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
BAGLA FINANCIAL CONSULTANTS LTD
CIN: U65993WB1986PLC041699 As on: 2026-07-13
BAGLA FINANCIAL CONSULTANTS LTD (CIN: U65993WB1986PLC041699) is a Public company incorporated on 30 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1580000.00.
BAGLA FINANCIAL CONSULTANTS 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.BAGLA FINANCIAL CONSULTANTS 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 BAGLA FINANCIAL CONSULTANTS LTD are SHALINI MUSKARA, RABINDRA KUMAR SARAWGEE, and GIRISHCHANDRA J MAVADIA.
BAGLA FINANCIAL CONSULTANTS LTD's Corporate Identification Number (CIN) is U65993WB1986PLC041699 and its registration number is 41699. Users may contact BAGLA FINANCIAL CONSULTANTS LTD on its Email address - [email protected]. Registered address of BAGLA FINANCIAL CONSULTANTS LTD is 32A, Chittaranjan Avenue, Trust House, 2nd Floor, , Kolkata, West Bengal, India - 700012.
Current status of BAGLA FINANCIAL CONSULTANTS 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 BAGLA FINANCIAL CONSULTANTS 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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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 BAGLA FINANCIAL CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAGLA FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00554095 | SHALINI MUSKARA | Director | 2011-03-01 |
| 00559970 | RABINDRA KUMAR SARAWGEE | Director | 2017-04-25 |
| 10273193 | GIRISHCHANDRA J MAVADIA | Director | 2023-08-16 |
Past Directors & Key Managerial Personnel of BAGLA FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00438857 | RAM KUMAR BAGLA | Director | - | 2011-03-15 |
| 00741535 | ANIRUDDHA BAGLA | Director | - | 2011-03-15 |
| 02628994 | SUNITA SARAWGEE | Director | - | 2023-08-09 |
| 03284349 | SHAILESH CHOUDHRY | Director | - | 2017-04-25 |
| 10273193 | GIRISHCHANDRA J MAVADIA | Additional Director | - | 2023-09-29 |
Other Directorships of RAM KUMAR BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGLA SILKS PRIVATE LIMITED | U17112KA1995PTC017202 | Director | 1995-02-15 | Ongoing |
| BHALCHANDRA ESTATES (BANGALORE) PRIVATE LIMITED | U70109KA1995PTC017125 | Director | - | 2018-07-19 |
| NIDHI NILAYAM PVT. LTD. | U70200WB1992PTC056313 | Director | - | 2008-11-18 |
| BAGLA ENTERPRISES PRIVATE LIMITED | U74999HR2005PTC082194 | Director | - | 2020-03-25 |
Other Directorships of SHALINI MUSKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE AGRO EXTRACTIONS PRIVATE LIMITED | U17120WB2007PTC115982 | Director | 2012-03-01 | Ongoing |
| BALAJI FINVEST PVT.LTD. | U74140WB1995PTC073992 | Director | 2006-09-11 | Ongoing |
| AVANISH MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140WB2010PTC147570 | Director | 2010-05-12 | Ongoing |
Other Directorships of RABINDRA KUMAR SARAWGEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH EXPORTS LIMITED | L24294WB1981PLC033902 | Additional Director | - | 2019-09-24 |
| ZENITH EXPORTS LIMITED | L24294WB1981PLC033902 | Director | 2019-09-24 | Ongoing |
| RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | U45400WB2008PTC130843 | Director | 2013-03-11 | Ongoing |
| SENILIS TRADING SYNDICATE LTD | U67120WB1980PLC032574 | Director | 1995-06-26 | Ongoing |
| SARAWGEE BROTHERS PVT LTD | U70101WB1982PTC035461 | Director | 1999-04-28 | Ongoing |
| NAMRATA GARDENS PVT LTD | U70109WB1982PTC035462 | Director | 1995-04-28 | Ongoing |
| RAMJEEVUN FULCHAND SARAWGEE PVT LTD | U70200WB1982PTC035396 | Director | 1995-04-28 | Ongoing |
| RISHABH MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2009PTC136098 | Director | 2009-06-22 | Ongoing |
Other Directorships of ANIRUDDHA BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALCHANDRA ESTATES (BANGALORE) LLP | AAN-0085 | Designated Partner | 2018-07-20 | Ongoing |
| BHALCHANDRA ESTATES (BANGALORE) PRIVATE LIMITED | U70109KA1995PTC017125 | Director | - | 2018-07-19 |
| BAGLA ENTERPRISES PRIVATE LIMITED | U74999HR2005PTC082194 | Director | 2005-06-16 | Ongoing |
Other Directorships of SUNITA SARAWGEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NOBLE AGRO EXTRACTIONS PRIVATE LIMITED | U17120WB2007PTC115982 | Director | 2012-03-01 | Ongoing |
| RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | U45400WB2008PTC130843 | Director | - | 2023-08-09 |
| RISHABH MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2009PTC136098 | Director | - | 2023-08-09 |
Other Directorships of SHAILESH CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDHEAD PLASTICS LLP | AAK-3225 | Designated Partner | 2017-08-16 | Ongoing |
| BONANZA INFRASTRUCTURE PRIVATE LIMITED | U45400WB2010PTC143702 | Director | - | 2017-01-23 |
| FOUNTAIN TIE- UP PRIVATE LIMITED | U51109DL2007PTC274772 | Director | - | 2014-01-10 |
| JKP ENTERPRISES PVT.LTD. | U51109WB1996PTC080549 | Director | - | 2016-10-03 |
| WINDSON VANIJYA PRIVATE LIMITED | U51109WB2006PTC111060 | Additional Director | - | 2016-10-03 |
