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      • Complaints
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      BAGARIA & CO LLP

      LLPIN: AAB-8518 As on: 2026-07-13

      BAGARIA & CO LLP (LLPIN: AAB-8518) is a Limited Liability Partnership firm incorporated on 04 Nov 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of BAGARIA & CO LLP are ARUN KISHANLAL BAGARIA, and RAHUL ARUN BAGARIA.

      BAGARIA & CO 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 22 May 2024.

      BAGARIA & CO LLP's LLP Identification Number is (LLPIN)AAB-8518. Its Email address is [email protected] and its registered address is 701, Stanford, Junction of S V Road and C D Burfiwala Marg, Andheri West, Mumbai, Maharashtra, India - 400058

      Current status of BAGARIA & CO 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

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      Previous Names

      Previous CINs

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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 & CO 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 & CO
      DIN Director Name Designation Appointment Date
      00160825 ARUN KISHANLAL BAGARIA Designated Partner 2013-11-04
      06611268 RAHUL ARUN BAGARIA Designated Partner 2013-11-04
      Past Directors & Key Managerial Personnel of BAGARIA & CO
      DIN Director Name Designation Appointment Date Cessation
      06611268 RAHUL ARUN BAGARIA Partner - 2023-03-29
      08749651 ANKUR ARUN BAGARIA Partner - 2022-04-01
      Other Directorships of ARUN KISHANLAL BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA INTIMATES FASHION LIMITED L17299MH2006PLC163133 Additional Director - 2013-11-15
      ANAND VIHAR REALITY PVT LTD U15200MH1994PTC082945 Director 2014-09-01 Ongoing
      FINLAW INTEGRATED SERVICES PRIVATE LIMITED U22219MH2010PTC202954 Director - 2013-11-16
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2015-04-01
      ALTIUS DIGITAL PRIVATE LIMITED U51101MH2015PTC264918 IRP/RP/Liquidator 2024-04-03 Ongoing
      RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 IRP/RP/Liquidator - 2024-01-03
      CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 IRP/RP/Liquidator - 2024-06-15
      DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 IRP/RP/Liquidator 2024-03-28 Ongoing
      NARBADESHWAR INVESTRADE PRIVATE LIMITED U65990MH1996PTC098819 Director 2006-08-14 Ongoing
      BAGARIA NIVESH PRIVATE LIMITED U67100MH1995PTC085099 Director 1996-10-22 Ongoing
      CHANDRASEN SECURITIES PRIVATE LIMITED U67120MH1994PTC078075 Director 2003-09-26 Ongoing
      SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 IRP/RP/Liquidator 2024-05-06 Ongoing
      RADIANT BIZCOM PRIVATE LIMITED U74999MH2013PTC249337 IRP/RP/Liquidator 2023-03-31 Ongoing
      Other Directorships of RAHUL ARUN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2021-01-25
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2021-01-25 Ongoing
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2022-09-27
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2022-08-01 Ongoing
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-11-05 Ongoing
      BAGARIA NIVESH PRIVATE LIMITED U67100MH1995PTC085099 Director - 2021-01-01
      BAGARIA & COMPANY PRIVATE LIMITED U67120MH1994PTC079045 Director - 2021-01-01
      D C LANDMARKS PRIVATE LIMITED U74120MH2014PTC252109 Additional Director - 2015-01-15
      Other Directorships of ANKUR ARUN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      UKI Accounting Solutions LLP ACB-3714 Designated Partner 2023-05-27 Ongoing
      BAGARIA NIVESH PRIVATE LIMITED U67100MH1995PTC085099 Additional Director 2020-12-31 Ongoing
      BAGARIA & COMPANY PRIVATE LIMITED U67120MH1994PTC079045 Additional Director - 2020-12-31
      BAGARIA & COMPANY PRIVATE LIMITED U67120MH1994PTC079045 Director 2020-12-31 Ongoing
      MARBELLOUS STONE PRIVATE LIMITED U74999MH2020PTC340108 Director - 2020-10-13

