About Bagla Exports Private Limited
Data last updated: 26 July 2025
Bagla Exports Private Limited is a private limited company based in Bengaluru, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 July 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U51909KA1994PTC015874.
Capital: an authorised share capital of ₹49.9 Lakh and a paid-up capital of ₹49.9 Lakh.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: N – 63 Maya Indraprastha 70 Kanakapura Road, Bengaluru, Karnataka, India – 560078.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.86 Lakh, a decline of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹29 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is bagla.org.
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Registered AddressN – 63 Maya Indraprastha 70 Kanakapura Road, Bengaluru, Karnataka, India – 560078
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IndustryFinancial Services, Diversified Financial 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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CIN History of Bagla Exports Private Limited
Bagla Exports Private Limited has one previous CIN (Corporate Identification Number): U18101KA1994PTC015874. The current CIN is U51909KA1994PTC015874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1994PTC015874 | Current |
| U18101KA1994PTC015874 | Previous |
Business Activity of Bagla Exports Private Limited
Bagla Exports Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bagla Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bagla Exports Private Limited
Bagla Exports Private Limited is audited by D TOSHNIWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D TOSHNIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bagla Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bagla Exports Private Limited
Bagla Exports Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Bagla Exports Private Limited FY 2021 filings available
Bagla Exports Private Limited reported revenue of ₹1.86 Lakh (down 6.00% YoY) for FY 2021.
Ten-year financial statements for Bagla Exports Private Limited
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 Bagla Exports Private Limited
Shareholding and ownership data for Bagla Exports Private Limited
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 Bagla Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2003 | Vijaya Bank | ₹2 Lakh | Satisfied |
| 19 Nov 2003 | Vijaya Bank | ₹2 Lakh | Satisfied |
| 27 Jun 2001 | Vijaya Bank | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bagla Exports Private Limited
View historical data on people associated with Bagla Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bagla Exports Private Limited
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 Bagla Exports Private Limited
GST registrations and filing compliance for Bagla Exports Private Limited
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 Bagla Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Bagla Exports Private Limited
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 Bagla Exports Private Limited
MSME payment history for Bagla Exports Private Limited
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 Bagla Exports Private Limited
Corporate group structure for Bagla Exports Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bagla Exports Private Limited
MCA filings and documents for Bagla Exports Private Limited
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 Bagla Exports Private Limited
Frequently Asked Questions about Bagla Exports Private Limited
Bagla Exports Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bagla Exports Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 06 July 1994 and is registered under CIN U51909KA1994PTC015874. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bagla Exports Private Limited is U51909KA1994PTC015874. 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 Bagla Exports Private Limited is financial services. The company specifically operates in diversified financial services.
Bagla Exports Private Limited was incorporated on 06 July 1994. Registered with ROC Bangalore.
Bagla Exports Private Limited can be reached at the registered office: N – 63 Maya Indraprastha 70 Kanakapura Road, Bengaluru, Karnataka, India – 560078, or through the website bagla.org.