BAGARIA TIMBER PRIVATE LIMITED (CIN: U02002MH1978PTC020436) is a Private company incorporated on 24 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 498500.00.
BAGARIA TIMBER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAGARIA TIMBER PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of BAGARIA TIMBER PRIVATE LIMITED are ASHOK KUMAR BAGARIA, JYOTI BAGARIA, and NITIKA BAGARIA.
BAGARIA TIMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U02002MH1978PTC020436 and its registration number is 20436. Users may contact BAGARIA TIMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGARIA TIMBER PRIVATE LIMITED is C-41, MIDC INDUSTRIAL AREA HINGNA , NAGPUR, Maharashtra, India - 440028.
Current status of BAGARIA TIMBER PRIVATE LIMITED is - Active.
| CIN | U02002MH1978PTC020436 |
| Name | BAGARIA TIMBER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 20436 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1978-06-24 |
| Age of Company | 46 years, 8 months, 19 days |
| Activity | NIC Code: 0200 NIC Description: Forestry, logging and related service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 498,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAGARIA TIMBER PRIVATE LIMITED |
| U02002MH1978PTC020436 |
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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 TIMBER 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486686 | ASHOK KUMAR BAGARIA | Managing Director | 1979-06-06 |
| 00486701 | JYOTI BAGARIA | Director | 1984-11-17 |
| 08022010 | NITIKA BAGARIA | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08022010 | NITIKA BAGARIA | Additional Director | - | 2019-09-30 |
| Company Name | CIN | 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 |
|---|---|---|
| AAI-5638 | KYRA ISPAT LLP | C-52 MIDC Industrial Area, Hingna Road Nagpur, Maharashtra, India - 440028 |
| U27100MH2003PTC142867 | KBS PARAMOUNT ENGINEERS PRIVATE LIMITED | Plot No. C-72, MIDC Industrial Area, Hingna Road, , NAGPUR, Maharashtra, India - 440028 |
| U26100MH1994PTC077204 | TAG GLASS P LTD | C-20/5,MIDC HINGNA INDUSTRIAL ESTATE,NAGPUR-440028 , NAGPUR, Maharashtra, India - 440028 |
| U21010MH1994PTC216712 | RUKMANI METALS AND GASEOUS PRIVATE LIMITED | C-16/17 MIDC INDUSTRIAL AREA NAGPUR , NAGPUR, Maharashtra, India - 440028 |
| U29130MH1974PTC017506 | PREMIER SPARES PRIVATE LIMITED | Plot No. E-26, MIDC Industrial Area, Hingna, Nagpur , Nagpur, Maharashtra, India - 440028 |
| U29210MH1991PTC062712 | AGROFAB MACHINERIES (INDIA) PVT LTD | W-119, MIDC INDUSTRIAL AREA HINGNA , NAGPUR, Maharashtra, India - 440028 |
| U31909MH2018PTC309668 | NASGAM TRADING PRIVATE LIMITED | C-25, MIDC INDUSTRIAL ESTATE, HINGNA , NAGPUR, Maharashtra, India - 440028 |
| U27200MH1984PTC034543 | PARSHURAM FORGE PRIVATE LIMITED | T-46, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440028 |
| U24230MH1976PTC019052 | KAUSHAL AROMATIC CHEMICALS PRIVATE LIMITED | PLOT NO 36, MIDC, INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440028 |
| U28900MH2010PTC207804 | CAEM INDIA SHELVING PRIVATE LIMITED | Plot No. C-16/17, MIDC Industrial Area, , Nagpur, Maharashtra, India - 440028 |
| AAV-2586 | MAHARASHTRA CELLULOSE LLP | PLOT NO B 4 M.I.D.C INDUSTRIAL AREA NAGPUR, Maharashtra, India - 440028 |
| U29290MH1994PTC081763 | PRIYA PRECI-COMP PRIVATE LIMITED | PLOT NO.D-15/1, M.I.D.C. AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440028 |
| U31200MH1981PTC024094 | WESTERN TRANSWITCH PVT LTD | J-4, MIDC, HINGNA INDUSTRIAL ESTATE HINGNA ROAD , NAGPUR, Maharashtra, India - 440028 |
| U13209MH2009PTC193783 | VARUNANCHAL METAL AND ALLOYS PRIVATE LIMITED | C-52, MIDC HINGNA , NAGPUR, Maharashtra, India - 440028 |
| U29268MH2010PTC204357 | HARISON PUMPS PRIVATE LIMITED | C-95, MIDC Hingna, , Nagpur, Maharashtra, India - 440028 |
| L25209MH1970PLC015401 | WOPOLIN PLASTICS LIMITED | D-1, MIDC INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440028 |
| U27200MH1981PTC025233 | MOHTA FORGINGS PVT LTD | D/7MIDC INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 440028 |
| U28920MH1988PTC047707 | SANDEEP METALCRAFT PRIVATE LIMITED | D-16, MIDC INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 440028 |
| AAA-8898 | BAJAJ REINFORCEMENTS LLP | D-5/1, MIDC, HINGNA, INDUSTRIAL ESTATE, NAGPUR, Maharashtra, India - 440028 |
| U26940MH1977PTC019707 | NAGPUR CEMENT PRODUCTS PRIVATE LIMITED | C-14 MIDC INDUSTRIAL AREAHINGNA ROAD , NAGPUR, Maharashtra, India - 440028 |
| U28930MH1991PTC060084 | DULOCOS CONVEYORS AND MOULDS PRIVATE LIMITED | D-21 MIDC, HINGNA INDL AREA, , NAGPUR, Maharashtra, India - 440028 |
| U29253MH2009PTC197002 | ARHANT AUTOMATIONS PRIVATE LIMITED | G/4/1/A, MIDC HINGNA , NAGPUR, Maharashtra, India - 440028 |
| U24230MH2003PTC142101 | ARCO LIFE SCIENCES (INDIA) PRIVATE LIMITED | Plot No. C-86, MIDC, Hingna Road , Nagpur, Maharashtra, India - 440028 |
| U24139MH1979PTC021868 | ANUPAM INSULTATING INDS PVT LTD | PLOT 31-A, MIDC IND. AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440028 |
| U29190MH2019PTC323988 | SHRI GURUDEO HYDRAULICS PRIVATE LIMITED | PLOT NO. P-17/7, C BLOCK, MIDC HINGNA, , NAGPUR, Maharashtra, India - 440028 |
| L74999MH2016PLC284731 | NIRMITEE ROBOTICS INDIA LIMITED | C/o M/s Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Ro ad, , Nagpur, Maharashtra, India - 440028 |
| U27209MH2004PTC148875 | VIDARBHA NICKEL PRIVATE LIMITED | C-33M I D C HINGNA , NAGPUR, Maharashtra, India - 440028 |
| U26900MH1980PTC022263 | NAGPUR CERAMICS PRIVATE LIMITED | A-4 M I D C AREA HINGANA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440028 |
| U31909MH1988PTC050051 | MAK POWER AND CONTROL PRIVATE LIMITED | DANDEKAR ELECTRICALS PRIVATE LIMITED,C-74MIDC, HINGANA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440028 |
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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.
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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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