Bagla Overseas Private Limited
About Bagla Overseas Private Limited
Data last updated:
Bagla Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 24 January 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36990MH2013PTC239964. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹23 Cr. It was formerly known as Avyaan Overseas Private Limited. It is led by directors Siddhant Bagla Rajendrakumar and Irtesh Mishra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹60 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Bagla Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bagla Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bagla Overseas Private Limited, buy the company report.
Board of directors of Bagla Overseas Private Limited
Bagla Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irtesh Mishra | Additional Director | 05 Jun 2016 | 10 Years 4 Months | As last reported |
| Siddhant Bagla Rajendrakumar | Director | 27 May 2015 | 11 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2014 | 10476526 | Bank of India | ₹60 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bagla Overseas Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA MA) | Filed against the company by State - Directorate of Enforcement Mumbai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S Lalit and Surendra | Disposed |
To see the full case history of Bagla Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bagla Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bagla Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bagla Overseas Private Limited, buy the company report.
Recent activity
Bagla Overseas Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Irtesh Mishra was appointed as Additional Director on 05 Jun 2016.
Frequently asked questions
Bagla Overseas is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bagla Overseas is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 24 January 2013 and is registered under CIN U36990MH2013PTC239964. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bagla Overseas has 2 current directors:
- Irtesh Mishra - Additional Director
- Siddhant Bagla Rajendrakumar - Director
The latest financial statements of Bagla Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bagla Overseas is U36990MH2013PTC239964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bagla Overseas has open charges of ₹60 Cr and no satisfied charges on record as per latest MCA filings.
Bagla Overseas has 3 court cases on record: 3 filed against it. Most are in the district courts.
Bagla Overseas was incorporated on 24 January 2013. It is registered with the Registrar of Companies, Mumbai.
Irtesh Mishra was appointed as Additional Director on 05 Jun 2016. Siddhant Bagla Rajendrakumar ceased to be Additional Director on 30 Sep 2015. Mohit Bharatiya ceased to be Director on 27 May 2015. Bagla Overseas has 7 board changes on record in total.
The registered office of Bagla Overseas is at Flat No. 2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhulesh, War, Mumbai, Maharashtra, India – 400002.
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