Baaz Trading And Investment Limited, a active public limited company, was established on 17 July 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51900MH1995PLC090677. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹5.10 Cr.
It upholds a compliant status. Its leadership includes Naveen Maheshwari (Whole-Time Director), Manju Nawal (Whole-Time Director), Ramesh Chandra Kandelwal (Director). Past directors included Rajendra Kumar Sharma, Sunil Dutt Sharma, Naveen Maheshwari. It holds ₹1.80 M open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at R H No. 4, Kia Park, Prathmesh Complex Veera Desai Road, Andheri(W), Mumbai, Maharashtra, 400053.
U51900MH1995PLC090677
090677
17 July 1995
₹5.25 Cr
₹5.10 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naveen Maheshwari | Whole-Time Director | 01 Apr 2013 | Current |
| Manju Nawal | Whole-Time Director | 30 Sep 2014 | Current |
| Ramesh Chandra Kandelwal | Director | 30 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2007 | Past |
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 01 Apr 2013 | Past |
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
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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%.
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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.
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₹1,800,000.00
₹2,500,000.00
| 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 |
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Progress on Baaz Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Baaz Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100690179 was registered on 21 Mar 2023. was documented.
The activity 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. was completed.
Progress on 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 11 years 3 months . was documented.
Progress on 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 9 months . was documented.
The CIN of Baaz Trading And Investment Limited is U51900MH1995PLC090677.
Baaz Trading And Investment Limited is headquartered at R H No. 4, Kia Park, Prathmesh Complex Veera Desai Road, Andheri(W), Mumbai, Maharashtra, 400053.
Baaz Trading And Investment Limited was incorporated on 17 July 1995.
The current directors of Baaz Trading And Investment Limited are
The primary industry of Baaz Trading And Investment Limited is Financial And Insurance Service.
Baaz Trading And Investment Limited is unlisted.
The authorized capital of Baaz Trading And Investment Limited is ₹5.25 Cr, and the paid-up capital is ₹5.10 Cr.
The compliance status of Baaz Trading And Investment Limited is Compliant.
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