B B Commercial Ltd - Due diligence report

A 360° intelligence report on B B Commercial Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1980-11-17 Kolkata, West Bengal Active Listed Active Compliant
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BB B B Commercial Ltd
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B B Commercial Ltd — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

B B Commercial Ltd is assessed as Moderate with a Trust Score of 58/100. B B Commercial Ltd is an active public limited indian non-government company incorporated in 1980, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. B B Commercial Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: SEBI, RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BISWAJIT MANDAL 01234567 Director 01/04/2018 6 yrs Approved
RANJIT GAYEN 01234567 Director 01/04/2018 6 yrs Approved
Bhaskar Dutta 01234567 Director 01/04/2018 6 yrs Approved
PRASANTA RAPTAN 01234567 Director 01/04/2018 6 yrs Approved
Bhaskar Datta 01234567 Director 01/04/2018 6 yrs Approved
Jatinkumar Dashrathbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: Bhaskar Dutta (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Dec 2024
Director appointed
Jatinkumar Dashrathbhai Patel (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
06 Aug 2022
Director ceased
SIDDHARTHA AGARWAL
Director ceased
DEBJIT MEDDA
Director ceased
MANGALMOY HALDER
03 Aug 2022
Director appointed
BISWAJIT MANDAL (Director)
Director appointed
RANJIT GAYEN (Director)
Director appointed
PRASANTA RAPTAN (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Nov 2021
Director ceased
PRODIP NAG
15 Jun 2021
Director ceased
HEENA KHIRORIA
09 Nov 2020
Director ceased
SWEETY NAITA
11 Sep 2018
Director ceased
ROHIT SARAFF
19 Jan 2018
Director ceased
MALATI KARMAKAR
09 Jan 2018
Director ceased
PRITAM GHOSH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Happy Automotives Private Limited U65923TG2014PTC096605 Warangal, Telangana, India
Kothari Cotex Private Limited U17299WB2005PTC102424 Kolkata, West Bengal, India
Nilachakra Marine Exporters Private Limited U51210OR2014PTC017930 Bhubaneswar, Orissa, India
Chintamanis Jewellery Arcade Private Limited U36910MH2003PTC138711 Mumbai, Maharashtra, India
Novica Arts And Handicrafts (India) Private Limited U74999DL2000PTC105377 New Delhi, Delhi, India
Pescafresh U15120MH2004PTC147588 Mumbai, Maharashtra, India
Greeneries Agro Retail Private Limited U74999MH2018PTC308556 Mumbai, Maharashtra, India
A K Shoe Trading Private Limited U51101MH2011PTC217447 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify B B Commercial Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B B Commercial Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for B B Commercial Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether B B Commercial Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for B B Commercial Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B B Commercial Ltd an active company?

B B Commercial Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is B B Commercial Ltd financially healthy?

B B Commercial Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with B B Commercial Ltd?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B B Commercial Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does B B Commercial Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is B B Commercial Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to B B Commercial Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.