MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0005544
Bagaria & Co LLP
Bagaria & Co LLP - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Nov 2013
Date of incorporation
Entity type
LLP
As registered with MCA
About Bagaria & Co LLP
Data last updated:
Bagaria & Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 04 November 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8518.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Arun Kishanlal Bagaria and Rahul Arun Bagaria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 701 Stanford Junction Of S V Road And C D Burfiwala Marg Andheri West, Mumbai, Maharashtra, India – 400058.
Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it; 2 cases are pending.
Bagaria & Co LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0005544).
Company Details of Bagaria & Co LLP
LLPIN AAB-8518
Incorporation Date 04 November 2013
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0005544
Recognitions & Rankings of Bagaria & Co
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address701 Stanford Junction Of S V Road And C D Burfiwala Marg Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Bagaria & Co LLP - one report that includes everything
- 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
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Financials of Bagaria & Co LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | |
| Other Income | •••• | |
| Total Income | •••• | |
| Purchases and Direct Costs | •••• | |
| Personnel Expenses | •••• | |
| Administrative Expenses | •••• | |
| Interest | •••• | |
| Depreciation | •••• | |
| Total Expenses | •••• | |
| Profit Before Tax | •••• | |
| Tax | •••• | |
| Profit After Tax | •••• | |
| Profit Transferred to Partners | •••• | |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | |
| Reserves and Surplus | •••• | |
| Secured Loans | •••• | |
| Unsecured Loans | •••• | |
| Trade Payables | •••• | |
| Other Liabilities and Provisions | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Loans and Advances | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | |
| Return on Partners' Funds | •••• | |
| Return on Assets | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Debt to Partners' Funds | •••• | |
| Interest Coverage | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Turnover Growth | •••• | |
| Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bagaria & Co are in the company report.
Premium access
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Designated Partners of Bagaria & Co LLP
Bagaria & Co has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kishanlal Bagaria Also directs: Anand Vihar Reality Pvt Ltd | Designated Partner | 04 Nov 2013 | 12 Years 11 Months | Current |
| Rahul Arun Bagaria Also directs: India Pesticides Limited., Authum Investment & Infrastructure Limited, Essae Gears and Transmissions Private Limited and 2 more | Designated Partner | 04 Nov 2013 | 12 Years 11 Months | Current |
Charges & Borrowings
Bagaria & Co LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Bagaria & Co LLP has 4 court cases on record: 3 filed by Bagaria & Co, 1 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
3
Filed against the company
1
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Court case (ORIGINAL SUIT) | Filed against the company by Manpasand Beverages Limited | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against Principal Director of Income Tax (Inv.) Lko. U.P. and 8 Others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Bagaria & Co.
: available in the company report
Recent Activity
Bagaria & Co LLP has 4 designated partner changes on record since 2013: 2 appointments and 2 cessations. The latest: Rahul Arun Bagaria ceased to be Partner on 29 Mar 2023.
AGM
Bagaria & Co Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bagaria & Co Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Rahul Arun Bagaria ceased to be Partner.
Ceased
Ankur Arun Bagaria ceased to be Partner.
Appointed
Arun Kishanlal Bagaria was appointed as Designated Partner.
Appointed
Rahul Arun Bagaria was appointed as Designated Partner.
Incorporation
04 Nov 2013
Bagaria & Co Llp was registered on 04 Nov 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Bagaria & Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 04 November 2013 (13+ years old) and is registered under LLPIN AAB-8518.
Bagaria & Co has 2 current designated partners:
- Arun Kishanlal Bagaria - Designated Partner
- Rahul Arun Bagaria - Designated Partner
The latest financial statements of Bagaria & Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bagaria & Co is AAB-8518. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bagaria & Co has 4 court cases on record: 3 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
Bagaria & Co was incorporated on 04 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Arun Bagaria ceased to be Partner on 29 Mar 2023. Ankur Arun Bagaria ceased to be Partner on 01 Apr 2022. Arun Kishanlal Bagaria was appointed as Designated Partner on 04 Nov 2013. Bagaria & Co has 4 designated partner changes on record in total.
Yes, Bagaria & Co is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0005544).
The registered office of Bagaria & Co is at 701 Stanford Junction Of S V Road And C D Burfiwala Marg Andheri West, Mumbai, Maharashtra, India – 400058.
Bagaria & Co operates in the travel and hospitality industry, in the consumer professional services segment.