It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1954.
1954 | Ahmedabad, Gujarat, India | ActiveBag House Pvt Ltd, a active private limited company, was established on 28 May 1954 in Ahmedabad, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910GJ1954PTC000566. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 M.
It upholds a compliant status. Its leadership includes Lara Brearley (Director), Mukesh Jayantilal Patel (Director), Shaan Anand Zaveri (Additional Director). Past directors included Mana Sarabhai, Anand Pannalal Zaveri, Lara Brearley. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at The Underbridgesahibaug House Shahibag, Ahmedabad, Gujarat.
U65910GJ1954PTC000566
000566
28 May 1954
₹0.50 M
₹0.47 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lara Brearley | Director | 30 Mar 2015 | Current |
| Mukesh Jayantilal Patel | Director | 12 Oct 2015 | Current |
| Shaan Anand Zaveri | Additional Director | 27 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Company Secretary | 16 Nov 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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Bag House Pvt Ltd, for the financial year ended 2017, 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%.
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In 2017, Bag House had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Bag House Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Bag House Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
The activity Mukesh Jayantilal Patel was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
Lara Brearley was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Shaan Anand Zaveri was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 1996 & has been associated with this company since 29 years 5 months . was recorded as a recent event.
Progress on Bag House Pvt Ltd was registered on 28 May 1954 with Roc Ahmedabad & aged 71 years 6 months as per MCA records. was documented.
The CIN of Bag House Pvt Ltd is U65910GJ1954PTC000566.
Bag House Pvt Ltd is headquartered at The Underbridgesahibaug House Shahibag, Ahmedabad, Gujarat.
Bag House Pvt Ltd was incorporated on 28 May 1954.
The current directors of Bag House Pvt Ltd are
The primary industry of Bag House Pvt Ltd is Financial Services.
Bag House Pvt Ltd is unlisted.
The authorized capital of Bag House Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.47 M.
The compliance status of Bag House Pvt Ltd is Compliant.
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