Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BGA FINMART PRIVATE LIMITED
CIN: U46620GJ2013PTC073195 As on: 2026-07-13
BGA FINMART PRIVATE LIMITED (CIN: U46620GJ2013PTC073195) is a Private company incorporated on 01 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
BGA FINMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U46620GJ2013PTC073195 and its registration number is 73195. Users may contact BGA FINMART PRIVATE LIMITED on its Email address - . Registered address of BGA FINMART PRIVATE LIMITED is 609, 6th Floor, 21st Century Building Nr. Udhana Darwaja, Ring Road,Surat,Surat,Gujarat,395002-India.
Current status of BGA FINMART PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BGA FINMART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BGA FINMART
Purchase full report of BGA FINMART
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 BGA FINMART 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 BGA FINMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of BGA FINMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2011PTC065858 | GOLDEN FALCON TRENDZ PRIVATE LIMITED | 502, 21st Century Business Center, Nr. Udhana Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| AAI-7711 | SARAL TECH-STREET LLP | SHOP - D GR. FLOOR, 21ST CENTURY BUSINESS CENTER NR. MAAN DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| U41000GJ2025PTC158495 | HPLUSS INFRASPACE PRIVATE LIMITED | M-4, Empire State Building,,Nr. Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U66190GJ2023PTC140430 | INVESTERLY FINANCIAL SERVICES PRIVATE LIMITED | 6TH FL OFFICE 6003, WORLD TRADE CENTRE,NR UDHANA DARWAJA , RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U52219GJ2023PTC139159 | HINDUSTAN ROADSIDE ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U74909GJ2023PTC139926 | HINDUSTAN TRAVELLING ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17111GJ2001PTC039787 | DREAMDELTA INDUSTRIES PRIVATE LIMITED | 6004, 6TH FLOOR, 'WORLD TRADE CENTRE', NEAR UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U72900GJ2018PTC102273 | RELYTREE TECHNOLOGIES PRIVATE LIMITED | 7th FLOOR, 702, EMPIRE STATE BUILDING, RING ROAD, NR UDHNA DARWAJA, , SURAT, Gujarat, India - 395002 |
| U72900GJ2012PTC068507 | TRIPTA INNOVATIONS PRIVATE LIMITED | 7007-7008, 7TH FLOOR, WORLD TRADE CENTRE, NR. UDHANA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U65993GJ2012PTC069583 | FRANCHISE GROWTH CAPITAL PRIVATE LIMITED | 21ST CENTURY BUILDING, 3RD FLOOR E -HOUSE, NEAR RUSHABH, RING ROAD , SURAT, Gujarat, India - 395002 |
| U80903GJ2012PTC069581 | FRANCHISE MANAGEMENT ACADEMY OF INDIA PR IVATE LIMITED | 21ST CENTURY BUILDING, 3RD FLOOR E-HOUSE, NEAR RUSHABH, RING ROAD , SURAT, Gujarat, India - 395002 |
| U52100GJ2011PTC066205 | FRANCHISE CONNECT INDIA PRIVATE LIMITED | 21ST Century Building, 3rd Floor, E- House Near Rushabh Petrol Pump, Ring Road , Surat, Gujarat, India - 395002 |
| U74999GJ2019PTC111174 | DDA ADVISORY PRIVATE LIMITED | Plot- 2/5198 ETC, 6th Fl, 6018, World Trade Center Nr. Udhana Darwaja, Ring Road, , Surat, Gujarat, India - 395002 |
| U40106GJ2008PTC113118 | NY GREEN ENERGY PRIVATE LIMITED | 6th Floor, Office-606, 21st Century Business Centre, Near World Trade Centre, Ring Road, , Surat City, Gujarat, India - 395002 |
| AAZ-2730 | INFINITE FINTECH LLP | H NO 5194, 95 TO 98,1516, 9TH FLOOR, OFFICE 9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U51100GJ2018PTC101903 | INFINITE FINTECH PRIVATE LIMITED | HN5194,95-98,1516,9TH FLR,OFFI NO.9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, , RING ROAD, SURAT, Gujarat, India - 395002 |
| U51310GJ2022PTC130344 | PAHARI EXIM PRIVATE LIMITED | 205-C, 2ND FLOOR, 21ST CENTURY BUSINESS CENTER, RING ROAD,SURAT,Surat,Gujarat,395002-India |
| U13139GJ2024PTC148824 | TOKEBA PROCESSORS PRIVATE LIMITED | 07th Floor, 7001/A, World Trade Center,Near Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U51909GJ2013PTC076940 | OPERA NATURAL RESOURCES PRIVATE LIMITED | Nodh no:-4/1650, gr floor 104, north extention nr sahara darwaja, ring road, surat , SURAT, Gujarat, India - 395002 |
| U85500GJ2026NPL171502 | HIRABA NO KHAMKAR FOUNDATION | OFFICE NO. 502, 5TH FLOOR, EMPIRE STATE BUILDING,,NR. WORLD TRADE CENTER, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| ACI-4335 | J STAR INTERNATIONAL LLP | OFFICE-109, 1ST FLOOR, 21ST CENTURY BUSINESS CENTRE,,NEAR WORLD TRADE CENTRE, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACI-7865 | FINNOVATIVE SHARE BROKING LLP | 408, 4TH FLOOR, 21ST CENTURY BUSINESS CENTRE,,B/S. WORLD TRADE CENTRE, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| ACJ-6535 | FITHIVE SPORTS PARK LLP | PLOT-2/5198 ETC, 2ND FLOOR -2013, WORLD TRADE CENTRE,NEAR UDHANA DARWAJA, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| U62099GJ2023PTC139046 | DATAKOSH FINTECH PRIVATE LIMITED | Office 810A, 8th floor, 21st Century Business Centre,Beside World Trade Centre, Ring road,Surat City,Surat,Gujarat,395002-India |
| U62011GJ2023PTC139634 | OMPAX TECH SOLUTION PRIVATE LIMITED | 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-India |
| ACV-5561 | KHATOR SYNTEX LLP | 7TH FLOOR, OFFICE-702, SY-4/A/3, 4/A/4, EMPIRE STATE BUILDING, RING ROAD, NR. UDHNA DAR,WAJA,,Surat City,Surat,Gujarat,India-395002 |
| U21015GJ2019PTC111317 | KANHAV INDUSTRIES PRIVATE LIMITED | 5th Floor, Office No. 504, Empire State Building, Ring Road, Nr. Udhna Darwaja , SURAT, Gujarat, India - 395002 |
| U74999GJ2022PTC136679 | RAPPORTANT KPO SERVICES PRIVATE LIMITED | 1st Floor, Office No. 107, Empire state Building, Nr. Udhna Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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.