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
BAID MERCHANTS PVT LTD
CIN: U51909WB1992PTC056799 As on: 2026-07-13
BAID MERCHANTS PVT LTD (CIN: U51909WB1992PTC056799) is a Private company incorporated on 16 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
BAID MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAID MERCHANTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BAID MERCHANTS PVT LTD are SANJAY KUMAR JHA, and RAJESH GOYAL.
BAID MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC056799 and its registration number is 56799. Users may contact BAID MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of BAID MERCHANTS PVT LTD is 26/1/1A, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of BAID MERCHANTS PVT 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
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 BAID MERCHANTS 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 BAID MERCHANTS
Purchase full report of BAID MERCHANTS
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 BAID MERCHANTS 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 BAID MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07792067 | SANJAY KUMAR JHA | Director | 2022-08-24 |
| 01339614 | RAJESH GOYAL | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of BAID MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01890274 | DEEPAK GUPTA | Additional Director | - | 2018-09-30 |
| 01890274 | DEEPAK GUPTA | Director | - | 2022-04-14 |
| 08131612 | MUKESH KUMAR | Additional Director | - | 2022-08-29 |
| 00080751 | RAMESH DAGA CHANDRA | Additional Director | - | 2013-08-20 |
| 00083172 | MANIK CHAND PUGALIA | Director | - | 2020-02-05 |
| 00083387 | OM PRAKASH SHARMA | Director | - | 2020-02-05 |
| 01339614 | RAJESH GOYAL | Additional Director | - | 2018-09-30 |
Other Directorships of DEEPAK GUPTA
Other Directorships of SANJAY KUMAR JHA
Other Directorships of MUKESH KUMAR
Other Directorships of RAMESH DAGA CHANDRA
Other Directorships of MANIK CHAND PUGALIA
Other Directorships of OM PRAKASH SHARMA
Other Directorships of RAJESH GOYAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC118849 | NETWORTH VYAPAAR PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118855 | MATRIX DEALCOMM PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118856 | BOSER MERCANTILES PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119047 | INSTYLE TRADING PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119050 | FACTS DISTRIBUTORS PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119051 | DHANLAXMI TREXIM PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126443 | RAJ LAXMI STORES PRIVATE LIMITED | 26/1/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128569 | LOTTE TREXIM PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171245 | CROSSROAD EXIM PRIVATE LIMITED | 26/1/1A, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171246 | LINKLINE VENTURES PRIVATE LIMITED | 26/1/1A, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128429 | DEMO AGENCIES PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128432 | DIANA COMMODEAL PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128434 | DHANUS COMMODEAL PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128435 | NILANCHAL DEALCOMM PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128462 | SUNYOJIT IMPEX PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128568 | ALERT COMMDEAL PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056553 | PRIYANKA TREXIM & COMMERCE PVT. LTD. | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066305 | DURGAGAN VINCOM PVT LTD | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1994PTC062087 | EAST WEST ARBITRAGE INVESTMENTS PVT. LTD . | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2007PTC119266 | UNICON MANAGEMENT PRIVATE LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147875 | R.P.S. COMMERCIAL PRIVATE LIMITED | 26/1/1A, STRAND ROAD 2ND FLOOR,ROOM NO.2A , KOLKATA, West Bengal, India - 700001 |
| U29130WB1997PLC082898 | ALMAX INDIA LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR WEF 27 02 2002 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACF-8268 | JAGARN RESOURCES LLP | 1st floor,26/1/1-A, Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U27310WB2007PTC120145 | NISHANTH VYAPAR PRIVATE LIMITED | 26/1/IB STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131365 | EVERNEW TRADELINKS PRIVATE LIMITED | 40/1, STRAND ROAD, ROOM NO. 2/6, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27320WB2022PTC252680 | STAINLESS FITTINGS PRIVATE LIMITED | 26/1, STRAND ROAD 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2006PTC107125 | JAGARN RESOURCES PRIVATE LIMITED | 1st floor 26/1/1-A, Strand Road , Kolkata, West Bengal, India - 700001 |
| U11200WB2018PTC228178 | DULICHAND LUBRICATION PRIVATE LIMITED | 26/1/1/B ,1ST FLOOR ,ROOM 7 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U46630WB2020PTC236553 | AUROGUARD PRIVATE LIMITED | Room No. 6, 4th Floor,26/1/1B, Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| 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.
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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.