Bagaria Vanijya Private Ltd.
About Bagaria Vanijya Private Ltd.
Data last updated: 08 January 2026
Bagaria Vanijya Private Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 September 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U51109WB1999PTC090331.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹43.61 Lakh. It is led by directors including Rajesh Bagaria and Rachna Bagaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 97A Dr Meghnad Saha Saranitollygunge, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹91.55 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹12.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address97A Dr Meghnad Saha Saranitollygunge, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bagaria Vanijya Private Ltd.
Bagaria Vanijya Private Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bagaria Vanijya Private Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Bagaria Vanijya Private Ltd.
Bagaria Vanijya Private Ltd. is audited by M. KUMAR JAIN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. KUMAR JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Bagaria Vanijya Private 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 Vanijya Private Ltd.
Bagaria Vanijya Private Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Rajesh Bagaria
Also directs:
Gograj Sitaram Bagaria & Co. Llp, Auto Hitech Private Limited, Bqr Investment & Credit Co Ltd and 2 more
|
Director | 29 Aug 2016 | 9 Years 11 Months | Current |
| Rachna Bagaria | Director | 26 Jun 2006 | 20 Years 1 Months | Current |
| Avnish Bagaria | Director | 23 Mar 2023 | 3 Years 4 Months | Current |
Financials of Bagaria Vanijya Private Ltd. FY 2024 filings available
Bagaria Vanijya Private Ltd. reported revenue of ₹91.55 Lakh (up 177.00% YoY) for FY 2025.
Ten-year financial statements for Bagaria Vanijya Private 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 Vanijya Private Ltd.
Shareholding and ownership data for Bagaria Vanijya Private 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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Group Structure of Bagaria Vanijya Private Ltd.
Bagaria Vanijya Private Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bagaria Vanijya Private Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Bagaria Vanijya Private Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | Axis Bank Limited | ₹12.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bagaria Vanijya Private Ltd.
View historical data on people associated with Bagaria Vanijya Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bagaria Vanijya 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 Vanijya Private Ltd.
GST registrations and filing compliance for Bagaria Vanijya 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 Vanijya Private Ltd.
Credit ratings, litigation, and regulatory alerts for Bagaria Vanijya 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 Vanijya Private Ltd.
MSME payment history for Bagaria Vanijya 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
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Subsidiaries & Group Companies of Bagaria Vanijya Private Ltd.
Corporate group structure for Bagaria Vanijya 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 Vanijya Private Ltd.
MCA filings and documents for Bagaria Vanijya 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
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Recent Activity on Bagaria Vanijya Private Ltd.
Frequently Asked Questions about Bagaria Vanijya Private Ltd.
Bagaria Vanijya Private Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1999 (27+ years old) and is registered under CIN U51109WB1999PTC090331.
Bagaria Vanijya Private Ltd. reported revenue of ₹91.55 Lakh for FY 2025 (up 177.00% YoY).
The current directors of Bagaria Vanijya Private Ltd. are:
- Rajesh Bagaria - Director
- Rachna Bagaria - Director
- Avnish Bagaria - Director
The primary industry of Bagaria Vanijya Private Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bagaria Vanijya Private Ltd. can be reached at the registered office: 97A Dr Meghnad Saha Saranitollygunge, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹43.61 Lakh.