Bbs Trading Private Limited
U51109MH2009PTC193297ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Bbs Trading Private Limited is a Private Non-govt company company incorporated in 2009 and based in Maharashtra, India. Bbs Trading Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹50.00 L and paid-up capital of ₹42.83 L. For 2022-23, the company reported revenue of ₹6.53 Cr and profit after tax of ₹14.13 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹6.53 Cr
2022-23
PAT (latest FY)
₹14.13 L
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.83 L
86% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹42.83 L
86% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
b*****************(at)gmail.com
Registered Office
MP HOUSE, 4TH FLOOR, 105, NAGDEVI STREET, MUMBAI MH 400003 IN
Quick facts
Registered office
MP HOUSE, 4TH FLOOR, 105, NAGDEVI STREET, MUMBAI MH 400003 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b*****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Jun 2009 · 30 Nov 2021
Directors
LockedPN
Priya Nair
Director5.3y · Pune · DIN 5022054
RK
Rajesh Kumar Sharma
Director4.0y · Pune · DIN 7695894
DR
Deepa Reddy
Additional Director8.2y · New Delhi · DIN 2705809
Get the full board of directors
Directors, DINs & appointment history for Bbs Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +28d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Bbs Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 750308611 | HDFC Bank Ltd(Bank) | ₹20.91 Cr | 27 Jan 2019 | Open |
| 727978084 | State Bank of India(Bank) | ₹1.42 Cr | 19 Sep 2023 | Open |
| 577394593 | ICICI Bank Ltd(Bank) | ₹19.52 Cr | 04 Jul 2020 | Open |
| 850524778 | State Bank of India(Bank) | ₹4.37 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Bbs Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +82.0% | +57.0% | — | |
| Profit after Tax2022-23 | -8.0% | +44.0% | — | |
| Net Worth2022-23 | +91.0% | +84.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +1.89% | — | +4.60% | +2.24% | 2.05 | |||
| 2019-20 | +2.35% | +65.12% | +7.08% | +3.07% | 2.31 | |||
| 2020-21 | +2.59% | +29.42% | +9.18% | +5.13% | 1.79 | |||
| 2022-23 | +2.16% | +11.45% | +5.61% | +3.13% | 1.79 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,37,07,371 | 88.00% |
| Institutional Investors | 3 | 10,56,183 | 2.76% |
| Public & Others | 25 | 35,40,236 | 9.24% |
See the full shareholding pattern
Promoter, institutional & public holding for Bbs Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
320 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
211 Jul 2018
Mohammed Zaki appointed as Director
15 Jun 2009
Company incorporated
Bbs Trading Private Limited registered with RoC-Mumbai; year 2009
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Bbs Trading Private Limited
When was Bbs Trading Private Limited incorporated?
Bbs Trading Private Limited was incorporated in 2009 (around 15 Jun 2009). Its CIN is U51109MH2009PTC193297 and it is registered with RoC-Mumbai.
Where is Bbs Trading Private Limited located?
Bbs Trading Private Limited is headquartered in Maharashtra, at: MP HOUSE, 4TH FLOOR, 105, NAGDEVI STREET, MUMBAI MH 400003 IN .
What sector does Bbs Trading Private Limited operate in?
Bbs Trading Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Bbs Trading Private Limited?
Director details for Bbs Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bbs Trading Private Limited?
Bbs Trading Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹42.83 L.
Does Bbs Trading Private Limited have any open charges?
Bbs Trading Private Limited has no open MCA-registered charges on record.
What is Bbs Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bbs Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.