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
BBA TRADING PRIVATE LIMITED
CIN: U46305WB2023PTC265046
BBA TRADING PRIVATE LIMITED (CIN: U46305WB2023PTC265046) is a Private company incorporated on 16 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BHASKAR ROY is the director of BBA TRADING PRIVATE LIMITED.
BBA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U46305WB2023PTC265046 and its registration number is 265046. Users may contact BBA TRADING PRIVATE LIMITED on its Email address - . Registered address of BBA TRADING PRIVATE LIMITED is 1/A SHYAMANANDA ROAD,Kolkata,Kolkata,West Bengal,700025-India.
Current status of BBA TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BBA TRADING 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 BBA TRADING
Purchase full report of BBA TRADING
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 BBA TRADING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| 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 Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BBA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02805627 | BHASKAR ROY | Director | 2023-09-16 |
Past Directors & Key Managerial Personnel of BBA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHASKAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBUS SPIRITS LIMITED | L74899DL1993PLC052177 | CFO(KMP) | - | 2022-02-11 |
| GLOBUS SPIRITS LIMITED | L74899DL1993PLC052177 | Whole-time director | 2009-10-22 | Ongoing |
| GLOBUS TROIS FRERES INDIA LIMITED | U15122DL2012PLC243589 | Additional Director | - | 2020-12-30 |
| GLOBUS TROIS FRERES INDIA LIMITED | U15122DL2012PLC243589 | Director | 2020-12-30 | Ongoing |
| UNIBEV LIMITED | U15122DL2014PLC273878 | Director | 2014-12-08 | Ongoing |
| EMINENT FOOD & DAIRIES PRIVATE LIMITED | U15400DL2020PTC373437 | Director | 2020-11-19 | Ongoing |
| GLOBUS SPIRITS (JHARKHAND) LIMITED | U15549DL2011PLC226557 | Director | 2011-10-20 | Ongoing |
| ENORMOUS INVESTMENTS PRIVATE LIMITED | U65929DL2020PTC373903 | Director | 2020-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC126026 | NALANDA PROCON PRIVATE LIMITED | 21/1A, SHYAMANANDA ROAD , KOLKATA, West Bengal, India - 700025 |
| U51909WB2003PTC097534 | ZYCIL TRADING PRIVATE LIMITED | 63/1/1A,SARAT BOSE ROAD. SARAT BOSE ROAD. , KOLKATA, West Bengal, India - 700025 |
| AAR-7396 | BHARGAVA VYAPAAR LLP | 91/1A, RAJ SEKHAR BOSE SARANI FORMERLY KNOWN AS 91/1A, BAKUL BAGAN ROAD) KOLKATA, West Bengal, India - 700025 |
| ACR-0858 | HERB COUTURE LLP | 2/1 A,RAKHAL MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U51109WB1997PTC085471 | KANAK EXIM PVT LTD | 31A, SHYAMANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
| ACT-6533 | HANSRAJ EXIM LLP | FLAT 1B, 12A GANGAPRASAD,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025 |
| U14101WB2025PTC280319 | ANUKRITI DESIGNER STUDIO PRIVATE LIMITED | 52/1A, HARISH MUKHERJEE,ROAD, GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700025-India |
| U01500WB2023PTC266096 | JYOTIRMOY ECO PROJECTS PRIVATE LIMITED | NO 63/1/2A,,SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,700025-India |
| U47890WB2025PTC284278 | B2P ESSENTIALS PRIVATE LIMITED | 8/1A, CHAKRABERIA ROAD, SOUTH,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| U49231WB2024PTC272596 | RAIPUR CRUISER PRIVATE LIMITED | Raipur House,Ground Floor,25A, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India |
| U56290WB2025PTC281183 | PANYA EXOTIC FOODS PRIVATE LIMITED | No 63/1/2A,,Sarat Bose Road,,Kolkata,Kolkata,West Bengal,700025-India |
| U85500WB2025PTC281880 | INNER TECH CONSULTANTS INDIA PRIVATE LIMITED | SRI SUDIP CHAKRABORTY,1/A INDRA ROY ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U47733WB2024OPC271769 | AMAARSHINDOOK HANDCRAFTED JEWELLERIES (OPC) PRIVATE LIMITED | FL-2A, 46B/1,KANSARI PARA ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U55101WB2023PTC263182 | LUXE REINO HOTELS & RESORTS PRIVATE LIMITED | 2ND FLOOR,5/1/A, JOGESH MITRA ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| ABB-1487 | BUTTERFLY BIO & ART LLP | 28C, Harish Mukherjee Road,Flat 1A, Ground Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| U43302WB2024PTC274789 | SAINZO PRIVATE LIMITED | Flat No. 4A, 4th Floor,28, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India |
| U56102WB2023PTC260619 | MEOKJA ASIA PRIVATE LIMITED | NO 63/1/2A, GROUND FLOOR,,SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,700025-India |
| ACG-3776 | ARHAM REALEARTH DEVELOPERS LLP | Flat No 6E-27/1A, Kuber Garden,Harish Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700025 |
| U68200WB2024PTC267659 | TEJASWINI BUILDCON PRIVATE LIMITED | 4TH FL, 4A, 17/1C, GANGA,PRASAD MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| ACL-4925 | KUSUM REALTORS LLP | 45/4A CHAKRABERIA ROAD (SOUTH), KOLKATA 700025,Kolkata,Kolkata,West Bengal,India-700025 |
| U45400WB2010PTC155617 | MATTHEW CONSTRUCTION PRIVATE LIMITED | 63/1/1A, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U91990WB2022NPL251568 | NAMASKAR LANSDOWNE OWNERS ASSOCIATION | 63/1/1A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| L65993WB1991PLC050737 | BACCHHAT INVESTMENT & FINANCE LTD | 51/1A SARAT BOSE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2011PTC167006 | ATMOSPHERIC PROJECTS PRIVATE LIMITED | 63/1A SARAT BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U45209WB1998PTC086635 | GOLDWIN CONSTRUCTION PRIVATE LIMITED | 23 KALIGHAT ROAD 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC153789 | MADHU VINIMAY PRIVATE LIMITED | 23, KALIGHAT ROAD, BHOWANIPORE FLAT 1A 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U45400WB2007PTC118285 | GOLDWIN INFRASTRUCTURE PRIVATE LIMITED | 23, KALIGHAT ROAD, 1ST FLOOR, FLAT NO -1A, , KOLKATA, West Bengal, India - 700025 |
| U51109WB2007PTC115004 | AKP MERCANTILE PRIVATE LIMITED | 23 KALIGHAT ROAD 1ST FLOOR, FLAT - 1A , KOLKATA, West Bengal, India - 700025 |
| U24100WB1989PTC101352 | BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED | 23, KALIGHAT ROAD GOLDWIN APARTMENT, 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.