It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 | Kolkata, West Bengal, India | ActiveBagaria Vanijya Private Ltd., a active private limited company, was established on 21 September 1999 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51109WB1999PTC090331. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹4.36 M.
It upholds a compliant status. Its leadership includes Rajesh Bagaria (Director), Rachna Bagaria (Director), Avnish Bagaria (Director). Past directors included Akhilesh Bagaria, Rajesh Bagaria, Avnish Bagaria. It holds no open charges and ₹12.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 97A Dr Meghnad Saha Saranitollygunge, Kolkata, West Bengal, 700029.
U51109WB1999PTC090331
090331
21 September 1999
₹3.00 Cr
₹4.36 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Bagaria Vanijya Private Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Bagaria | Director | 29 Aug 2016 | Current |
| Rachna Bagaria | Director | 26 Jun 2006 | Current |
| Avnish Bagaria | Director | 23 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bagaria Vanijya Private Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 7.55% increase. The company also saw a substantial fall in profitability, with a 42.57% decrease in profit. The company's net worth moved up by a moderate rise of 1.18%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Bagaria Vanijya had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹125,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | Axis Bank Limited | ₹12.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Bagaria Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bagaria Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bagaria Vanijya's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Bagaria Vanijya Private Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Bagaria Vanijya Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Avnish Bagaria was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on A charge registered on 07 Sep 2017 via Charge ID 100124076 with Axis Bank Limited was fully satisfied on 19 Jul 2019. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 12.50 Cr with Charge ID 100124076 was registered on 07 Sep 2017. was completed.
The activity Rajesh Bagaria was appointed as a Director was appointed as a Director on 29 Aug 2016 & has been associated with this company since 9 years 3 months . was completed.
The CIN of Bagaria Vanijya Private Ltd. is U51109WB1999PTC090331.
Bagaria Vanijya Private Ltd. is headquartered at 97A Dr Meghnad Saha Saranitollygunge, Kolkata, West Bengal, 700029.
Bagaria Vanijya Private Ltd. was incorporated on 21 September 1999.
The current directors of Bagaria Vanijya Private Ltd. are
The primary industry of Bagaria Vanijya Private Ltd. is Trade.
Bagaria Vanijya Private Ltd. is unlisted.
The authorized capital of Bagaria Vanijya Private Ltd. is ₹3.00 Cr, and the paid-up capital is ₹4.36 M.
The compliance status of Bagaria Vanijya Private Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX