BV Plastics Private Limited
About BV Plastics Private Limited
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BV Plastics 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 May 2005.
Registered with ROC Delhi under CIN U25209DL2005PTC136126.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Kumar Tiwari and Vineet Kumar.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 301 Kale Ram Chamber2 East Guru Angad Nagar, New Delhi, Delhi, India – 110092.
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 Address301 Kale Ram Chamber2 East Guru Angad Nagar, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Board of Directors of BV Plastics Private Limited
BV Plastics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Tiwari | Director | 07 Jan 2010 | 16 Years 8 Months | As last reported |
| Vineet Kumar | Director | 11 May 2005 | 21 Years 4 Months | As last reported |
| Brijesh Kaushik | Director | 11 May 2005 | 21 Years 4 Months | As last reported |
Financials of BV Plastics Private Limited FY 2015 filings available
Ten-year financial statements for BV Plastics Private Limited
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 BV Plastics
BV Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BV Plastics
Employment history and EPFO contributions of people linked to BV Plastics.
Employee and EPFO history for BV Plastics Private Limited
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 BV Plastics
GST registrations and filing compliance for BV Plastics 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 BV Plastics
Credit ratings, litigation, and regulatory alerts for BV Plastics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by BV Plastics
MSME payment history for BV Plastics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BV Plastics
Corporate group structure for BV Plastics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BV Plastics
MCA filings and documents for BV Plastics 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
Verified entity values are shown only after access is granted.
Recent Activity on BV Plastics
Frequently Asked Questions about BV Plastics Private Limited
BV Plastics 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.
BV Plastics is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 May 2005 and is registered under CIN U25209DL2005PTC136126. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of BV Plastics are:
- Anand Kumar Tiwari - Director
- Vineet Kumar - Director
- Brijesh Kaushik - Director
The CIN (Corporate Identification Number) of BV Plastics is U25209DL2005PTC136126. 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 BV Plastics is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 301 Kale Ram Chamber2 East Guru Angad Nagar, New Delhi, Delhi, India – 110092.