Bagaria Commodities Private Limited
About Bagaria Commodities Private Limited
Data last updated:
Bagaria Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC140807.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Synagogue Street 10th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹49.18 Lakh, a decline of 1% compared to the previous year.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 Synagogue Street 10th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Bagaria Commodities
The main business activities of Bagaria Commodities are trade and financial and insurance service. In detail, this covers retail trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bagaria Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bagaria Commodities
Bagaria Commodities Private Limited is audited by SINGHANIA RAJ & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHANIA RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bagaria Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bagaria Commodities Private Limited
Bagaria Commodities has 2 former directors on record and no current directors listed.
Financials of Bagaria Commodities Private Limited FY 2017 filings available
Bagaria Commodities Private Limited reported revenue of ₹49.18 Lakh (down 1.00% YoY) for FY 2017.
Ten-year financial statements for Bagaria Commodities Private Limited
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.
Ownership and Shareholding of Bagaria Commodities
Shareholding and ownership data for Bagaria Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bagaria Commodities
Bagaria Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
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 Private Limited
Bagaria Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bagaria Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 08 January 2010 and is registered under CIN U51909WB2010PTC140807. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bagaria Commodities is U51909WB2010PTC140807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bagaria Commodities was incorporated on 08 January 2010. 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.
Bagaria Commodities reported revenue of ₹49.18 Lakh for FY 2017 (down 1.00% YoY).
Bagaria Commodities has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh.
Bagaria Commodities operated in the financial services industry, in the diversified financial services segment.
No. Bagaria Commodities is not listed on any stock exchange. It is an unlisted company.