Billion Bazaar India Private Limited
About Billion Bazaar India Private Limited
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Billion Bazaar India Private Limited was a private limited company based in Thane, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC222641.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Chakraborty and Vijay Sharma.
The registered office was at Weld – Make Engineering 15 Kadambari Bldg Chiral Naka Thane West, Maharashtra, India – 400602.
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- Registered AddressWeld – Make Engineering 15 Kadambari Bldg Chiral Naka Thane West, Maharashtra, India – 400602
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Board of Directors of Billion Bazaar India Private Limited
Billion Bazaar India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chakraborty | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Vijay Sharma | Director | 11 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Billion Bazaar India Private Limited
Ten-year financial statements for Billion Bazaar India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Billion Bazaar India
Billion Bazaar India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Billion Bazaar India
Employment history and EPFO contributions of people linked to Billion Bazaar India.
Employee and EPFO history for Billion Bazaar India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Billion Bazaar India
GST registrations and filing compliance for Billion Bazaar India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Billion Bazaar India
Credit ratings, litigation, and regulatory alerts for Billion Bazaar India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Billion Bazaar India
MSME payment history for Billion Bazaar India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Billion Bazaar India
Corporate group structure for Billion Bazaar India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Billion Bazaar India
MCA filings and documents for Billion Bazaar India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Billion Bazaar India
Frequently Asked Questions about Billion Bazaar India Private Limited
Billion Bazaar 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.
Billion Bazaar India was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 October 2011 and is registered under CIN U52100MH2011PTC222641. The company has been struck off by the Registrar of Companies and is no longer operational.
Billion Bazaar India had 2 directors:
- Amit Chakraborty - Director
- Vijay Sharma - Director
The CIN (Corporate Identification Number) of Billion Bazaar India is U52100MH2011PTC222641. 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 Billion Bazaar India is at Weld – Make Engineering 15 Kadambari Bldg Chiral Naka Thane West, Maharashtra, India – 400602.
Billion Bazaar India was incorporated on 01 October 2011. It is registered with the Registrar of Companies, Mumbai.
Billion Bazaar India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Billion Bazaar India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Billion Bazaar India is not listed on any stock exchange. It is an unlisted company.