Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BBB INFRA VENTURES PRIVATE LIMITED
CIN: U45209PB2011PTC035495 As on: 2026-07-13
BBB INFRA VENTURES PRIVATE LIMITED (CIN: U45209PB2011PTC035495) is a Private company incorporated on 26 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BBB INFRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BBB INFRA VENTURES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BBB INFRA VENTURES PRIVATE LIMITED are RICHIE KAYPEE, SUMAN KAYPEE, DALJIT SINGH, and SANT SEWAK SINGH.
BBB INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PB2011PTC035495 and its registration number is 35495. Users may contact BBB INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BBB INFRA VENTURES PRIVATE LIMITED is 423, New Jawahar Nagar , Jalandhar, Punjab, India - 144003.
Current status of BBB INFRA VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BBB INFRA VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BBB INFRA VENTURES
Purchase full report of BBB INFRA VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BBB INFRA VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BBB INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07921665 | RICHIE KAYPEE | Director | 2019-11-18 |
| 08616283 | SUMAN KAYPEE | Director | 2019-11-18 |
| 03604595 | DALJIT SINGH | Director | 2011-09-26 |
| 03604598 | SANT SEWAK SINGH | Managing Director | 2011-09-26 |
Past Directors & Key Managerial Personnel of BBB INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07921665 | RICHIE KAYPEE | Director | - | 2019-04-19 |
Other Directorships of RICHIE KAYPEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN KAYPEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| XANOO TECHNOLOGIES PRIVATE LIMITED | U74900PB2014PTC038337 | Director | 2019-04-19 | Ongoing |
Other Directorships of SANT SEWAK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANOO TECHNOLOGIES PRIVATE LIMITED | U74900PB2014PTC038337 | Director | 2014-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79110PB2024PTC062669 | NYMPHIS EDUCATION PRIVATE LIMITED | 91/1 Radio Colony,,New Jawahar Nagar,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U46411PB2023OPC058661 | BHUMIRAN (OPC) PRIVATE LIMITED | HOUSE NO. 15,NEW DEOL NAGAR,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U36990PB2017PTC046962 | UNC SPORTS PRIVATE LIMITED | 4, NEW GHAI NAGAR, , JALANDHAR, Punjab, India - 144003 |
| U74999PB2018PTC047719 | BLINDS AND WALLARRANGEMENTS FURNISHERS PRIVATE LIMITED | 202 NEW DEOL NAGAR , JALANDHAR, Punjab, India - 144003 |
| U92190PB2013PTC037822 | A K B ENTERTAINMENT PRIVATE LIMITED | 439, NEW JAWAR NAGAR , JALANDHAR, Punjab, India - 144003 |
| U85300PB2021NPL053864 | WORLD PEACE AND HUMAN RIGHTS ORGANIZATION | 77A New Deol Nagar , jalandhar, Punjab, India - 144003 |
| U74900PB2014PTC038707 | NARESH MADAAN CONSULTANTS PRIVATE LIMITED | 78 NEW G.T.B. NAGAR , JALANDHAR, Punjab, India - 144003 |
| U63040PB2009PTC032823 | MITTAL HI-TECH OVERSEAS PRIVATE LIMITED | 54 FRIENDS COLONY LANE NO. 1 NEAR NEW GTB NAGAR , JALANDHAR CITY, Punjab, India - 144003 |
