Bagaria Commodities LLP
About Bagaria Commodities LLP
Data last updated:
Bagaria Commodities LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-1124.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Sunita Bagaria and Rashmi Chokhani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4 Synagogue Street 10th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹3.44 Cr and satisfied charges of ₹3.44 Cr on record.
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- Registered Address4 Synagogue Street 10th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Bagaria Commodities LLP
Bagaria Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bagaria | Designated Partner | 26 Feb 2018 | 8 Years 7 Months | Current |
| Rashmi Chokhani | Designated Partner | 26 Feb 2018 | 8 Years 7 Months | Current |
Financials of Bagaria Commodities LLP FY 2025 filings available
Ten-year financial statements for Bagaria Commodities LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bagaria Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | State Bank of India | ₹3.44 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bagaria Commodities
Employment history and EPFO contributions of people linked to Bagaria Commodities.
Employee and EPFO history for Bagaria Commodities LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bagaria Commodities
GST registrations and filing compliance for Bagaria Commodities LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bagaria Commodities
Credit ratings, litigation, and regulatory alerts for Bagaria Commodities LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bagaria Commodities
MSME payment history for Bagaria Commodities LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bagaria Commodities
Corporate group structure for Bagaria Commodities LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bagaria Commodities
MCA filings and documents for Bagaria Commodities LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bagaria Commodities
Frequently Asked Questions about Bagaria Commodities LLP
Bagaria Commodities is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1124.
Bagaria Commodities has 2 current designated partners:
- Sunita Bagaria - Designated Partner
- Rashmi Chokhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bagaria Commodities is AAM-1124. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bagaria Commodities was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Bagaria Commodities is at 4 Synagogue Street 10th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹30 Lakh.
Bagaria Commodities operates in the business services industry, in the wholesale segment.
Bagaria Commodities has open charges of ₹3.44 Cr and satisfied charges of ₹3.44 Cr as per latest MCA filings.
Bagaria Commodities can be reached at its registered office: 4 Synagogue Street 10th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.