Go Home

BBA FOREX PRIVATE LIMITED - U65929DL2020PTC370635

Order Now

 Last updated :  05-01-2024  |  Update Company Now

Company Overview

BBA FOREX PRIVATE LIMITED is a 3.7 Years old company, incorporated on 29 Sep 2020. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹27,00,000.00 ( ₹27.00 Lakhs ) and its paid up capital is ₹27,00,000.00 ( ₹27.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

BBA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

BBA FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65929DL2020PTC370635 and its registration number is 370635. It is registered at RoC-Delhi.

The company is incorporated with the address SHOP NO. -47; BASMENT DEFENCE COLONY; MARKET; NEW DELHI; NEAR GUMBAD; DELHI; South Delhi; Delhi; 110024; India.

The current status of the company is Active.

Company Highlights

Company CINU65929DL2020PTC370635Authorized Capital₹27,00,000.00 ( ₹27.00 Lakhs )
Age (Incorp. Date)3.7 Years (29-09-2020)Paid up Capital₹27,00,000.00 ( ₹27.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No370635
AddressSHOP NO. -47; BASMENT DEFENCE COLONY; MARKET; NEW DELHI; NEAR GUMBAD; DELHI; South Delhi; Delhi; 110024; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Credit Granting.[this Class Includes Financial Intermediation Primarily Concerned With Making Loans BY Institutions Not Involved IN Monetary Intermediation; Including The Granting Of Consumer Credit; The Provision Of Long- Term Finance TO Industry And Money Lending Outside The Banking System.(financial Leasing Is Classified IN Class 6591 And Operational Leasing IN Division 71)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About BBA FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of BBA FOREX PRIVATE LIMITED?
BBA FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of BBA FOREX PRIVATE LIMITED?
BBA FOREX PRIVATE LIMITED is having Active status.

When was BBA FOREX PRIVATE LIMITED Incorporated (Created)?
BBA FOREX PRIVATE LIMITED was incorporated on 29-09-2020.

What is the address of BBA FOREX PRIVATE LIMITED?
BBA FOREX PRIVATE LIMITED is having registered office at SHOP NO. -47; BASMENT DEFENCE COLONY; MARKET; NEW DELHI; NEAR GUMBAD; DELHI; South Delhi; Delhi; 110024; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to BBA FOREX PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent BBA FOREX PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about BBA FOREX PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of BBA FOREX PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of BBA FOREX PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of BBA FOREX PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against BBA FOREX PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against BBA FOREX PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now