B.B. Cargo Movers Private Limited - Company overview

Registered with ROC Kolkata on 7 August 2009, B.B.

2009-08-07 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
3.75 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
17 Years 2 Months
since 2009-08-07
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
Updated: 2023-02-23 03:54:33
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for B.B. Cargo Movers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KALLOL BHATTACHARJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About B.B. Cargo Movers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 7 August 2009, B.B. Cargo Movers Private Limited is an active private limited company that has been around for about 17 years. The registered office is at 47, Raja S.C.Mullick Road, Ward No.102 P.S.Jadavpur, Kolkata, West Bengal.

Infyner groups it under Transport and Logistics, in the Cargo Services segment.

Kallol Bhattacharjee and Shima Bhattacharjee are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including B S Garment & Hosiery Private Limited and B.S. Freight Channel Private Limited.

₹1 crore of its ₹1.1 crore authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Idbi Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location 47,Raja S.C.Mullick Road, Ward No.102 P.S.Jadavpur, Kolkata, West Bengal - 700032
Legal NameB.B. Cargo Movers Private Limited
CIN / LLPINU63010WB2009PTC137611
Company No.137611
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-07
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of B.B. Cargo Movers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kallol Bhattacharjee
Director | Since 2009-08-07 | DIN: 00510616
S
Shima Bhattacharjee
Director | Since 2009-08-07 | DIN: 01072261

Charges of B.B. Cargo Movers Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 3.75 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.75 cr
Satisfied 0
LenderAmountStatus
Idbi Bank Limited
Creation Date: 23 Sep 2010
 3.75 cr Open

Companies With Common Directors Of B.B. Cargo Movers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

B S Garment & Hosiery Private Limited 2 Shared Directors
B.S. Freight Channel Private Limited 2 Shared Directors
Bs Logistics Private Limited 2 Shared Directors
K S Leathers Pvt Ltd 2 Shared Directors
Ocean & Air Speed Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for B.B. Cargo Movers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by B.B. Cargo Movers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of B.B. Cargo Movers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about B.B. Cargo Movers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of B.B. Cargo Movers Private Limited?
MCA does not publish an "owner" field. B.B. Cargo Movers Private Limited is run by its directors, Kallol Bhattacharjee and Shima Bhattacharjee. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of B.B. Cargo Movers Private Limited?
B.B. Cargo Movers Private Limited has two current directors: Kallol Bhattacharjee (since August 2009) and Shima Bhattacharjee (since August 2009).
What is CIN of B.B. Cargo Movers Private Limited?
The CIN of B.B. Cargo Movers Private Limited is U63010WB2009PTC137611. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 137611 is its registration number.
When was B.B. Cargo Movers Private Limited incorporated?
B.B. Cargo Movers Private Limited was incorporated on 7 August 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of B.B. Cargo Movers Private Limited?
The registered office on MCA records is 47, Raja S.C.Mullick Road, Ward No.102 P.S.Jadavpur, Kolkata, West Bengal - 700032.
What is the current status of B.B. Cargo Movers Private Limited?
MCA shows B.B. Cargo Movers Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for B.B. Cargo Movers Private Limited?
You can post to its registered office at 47, Raja S.C.Mullick Road, Ward No.102 P.S.Jadavpur, Kolkata, West Bengal - 700032.
What industry or business activity is B.B. Cargo Movers Private Limited associated with?
It is grouped under Transport and Logistics, in the Cargo Services segment.
What is paid-up capital and authorised share capital of B.B. Cargo Movers Private Limited?
Paid-up capital is ₹1 crore and authorised capital is ₹1.1 crore, so about 91% of the authorised amount has been issued.
When did B.B. Cargo Movers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for B.B. Cargo Movers Private Limited?
One charge against B.B. Cargo Movers Private Limited is still open. Lenders named in the filings include Idbi Bank Limited.
Have any directors left B.B. Cargo Movers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with B.B. Cargo Movers Private Limited?
5 companies share directors with B.B. Cargo Movers Private Limited. Among them are B S Garment & Hosiery Private Limited, B.S. Freight Channel Private Limited, Bs Logistics Private Limited and 2 more.
How can I get the financial details of B.B. Cargo Movers Private Limited?
No financial statements for B.B. Cargo Movers Private Limited are on record with us yet.
B.B. Cargo Movers Private Limited - is it listed or unlisted?
B.B. Cargo Movers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of B.B. Cargo Movers Private Limited?
B.B. Cargo Movers Private Limited is registered with ROC Kolkata.
What is the company classification of B.B. Cargo Movers Private Limited?
MCA classifies B.B. Cargo Movers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.