Bagaria Commodities Private Limited
About Bagaria Commodities Private Limited
Data last updated: 23 July 2025
Bagaria Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 January 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC140807.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Synagogue Street 10Th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bagaria Commodities Private Limited
Bagaria Commodities Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including retail trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bagaria Commodities Private Limited
Bagaria Commodities Private Limited is audited by SINGHANIA RAJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHANIA RAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bagaria Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited has had 2 former directors who have contributed to the organization's development.
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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Bagaria Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bagaria Commodities Private Limited
Bagaria Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bagaria Commodities Private Limited
View historical data on people associated with Bagaria Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bagaria Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bagaria Commodities Private Limited
GST registrations and filing compliance for Bagaria Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Bagaria Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Bagaria Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Bagaria Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Bagaria Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Bagaria Commodities Private Limited
Bagaria Commodities Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U51909WB2010PTC140807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bagaria Commodities Private Limited is financial services. The company specifically operates in diversified financial services.
Bagaria Commodities Private Limited was incorporated on 08 January 2010. Registered with ROC Kolkata.
Bagaria Commodities Private Limited can be reached at the registered office: 4 Synagogue Street 10Th Floor Room No. – 1015, Kolkata, West Bengal, India – 700001.