About Bagaria Nivesh Private Limited
Data last updated: 26 July 2025
Bagaria Nivesh Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 31 January 1995.
Registered with ROC Mumbai under CIN U67100MH1995PTC085099.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Arun Kishanlal Bagaria and Ankur Arun Bagaria.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 701 Standford Junction Of S.V. Road & C D Burfiwala Marg Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2019, the company reported a revenue of ₹44.38 Lakh, a decline of 17% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bagariaco.com.
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Registered Address701 Standford Junction Of S.V. Road & C D Burfiwala Marg Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Bagaria Nivesh Private Limited
Bagaria Nivesh Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100MH1995PTC085099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH1995PTC085099 | Current |
| U65100MH1995PTC085099 | Previous |
| U67120MH1995PTC085099 | Previous |
Business Activity of Bagaria Nivesh Private Limited
Bagaria Nivesh Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Bagaria Nivesh Private Limited
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 Nivesh Private Limited
Auditor information for Bagaria Nivesh Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bagaria Nivesh Private Limited
Bagaria Nivesh Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Arun Kishanlal Bagaria
Also directs:
Bagaria & Co Llp, Anand Vihar Reality Pvt Ltd
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Director | 22 Oct 1996 | 29 Years 9 Months | As last reported |
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Ankur Arun Bagaria
Also directs:
Anand Vihar Reality Pvt Ltd, Besa Lithium Batteries Private Limited, Essae Digitronics Private Limited and 1 more
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Additional Director | 31 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Bagaria Nivesh Private Limited FY 2019 filings available
Bagaria Nivesh Private Limited reported revenue of ₹44.38 Lakh (down 17.00% YoY) for FY 2019.
Ten-year financial statements for Bagaria Nivesh Private Limited
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- Income statements
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Ownership and Shareholding of Bagaria Nivesh Private Limited
Shareholding and ownership data for Bagaria Nivesh Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bagaria Nivesh Private Limited
Bagaria Nivesh Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bagaria Nivesh Private Limited
View historical data on people associated with Bagaria Nivesh Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bagaria Nivesh Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Bagaria Nivesh Private Limited
GST registrations and filing compliance for Bagaria Nivesh Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bagaria Nivesh Private Limited
Credit ratings, litigation, and regulatory alerts for Bagaria Nivesh Private Limited
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- Rating history
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MSME Payment Delays by Bagaria Nivesh Private Limited
MSME payment history for Bagaria Nivesh Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bagaria Nivesh Private Limited
Corporate group structure for Bagaria Nivesh Private Limited
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MCA Filings & Documents of Bagaria Nivesh Private Limited
MCA filings and documents for Bagaria Nivesh 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
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Recent Activity on Bagaria Nivesh Private Limited
Frequently Asked Questions about Bagaria Nivesh Private Limited
Bagaria Nivesh Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bagaria Nivesh Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 1995 and is registered under CIN U67100MH1995PTC085099. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bagaria Nivesh Private Limited was incorporated on 31 January 1995. Registered with ROC Mumbai.
The current directors of Bagaria Nivesh Private Limited are:
- Arun Kishanlal Bagaria - Director
- Ankur Arun Bagaria - Additional Director
The CIN (Corporate Identification Number) of Bagaria Nivesh Private Limited is U67100MH1995PTC085099. 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 Nivesh Private Limited is financial services. The company specifically operates in real estate financing.