      CIN Company Name Company Address
      AAM-8519 ABK RESOLUTION LLP 701, Stanford, Junction of S. V. Road & C D Burfiwala Marg, Andheri West Mumbai, Maharashtra, India - 400058
      U15200MH1994PTC082945 ANAND VIHAR REALITY PVT LTD 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U65990MH1996PTC098819 NARBADESHWAR INVESTRADE PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U67100MH1995PTC085099 BAGARIA NIVESH PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U67100MH2019PTC319891 D.P.J. FINVEST AND SERVICES PRIVATE LIMITED 701 Stanford, Junction of S V Road & C D Barfiwala Marg, Andheri West , MUMBAI, Maharashtra, India - 400058
      U67120MH1994PTC079045 BAGARIA & COMPANY PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , Mumbai, Maharashtra, India - 400058
      U67120MH1994PTC078075 CHANDRASEN SECURITIES PRIVATE LIMITED 701, STANDFORD, JUNCTION OF S.V. ROAD & C D BURFIWALA MARG, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U72900MH2020FTC342404 ZEALTHLIFE TECHNOLOGIES INDIA PRIVATE LIMITED 701 Stanford, Junction of S V Road & C D Barfiwala Marg,Andheri West , Mumbai, Maharashtra, India - 400058
      U52500MH2022PTC382423 NENEPAL DESIGN PRIVATE LIMITED 701 Stanford, Junction S V Road & C D Barfiwala Marg, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India
      U27101MH2020PTC336525 UMADEVI JALNA STEEL AND ALLOYS PRIVATE LIMITED 701, Stanford, Junction of SV Road & C D Burfiwala Marg, Andheri West, , Mumbai, Maharashtra, India - 400058
      U63012MH2000PTC129908 JAYDEE INTERNATIONAL PRIVATE LIMITED 701,Stanford,Junction of SV Road & C D Burfiwala Marg, Andheri(west) , Mumbai, Maharashtra, India - 400058
      AAS-9559 PADMIKA PROJECTS LLP 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058
      AAG-5777 MEGA FRAMES LLP OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058
      AAN-2076 EXPERT INTERIORS LLP 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058
      U55100MH1990PTC055461 COUNTRY RETREAT CONFERNCE PRIVATE LIMITED 54-B, 402, SAGAR AVENUE JUNCTION OF S, V, ROAD, LALLUBHAI PARK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
      AAW-1251 NEELA LIFE SPACE LLP 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058
      U51109MH2009PTC190462 PARAM COMMODITIES PRIVATE LIMITED Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
      U62020MH2023PTC408596 ONEZIPPY.AI TECH PRIVATE LIMITED 701, Stanford,S V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
      U35300MH2008PTC187917 SUHAN AVIATION PRIVATE LIMITED 54-B,SAGAR AVENUE, JUNCTION OF S.V. ROAD LALLUBHAI PARK, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U51900MH1989PTC050335 VISEN MARKETING PRIVATE LIMITED 501,Stanford,Plot No. 554 Junction of S.V.Road & Juhu Lane, Andher i West , Mumbai, Maharashtra, India - 400058
      U72900MH2009PTC193273 EVERYMEDIA TECHNOLOGIES PRIVATE LIMITED 201, 2nd Floor, Stanford, Junction of S V Road and Juhu Lane , And heri West , Mumbai, Maharashtra, India - 400058
      U70200MH2019PTC322650 NEELA LIFE SPACE PRIVATE LIMITED 401,Stanford, CTS no554/1 to 4, Junction of S V Road and Juhu Lane, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      U92110MH2004PTC148327 NEELA TELEFILMS PRIVATE LIMITED 401, Stanford, CTS No. 554/ 1 to 4 Junction of S V Road and Juhu Lane, Andh eri (West) , Mumbai, Maharashtra, India - 400058
      U74120MH2014PTC254225 SHREEMAYY CREATION PRIVATE LIMITED 401, MOTI KUNJ, STANFORD, CTS NO 554, 554/1 TO 4, JUNCTION OF S V ROAD AND JUHU LANE, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058
      ACH-8057 NEMI BUSINESS ADVISORS LLP D11, YASHODHAN, S V ROAD,OPP ANDHERI FIRE STATION ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      ACK-9418 WEBCULT IT SOLUTIONS LLP SHOP 8 CTS NO 13 13-1 TO 26 LIMBUWALA CHA JN OF S V ROAD AND CEASER ROAD VLG MOGRA,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      ACJ-8145 AUTOFUSION INTEGRATION LLP UNIOUN BANK OF INDIA, EMPL CHS LTD FLAT NO. 42, 2ND FLOOR , PARIJAT,212/6 S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
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      • 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

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