• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

BAGARIA RETAIL LLP

LLPIN: AAM-8006 As on: 2026-07-13

BAGARIA RETAIL LLP (LLPIN: AAM-8006) is a Limited Liability Partnership firm incorporated on 11 Jun 2018. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 180000.00.

Designated Partners of BAGARIA RETAIL LLP are PRASHANT BAGARIA, and VINOD BAGARIA.

BAGARIA RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

BAGARIA RETAIL LLP's LLP Identification Number is (LLPIN)AAM-8006. Its Email address is [email protected] and its registered address is K B Centre, Main Road TEZPUR, Assam, India - 784001

Current status of BAGARIA RETAIL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by BAGARIA RETAIL in a way that was never possible before.

Want deeper insights about BAGARIA RETAIL?
Explore Prime Research for Industry & Economic Insights

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 RETAIL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BAGARIA RETAIL
DIN Director Name Designation Appointment Date
07195024 PRASHANT BAGARIA Designated Partner 2018-06-11
08114299 VINOD BAGARIA Designated Partner 2018-06-11
Past Directors & Key Managerial Personnel of BAGARIA RETAIL
DIN Director Name Designation Appointment Date Cessation
00272798 PUSHPA BAGARIA Partner - 2020-02-20
02614329 NITTE SHROFF Partner - 2020-02-20
00008663 CHETAN BAGARIA Partner - 2020-02-20
Other Directorships of PUSHPA BAGARIA
Company Name CIN Designation Appointment Date Cessation
BIHAR CASTINGS PVT. LTD. U27230WB1972PTC035859 Director 2006-02-15 Ongoing
DISTECH TECHNOLOGY PRIVATE LIMITED U52100AS2022PTC023368 Director 2022-07-27 Ongoing
PRISMOTIC KAPS PRIVATE LIMITED U52609AS2022PTC023373 Director 2022-07-28 Ongoing
WOODCHIP GAMING PRIVATE LIMITED U74110AS2012PTC010970 Director - 2023-07-31
Other Directorships of NITTE SHROFF
Company Name CIN Designation Appointment Date Cessation
EASTERN INFOTECH PRIVATE LIMITED U72900AS2022PTC022474 Director - 2022-04-19
WOODCHIP GAMING PRIVATE LIMITED U74110AS2012PTC010970 Director - 2023-07-31
Other Directorships of PRASHANT BAGARIA
Company Name CIN Designation Appointment Date Cessation
WHATNEXT LEARNING SOLUTIONS PRIVATE LIMITED U80900AS2015PTC012131 Director 2015-06-01 Ongoing
Other Directorships of VINOD BAGARIA
Company Name CIN Designation Appointment Date Cessation
WOODCHIP GAMING PRIVATE LIMITED U74110AS2012PTC010970 Additional Director - 2018-09-20
Other Directorships of CHETAN BAGARIA

