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
BACCHHAT INVESTMENT & FINANCE LTD
CIN: L65993WB1991PLC050737 As on: 2026-07-13
BACCHHAT INVESTMENT & FINANCE LTD (CIN: L65993WB1991PLC050737) is a Public company incorporated on 23 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 30006000.00.
BACCHHAT INVESTMENT & FINANCE LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BACCHHAT INVESTMENT & FINANCE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BACCHHAT INVESTMENT & FINANCE LTD are OM PRAKASH TULSYAN, SHANKAR LAL BHAGAT, and ADITI SHIVANG KAGZI.
BACCHHAT INVESTMENT & FINANCE LTD's Corporate Identification Number (CIN) is L65993WB1991PLC050737 and its registration number is 50737. Users may contact BACCHHAT INVESTMENT & FINANCE LTD on its Email address - [email protected]. Registered address of BACCHHAT INVESTMENT & FINANCE LTD is 51/1A SARAT BOSE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700025.
Current status of BACCHHAT INVESTMENT & FINANCE LTD 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
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Previous CINs
ZaubaCorp's company report for BACCHHAT INVESTMENT & FINANCE 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.
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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 BACCHHAT INVESTMENT & FINANCE
Purchase full report of BACCHHAT INVESTMENT & FINANCE
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 BACCHHAT INVESTMENT & FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BACCHHAT INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00774975 | OM PRAKASH TULSYAN | Director | 2005-08-01 |
| 00932642 | SHANKAR LAL BHAGAT | Managing Director | 2019-03-25 |
| 09691947 | ADITI SHIVANG KAGZI | Director | 2023-08-09 |
Past Directors & Key Managerial Personnel of BACCHHAT INVESTMENT & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00932642 | SHANKAR LAL BHAGAT | Director | - | 2019-03-25 |
| 05213753 | PRADEEP KUMAR BHAGAT | Director | - | 2024-03-26 |
| 07129693 | ROHIT JAIN | Company Secretary | - | 2023-03-31 |
| 08405762 | DEEPMALA AZAD | Additional Director | - | 2023-07-12 |
| 09691947 | ADITI SHIVANG KAGZI | Additional Director | - | 2023-09-25 |
Other Directorships of OM PRAKASH TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANKAR LAL BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRYSEUM ADVISORS LLP | AAD-0626 | Designated Partner | - | 2021-06-03 |
| SHRI GAJAPATI CHEMICALS LLP | AAX-3347 | Designated Partner | 2021-06-08 | Ongoing |
| SARJOO TRANSPORT & LOGISTICS PRIVATE LIMITED | U60200WB2007PTC120194 | Director | 2017-08-02 | Ongoing |
| VINDHYACHAL LOGISTICS PRIVATE LIMITED | U60231WB2013PTC198862 | Director | 2017-08-18 | Ongoing |
| ANNAPURNA INFRATECH PRIVATE LIMITED | U70101WB2007PTC118916 | Director | 2017-08-18 | Ongoing |
| NEXTGEN DEVCON PRIVATE LIMITED | U70109WB2008PTC126813 | Director | - | 2019-03-15 |
Other Directorships of PRADEEP KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVIK TRADELINK PRIVATE LIMITED | U74120UP2012PTC049676 | Director | 2012-04-02 | Ongoing |
| NAGAR VANIJYA PRIVATE LIMITED | U74120UP2012PTC050070 | Director | - | 2024-04-19 |
Other Directorships of ROHIT JAIN
Other Directorships of DEEPMALA AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITI SHIVANG KAGZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9630 | ROSE TELESOFT LLP | 51A SARAT BOSE ROAD GROUND FLOOR Kolkata, West Bengal, India - 700025 |
| U65993WB2007PTC113947 | TITEC FINANCE PRIVATE LIMITED | 51A SARAT BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U72200WB1996PTC076283 | ROSE TELESOFT PVT LTD | 51A SARAT BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51109WB2007PTC116515 | CITISTAR AGENCIES PRIVATE LIMITED | 51/1A SARAT BOSE ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAL-0424 | SAILING STORIES CONSULTANCY LLP | 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025 |
| ACI-0179 | UNISAFE QUALITY LABELS LLP | 66, SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| U68100WB2023PTC262084 | VANDE BHARAT WAREHOUSING PRIVATE LIMITED | 63/3B, SARAT BOSE ROAD,,5th Floor,Kolkata,Kolkata,West Bengal,700025-India |
| U56102WB2023PTC260619 | MEOKJA ASIA PRIVATE LIMITED | NO 63/1/2A, GROUND FLOOR,,SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,700025-India |
| U68100WB2026PTC287582 | GOODWIN ESTATE PRIVATE LIMITED | Arrjavv Park, 5th Floor,,54A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700025-India |
| U64990WB2023PTC263120 | ARIHANT INVESTMENTS PRIVATE LIMITED | AMARKUNJ, 4TH FLOOR, FLAT 4D,, 53 SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,700025-India |
| AAE-3265 | BLUEMASONS ONLINE SERVICES LLP | 3rd Floor, Door No-3B, 3C, Amrakunj53, Sarat Bose Road,Kolkata Kolkata, West Bengal, India - 700025 |
| U80903WB2008PTC126344 | SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED | 66,SARAT BOSE ROAD, SECOND FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAC-2907 | HARRYBABU CREATIONS LLP | 66, SARAT BOSE ROAD3RD FLOOR KOLKATA, West Bengal, India - 700025 |
| U50102WB1989PTC046925 | RICHIE MOTORS PVT LTD. | 51/1A SARAT BOSE ROADKOLKATA , KOLKATA, West Bengal, India - 700025 |
| AAO-2588 | ARRJAVV DANKUNI INFRASTRUCTURE LLP | 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| AAV-9902 | ARRJAVV FARMS AND PROJECT LLP | 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| AAN-8667 | ARRJAVV WAREHOUSE LLP | 54A SARAT BOSE ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| U36109WB2022PTC252354 | EVERBLUE FURNITURES PRIVATE LIMITED | 53, Sarat Bose Road 3rd Floor , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC075530 | GOODWIN MARKETING PVT LTD | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB1996PTC078758 | SAKURA COMMERCIAL PVT LTD | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB1997PTC083820 | TIMCON MARKETING PRIVATE LIMITED | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51311WB2003PTC096436 | J C EXIM PRIVATE LIMITED | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC073672 | CHITRAVALI VANIJYA PVT.LTD. | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC067860 | SNEHAPUSPH TIE UP PVT LTD | 66, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC069486 | WHITE SILCO COMMERCE PVT.LTD. | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2008PTC125078 | ARIHANT MANSION PRIVATE LIMITED | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2010PTC151827 | ARIHANT INFRA ESTATE PRIVATE LIMITED | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2010PTC151963 | DHANRAKSHA SUPPLIERS PRIVATE LIMITED | 54A SARAT BOSE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U14293WB2009PTC132447 | NAVYA MINERALS PRIVATE LIMITED | 54A, SARAT BOSE ROAD, 3RD FLOOR , Kolkata, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.