Baglas Traders Pvt Ltd
About Baglas Traders Pvt Ltd
Data last updated:
Baglas Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Mani Square Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51103WB1991PTC051281.
The company has an authorised share capital of ₹2.07 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Prithiwiraj Mukherjee and Sanskriti Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2021, the company reported a revenue of ₹58.61 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹25.78 Lakh (net margin -44%) and EBITDA of ₹32.08 Lakh (EBITDA margin 54.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹55 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Baglas Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address164/1 Maniktala Main Road, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Baglas Traders Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Baglas Traders is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Baglas Traders Pvt Ltd, buy the company report.
Financials of Baglas Traders Pvt Ltd
FY 2025 filings availableBaglas Traders Pvt Ltd reported revenue of ₹58.61 Lakh (down 32% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 32% fall in the latest year. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹32.08 Lakh | ||||
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| Net Profit (PAT) | -₹25.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 54.7% | ||||
| Net Profit Margin | -44% | ||||
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To see the full financial statements and ratios of Baglas Traders Pvt Ltd, buy the company report.
Board of directors of Baglas Traders Pvt Ltd
Baglas Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithiwiraj Mukherjee Also directs: Utkrisht Agriculture Private Limited, Uchattam Agriculture Private Limited, Uchattam Towers Private Limited and 5 more | Director | 20 Sep 2019 | 7 Years 1 Months | Current |
| Sanskriti Jhunjhunwala Also directs: Mani Corporate Center LLP, Mani's Development Management LLP, Pardarshi Agriculture Private Limited and 2 more | Director | 29 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Baglas Traders Pvt Ltd is audited by S A P D & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A P D & ASSOCIATES | FY 2020 | 327271E |
Shareholding
The shareholding of Baglas Traders Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Baglas Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2017 | 100130887 | Others | ₹5 Cr | Satisfied | |
| 30 Jun 2016 | 100041188 | Others | ₹25 Cr | Satisfied | |
| 30 Jun 2016 | 100041191 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Baglas Traders Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Baglas Traders Pvt Ltd has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed against the company by Sattva Developers Private Limited | Pending |
| High Court, West Bengal | Court case (FMAT) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of India | Pending |
To see the full case history of Baglas Traders Pvt Ltd, 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 Baglas Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Baglas Traders Pvt Ltd has a workforce of 3 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Baglas Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baglas Traders Pvt Ltd has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Prithiwiraj Mukherjee ceased to be Additional Director on 30 Sep 2019.
9 earlier events are in the company report.
Frequently asked questions
Baglas Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U51103WB1991PTC051281.
Baglas Traders has 2 current directors:
- Prithiwiraj Mukherjee - Director
- Sanskriti Jhunjhunwala - Director
The latest financial statements of Baglas Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Baglas Traders is U51103WB1991PTC051281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baglas Traders has 4 court cases on record: 4 filed against it. 4 are pending. Most are in the district courts.
Baglas Traders was incorporated on 26 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Prithiwiraj Mukherjee ceased to be Additional Director on 30 Sep 2019. Prithiwiraj Mukherjee was appointed as Director on 20 Sep 2019. Amitabh Kumar Saraf ceased to be Director on 15 Dec 2016. Baglas Traders has 12 board changes on record in total.
The registered office of Baglas Traders is at 1641 Maniktala Main Road, Kolkata, West Bengal, India – 700054.
Baglas Traders operates in the financial services industry, in the investment and credit nbfc segment.
Baglas Traders has no open charges and satisfied charges of ₹55 Cr as per latest MCA filings.
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