B.B.M. Impex Private Limited
About B.B.M. Impex Private Limited
Data last updated:
B.B.M. Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74899DL2005PTC141261.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Sudha Gupta and Manish Gupta Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 54 Regal Building 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.57 Lakh, a decline of 97% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.31 Cr and satisfied charges of ₹8.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address54 Regal Building 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of B.B.M. Impex
The main business activity of B.B.M. Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for B.B.M. Impex Private Limited
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.
Auditor Details of B.B.M. Impex
B.B.M. Impex Private Limited is audited by MADAN JHA & ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADAN JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for B.B.M. Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of B.B.M. Impex Private Limited
B.B.M. Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Gupta Also directs: Redsun Tea Limited | Director | 09 Sep 2021 | 5 Years 0 Months | Current |
| Manish Gupta Kumar Also directs: Govind Rubber Limited, Redsun Tea Limited | Director | 29 Sep 2005 | 21 Years 0 Months | Current |
Financials of B.B.M. Impex Private Limited FY 2025 filings available
B.B.M. Impex Private Limited reported revenue of ₹11.57 Lakh (down 97.00% YoY) for FY 2025.
Ten-year financial statements for B.B.M. Impex Private Limited
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.
Ownership and Shareholding of B.B.M. Impex
Shareholding and ownership data for B.B.M. Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of B.B.M. Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2018 | State Bank of India | ₹3.31 Cr | Open |
| 19 Sep 2014 | Others | ₹92.85 Lakh | Satisfied |
| 01 Sep 2012 | Standard Chartered Bank | ₹6.79 Cr | Satisfied |
| 06 Jul 2010 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at B.B.M. Impex
Employment history and EPFO contributions of people linked to B.B.M. Impex.
Employee and EPFO history for B.B.M. Impex Private Limited
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.
GST Compliance of B.B.M. Impex
GST registrations and filing compliance for B.B.M. Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for B.B.M. Impex
Credit ratings, litigation, and regulatory alerts for B.B.M. Impex Private Limited
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. Impex
MSME payment history for B.B.M. Impex Private Limited
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. Impex
Corporate group structure for B.B.M. Impex Private Limited
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.
MCA Filings & Documents of B.B.M. Impex
MCA filings and documents for B.B.M. Impex Private Limited
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.
Recent Activity on B.B.M. Impex
Frequently Asked Questions about B.B.M. Impex Private Limited
B.B.M. Impex is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 September 2005 (21+ years old) and is registered under CIN U74899DL2005PTC141261.
B.B.M. Impex reported revenue of ₹11.57 Lakh for FY 2025 (down 97.00% YoY).
The current directors of B.B.M. Impex are:
- Sudha Gupta - Director
- Manish Gupta Kumar - Director
The primary industry of B.B.M. Impex is trading. The company specifically operates in retailers. The company is currently active in this sector.
B.B.M. Impex can be reached at the registered office: 54 Regal Building 2Nd Floor Connaught Place, New Delhi, Delhi, India – 110001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.