Bba Trading Private Limited
About Bba Trading Private Limited
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Bba Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 16 September 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46305WB2023PTC265046.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bibhas Bhattacharjee and Ashis Mukherjee.
The registered office is at 1/A Shyamananda Road, Kolkata, West Bengal, India – 700025.
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- Registered Address1/A Shyamananda Road, Kolkata, West Bengal, India – 700025
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Bba Trading Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Bba Trading Private Limited
Bba Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibhas Bhattacharjee | Director | 16 Sep 2023 | 3 Years 1 Months | Current |
| Ashis Mukherjee | Director | 16 Sep 2023 | 3 Years 1 Months | Current |
| Bhaskar Roy | Director | 16 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Bba Trading Private Limited
Bba Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bba Trading Private Limited
Employment history and EPFO contributions of people linked to Bba Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bba Trading Private Limited
Bba Trading Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Ashis Mukherjee was appointed as Director on 16 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Bba Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bba Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bba Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Bba Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Bba Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Bba Trading Private Limited
Bba Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bba Trading is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. It was incorporated on 16 September 2023 and is registered under CIN U46305WB2023PTC265046. The company may be struck off soon - caution is advised.
Bba Trading has 3 current directors:
- Bibhas Bhattacharjee - Director
- Ashis Mukherjee - Director
- Bhaskar Roy - Director
The CIN (Corporate Identification Number) of Bba Trading is U46305WB2023PTC265046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bba Trading was incorporated on 16 September 2023. It is registered with the Registrar of Companies, Kolkata.
The registered office of Bba Trading is at 1A Shyamananda Road, Kolkata, West Bengal, India – 700025.
Bba Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. Bba Trading is not listed on any stock exchange. It is an unlisted company.
Ashis Mukherjee was appointed as Director on 16 Sep 2023. Bhaskar Roy was appointed as Director on 16 Sep 2023. Bibhas Bhattacharjee was appointed as Director on 16 Sep 2023.
Bba Trading can be reached at its registered office: 1A Shyamananda Road, Kolkata, West Bengal, India – 700025.