Bilberry Securities Private Limited
About Bilberry Securities Private Limited
Data last updated:
Bilberry Securities Private Limited was a private limited company based in Gurgaon, Haryana, 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 service-based operations segment of the services sector. It was incorporated on 01 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000HR2012PTC044956.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Krishan Kumar and Anil Kumar Bansal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at G – 31 Ground Floor Sushant Lok – 2 Extn. Sector – 57, Gurgaon, Haryana, India – 122001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bilberry Securities Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressG – 31 Ground Floor Sushant Lok – 2 Extn. Sector – 57, Gurgaon, Haryana, India – 122001
- IndustryService, Other Services
- 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 Bilberry Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bilberry Securities Private Limited, buy the company report.
Board of directors of Bilberry Securities Private Limited
Bilberry Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar | Director | 28 Apr 2012 | 14 Years 6 Months | As last reported |
| Anil Kumar Bansal | Director | 28 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
Bilberry Securities Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
To see the full case history of Bilberry Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bilberry Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bilberry Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bilberry Securities Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ajit Kumar Mittal ceased to be Additional Director on 02 May 2012.
Frequently asked questions
Bilberry Securities 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.
Bilberry Securities was a private limited company based in Gurgaon, Haryana, India. The company worked in other services, within the service industry. It was incorporated on 01 February 2012 and is registered under CIN U93000HR2012PTC044956. The company has been struck off by the Registrar of Companies and is no longer operational.
Bilberry Securities had 2 directors:
- Krishan Kumar - Director
- Anil Kumar Bansal - Director
The CIN (Corporate Identification Number) of Bilberry Securities is U93000HR2012PTC044956. 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 Bilberry Securities is at G – 31 Ground Floor Sushant Lok – 2 Extn. Sector – 57, Gurgaon, Haryana, India – 122001.
Bilberry Securities was incorporated on 01 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bilberry Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Bilberry Securities operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Bilberry Securities has 1 court case on record: 1 filed against it. 1 is pending.
Ajit Kumar Mittal ceased to be Additional Director on 02 May 2012. Ashutosh Kumar Sinha ceased to be Additional Director on 02 May 2012. Anil Kumar Bansal was appointed as Director on 28 Apr 2012. Bilberry Securities has 6 board changes on record in total.
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