| U67100PB2020PTC051677 | BHASIN FOREX PRIVATE LIMITED | SHOP NO.1, RABINDRA DAY SCHOOL MARKET NEW GURU TEG BAHADUR NAGAR , JALANDHAR, Punjab, India - 144003 |
| U66190PB2025PTC065459 | MIZRAB BINDRA FOREX PRIVATE LIMITED | 211, BOMBAY NAGAR,,KHINGRA , JALANDHAR , PUNJAB,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U46410PB2023PTC060111 | HUMFORE DESIGNS PRIVATE LIMITED | HOUSE NO.27/4, AZAD NAGAR,NEAR BHARGO NAGAR,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U80100PB2022PTC056113 | NEW DOABA EDUCATION PRIVATE LIMITED | 82, JYOTI NAGAR, JALANDHAR-1,Jalandhar,Jalandhar,Punjab,144003-India |
| ACI-8269 | KCJ RESTAURANTS LLP | 58 GROUND FLOOR, GURU GOBIND SINGH NAGAR, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| U74999PB2022PTC056176 | UNIVATIONS BUSINESS SOLUTIONS PRIVATE LIMITED | H NO 128, BOMBAY NAGAR,NEAR SINGH SABHA, GURUDWARA JALANDHAR CITY OML,JALANDHAR,Jalandhar,Punjab,144003-India |
| U85500PB2023PTC059705 | AUXILA ASSESSMENT PRIVATE LIMITED | 3237 kHURLA KINGRA, LAMBRA RURAL, India, 144026, Lambra, Jalandhar, Jalandhar, Punjab,,Jalandhar -II,Jalandhar,Punjab,144003-India |
| U55101PB1986PTC006979 | SUNSHINE HOTELS PVT LTD | GUJRAL NAGAR, NEAR TV TOWER AVTAR NAGAR ROAD , JALANDHAR, Punjab, India - 144003 |
| U19100PB2022PTC055723 | PRECISE DREAM PRIVATE LIMITED | 114/18 Deol Nagar,Jalandhar,Jalandhar,Punjab,144003-India |
| U86100PB2024PTC061739 | NHS HOSPITAL PRIVATE LIMITED | 128 GURU NANAK NAGAR,Jalandhar,Jalandhar,Punjab,144003-India |
| ACY-6971 | BILL AND KHOLS LLP | 12 JYOTI NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| AAS-8335 | GOLDEN CALI ENTERPRISES LLP | 41 A DHAMI NAGAR JALANDHAR JALANDHAR, Punjab, India - 144003 |
| ACR-8793 | LUXENTIONAL LLP | 71,Bachint Nagar,Jalandhar - I,Jalandhar,Punjab,India-144003 |
| U55101PB2022PTC055689 | KISCON HOSPITALITY PRIVATE LIMITED | 58, GURU GOBIND SINGH NAGAR,,JALANDHAR,Jalandhar,Punjab,144003-India |
| U73100PB2025PTC064884 | NEXITO WEBWORKS PRIVATE LIMITED | 11 - K,,PARTAP NAGAR,Jalandhar,Jalandhar,Punjab,144003-India |
| U41001PB2025PTC064824 | SAINI INFRATECH BUILDERS PRIVATE LIMITED | 518, CHEEMA NAGAR,KINGRA,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U66301PB2024PTC061647 | FINADORE DISTRIBUTION PRIVATE LIMITED | 113, Bombay Nagar,Near Wadala Chowk,Jalandhar,Jalandhar,Punjab,144003-India |
| U79110PB2025PTC066155 | KRISHAN OVERSEAS PRIVATE LIMITED | 38-A GTB NAGAR,Jalandhar - I,Jalandhar,Punjab,144003-India |
| ACD-9933 | TRADEBIRD INTERNATIONAL LLP | C/O KEWAL SINGH,PRATAP NAGAR,Jalandhar -II,Jalandhar,Punjab,India-144003 |
| U77304PB2025PTC063517 | ASEES INFRA PROJECTS PRIVATE LIMITED | 303,GURU GOBIND SINGH NAGAR,Jalandhar - I,Jalandhar,Punjab,144003-India |
| U79110PB2023OPC059313 | SANGUINE VISA (OPC) PRIVATE LIMITED | H. NO. 365,,GURU TEG BAHADUR NAGAR,Jalandhar,Jalandhar,Punjab,144003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070597 | 2016-12-05 | 2017-05-20 | - | 7,642,500.00 | DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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