
Baghya Sales Private Limited
About Baghya Sales Private Limited
Data last updated:
Baghya Sales Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101063.
The company has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹82.4 Lakh. It is led by directors Mahamood Ali and Jasbir Singh Oubi.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 140 Tarik Pramanic Road 2nd Floor, Kolkata, West Bengal, India – 700006.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Baghya Sales Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address140 Tarik Pramanic Road 2nd Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baghya Sales Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baghya Sales Private Limited, buy the company report.
Board of directors of Baghya Sales Private Limited
Baghya Sales has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahamood Ali | Director | 02 May 2013 | 13 Years 5 Months | Current |
| Jasbir Singh Oubi | Director | 01 May 2009 | 17 Years 5 Months | Current |
Legal cases
Baghya Sales Private Limited has 5 court cases on record: 2 filed by Baghya Sales, 3 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Icici Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Praful Metal Work Pvt. Ltd. (Rep.Satish Bhandari) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Praful Metal Work Pvt. Ltd. (Rep. Satish Bhandari) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Karnika Fuels Comm. (P) Ltd. (Rep.Bijay Jai | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Baghya Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baghya Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baghya Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baghya Sales Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Jayanti Sharma ceased to be Director on 06 May 2013.
Frequently asked questions
Baghya Sales is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 10 January 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101063.
Baghya Sales has 2 current directors:
- Mahamood Ali - Director
- Jasbir Singh Oubi - Director
The latest financial statements of Baghya Sales on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Baghya Sales is U51909WB2005PTC101063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baghya Sales has 5 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending.
Baghya Sales was incorporated on 10 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Jayanti Sharma ceased to be Director on 06 May 2013. Mahesh Sharma ceased to be Director on 06 May 2013. Mahamood Ali was appointed as Director on 02 May 2013. Baghya Sales has 9 board changes on record in total.
The registered office of Baghya Sales is at 140 Tarik Pramanic Road 2nd Floor, Kolkata, West Bengal, India – 700006.
Baghya Sales operates in the trading industry, in the specialty segment.
The compliance status of Baghya Sales is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.