CIN Company Name Company Address
U72900AS2022PTC022474 EASTERN INFOTECH PRIVATE LIMITED K.B. CENTRE, MAIN ROAD , TEZPUR, Assam, India - 784001
U52609AS2022PTC023373 EASYLOTTERY.IN SERVICES PRIVATE LIMITED K.B. CENTRE, MAIN ROAD , Hazarapar, Assam, India - 784001
U78300AS2025OPC027952 KOSENWORKS CONSULTING (OPC) PRIVATE LIMITED C/O ANIL MAHANTA,D.N.K, PATH, L.B. ROAD,Tezpur,Sonitpur,Assam,784001-India
U17114AS2002PTC006774 ASKARAN HIRALAL TEXTILES PRIVATE LIMITED K C ROAD TEZPUR , TEZPUR, Assam, India - 784001
U15319AS1986PTC002594 POONAM OIL MILLS PVT LTD TIKMACHAND POONAMCHANDBUILDING MAIN ROAD ASSAM , TEZPUR, Assam, India - 784001
AAD-1683 BISHWANATH ASHOK AUTO LLP C/O ASHOK MOTORS MAIN ROAD, TEZPUR TEZPUR, Assam, India - 784001
AAW-6236 VASTUVEDA VENTURE LLP C/o Rashili Com, Main Road Tezpur Tezpur, Assam, India - 784001
U51909AS1896PLC000038 ASSAM VALLEY TRADING CO LTD MAIN ROAD P.O. TEZPUR, DIST:- SONITPUR , TEZPUR, Assam, India - 784001
U52399AS2009PTC009222 NEWEL MERCHANDISE PRIVATE LIMITED L. B. ROAD , TEZPUR, Assam, India - 784001
U24121AS1986PLC002529 VIVEK FERTILIZERS LIMITED RIKHABCHAND BUILDING MAIN ROAD , TEZPUR, Assam, India - 784001
U45201AS2001PTC006682 SADASUKH ASSOCIATES PRIVATE LIMITED C.K. Das Road, Napalipatty , TEZPUR, Assam, India - 784001
U55101AS2009PTC009401 ADITYAS CENTRE POINT HOTEL PRIVATE LIMITED HOTEL CENTRE POINT M.C. ROAD , TEZPUR, Assam, India - 784001
U74140AS2012PTC011302 BEAGLE VENTURES PRIVATE LIMITED L. B. ROAD NEAR BHARATI PRESS , TEZPUR, Assam, India - 784001
AAP-8029 MAHABHAIRAV AUTO LLP C/O ASHOK MOTORS, MISSION CHARALI, MAIN ROAD TEZPUR, Assam, India - 784001
U50300AS1999PTC005795 ALLIANCE DISTRIBUTORS PRIVATE LIMITED Flat No-482/1138, Ramesh Motors, K.C. Road , TEZPUR, Assam, India - 784001
U51310AS2009PTC008984 SUNIL RISHAB MARKETING PRIVATE LIMITED C/O - S.S.MARKETING C. K. DAS ROAD , TEZPUR, Assam, India - 784001
U72900AS2019PTC019672 BEYTECH IT SOLUTION AND SERVICES PRIVATE LIMITED C/O MUNINDRA CHANDRA DAS KAMAR CHUBURI, B.R. ROAD , TEZPUR, Assam, India - 784001
U24297AS2022PTC023989 BEYTECH BIOTECH INDIA PRIVATE LIMITED C/O MUNINDRA CHANDRA DAS HOUSE NO. 54 KAMAR CHUBURI B.R ROAD , TEZPUR, Assam, India - 784001
U85300AS2021NPL021983 XOBDO-DIALOGUE DIGNITY MOVEMENT FOUNDATION C/o Ganesh Chandra Chowdhary House No N A C K Das Road , Tezpur, Assam, India - 784001
U51220AS2007PTC008543 PRONAALI AGRO-TECH PRIVATE LIMITED D.C. BHATTACHARJEE ROAD OFF P.N. GOHAIN BARUAH ROAD, KOLIBARI, TEZPUR, SONITPUR , TEZPUR, Assam, India - 784001
U52100AS2022PTC023368 DISTECH TECHNOLOGY PRIVATE LIMITED K. B. CENTRE , Hazarapar, Assam, India - 784001
U45100AS2025PLC027566 MAHABHAIRAV AUTO LIMITED ASHOK MOTORS,MISSION CHARALI MAIN ROAD,Tezpur,Sonitpur,Assam,784001-India
U47912AS2025PTC029174 GIFTBRIDGE ENTERPRISES PRIVATE LIMITED C/O MOUCHUMI SAIKIA DAS,L.B.ROAD,Tezpur,Sonitpur,Assam,784001-India
U46309AS2025PTC029208 AGROPASTURE NATURAL SOLUTION PRIVATE LIMITED C/O MOUCHUMI SAIKIA DAS,L.B.ROAD,Tezpur,Sonitpur,Assam,784001-India
U61104AS2023PTC025153 AGRTELECOM TECHNOLOGIES PRIVATE LIMITED C/O NANDAN KAKATI USHA,NAGAR B R ROAD TEZPUR,Hazarapar,Sonitpur,Assam,784001-India
U15411AS2012PTC011085 MY FOOD INDUSTRIES PRIVATE LIMITED N.C ROAD, TEZPUR , TEZPUR, Assam, India - 784001
U15412AS1997PTC005256 SONITPUR BISCUITS PVT LTD N C ROAD TEZPUR , TEZPUR, Assam, India - 784001
U45203AS1999PTC005991 MOTHER INDUSTRIES PRIVATE LIMITED N C ROAD TEZPUR , TEZPUR, Assam, India - 784001
U15412AS1998PTC005454 MADHABI BISCUIT PVT LTD N C ROAD, TEZPUR SONITPUR , TEZPUR, Assam, India - 784001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Share held

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99