BAGARIA GLOBAL BEVERAGES LLP (LLPIN: AAA-5687) is a Limited Liability Partnership firm incorporated on 22 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of BAGARIA GLOBAL BEVERAGES LLP are ASHISH BAGARIA, SHEO SHANKAR BAGARIA, and ABHISHEK BAGARIA.
BAGARIA GLOBAL BEVERAGES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
BAGARIA GLOBAL BEVERAGES LLP's LLP Identification Number is (LLPIN)AAA-5687. Its Email address is [email protected] and its registered address is 12C, LORD SINHA ROAD, SHYAMKUNJ 6TH FLOOR KOLKATA, West Bengal, India - 700071
Current status of BAGARIA GLOBAL BEVERAGES LLP is - Active.
| LLP Identification Number | AAA-5687 |
| Name | BAGARIA GLOBAL BEVERAGES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-07-22 |
| Age of Company | 13 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAGARIA GLOBAL BEVERAGES LLP |
| BAGARIA VENTURES LLP |
| AAA-5687 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAGARIA GLOBAL BEVERAGES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01641800 | ASHISH BAGARIA | Partner | 2011-07-22 |
| 00363427 | SHEO SHANKAR BAGARIA | Designated Partner | 2011-07-22 |
| 00819907 | ABHISHEK BAGARIA | Designated Partner | 2011-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0245 | AHW ANMOL LLP | SHYAMKUNJ 12C LORD SINHA ROAD, 6TH FLOOR KOLKATA, West Bengal, India - 700071 |
| AAA-3893 | BAGARIA REALTY LLP | 12C, LORD SINHA ROAD, SHYAMKUNJ 6TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U27205WB2007PTC120927 | PREMIUM BULLION PRIVATE LIMITED | Shyam Kunj Complex, Ground Floor 12C Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U30007WB1998PTC087791 | CREATIVE SOLUTIONS PRIVATE LIMITED | 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U27106WB1987PTC043343 | AHW ISPAT PRIVATE LIMITED | 12C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U28991WB1975PLC030320 | BAGARIA OVERSEAS LTD | 12C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U24246WB2005PTC103249 | NATUROMA HERBALS PRIVATE LIMITED | 12C LORD SINHA ROADGROUND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U74210WB1994PLC066154 | HALDIA ENERGY LIMITED | 2A, LORD SINHA ROAD, FIRST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01112WB1984PLC037447 | AMBIKA OIL PRODUCTS & INDUSTRIES LTD | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27109WB1986PLC041290 | SWATI METALS LTD | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27100WB2008PTC122527 | DAVESMEN INDIA PRIVATE LIMITED | 12-A, LORD SINHA ROAD, II FLOOR , KOLKATA, West Bengal, India - 700071 |
| U28133WB1986PTC040992 | ULTRAPURE FILTER PVT. LTD. | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U29120WB1990PTC048122 | PREMIER FLOW LINE PVT. LTD. | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAT-7126 | ALLBASKET RETAIL MARKETING LLP | 12A, LORD SINHA ROAD ANNAPURNA BUILDING, GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| ABA-2676 | MBK REALTY LLP | 12A LORD SINHA ROAD, ANNAPURNA APPARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| U22219WB1976PTC030654 | LOKA SEVAK PUBLISHING HOUSE PVT LTD | 12 B LORD SINHA ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27101WB1989PTC045966 | PHUGURI TEA ESTATE PRIVATE LIMITED | 6D SHYAMKUNJ12C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U27101WB1989PTC045967 | BAGARIA BUSINEES PVT LTD | 6D SHYAMKUNJ12C LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U29192WB1972PTC028222 | VINAR SYSTEMS PRIVATE LIMITED | 9C LORD SINHA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01132WB1981PTC033294 | BHUBRIGHAT TEA CO PVT LTD | 12C LORD SINHA ROAD6D SHYAM KUNJ , KOLKATA, West Bengal, India - 700071 |
| ACA-8323 | N.M. REALTORS LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACA-8321 | MEGACORP IMPEX LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACA-9799 | INDIAN ARCHITECT & BUILDER LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACB-1659 | SHARP CONSULTANTS LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| AAG-9100 | JEWEL HALLMARKING SERVICES LLP | 1/2 LORD SINHA ROAD, SHARMA HOUSE 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U24119WB1984PTC038213 | AMINO CHEM PVT LTD | LORDS (3RD FLOOR)7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| AAE-2798 | VBUILD CONSTRUCTIONS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-2800 | ORIGINATOR REALTORS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-2372 | TRUBUILD BUILDERS LLP | 7/1,LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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