B.B. Asia Impex Private Limited
About B.B. Asia Impex Private Limited
Data last updated:
B.B. Asia Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 06 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U25209TN2004PTC053644. Its GSTIN is 33AACCB4518K1ZU (Tamil Nadu).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Omprakash Agarwal and Rajkumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A68 11th Street Annanagar East, Chennai, Tamil Nadu, India – 600102.
As per MCA filings, the company has open charges of ₹21.5 Cr on record. Court records list 34 cases involving the company, including 31 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
B.B. Asia Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA68 11th Street Annanagar East, Chennai, Tamil Nadu, India – 600102
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of B.B. Asia Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of B.B. Asia Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of B.B. Asia Impex Private Limited, buy the company report.
Financials of B.B. Asia Impex Private Limited
FY 2025 filings availableB.B. Asia Impex Private Limited reported revenue of ₹6,040 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B.B. Asia Impex Private Limited, buy the company report.
Board of directors of B.B. Asia Impex Private Limited
B.B. Asia Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Agarwal Also directs: Petro Plast Industries Limited, Petro Enterprises Limited, Manapakkam Sas Developers LLP and 3 more | Director | 28 Dec 2023 | 2 Years 10 Months | Current |
| Rajkumar Agarwal Also directs: Petro Plast Industries Limited, Srikara Packaging Private Limited, Petro Enterprises Limited and 1 more | Director | 28 Dec 2023 | 2 Years 10 Months | Current |
Auditor
B.B. Asia Impex Private Limited is audited by C RAMASAMY & B SRINIVASAN for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C RAMASAMY & B SRINIVASAN | FY 2022 | 002957S |
Shareholding
The shareholding of B.B. Asia Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of B.B. Asia Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2016 | 10619874 | The Lakshmi Vilas Bank Limited | ₹3 Cr | Open | |
| 23 Aug 2006 | 10020760 | The Lakshmi Vilas Bank Limited | ₹12.5 Cr | Open | |
| 25 Sep 2005 | 90288408 | Indian Overseas Bank | ₹6 Cr | Open |
To see the full charge records of B.B. Asia Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
B.B. Asia Impex Private Limited has 34 court cases on record: 31 filed by B.B. Asia Impex, 3 filed against it. 2 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 2 | 1 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S. Lakshmi Vilas Bank Ltd., Rep. by J. Baskar Kumar Jothi | Disposed |
| District court, Chennai, Tamil Nadu | Court case (SPLCC) | Filed against the company by Union of India, Rep by Shri.N.M.Mahesh Kumar | Pending |
| NCLT, Chennai | Company petition | Filed against the company by Union of India | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against The Secretary to Government, and 1 other | Disposed |
To see the full case history of B.B. Asia Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B.B. Asia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B.B. Asia Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCB4518K1ZU | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of B.B. Asia Impex Private Limited, buy the company report.
Recent activity
B.B. Asia Impex Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Shantilal Bhatera ceased to be Director on 02 Jan 2024.
6 earlier events are in the company report.
Frequently asked questions
B.B. Asia Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 06 July 2004 (22+ years old) and is registered under CIN U25209TN2004PTC053644.
B.B. Asia Impex has 2 current directors:
- Omprakash Agarwal - Director
- Rajkumar Agarwal - Director
The latest financial statements of B.B. Asia Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of B.B. Asia Impex is 33AACCB4518K1ZU, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of B.B. Asia Impex is U25209TN2004PTC053644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B.B. Asia Impex has 34 court cases on record: 31 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
B.B. Asia Impex was incorporated on 06 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Shantilal Bhatera ceased to be Director on 02 Jan 2024. Vinitkumar Bhatera ceased to be Director on 02 Jan 2024. Omprakash Agarwal was appointed as Director on 28 Dec 2023. B.B. Asia Impex has 11 board changes on record in total.
The registered office of B.B. Asia Impex is at A68 11th Street Annanagar East, Chennai, Tamil Nadu, India – 600102.
B.B. Asia Impex operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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