Bazigar Trading Pvt Ltd
About Bazigar Trading Pvt Ltd
Data last updated: 07 March 2026
Bazigar Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51109MH1994PTC194114.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Mukesh Kumar Kumar Saini and Santosh Vinayak Narkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.5 Cr, a growth of 88% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.21 10Th Floor Building No.3 Navjivan Commercial Premises Co – Op Society Ltd, Dr.D.B.Marg Lamington Road, Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Bazigar Trading Pvt Ltd
Bazigar Trading Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1994PTC065578. The current CIN is U51109MH1994PTC194114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1994PTC194114 | Current |
| U51109WB1994PTC065578 | Previous |
Business Activity of Bazigar Trading Pvt Ltd
Bazigar Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bazigar Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bazigar Trading Pvt Ltd
Bazigar Trading Pvt Ltd is audited by CHOWDHARY AND COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOWDHARY AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Bazigar Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bazigar Trading Pvt Ltd
Bazigar Trading Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mukesh Kumar Kumar Saini
Also directs:
Enso Green Private Limited, Bazigar Trading Pvt Ltd, Pentagrid Solutions Private Limited and 3 more
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Director | 22 Jun 2020 | 6 Years 2 Months | Current |
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Santosh Vinayak Narkar
Also directs:
Enso Green Private Limited, Amrit Sales Promotion Pvt. Ltd., Bazigar Trading Pvt Ltd and 1 more
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Director | 08 Jan 2015 | 11 Years 7 Months | Current |
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Naresh Balaram Yelve
Also directs:
Bazigar Trading Pvt Ltd, Enso Healthcare Llp, Flat Earth Oil And Gas Private Limited and 5 more
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Director | 08 Jan 2015 | 11 Years 7 Months | Current |
Financials of Bazigar Trading Pvt Ltd FY 2025 filings available
Bazigar Trading Pvt Ltd reported revenue of ₹2.5 Cr (up 88.00% YoY) for FY 2025.
Ten-year financial statements for Bazigar Trading Pvt Ltd
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 Bazigar Trading Pvt Ltd
Shareholding and ownership data for Bazigar Trading Pvt Ltd
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 Bazigar Trading Pvt Ltd
Bazigar Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bazigar Trading Pvt Ltd
View historical data on people associated with Bazigar Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bazigar Trading Pvt Ltd
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 Bazigar Trading Pvt Ltd
GST registrations and filing compliance for Bazigar Trading Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for Bazigar Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bazigar Trading Pvt 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
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MSME Payment Delays by Bazigar Trading Pvt Ltd
MSME payment history for Bazigar Trading Pvt 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
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Subsidiaries & Group Companies of Bazigar Trading Pvt Ltd
Corporate group structure for Bazigar Trading Pvt 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
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MCA Filings & Documents of Bazigar Trading Pvt Ltd
MCA filings and documents for Bazigar Trading Pvt 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 Bazigar Trading Pvt Ltd
Frequently Asked Questions about Bazigar Trading Pvt Ltd
Bazigar Trading Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 1994 (32+ years old) and is registered under CIN U51109MH1994PTC194114.
Bazigar Trading Pvt Ltd reported revenue of ₹2.5 Cr for FY 2025 (up 88.00% YoY).
The current directors of Bazigar Trading Pvt Ltd are:
- Mukesh Kumar Kumar Saini - Director
- Santosh Vinayak Narkar - Director
- Naresh Balaram Yelve - Director
The primary industry of Bazigar Trading Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bazigar Trading Pvt Ltd can be reached at the registered office: Office No.21 10Th Floor Building No.3 Navjivan Commercial Premises Co – Op Society Ltd, Dr.D.B.Marg Lamington Road, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.