B K B TRANSPORT PRIVATE LIMITED

B K B TRANSPORT PRIVATE LIMITED (CIN: U50300JH1990PTC004226) is a Private company incorporated on 12 Nov 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jharkhand. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 25775000.00.
B K B TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
B K B TRANSPORT PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of B K B TRANSPORT PRIVATE LIMITED is Flat No. 1 B & C, Vatika Apartment, Line Tank Road, PS Kotwali,Ranchi G.P.O.,Ranchi,Ranchi,Jharkhand,India,834001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U50300JH1990PTC004226
ROC Code:	ROC Jharkhand
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/12/1990
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Flat No. 1 B & C, Vatika Apartment, Line Tank Road, PS Kotwali,Ranchi G.P.O.,Ranchi,Ranchi,Jharkhand,India,834001

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	25775000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

B K B TRANSPORT PRIVATE LIMITED

Previous CIN

Previous CIN:

U50300JH1990PTC004226

Regulatory Filings for B K B TRANSPORT PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with B K B TRANSPORT PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for B K B TRANSPORT PRIVATE LIMITED

Litigation Report for B K B TRANSPORT PRIVATE LIMITED

Obtain a detailed list of all legal cases that B K B TRANSPORT PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with B K B TRANSPORT PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with B K B TRANSPORT PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for B K B TRANSPORT PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether B K B TRANSPORT PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About B K B TRANSPORT PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00160148	SUBODH KUMAR AGARWAL	Director	2015-09-30
00160159	ARUN KUMAR AGARWAL	Director	1996-06-01
03121351	VINIT AGARWAL	Director	2023-09-30
00160201	ALOK KUMAR AGARWAL	Director	2023-09-30
11109992	SURAJ SAHAY	Additional Director	2025-05-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100871286	Open	02/19/2024	No Data Available
100869331	Open	02/07/2024	No Data Available
100859651	Open	01/29/2024	No Data Available
100852694	Open	01/17/2024	No Data Available
100851205	Open	12/31/2023	No Data Available
100770959	Open	03/15/2023	No Data Available
100768820	Open	08/09/2023	No Data Available
100754545	Open	06/27/2023	No Data Available
100745656	Open	06/30/2023	No Data Available
100745634	Open	06/30/2023	No Data Available
100730349	Open	02/07/2023	No Data Available
100663885	Closed	01/05/2023	07/25/2023
100625474	Open	10/30/2022	No Data Available
100624217	Open	10/15/2022	No Data Available
100543714	Open	02/17/2022	No Data Available
100555423	Open	03/31/2022	No Data Available
100581713	Open	05/20/2022	No Data Available
100581306	Open	05/20/2022	No Data Available
100555424	Open	03/10/2022	No Data Available
80048241	Closed	07/15/2004	06/15/2022
100503197	Open	11/02/2021	No Data Available
100515039	Open	12/01/2021	No Data Available
10519433	Closed	07/03/2014	08/12/2019
10279619	Open	06/29/2010	No Data Available
10198815	Closed	11/09/2009	01/28/2014
10185161	Closed	09/22/2009	03/15/2018
10184287	Closed	09/22/2009	03/15/2018
100467765	Open	07/15/2021	No Data Available
100467760	Open	07/17/2021	No Data Available
100332726	Closed	12/20/2019	12/03/2020
100047004	Closed	05/23/2016	12/03/2020
100193354	Open	06/30/2018	No Data Available
10102813	Closed	12/20/2007	02/08/2018
10105306	Closed	11/02/2007	02/08/2018
10112701	Closed	05/27/2008	11/07/2019
10156098	Closed	01/22/2009	03/15/2018
10156110	Closed	01/22/2009	03/15/2018
10156945	Closed	02/20/2009	01/28/2014
10159787	Closed	03/08/2009	03/15/2018
10161217	Closed	03/22/2009	03/15/2018
10161414	Closed	04/20/2009	01/28/2014
10164747	Closed	06/01/2009	03/15/2018
10164790	Closed	05/22/2009	03/15/2018
10182941	Closed	09/22/2009	03/15/2018
10184280	Closed	09/15/2009	03/15/2018
10184281	Closed	09/22/2009	03/15/2018
10184286	Closed	09/22/2009	03/15/2018
10184288	Closed	09/22/2009	03/15/2018
10184968	Closed	09/18/2009	08/27/2013
10185248	Closed	10/22/2009	03/15/2018
10185835	Closed	10/22/2009	03/15/2018
10202242	Closed	11/30/2009	03/28/2018
10203938	Closed	12/22/2009	03/15/2018
10221613	Closed	05/12/2010	04/21/2015
10233212	Closed	06/15/2010	04/21/2015
10244680	Closed	10/15/2010	03/15/2018
10261594	Closed	12/27/2010	06/05/2015
10284634	Closed	04/19/2011	04/21/2015
10295053	Closed	06/05/2011	09/18/2014
10295239	Closed	06/01/2011	04/21/2015
80020196	Closed	04/26/2006	11/07/2017
90263872	Closed	01/09/1993	04/17/2010
90264278	Closed	07/15/2001	12/07/2009
10041697	Closed	02/19/2007	09/10/2013
10519436	Closed	07/03/2014	08/12/2019
10065416	Closed	07/24/2007	02/08/2018
10092317	Closed	02/23/2008	08/19/2019
10140603	Closed	12/16/2008	01/28/2014
10159780	Closed	03/08/2009	03/15/2018
10159785	Closed	03/08/2009	03/15/2018
10161262	Closed	04/08/2009	09/18/2014
10161263	Closed	04/08/2009	03/15/2018
10164870	Closed	05/08/2009	03/15/2018
10167764	Closed	06/22/2009	03/15/2018
10184278	Closed	09/15/2009	03/15/2018
10184282	Closed	09/15/2009	03/15/2018
10184285	Closed	09/22/2009	03/15/2018
10185246	Closed	10/22/2009	03/15/2018
10185313	Closed	10/22/2009	03/15/2018
10185315	Closed	10/22/2009	03/15/2018
10185316	Closed	10/22/2009	03/15/2018
10185831	Closed	10/22/2009	03/15/2018
10185838	Closed	10/22/2009	03/15/2018
10192760	Closed	10/22/2009	03/15/2018
10201667	Closed	11/15/2009	03/15/2018
10201668	Closed	11/15/2009	03/15/2018
10202244	Closed	11/30/2009	02/15/2018
10203936	Closed	12/22/2009	03/15/2018
10203937	Closed	12/22/2009	03/15/2018
10203939	Closed	12/22/2009	03/15/2018
10218766	Closed	03/03/2010	06/30/2015
10222903	Closed	05/10/2010	04/21/2015
10253153	Closed	08/31/2010	03/16/2016
10284619	Closed	04/15/2011	04/21/2015
10284635	Closed	04/19/2011	04/21/2015
10294877	Closed	06/05/2011	09/18/2014
10295054	Closed	06/05/2011	09/18/2014
10295055	Closed	06/05/2011	09/18/2014
10295056	Closed	06/05/2011	09/18/2014
10295057	Closed	06/05/2011	09/18/2014
10519435	Closed	07/03/2014	08/12/2019
10064774	Closed	08/18/2007	07/06/2015

Prosecution Details of B K B TRANSPORT PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of B K B TRANSPORT PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of B K B TRANSPORT PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of B K B TRANSPORT PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of B K B TRANSPORT PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of B K B TRANSPORT PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Flat No. 1 B & C, Vatika Apartment, Line Tank Road, PS Kotwali,Ranchi G.P.O.,Ranchi,Ranchi,Jharkhand,India,834001

Auditors of B K B TRANSPORT PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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