About Bagaria Trading Private Ltd
Data last updated: 17 December 2025
Bagaria Trading Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 26 October 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U51109WB1981PTC034234.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. Formerly known as Regular Trading & Investment Limited. It is led by directors including Saurav Bagaria and Neha Bagaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Netaji Subhas Road 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹51.9 Cr, a growth of 10.2% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.45 Cr and satisfied charges of ₹6.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bagariatrading.in.
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Registered Address16 Netaji Subhas Road 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Trading Private Ltd
Bagaria Trading Private Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1981PTC034234, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1981PTC034234 | Current |
| L51109WB1981PLC034234 | Previous |
| U51109WB1981PLC034234 | Previous |
Business Activity of Bagaria Trading Private Ltd
Bagaria Trading Private Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bagaria Trading Private Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bagaria Trading Private Ltd
Bagaria Trading Private Ltd is audited by G CHOUDHURY & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G CHOUDHURY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bagaria Trading Private Ltd
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 Trading Private Ltd
Bagaria Trading Private Ltd is currently managed by 3 directors, with 6 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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Saurav Bagaria
Also directs:
Bagaria Trading Private Ltd
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Director | 20 Mar 2009 | 17 Years 4 Months | Current |
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Neha Bagaria
Also directs:
Bagaria Trading Private Ltd
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Director | 26 Nov 2013 | 12 Years 7 Months | Current |
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Raj Kumar Bagaria
Also directs:
Bagaria Trading Private Ltd
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Managing Director | 01 Apr 1990 | 36 Years 3 Months | Current |
Financials of Bagaria Trading Private Ltd FY 2025 filings available
Bagaria Trading Private Ltd reported revenue of ₹51.9 Cr (up 10.20% YoY) for FY 2022.
Ten-year financial statements for Bagaria Trading Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bagaria Trading Private Ltd
Shareholding and ownership data for Bagaria Trading Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bagaria Trading Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2025 | Bank of India | ₹2 Cr | Open |
| 28 Nov 2024 | Bank of India | ₹1.5 Cr | Open |
| 22 Mar 2023 | Others | ₹20 Lakh | Open |
| 29 Jun 1990 | Bank of India | ₹9.75 Cr | Open |
| 08 Nov 2010 | Bank of India | ₹60 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Bagaria Trading Private Ltd
View historical data on people associated with Bagaria Trading Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bagaria Trading Private 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 Trading Private Ltd
GST registrations and filing compliance for Bagaria Trading Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bagaria Trading Private Ltd
Credit ratings, litigation, and regulatory alerts for Bagaria Trading Private 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 Trading Private Ltd
MSME payment history for Bagaria Trading Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bagaria Trading Private Ltd
Corporate group structure for Bagaria Trading Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bagaria Trading Private Ltd
MCA filings and documents for Bagaria Trading Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Bagaria Trading Private Ltd
Frequently Asked Questions about Bagaria Trading Private Ltd
Bagaria Trading Private Ltd is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 1981 (45+ years old) and is registered under CIN U51109WB1981PTC034234.
Bagaria Trading Private Ltd reported revenue of ₹51.9 Cr for FY 2022 (up 10.20% YoY).
The current directors of Bagaria Trading Private Ltd are:
- Saurav Bagaria - Director
- Neha Bagaria - Director
- Raj Kumar Bagaria - Managing Director
The primary industry of Bagaria Trading Private Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Bagaria Trading Private Ltd can be reached at the registered office: 16 Netaji Subhas Road 4Th Floor, Kolkata, West Bengal, India – 700001, or through the website bagariatrading.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48 Lakh.