CINBOOK

Company · U65929DL2020PTC370635

Bba Forex Private Limited

Bba Forex Private Limited is an active company, incorporated in 2020, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.

Status
Active
Incorporated
2020
Paid-up capital
₹27 lakh
Authorised
₹27 lakh
Directors
3

Directors and officers · 3

NameRoleSinceStatusDIN
. AmanatIndividual Promoter2020Serving08897495
Bhola KumarDirector2020Serving08897494
Dinesh RaiDirector2023Serving10362868

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2023Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Financial intermediationNIC 65
Registered office
Shop No. -47, Basment Defence Colony Market, New Delhi, Near Gumbad
Na, South Delhi
Delhi, Delhi, 110024
Registrar
ROC Delhi
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2023
Last balance sheet
31 Mar 2023
Registration number
370635

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.