| ALLMOST DISTRIBUTORS PRIVATE LIMITED | U51909WB2012PTC171851 | Director | - | 2017-04-01 |
| BALAJI FINVEST PVT.LTD. | U74140WB1995PTC073992 | Director | - | 2017-04-03 |
| ZABAVA ENTERTAINMENTS PRIVATE LIMITED | U74999WB2016PTC217368 | Director | - | 2017-04-13 |
Other Directorships of GIRISHCHANDRA J MAVADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | U45400WB2008PTC130843 | Additional Director | - | 2023-09-29 |
| RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | U45400WB2008PTC130843 | Director | 2023-08-18 | Ongoing |
| RISHABH MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2009PTC136098 | Additional Director | - | 2023-09-29 |
| RISHABH MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2009PTC136098 | Director | 2023-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990WB2020PTC238854 | RIGHT MF INVESTMENT PRIVATE LIMITED | 32A Chittaranjan Avenue Trust House, 2nd Floor , Kolkata, West Bengal, India - 700012 |
| AAR-6046 | SPAULF SYSTEMS LIMITED LIABILITY PARTNER SHIP | 32A CHITTARANJAN AVENUE TRUST HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| U17120WB2007PTC115982 | NOBLE AGRO EXTRACTIONS PRIVATE LIMITED | 32A, Chittaranjan Avenue, Trust House, 2nd Floor, , Kolkata, West Bengal, India - 700012 |
| ACM-1129 | RAMJEEVUN SARAWGEE ENTERPRISES LLP | 32A, CHITTARANJAN AVUENUE,TRUST HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U66220WB2025PTC277524 | RIGHT WEALTH CREATORS IMF PRIVATE LIMITED | 32A C. R. Avenue, trust House,,2nd Floor,Kolkata,Kolkata,West Bengal,700012-India |
| U27310WB1993PTC058237 | JAYASWAL NECO METALLICS PRIVATE LIMITED | TRUST HOUSE, 5TH FLOOR, 32-A CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U31501WB2009PTC134550 | PERFECTO ELECTRICALS PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE TRUST HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74300WB2019PTC235588 | CAMELLIA BANGLA 1ST DIGITAL MEDIA PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE TRUST HOUSE, 7TH FLOOR , Kolkata, West Bengal, India - 700012 |
| U52599WB2018PTC228519 | ANAHATA ART AND DESIGN PRIVATE LIMITED | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.-7 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC149178 | ASTRONAUT MERCHANTS PRIVATE LIMITED | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC149180 | COMPLACENT MERCANTILE PRIVATE LIMITED | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC149181 | JAIFAL TRADELINK PRIVATE LIMITED | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC149182 | CATENATE TRADELINK PRIVATE LIMITED | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700012 |
| U51109WB1994PTC062225 | FYL FOT TRADE & COMMERCE PVT LTD | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700012 |
| U70109WB2008PTC126779 | LIFELINE ENCLAVE PRIVATE LIMITED | JABAKUSUM HOUSE, 34, CHITTARANJAN AVENUE 2ND FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700012 |
| U74140WB1993PTC059815 | T K MANAGEMENT CONSULTANTS PVT LTD | 34, CHITTARANJAN AVENUE JABAKUSUM HOUSE, 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC076086 | RIVAL COMMERCE PVT LTD | 32A, CHITTARANJAN AVENUE, TRUST HOUSE, 5TH FLOOR, UNIT - C, , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC070770 | DULASON BARTER PVT.LTD. | TRUST HOUSE, UNIT - C, 32A, CHITTARANJAN AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U65999WB1995PTC067909 | RAINBOW CAPITAL PVT LTD | 32A, CHITTARANJAN AVENUE, TRUST HOUSE, 5TH FLOOR, UNIT - C, , KOLKATA, West Bengal, India - 700012 |
| U67120WB1947PTC015268 | VIJOY INVESTMENT & TRADING PVT. LTD. | 32A, CHITTARANJAN AVENUE, TRUST HOUSE, 5TH FLOOR, UNIT - C, , KOLKATA, West Bengal, India - 700012 |
| U55101WB2021PTC244980 | FOODIES FOLKS RESTAURANT PRIVATE LIMITED | 32A, C. R. AVENUE TRUST HOUSE, 7TH FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC120983 | OVERALL COMMODITIES PRIVATE LIMITED | 32A CHITTARJAN AVENUE TRUST HOUSE 4TH FLOOR , Kolkata, West Bengal, India - 700012 |
| U74120WB2007PTC120943 | RAGHUPATI FINANCIAL ADVISORY PRIVATE LIMITED. | 32A, CHITTARANJAN AVENUE TRUST HOUSE, 4TH FLOOR , Kolkata, West Bengal, India - 700012 |
| U08108WB2026PTC285842 | VALLES PRIVATE LIMITED | 3rd Floor, Trust House,32A, Chitranjan Avenue,Kolkata,Kolkata,West Bengal,700012-India |
| ACS-5555 | SKILLHARVEST MENTORX LLP | 33 CHITTARANJAN AVENUE,ROOM NO 205 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012 |
| U47711WB2025PTC276482 | DUROQUE APPARELS PRIVATE LIMITED | 33, CHITTARANJAN AVENUE,,ROOM NO.-17, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700012-India |
| AAL-6488 | SHIVANK PAPER CREATIONS LLP | 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012 |
| U58200WB2025PLC281550 | SILICONITES GENX GLOBAL LIMITED | Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India |
| U28129WB1939PTC009810 | BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD | 35, Chittaranjan Avenue, 2nd Floor , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.