Baghi Estates & Traders Ltd
About Baghi Estates & Traders Ltd
Data last updated: 23 July 2025
Baghi Estates & Traders Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 March 1983.
Registered with ROC Kolkata under CIN U70101WB1983PLC036046.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors including Shashi Bhushan Kumar and Sanjay Prasad.
Last AGM: 27 September 2007. Financial statements filed for year ended 31 March 2007. Office: 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal, India – 700033.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal, India – 700033
-
IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Baghi Estates & Traders Ltd
Baghi Estates & Traders Ltd has one previous CIN (Corporate Identification Number): L70101WB1983PLC036046. The current CIN is U70101WB1983PLC036046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1983PLC036046 | Current |
| L70101WB1983PLC036046 | Previous |
Board of Directors of Baghi Estates & Traders Ltd
Baghi Estates & Traders Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bhushan Kumar | Director | 17 Jun 1996 | 30 Years 1 Months | As last reported |
|
Sanjay Prasad
Also directs:
K.L Commercial Pvt Ltd, Mac Services Pvt Ltd
|
Additional Director | 26 Jul 2008 | 17 Years 11 Months | As last reported |
| Ravi Nandan Sahaya | Director | 11 May 2005 | 21 Years 2 Months | As last reported |
|
Rajiv Nandan Sahaya
Also directs:
Super House Impex Llp, Diwakar Enterprises Pvt Ltd, Texor Energy Private Limited and 2 more
|
Director | 09 Jan 2004 | 22 Years 6 Months | As last reported |
Financials of Baghi Estates & Traders Ltd FY 2007 filings available
Ten-year financial statements for Baghi Estates & Traders Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Baghi Estates & Traders Ltd
Baghi Estates & Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baghi Estates & Traders Ltd
View historical data on people associated with Baghi Estates & Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Baghi Estates & Traders Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baghi Estates & Traders Ltd
GST registrations and filing compliance for Baghi Estates & Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baghi Estates & Traders Ltd
Credit ratings, litigation, and regulatory alerts for Baghi Estates & Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baghi Estates & Traders Ltd
MSME payment history for Baghi Estates & Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baghi Estates & Traders Ltd
Corporate group structure for Baghi Estates & Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baghi Estates & Traders Ltd
MCA filings and documents for Baghi Estates & Traders 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 Baghi Estates & Traders Ltd
Frequently Asked Questions about Baghi Estates & Traders Ltd
Baghi Estates & Traders Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Baghi Estates & Traders Ltd is a amalgamated public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 1983 and is registered under CIN U70101WB1983PLC036046. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Baghi Estates & Traders Ltd was incorporated on 16 March 1983. Registered with ROC Kolkata.
The current directors of Baghi Estates & Traders Ltd are:
- Shashi Bhushan Kumar - Director
- Sanjay Prasad - Additional Director
- Ravi Nandan Sahaya - Director
- Rajiv Nandan Sahaya - Director
The CIN (Corporate Identification Number) of Baghi Estates & Traders Ltd is U70101WB1983PLC036046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Baghi Estates & Traders Ltd is real estate. The company specifically operates in real estate leasing.