: Bombay Banaras Transport Company Private Limited | Additional Director | 01 Oct 2010 | 16 Years 1 Months | Current |
| Sumedha Takkar Also directs: Bombay Banaras Transport Company Private Limited | Additional Director | 01 Oct 2010 | 16 Years 1 Months | Current |
Auditor
BBTC Trucking Private Limited is audited by LALIT KAPOOR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT KAPOOR & ASSOCIATES | FY 2019 | 028266N |
Shareholding
The shareholding of BBTC Trucking Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of BBTC Trucking Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2011 | 10306204 | Religare Finvest Limited | ₹7 Lakh | Open | |
| 21 Oct 2010 | 10254418 | Religare Finvest Limited | ₹4.7 Lakh | Open | |
| 21 Oct 2010 | 10254419 | Religare Finvest Limited | ₹8.34 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving BBTC Trucking 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 BBTC Trucking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BBTC Trucking 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.
To see the full GST registrations and return filing status of BBTC Trucking Private Limited, buy the company report.
Recent activity
BBTC Trucking Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Om Nagpal Prakash ceased to be Director on 01 Nov 2020.
Frequently asked questions
BBTC Trucking is an active private limited company based in Delhi, India. The company works in railway transportation, within the logistics industry. It was incorporated on 20 November 1989 (37+ years old) and is registered under CIN U60100DL1989PTC038404.
BBTC Trucking has 2 current directors:
- Sanjay Takkar - Additional Director
- Sumedha Takkar - Additional Director
The latest financial statements of BBTC Trucking on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. BBTC Trucking has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of BBTC Trucking is U60100DL1989PTC038404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BBTC Trucking was incorporated on 20 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Om Nagpal Prakash ceased to be Director on 01 Nov 2020. Sukhda Nagpal ceased to be Director on 01 Nov 2020. Kailash Nagpal ceased to be Director on 15 Feb 2011. BBTC Trucking has 5 board changes on record in total.
The registered office of BBTC Trucking is at C – 144 Vivek Vihar Phase 1, Delhi, India – 110095.
BBTC Trucking operates in the logistics industry, in the railway transportation segment.
BBTC Trucking has open charges of ₹20.04 Lakh and no satisfied charges on record as per latest MCA filings.
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