About
Basic Data Updated:
11 days agoBaaz Trading and Investment Limited is a renowned NBFC (Non-Banking Financial Company) that specializes in share trading and providing loans to various parties. The company's registered office is located in Nagpur, with its incorporation dating back to 1995 in Mumbai, Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1995PLC090677 |
| Company No. | 090677 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 17 Jul 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Baaz Trading And Investment Limited
Baaz Trading And Investment Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Baaz Trading And Investment'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.
People in Baaz Trading And Investment Limited
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.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Mar 2023 | ₹1.80 M | Open |
Bmw India Financial Services Private Limited Creation Date: 21 Feb 2011 | ₹2.50 M | Satisfied |
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
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Alert
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Related Corporates (Common Directorship)
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Active
26 years 11 months Naveen Maheshwari and Manju Nawal are mutual person
Dylan Traders Private Limited
Active 28 years 9 months Naveen Maheshwari and Manju Nawal are mutual person
Recent activity within the organization
Annual General Meeting
Baaz Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Baaz Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 0.18 cr with Charge ID 100690179 was registered on 21 Mar 2023.
21 Mar 2023Charges
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.
13 Apr 2016Director 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 9 years 7 months .
30 Sep 2014
Frequently asked questions
What is the Incorporation or founding date of Baaz Trading And Investment Limited?
