Bbtc Trucking Private Limited
About Bbtc Trucking Private Limited
Data last updated: 06 January 2026
Bbtc Trucking Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 20 November 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U60100DL1989PTC038404.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.37 Lakh. Formerly known as Pal Pesticides Private Limited. It is led by directors Sanjay Takkar and Sumedha Takkar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 144 Vivek Vihar Phase 1, Delhi, 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.
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Registered AddressC – 144 Vivek Vihar Phase 1, Delhi, Delhi, India – 110095
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IndustryLogistics, Railway Transportation
- 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
CIN History of Bbtc Trucking Private Limited
Bbtc Trucking Private Limited 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 |
Auditor Details of Bbtc Trucking Private Limited
Bbtc Trucking Private Limited is audited by LALIT KAPOOR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bbtc Trucking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bbtc Trucking Private Limited
Bbtc Trucking Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Sanjay Takkar
Also directs:
Bombay Banaras Transport Company Private Limited
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Additional Director | 01 Oct 2010 | 15 Years 10 Months | Current |
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Sumedha Takkar
Also directs:
Bombay Banaras Transport Company Private Limited
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Additional Director | 01 Oct 2010 | 15 Years 10 Months | Current |
Financials of Bbtc Trucking Private Limited FY 2020 filings available
Ten-year financial statements for Bbtc Trucking Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bbtc Trucking Private Limited
Shareholding and ownership data for Bbtc Trucking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Bbtc Trucking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2011 | Religare Finvest Limited | ₹7 Lakh | Open |
| 21 Oct 2010 | Religare Finvest Limited | ₹4.7 Lakh | Open |
| 21 Oct 2010 | Religare Finvest Limited | ₹8.34 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bbtc Trucking Private Limited
View historical data on people associated with Bbtc Trucking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bbtc Trucking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bbtc Trucking Private Limited
GST registrations and filing compliance for Bbtc Trucking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bbtc Trucking Private Limited
Credit ratings, litigation, and regulatory alerts for Bbtc Trucking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Bbtc Trucking Private Limited
MSME payment history for Bbtc Trucking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Bbtc Trucking Private Limited
Corporate group structure for Bbtc Trucking Private Limited
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MCA Filings & Documents of Bbtc Trucking Private Limited
MCA filings and documents for Bbtc Trucking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bbtc Trucking Private Limited
Frequently Asked Questions about Bbtc Trucking Private Limited
Bbtc Trucking Private Limited is an active private limited company in the logistics sector based in Delhi, Delhi, India. It was incorporated on 20 November 1989 (37+ years old) and is registered under CIN U60100DL1989PTC038404.
The current directors of Bbtc Trucking Private Limited are:
- Sanjay Takkar - Additional Director
- Sumedha Takkar - Additional Director
The primary industry of Bbtc Trucking Private Limited is logistics. The company specifically operates in railway transportation. The company is currently active in this sector.
Bbtc Trucking Private Limited can be reached at the registered office: C – 144 Vivek Vihar Phase 1, Delhi, Delhi, India – 110095.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.37 Lakh.
The company has its registered office at C – 144 Vivek Vihar Phase 1, Delhi, Delhi, India – 110095.