Bubber Forex PVT LTD
About Bubber Forex PVT LTD
Data last updated:
Bubber Forex PVT LTD was a private limited company based in Punjab, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 May 2006.
Registered with ROC Chandigarh under CIN U67190PB2006PTC030268.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Chanda Bubber and Ashwani Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Main Bazar Opp Hira Lal Jewellers Gurdaspur, Punjab, Punjab, India.
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 AddressMain Bazar Opp Hira Lal Jewellers Gurdaspur, Punjab, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bubber Forex
Bubber Forex has one previous CIN (Corporate Identification Number): U45202PB2006PTC030268. The current CIN is U67190PB2006PTC030268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PB2006PTC030268 | Current |
| U45202PB2006PTC030268 | Previous |
Board of Directors of Bubber Forex PVT LTD
Bubber Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanda Bubber | Director | 30 May 2006 | 20 Years 4 Months | As last reported |
| Ashwani Kumar | Director | 30 May 2006 | 20 Years 4 Months | As last reported |
Financials of Bubber Forex PVT LTD FY 2014 filings available
Ten-year financial statements for Bubber Forex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bubber Forex
Bubber Forex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bubber Forex
Employment history and EPFO contributions of people linked to Bubber Forex.
Employee and EPFO history for Bubber Forex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bubber Forex
GST registrations and filing compliance for Bubber Forex PVT LTD
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 Bubber Forex
Credit ratings, litigation, and regulatory alerts for Bubber Forex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bubber Forex
MSME payment history for Bubber Forex PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bubber Forex
Corporate group structure for Bubber Forex PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bubber Forex
MCA filings and documents for Bubber Forex PVT LTD
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
Verified entity values are shown only after access is granted.
Recent Activity on Bubber Forex
Frequently Asked Questions about Bubber Forex PVT LTD
Bubber Forex 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.
Bubber Forex is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 30 May 2006 and is registered under CIN U67190PB2006PTC030268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bubber Forex are:
- Chanda Bubber - Director
- Ashwani Kumar - Director
The CIN (Corporate Identification Number) of Bubber Forex is U67190PB2006PTC030268. 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 Bubber Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Main Bazar Opp Hira Lal Jewellers Gurdaspur, Punjab, Punjab, India.