Bbv International Private Limited
About Bbv International Private Limited
Data last updated: 26 July 2025
Bbv International Private Limited was a private limited company based in New 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 taxation and compliance, a part of the broader professional services sector. Incorporated on 13 July 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC238857.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Loomba and Naresh Palsingh Bana.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Red Fort Capital Parsvnath Towers 1St Floor Bhai Veer Singh Marg Gole Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,250.
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.
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Registered AddressRed Fort Capital Parsvnath Towers 1St Floor Bhai Veer Singh Marg Gole Market, New Delhi, Delhi, India – 110001
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IndustryProfessional Services, Taxation, Accounting, Book Keeping
- 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 Bbv International Private Limited
Bbv International Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Bbv International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bbv International Private Limited
Bbv International Private Limited is audited by KALPANA CHAUHAN AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALPANA CHAUHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bbv International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bbv International Private Limited
Bbv International 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 |
|---|---|---|---|---|
| Rakesh Kumar Loomba | Director | 09 Nov 2013 | 12 Years 9 Months | As last reported |
| Naresh Palsingh Bana | Director | 09 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Bbv International Private Limited FY 2018 filings available
Bbv International Private Limited reported revenue of ₹8,250 for FY 2017.
Ten-year financial statements for Bbv International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bbv International Private Limited
Shareholding and ownership data for Bbv International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bbv International Private Limited
Bbv International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bbv International Private Limited
View historical data on people associated with Bbv International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bbv International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bbv International Private Limited
GST registrations and filing compliance for Bbv International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bbv International Private Limited
Credit ratings, litigation, and regulatory alerts for Bbv International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bbv International Private Limited
MSME payment history for Bbv International 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bbv International Private Limited
Corporate group structure for Bbv International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bbv International Private Limited
MCA filings and documents for Bbv International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bbv International Private Limited
Frequently Asked Questions about Bbv International Private Limited
Bbv International Private Limited 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.
Bbv International Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 13 July 2012 and is registered under CIN U74140DL2012PTC238857. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bbv International Private Limited are:
- Rakesh Kumar Loomba - Director
- Naresh Palsingh Bana - Director
The CIN (Corporate Identification Number) of Bbv International Private Limited is U74140DL2012PTC238857. 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 Bbv International Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at Red Fort Capital Parsvnath Towers 1St Floor Bhai Veer Singh Marg Gole Market, New Delhi, Delhi, India – 110001.