Baaz Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 5.25 Cr
- Paid Up Capital ₹ 5.10 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.80 M
- Satisfied Charges ₹ 2.50 M
- Revenue Growth 8.17%
- Profit Growth -5.54%
- Ebitda 6.83%
- Net Worth 2.33%
- Total Assets 6.47%
About Baaz Trading And Investment
Baaz Trading And Investment Limited (BTAIL) is a Public Limited Indian Non-Government Company incorporated in India on 17 July 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Baaz Trading And Investment Limited
Explore comprehensive data for Baaz Trading And Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 2022, experienced modest growth in revenue, with a 8.17% increase. The company also saw a slight decrease in profitability, with a 5.54% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Baaz Trading And Investment?
In 2022, 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)
R Naveen Fragrances Private LimitedNaveen Maheshwari is a mutual person
- Shree Somnath Bio Coal Private Limited
Naveen Maheshwari is a mutual person
- Shree Finsav Private Limited
Naveen Maheshwari and Manju Nawal are mutual person
- Shree Porcellano Private Limited
Naveen Maheshwari is a mutual person
- Pathik Overseas Private Limited
Naveen Maheshwari is a mutual person
- Dylan Traders Private Limited
Naveen Maheshwari and Manju Nawal are mutual person
Charges (Loans)
Open Charges
₹0.18 Cr
Satisfied Charges
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Others : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2023 | Others | ₹1.80 M | Open |
| 21 Feb 2011 | Bmw India Financial Services Private Limited | ₹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.
Latest Updates, News, and FAQs on Baaz Trading And Investment
Recent activity within the organization
- Annual General Meeting
Baaz Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Baaz Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100690179 was registered on 21 Mar 2023.
- Charges
A charge registered on 21 Feb 2011 via Charge ID 10277730 with Bmw India Financial Services Private Limited was fully satisfied on 13 Apr 2016.
- Director Appointment
Manju Nawal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Sep 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Naveen Maheshwari was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2013 & has been associated with this company since 12 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Baaz Trading And Investment Limited?
Baaz Trading And Investment Limited was incorporated on 17 Jul 1995.
What is authorized share capital and paid-up capital of Baaz Trading And Investment Limited?
The authorized share capital of Baaz Trading And Investment Limited is ₹ 5.25 Cr and paid-up capital is ₹ 5.10 Cr.
Who are the current board members & directors of Baaz Trading And Investment Limited?
Currently 3 directors are associated with Baaz Trading And Investment Limited.
- Naveen Maheshwari
- Manju Nawal
- Ramesh Chandra Kandelwal
What is the registered address of Baaz Trading And Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Baaz Trading And Investment Limited is R H No. 4 Kia Park Prathmesh Complex Veera Desai Road, Andheri(W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Baaz Trading And Investment Limited?
The corporate identification number (CIN) of Baaz Trading And Investment Limited is U51900MH1995PLC090677 and the company number is 090677 as per Ministry of Corporate Affairs (MCA).
What is the official website of Baaz Trading And Investment Limited?
The Official website of Baaz Trading And Investment Limited is https://www.shreegroup.in
What has been the recent revenue trend for Baaz Trading And Investment Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Baaz Trading And Investment Limited has risen by 8.17%.
What change has been observed in the net worth of Baaz Trading And Investment Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Baaz Trading And Investment Limited has experienced an upsurge of 2.33%.
What are the total open charges for Baaz Trading And Investment Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Baaz Trading And Investment Limited amount to ₹ 1.80 M.
When was the last Balance Sheet of Baaz Trading And Investment Limited filed with the ROC?
The most recent Balance Sheet for Baaz Trading And Investment Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RS
Rajendra SharmaDirectorSS
Sunil SharmaDirectorCR
Chain RathiDirectorNM
Nitin MaheshwariDirectorKN
Krishna NawalDirectorKM
Kamal MaheshwariDirectorSM
Sunil MaheshwariDirectorBM
Banwarilal MaheshwariDirector
Similar Companies Based on Investment & Credit NBFC
Tata Capital Limited Mumbai, Maharashtra, India
Shriram Finance Limited Chennai, Tamil Nadu, India
Indian Railway Finance Corporation Limited South West Delhi, Delhi, India
Power Finance Corporation Limited New Delhi, India
Sbi Cards And Payment Services Limited Delhi, India
Mahindra And Mahindra Financial Services Limited Mumbai, Maharashtra, India
Cholamandalam Investment And Finance Company Limited Chennai, Tamil Nadu, India
Bajaj Finance Limited Pune, Maharashtra, India