Bagaria Trading Private Ltd

Trading company for iron, steel, textile, and accessories since 1981.

1981 | Kolkata, West Bengal (India) | Active
Last Updated: January 23, 2025

Bagaria Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.80 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.16 Cr
  • Satisfied Charges ₹ 6.06 Cr
  • Revenue Growth 10.20%
  • Profit Growth 42.54%
  • Ebitda -11.49%
  • Net Worth 5.85%
  • Total Assets 11.18%

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 three 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

    bagariatrading.in

  • 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)

NameDesignationAppointment DateStatus
Raj Bagaria Country flag representing In Managing Director01-Apr-1990Current
Saurav Bagaria Country flag representing In CFO22-Apr-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Saurav Bagaria Country flag representing In Director and Cfo 20-Mar-2009Current
Neha Bagaria Country flag representing In Director 26-Nov-2013Current

Financial Performance of Bagaria Trading.

Bagaria Trading Private Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 10.2% increase. The company also saw a substantial improvement in profitability, with a 42.54% increase in profit. The company's net worth moved up by a moderate rise of 5.85%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.20%
Revenue from Operations
10.11%
Total Assets
11.18%
Profit or Loss
42.54%
Net Worth
5.85%
EBITDA
-11.49%

What is the Ownership and Shareholding Structure of Bagaria Trading?

In 2023, Bagaria Trading had a promoter holding of 96.15% and a public holding of 3.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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

DateLenderAmountStatus
22 Mar 2023Others₹2.00 MOpen
29 Jun 1990Bank Of India₹7.96 CrOpen
08 Nov 2010Bank Of India₹6.00 MSatisfied
06 Aug 2010Bank Of India₹6.00 MSatisfied
14 May 2002Bank Of India₹4.40 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2023

  • Balance Sheet

    Bagaria Trading Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100695755 was registered on 22 Mar 2023.

    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 10 months .

    22 Apr 2019

  • Charges

    A charge registered on 08 Nov 2010 via Charge ID 10248714 with Bank Of India was fully satisfied on 28 Feb 2019.

    28 Feb 2019

Frequently asked questions

  • Bagaria Trading Private Ltd was incorporated on 26 Oct 1981.

  • The authorized share capital of Bagaria Trading Private Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.80 M.

  • Currently 4 directors are associated with Bagaria Trading Private Ltd.

    • Raj Kumar Bagaria
    • Saurav Bagaria
    • Neha Bagaria
    • Saurav Bagaria
  • 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.

  • 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).

  • The Official website of Bagaria Trading Private Ltd is https://www.bagariatrading.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Bagaria Trading Private Ltd has risen by 10.20%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bagaria Trading Private Ltd has experienced an upsurge of 5.85%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Bagaria Trading Private Ltd amount to ₹ 8.16 Cr.

  • The most recent Balance Sheet for Bagaria Trading Private Ltd was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Metal Retail & Distribution