Bagaria Holdings Pvt.Ltd.
About Bagaria Holdings Pvt.Ltd.
Data last updated: 17 December 2025
Bagaria Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. Incorporated on 29 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70109WB1995PTC073826.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Savita Bagaria and Ram Sundar Bagaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8 Camac St 2Nd Fl. Spaceno 3, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.37 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Camac St 2Nd Fl. Spaceno 3, Kolkata, West Bengal, India – 700017
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Bagaria Holdings Pvt.Ltd.
Bagaria Holdings Pvt.Ltd. has one previous CIN (Corporate Identification Number): U70109WB1995PTC073826. The current CIN is U46209WB1995PTC073826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46209WB1995PTC073826 | Current |
| U70109WB1995PTC073826 | Previous |
Business Activity of Bagaria Holdings Pvt.Ltd.
Bagaria Holdings Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bagaria Holdings Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bagaria Holdings Pvt.Ltd.
Bagaria Holdings Pvt.Ltd. is audited by SITARAM 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 |
|---|---|---|---|
| SITARAM ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bagaria Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bagaria Holdings Pvt.Ltd.
Bagaria Holdings Pvt.Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Bagaria | Director | 21 Oct 2021 | 4 Years 9 Months | Current |
| Ram Sundar Bagaria | Director | 29 Aug 1995 | 30 Years 10 Months | Current |
Financials of Bagaria Holdings Pvt.Ltd. FY 2024 filings available
Bagaria Holdings Pvt.Ltd. reported revenue of ₹4.37 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Bagaria Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bagaria Holdings Pvt.Ltd.
Shareholding and ownership data for Bagaria Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Bagaria Holdings Pvt.Ltd.
Bagaria Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bagaria Holdings Pvt.Ltd.
View historical data on people associated with Bagaria Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bagaria Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bagaria Holdings Pvt.Ltd.
GST registrations and filing compliance for Bagaria Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bagaria Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Bagaria Holdings Pvt.Ltd.
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
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MSME Payment Delays by Bagaria Holdings Pvt.Ltd.
MSME payment history for Bagaria Holdings Pvt.Ltd.
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
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Subsidiaries & Group Companies of Bagaria Holdings Pvt.Ltd.
Corporate group structure for Bagaria Holdings Pvt.Ltd.
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MCA Filings & Documents of Bagaria Holdings Pvt.Ltd.
MCA filings and documents for Bagaria Holdings Pvt.Ltd.
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
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Recent Activity on Bagaria Holdings Pvt.Ltd.
Frequently Asked Questions about Bagaria Holdings Pvt.Ltd.
Bagaria Holdings Pvt.Ltd. is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 29 August 1995 (31+ years old) and is registered under CIN U46209WB1995PTC073826.
Bagaria Holdings Pvt.Ltd. reported revenue of ₹4.37 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Bagaria Holdings Pvt.Ltd. are:
- Savita Bagaria - Director
- Ram Sundar Bagaria - Director
Bagaria Holdings Pvt.Ltd. can be reached at the registered office: 8 Camac St 2Nd Fl. Spaceno 3, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 8 Camac St 2Nd Fl. Spaceno 3, Kolkata, West Bengal, India – 700017.