B B M Enterprise Pvt. Ltd.
About B B M Enterprise Pvt. Ltd.
Data last updated:
B B M Enterprise Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 June 1995.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15520WB1995PTC072307. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors Nirmal Khanna and Dinesh Khanna.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 396/4 Netaji Subhash Chandra Bose Road, Kolkata, West Bengal, India – 700047.
As per the financials filed for FY 2016, the company reported a revenue of ₹29.95 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹24.81 Lakh (net margin -0.8%) and EBITDA of -₹18.46 Lakh (EBITDA margin -0.6%).
As per MCA filings, the company has open charges of ₹12.94 Cr on record. Court records list 11 cases involving the company, including 10 filed against it; 4 cases are pending.
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- Registered Address396/4 Netaji Subhash Chandra Bose Road, Kolkata, West Bengal, India – 700047
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of B B M Enterprise Pvt. Ltd.
The main business activity of B B M Enterprise is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of B B M Enterprise Pvt. Ltd. FY 2016 filings available
B B M Enterprise Pvt. Ltd. reported revenue of ₹29.95 Cr (down 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of B B M Enterprise Pvt. Ltd.
Revenue fell 5% in the latest year. EBITDA rose 97% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of B B M Enterprise Pvt. Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹18.46 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹24.81 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of B B M Enterprise Pvt. Ltd.
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.6% | •••• |
| Net Profit Margin | -0.8% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of B B M Enterprise are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of B B M Enterprise Pvt. Ltd.
B B M Enterprise Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Blendco Global Private Limited | ₹29.99 Cr (FY 2024) | •••• | •••• | 72.0% | •••• | Gurgaon, Haryana, India |
| Warsi Agro Private Limited | ₹29.99 Cr (FY 2019) | •••• | •••• | -29.0% | •••• | Thane, Maharashtra, India |
| Pylon Traders Private Limited | ₹29.99 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Garsons Private Limited | ₹29.98 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Coimbatore, Tamil Nadu, India |
| A.R.Foods Private Limited | ₹29.97 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Alwar, Rajasthan, India |
| B B M Enterprise Pvt. Ltd. this company | ₹29.95 Cr (FY 2016) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Rushi Exim Private Limited | ₹29.93 Cr (FY 2024) | •••• | •••• | 708.0% | •••• | Ahmedabad, Gujarat, India |
| Arb Hotels & Resorts Private Limited | ₹29.92 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Vrindaban, Uttar Pradesh, India |
| Shree Sheth Securities & Services Private Limited | ₹29.89 Cr (FY 2023) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Tradejini Financial Services Private Limited | ₹29.88 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Bangalore, Karnataka, India |
| Vimulan Global Private Limited | ₹29.87 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below B B M Enterprise by revenue in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of B B M Enterprise Pvt. Ltd.
B B M Enterprise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Khanna | Director | 23 Jun 1995 | 31 Years 3 Months | As last reported |
| Dinesh Khanna | Director | 23 Jun 1995 | 31 Years 3 Months | As last reported |
Charges & Borrowings of B B M Enterprise Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2011 | State Bank of India | ₹12.94 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of B B M Enterprise Pvt. Ltd.
B B M Enterprise Pvt. Ltd. has 11 court cases on record: 10 filed against it, 1 where it is another party. 4 cases are pending and 7 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Capital First Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Capital First Limited | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at B B M Enterprise Pvt. Ltd.
Employment history and EPFO contributions of people linked to B B M Enterprise.
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
Verified entity values are shown only after access is granted.
Recent Activity on B B M Enterprise Pvt. Ltd.
B B M Enterprise Pvt. Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Dinesh Khanna was appointed as Director on 23 Jun 1995.
Credit Ratings, Litigation & Regulatory Alerts for B B M Enterprise Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by B B M Enterprise Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B B M Enterprise Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
GST Compliance of B B M Enterprise Pvt. Ltd.
B B M Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B B M Enterprise Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about B B M Enterprise Pvt. Ltd.
B B M Enterprise is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
B B M Enterprise is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 June 1995 and is registered under CIN U15520WB1995PTC072307. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
B B M Enterprise reported revenue of ₹29.95 Cr for FY 2016 (down 5% YoY).
B B M Enterprise has 2 current directors:
- Nirmal Khanna - Director
- Dinesh Khanna - Director
B B M Enterprise reported a net loss of ₹24.81 Lakh (net margin -0.8%) and EBITDA of -₹18.46 Lakh (EBITDA margin -0.6%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of B B M Enterprise is U15520WB1995PTC072307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B B M Enterprise has open charges of ₹12.94 Cr and no satisfied charges on record as per latest MCA filings.
B B M Enterprise has 11 court cases on record: 10 filed against it. 4 are pending.
B B M Enterprise was incorporated on 23 June 1995. It is registered with the Registrar of Companies, Kolkata.
The peers of B B M Enterprise by revenue are Blendco Global Private Limited, Warsi Agro Private Limited, Pylon Traders Private Limited, Garsons Private Limited, A.R.Foods Private Limited and 5 more, all in the BFSI industry (Broking Services, Food and Beverages Retail and Distribution).
Dinesh Khanna was appointed as Director on 23 Jun 1995. Nirmal Khanna was appointed as Director on 23 Jun 1995.