Bagaria Realty LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAA-3893 Incorporated 23 February 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹11.64 Cr
Satisfied ₹11.64 Cr
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Bagaria Realty LLP

Data last updated:

Bagaria Realty LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 February 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-3893. Its GSTIN is 19AAKFB9230D1ZI (West Bengal).

The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Abhishek Bagaria and Ashish Bagaria.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 12C Lord Sinha Road Shyamkunj 6th Floor, Kolkata, West Bengal, India – 700071.

As per MCA filings, the LLP has open charges of ₹11.64 Cr and satisfied charges of ₹11.64 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.

Company Details of Bagaria Realty LLP
LLPIN AAA-3893
Incorporation Date 23 February 2011
Total Obligation of Contribution ₹30 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    12C Lord Sinha Road Shyamkunj 6th Floor, Kolkata, West Bengal, India – 700071
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Bagaria Realty LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Bagaria Realty LLP FY 2025 filings available

Financial Statement Summary of Bagaria Realty LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Bagaria Realty LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bagaria Realty are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Bagaria Realty LLP

Bagaria Realty has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abhishek BagariaDesignated Partner23 Feb 201115 Years 7 MonthsCurrent
Ashish BagariaDesignated Partner23 Feb 201115 Years 7 MonthsCurrent

Charges & Borrowings of Bagaria Realty LLP

Open charges
₹11.64 Cr
Satisfied charges
₹11.64 Cr
Breakdown by lending institutions
Lic Housing Finance Ltd₹11.64 Cr
Latest charge details
DateLenderAmountStatus
22 Dec 2021Lic Housing Finance Ltd₹1.45 CrSatisfied
17 Jun 2021Lic Housing Finance Ltd₹2.9 CrSatisfied
31 Dec 2016Lic Housing Finance Ltd₹7.29 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Bagaria Realty LLP

Employment history and EPFO contributions of people linked to Bagaria Realty.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Bagaria Realty LLP

Bagaria Realty LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Abhishek Bagaria was appointed as Designated Partner on 23 Feb 2011.

AGM
Bagaria Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bagaria Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 22 Dec 2021 via Charge ID 100526971 with Lic Housing Finance Ltd was fully satisfied on 28 Oct 2024.
Charges
A charge registered on 17 Jun 2021 via Charge ID 100481457 with Lic Housing Finance Ltd was fully satisfied on 28 Oct 2024.
Charges
A charge registered on 31 Dec 2016 via Charge ID 100197652 with Lic Housing Finance Ltd was fully satisfied on 28 Oct 2024.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 145.00 Lakh with Charge ID 100526971 was registered on 22 Dec 2021.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 290.00 Lakh with Charge ID 100481457 was registered on 17 Jun 2021.
Charges
A charge with Lic Housing Finance Ltd of Rs. 729.06 Lakh registered on 31 Dec 2016 with Charge ID 100197652 was modified on 27 May 2021.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 729.06 Lakh with Charge ID 100197652 was registered on 31 Dec 2016.
Appointed
Abhishek Bagaria was appointed as Designated Partner.
Appointed
Ashish Bagaria was appointed as Designated Partner.
Appointed
Sheo Shankar Bagaria was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Bagaria Realty LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Bagaria Realty LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Bagaria Realty LLP

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Corporate group structure

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GST Compliance of Bagaria Realty LLP

Bagaria Realty has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAKFB9230D1ZIWest BengalActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Bagaria Realty LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Bagaria Realty LLP

Bagaria Realty is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 February 2011 (15+ years old) and is registered under LLPIN AAA-3893.

Bagaria Realty has 2 current designated partners:

The GSTIN of Bagaria Realty is 19AAKFB9230D1ZI, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Bagaria Realty is AAA-3893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bagaria Realty has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending. Most are in the high courts.

Bagaria Realty was incorporated on 23 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.

Abhishek Bagaria was appointed as Designated Partner on 23 Feb 2011. Ashish Bagaria was appointed as Designated Partner on 23 Feb 2011. Sheo Shankar Bagaria was appointed as Designated Partner on 23 Feb 2011.

The registered office of Bagaria Realty is at 12C Lord Sinha Road Shyamkunj 6th Floor, Kolkata, West Bengal, India – 700071.

The total obligation of contribution is ₹30 Lakh.

Bagaria Realty operates in the real estate and construction industry, in the real estate builders and developers segment.

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