Baaz Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 5.25 Cr
as on 25-12-2024
- Paid Up Capital ₹ 5.10 Cr
as on 25-12-2024
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.80 M
as on 25-12-2024
- Satisfied Charges ₹ 2.50 M
as on 25-12-2024
About Baaz Trading And Investment
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.25 Cr and a paid-up capital of Rs 5.10 Cr.
The company currently has active open charges totaling ₹1.80 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Naveen Maheshwari, Manju Nawal, and Ramesh Kandelwal serve as directors at the Company.
- CIN/LLPIN
U51900MH1995PLC090677
- Company No.
090677
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Jul 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Baaz Trading And Investment?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Maheshwari  | Whole-Time Director | 01-Apr-2013 | Current |
| Manju Nawal | Whole-Time Director | 30-Sep-2014 | Current |
| Ramesh Kandelwal | Director | 30-Mar-2005 | Current |
Financial Performance of Baaz Trading And Investment.
Baaz Trading And Investment Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Baaz Trading And Investment?
In 2017, Baaz Trading And Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Finsav Private LimitedActive 27 years 8 months
Naveen Maheshwari and Manju Nawal are mutual person
- Dylan Traders Private LimitedActive 29 years 6 months
Naveen Maheshwari and Manju Nawal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Mar 2023 | ₹1.80 M | Open |
Bmw India Financial Services Private Limited Creation Date: 21 Feb 2011 | ₹2.50 M | Satisfied |
How Many Employees Work at Baaz Trading And Investment?
Unlock and access historical data on people associated with Baaz Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Baaz Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baaz Trading And Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
