Bagaria Vanijya Private Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Bagaria Vanijya Private Ltd.

Bagaria 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1999PTC090331

  • Registration Number

    090331

  • Incorporation Date

    21 September 1999

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹4.36 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 4.36 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 12.50 Cr
  • Revenue Growth **** 7.55%
  • Profit Growth **** -42.57%
  • Ebitda **** -109.17%
  • Net Worth 1.18%
  • Total Assets **** 1.04%
Company report

Bagaria Vanijya Private Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

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
Who are the key members and board of directors at Bagaria Vanijya Private Ltd.?
Current Directors
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
Past Directors
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!

Financial Performance of Bagaria Vanijya.

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%.

Bagaria Vanijya revenue growth over time
Bagaria Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.55%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.04%
*******
*******
*******
*******
Profit or Loss
*******
 -42.57%
*******
*******
*******
*******
Net Worth
*******
 1.18%
*******
*******
*******
*******
EBITDA
*******
 -109.17%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bagaria Vanijya?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹125,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 12.50 Cr
Latest Charge Details
Date Lender Amount Status
07 Sep 2017 Axis Bank Limited ₹12.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Bagaria Vanijya?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bagaria Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Bagaria Vanijya Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    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 11 months . was documented.

  • Charges

    The activity A charge registered on 07 Sep 2017 via Charge ID 100124076 with Axis Bank Limited was fully satisfied on 19 Jul 2019. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 12.50 Cr with Charge ID 100124076 was registered on 07 Sep 2017. was recorded as a recent event.

  • Director Appointment

    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 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bagaria Vanijya Private Ltd.?

The CIN of Bagaria Vanijya Private Ltd. is U51109WB1999PTC090331.

Where is Bagaria Vanijya Private Ltd. headquartered?

Bagaria Vanijya Private Ltd. is headquartered at 97A Dr Meghnad Saha Saranitollygunge, Kolkata, West Bengal, 700029.

When was Bagaria Vanijya Private Ltd. incorporated?

Bagaria Vanijya Private Ltd. was incorporated on 21 September 1999.

Who are the current directors of Bagaria Vanijya Private Ltd.?

The current directors of Bagaria Vanijya Private Ltd. are

What is the primary industry of Bagaria Vanijya Private Ltd.?

The primary industry of Bagaria Vanijya Private Ltd. is Trade.

Is Bagaria Vanijya Private Ltd. a listed company?

Bagaria Vanijya Private Ltd. is unlisted.

What is the capital structure of Bagaria Vanijya Private Ltd.?

The authorized capital of Bagaria Vanijya Private Ltd. is ₹3.00 Cr, and the paid-up capital is ₹4.36 M.

What is the compliance status of Bagaria Vanijya Private Ltd.?

The compliance status of Bagaria Vanijya Private Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available