Bbs Migration Private Limited - Company overview

Bbs Migration Private Limited is shown as "Strike Off" in MCA records.

2008-08-05 Ludhiana, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-08-05
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bbs Migration Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJEEV KUMAR MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bbs Migration Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bbs Migration Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 5 August 2008 as a private limited company. The registered office is in Ludhiana, Punjab. It was earlier known as Mbw Educational And Immigration Services Private Limited.

Infyner groups it under Business Services, in the Other Services segment.

Sanjeev Kumar Mehta, Arvinder Paul Dhounsi and Sanjeev Kumar Saini are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including B. B. S. Educational And Consultancy Services Private Limited and Big Brother Stone And Gravel Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Room No 332, Ludhiana Stock Exchange Feroze Gandhi Market, Ludhiana, Punjab - 141001
Name History
Legal NameBbs Migration Private Limited
CIN / LLPINU74999PB2008PTC032172
Company No.032172
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-05
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Bbs Migration Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Mehta
Director | Since 2008-08-05 | DIN: 00809121
A
Arvinder Paul Dhounsi
Director | Since 2008-08-05 | DIN: 02025056
S
Sanjeev Kumar Saini
Director | Since 2008-08-05 | DIN: 00996917

Companies With Common Directors Of Bbs Migration Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

B. B. S. Educational And Consultancy Services Private Limited 3 Shared Directors
Big Brother Stone And Gravel Private Limited 2 Shared Directors
Mata Bhagwanti Agro Limited 2 Shared Directors
B.W. Scrips Traders Private Limited 1 Shared Director

MSME Payment Delays by Bbs Migration Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bbs Migration Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bbs Migration Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bbs Migration Private Limited?
MCA does not publish an "owner" field. Bbs Migration Private Limited is run by its directors, Sanjeev Kumar Mehta, Arvinder Paul Dhounsi and Sanjeev Kumar Saini. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bbs Migration Private Limited?
Bbs Migration Private Limited has three current directors: Sanjeev Kumar Mehta (since August 2008), Arvinder Paul Dhounsi (since August 2008) and Sanjeev Kumar Saini (since August 2008).
What is CIN of Bbs Migration Private Limited?
The CIN of Bbs Migration Private Limited is U74999PB2008PTC032172. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, PB is Punjab, 2008 is the year it was registered, PTC is the company type and 032172 is its registration number.
When was Bbs Migration Private Limited incorporated?
Bbs Migration Private Limited was incorporated on 5 August 2008 with ROC Chandigarh. That makes it about 18 years old.
What is the registered address of Bbs Migration Private Limited?
The registered office on MCA records is Room No 332, Ludhiana Stock Exchange Feroze Gandhi Market, Ludhiana, Punjab - 141001.
What is the current status of Bbs Migration Private Limited?
MCA shows Bbs Migration Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bbs Migration Private Limited?
You can post to its registered office at Room No 332, Ludhiana Stock Exchange Feroze Gandhi Market, Ludhiana, Punjab - 141001.
What industry or business activity is Bbs Migration Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Bbs Migration Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bbs Migration Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Bbs Migration Private Limited?
MCA shows no charges registered against Bbs Migration Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bbs Migration Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bbs Migration Private Limited?
4 companies share directors with Bbs Migration Private Limited. Among them are B. B. S. Educational And Consultancy Services Private Limited, Big Brother Stone And Gravel Private Limited, Mata Bhagwanti Agro Limited and 1 more.
How can I get the financial details of Bbs Migration Private Limited?
No financial statements for Bbs Migration Private Limited are on record with us yet.
Bbs Migration Private Limited - is it listed or unlisted?
Bbs Migration Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bbs Migration Private Limited?
Bbs Migration Private Limited is registered with ROC Chandigarh.
What is the company classification of Bbs Migration Private Limited?
MCA classifies Bbs Migration Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.