Bagaria Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.80 M
- Company Age 43 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.16 Cr
- Satisfied Charges ₹ 6.06 Cr
About Bagaria Trading
Bagaria Trading Private Ltd (BTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 October 1981 and has a history of 43 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Regular Trading & Investment Limited. The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.80 M.
The company currently has active open charges totaling ₹8.16 Cr. The company has closed loans amounting to ₹6.06 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Bagaria Trading Private Ltd India is Saurav Bagaria as CFO. Raj Bagaria, Saurav Bagaria, and Neha Bagaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1981PTC034234
- Company No.
034234
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 1981
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Metals and Minerals
Who are the key members and board of directors at Bagaria Trading?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Bagaria  | Managing Director | 01-Apr-1990 | Current |
| Saurav Bagaria | CFO | 22-Apr-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurav Bagaria | Director and Cfo | 20-Mar-2009 | Current |
| Neha Bagaria | Director | 26-Nov-2013 | Current |
Financial Performance of Bagaria Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Bagaria Trading?
Unlock access to Bagaria Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Wall Street Investment Ltd
Raj Bagaria is a mutual person
Charges (Loans)
Open Charges
₹81.63 M
Satisfied Charges
₹60.63 M
Charges Breakdown by Lending Institutions
- Bank Of India : 7.96 Cr
- Others : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2023 | Others | ₹2.00 M | Open |
| 29 Jun 1990 | Bank Of India | ₹7.96 Cr | Open |
| 08 Nov 2010 | Bank Of India | ₹6.00 M | Satisfied |
| 06 Aug 2010 | Bank Of India | ₹6.00 M | Satisfied |
| 14 May 2002 | Bank Of India | ₹4.40 Cr | Satisfied |
How Many Employees Work at Bagaria Trading?
Unlock and access historical data on people associated with Bagaria Trading, 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 Bagaria Trading, 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 Bagaria Trading'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 Bagaria Trading
Recent activity within the organization
- Charges
A charge with Bank Of India of Rs. 79.63 M registered on 29 Jun 1990 with Charge ID 90253370 was modified on 28 Feb 2024.
- Annual General Meeting
Bagaria Trading Private Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Bagaria Trading Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 2.00 M with Charge ID 100695755 was registered on 22 Mar 2023.
- Director Appointment
Saurav Bagaria was appointed as a Cfo was appointed as a Cfo on 22 Apr 2019 & has been associated with this company since 5 years 11 months .
- Charges
A charge registered on 08 Nov 2010 via Charge ID 10248714 with Bank Of India was fully satisfied on 28 Feb 2019.
Frequently asked questions
What is the Incorporation or founding date of Bagaria Trading Private Ltd?
Bagaria Trading Private Ltd was incorporated on 26 Oct 1981.
What is authorized share capital and paid-up capital of Bagaria Trading Private Ltd?
The authorized share capital of Bagaria Trading Private Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.80 M.
Who are the current board members & directors of Bagaria Trading Private Ltd?
Currently 4 directors are associated with Bagaria Trading Private Ltd.
- Raj Kumar Bagaria
- Saurav Bagaria
- Neha Bagaria
- Saurav Bagaria
What is the registered address of Bagaria Trading Private Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Bagaria Trading Private Ltd is 16 Netaji Subhas Road, 4Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Bagaria Trading Private Ltd?
The corporate identification number (CIN) of Bagaria Trading Private Ltd is U51109WB1981PTC034234 and the company number is 034234 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bagaria Trading Private Ltd?
The Official website of Bagaria Trading Private Ltd is https://www.bagariatrading.in
What are the total open charges for Bagaria Trading Private Ltd?
As per the financial statements for fiscal Year , The total open charges for Bagaria Trading Private Ltd amount to ₹ 8.16 Cr.
When was the last Balance Sheet of Bagaria Trading Private Ltd filed with the ROC?
The most recent Balance Sheet for Bagaria Trading Private Ltd was filed with the ROC on 31 Mar 2023.
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