Bbb Impex Private Limited - Company overview

Registered with ROC Jaipur on 6 October 2020, Bbb Impex Private Limited is an active private limited company that has been around for about …

2020-10-06 Jaipur, Rajasthan Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 1246.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 1579.6%
FY 2023
EBITDA
₹1–10 Lakh
▲ 196.6%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 244.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 19.0%
FY 2023
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-09 14:20:51
SATISFIED CHARGES
-
-

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

Health scores for Bbb Impex 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (90) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Bbb Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 6 October 2020, Bbb Impex Private Limited is an active private limited company that has been around for about 6 years. The registered office is at 33/82, Varun Path Opp Vaidik Girls Collage, Mansarovar, Jaipur, Rajasthan.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Pankaj Vasnani and Vandna Vasnani are its two directors, both appointed when the company was incorporated. One former director, Bhag Chand Hasijani, left in March 2025.

Authorised and paid-up capital are both ₹1.5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Packaging •••••••• ••••••••
  • Location 33/82, Varun Path Opp Vaidik Girls Collage, Mansarovar, Jaipur, Rajasthan - 302020
Legal NameBbb Impex Private Limited
CIN / LLPINU52100RJ2020PTC071368
Company No.071368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

P
Pankaj Vasnani
Director | Since 2020-10-06 | DIN: 08906667
V
Vandna Vasnani
Director | Since 2020-10-06 | DIN: 08906666

Financial Performance of Bbb Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 1246.8%
P&L ₹10–50 Lakh ▲ 1579.6%
EBITDA ₹1–10 Lakh ▲ 196.6%
Net worth ₹10–50 Lakh ▲ 244.2%

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Charges of Bbb Impex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Mar 2023
 50.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Bbb Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bbb Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bbb Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bbb Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Bbb Impex 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

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MCA Filings & Documents of Bbb Impex 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

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Frequently Asked Questions about Bbb Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bbb Impex Private Limited?
MCA does not publish an "owner" field. Bbb Impex Private Limited is run by its directors, Pankaj Vasnani and Vandna Vasnani. 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 Bbb Impex Private Limited?
Bbb Impex Private Limited has two current directors: Pankaj Vasnani (since October 2020) and Vandna Vasnani (since October 2020).
What is CIN of Bbb Impex Private Limited?
The CIN of Bbb Impex Private Limited is U52100RJ2020PTC071368. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, RJ is Rajasthan, 2020 is the year it was registered, PTC is the company type and 071368 is its registration number.
When was Bbb Impex Private Limited incorporated?
Bbb Impex Private Limited was incorporated on 6 October 2020 with ROC Jaipur. That makes it about 6 years old.
What is the registered address of Bbb Impex Private Limited?
The registered office on MCA records is 33/82, Varun Path Opp Vaidik Girls Collage, Mansarovar, Jaipur, Rajasthan - 302020.
What is the current status of Bbb Impex Private Limited?
MCA shows Bbb Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bbb Impex Private Limited?
You can post to its registered office at 33/82, Varun Path Opp Vaidik Girls Collage, Mansarovar, Jaipur, Rajasthan - 302020.
What industry or business activity is Bbb Impex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Bbb Impex Private Limited?
Both authorised and paid-up capital are ₹1.5 lakh.
When did Bbb Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bbb Impex Private Limited?
One charge against Bbb Impex Private Limited is still open.
Have any directors left Bbb Impex Private Limited?
Yes, one former director is on record. Bhag Chand Hasijani (March 2025) left.
What is the turnover or revenue of Bbb Impex Private Limited?
Based on filed financial statements, the revenue of Bbb Impex Private Limited for FY 2023 was in the ₹1–5 Cr range. That is up 1246.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bbb Impex Private Limited?
For FY 2023, the net worth of Bbb Impex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Bbb Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bbb Impex Private Limited - is it listed or unlisted?
Bbb Impex 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 Bbb Impex Private Limited?
Bbb Impex Private Limited is registered with ROC Jaipur.
What is the company classification of Bbb Impex Private Limited?
MCA classifies Bbb Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Bbb Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Bbb Impex Private Limited.

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.