BAGHI ESTATES & TRADERS LTD
CIN: U70101WB1983PLC036046
BAGHI ESTATES & TRADERS LTD (CIN: U70101WB1983PLC036046) is a Public company incorporated on 16 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
BAGHI ESTATES & TRADERS LTD's Annual General Meeting (AGM) was last held on 27 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.BAGHI ESTATES & TRADERS LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BAGHI ESTATES & TRADERS LTD are RAVI NANDAN SAHAYA, SANJAY PRASAD, RAJIV NANDAN SAHAYA, and SHASHI BHUSHAN KUMAR.
BAGHI ESTATES & TRADERS LTD's Corporate Identification Number (CIN) is U70101WB1983PLC036046 and its registration number is 36046. Users may contact BAGHI ESTATES & TRADERS LTD on its Email address - [email protected]. Registered address of BAGHI ESTATES & TRADERS LTD is 1&2 DR R GOBINDA NATH SARANI1ST LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033.
Current status of BAGHI ESTATES & TRADERS LTD is - Amalgamated.
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 BAGHI ESTATES & TRADERS 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 BAGHI ESTATES & TRADERS 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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Current Directors & Key Managerial Personnel of BAGHI ESTATES & TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059292 | RAVI NANDAN SAHAYA | Director | 2005-05-11 |
| 00061884 | SANJAY PRASAD | Additional Director | 2008-07-26 |
| 00179564 | RAJIV NANDAN SAHAYA | Director | 2004-01-09 |
| 02347323 | SHASHI BHUSHAN KUMAR | Director | 1996-06-17 |
Past Directors & Key Managerial Personnel of BAGHI ESTATES & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI NANDAN SAHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APL METALS LIMITED | L24224WB1948PLC017455 | Director | - | 2021-02-24 |
| CHITRANSH COMBINES SATELLITE AND FILMS PRIVATE LIMITED | U32305DL2004PTC129855 | Director | - | 2021-02-24 |
| BAILEY'S MALL AND MULTIPLEX PRIVATE LIMITED | U45209BR2006PTC012659 | Director | - | 2013-12-31 |
| ADI CHITRAGUPTA FINANCE LIMITED | U65192BR2015PLC025551 | Additional Director | - | 2016-09-22 |
| DUARS COMMERCIAL CO LTD | U67120WB1983PLC035654 | Director | - | 2017-02-14 |
| MAC SERVICES PVT LTD | U70101WB1979PTC032337 | Director | - | 2021-04-09 |
| SAHAYA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70109BR1955PTC000559 | Managing Director | - | 2021-02-24 |
Other Directorships of SANJAY PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMOD UTENSILS & ROLLING MILLS PVT LTD | U27108WB1979PTC032229 | Director | - | 2021-12-30 |
| MAC SERVICES PVT LTD | U70101WB1979PTC032337 | Director | 1994-08-30 | Ongoing |
Other Directorships of RAJIV NANDAN SAHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER HOUSE IMPEX LLP | AAF-6313 | Designated Partner | 2016-02-04 | Ongoing |
| AWESOME VINIMAY LLP | AAH-3967 | Designated Partner | 2016-09-15 | Ongoing |
| VIRAT TELINFRA LLP | AAH-3975 | Designated Partner | 2016-09-15 | Ongoing |
| DIWAKAR ENTERPRISES PVT LTD | U24121DL1994PTC259214 | Director | - | 2014-04-03 |
| DIWAKAR ENTERPRISES PVT LTD | U24121DL1994PTC259214 | Whole-time director | 2014-04-03 | Ongoing |
| TEXOR ENERGY PRIVATE LIMITED | U31404DL2020PTC359928 | Director | 2020-01-08 | Ongoing |
| VIRAT TELINFRA PRIVATE LIMITED | U45400WB2009PTC137843 | Director | 2015-05-27 | Ongoing |
| AWESOME VINIMAY PRIVATE LIMITED | U52390WB2010PTC144217 | Director | 2015-05-27 | Ongoing |
| SAHAYA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U70109BR1955PTC000559 | Director | 2001-02-22 | Ongoing |
| NORTH INDIA LEAD MANUFACTURERS ASSOCIATION | U85300DL2021NPL385355 | Director | 2021-08-19 | Ongoing |
Other Directorships of SHASHI BHUSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAC SERVICES PVT LTD | U70101WB1979PTC032337 | Director | - | 2018-09-01 |
| ARENS ESTATE PVT LTD | U70109WB1982PTC035512 | Director | 1982-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2022PTC253888 | PARFAITE FINTECH PRIVATE LIMITED | 1202, Avani Regency 1, Radha Gobinda Nath Sarani, Tollygunge,Kolkata,Kolkata,West Bengal,700033-India |
| U63040WB2006PTC110650 | VACANCIER TRAVELS PVT LTD | 12/1/1B, RUSSA ROAD EAST, 1STLANE, KOLKATA-700033 , LANE, KOLKATA-700033, West Bengal, India - 000000 |
| U15549WB2019PTC229837 | ASOR SALES AND SERVICE PRIVATE LIMITED | FLAT NO 2 12/1, HARIPADA DUTTA LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033 |
| U72900WB2016PTC215489 | HERALD SMARTECH PRIVATE LIMITED | Avani Regency, Flat No.2302, 1, Dr. Radha Gobinda Nath Sarani, Tollyg unge , Kolkata, West Bengal, India - 700033 |
| U74999WB2018PTC226886 | ARJO NETWORKS SERVICES PRIVATE LIMITED | 63/19(2/29),HARIPADA DUTTA LANE R P COLONY,LP 109/10/1 , KOLKATA, West Bengal, India - 700033 |
| U74140WB2010PTC151457 | UNIQUE ENGINEERING CONSULTANCY PRIVATE LIMITED | S.R.K EMERELED , 12 RUSSA ROAD (EAST) 2ND LANE, 1ST FLOOR, CHARUMARKET , KOLKATA, West Bengal, India - 700033 |
| U93090WB2017PTC222300 | JEET MOTION PICTURES PRIVATE LIMITED | SAYAN APARTMENT ,2nd FLOOR FLAT NO.-S-5, 16 RUSA ROAD SOUTH 2ND LANE,,NEAR M R BANGUR HOSIPITAL KOLKATA,Kolkata,West Bengal,700033-India |
| U74999WB2019PTC230653 | TRICYCLE COMMUNICATIONS PRIVATE LIMITED | 3RD-FR 12/D DR RADHA GOBINDO NATH SARANI LP-59/10/2 KOLKATA 700 033,KOLKATA,Kolkata,West Bengal,700033-India |
| AAC-3313 | TULSI DAS BANERJEE & CONSULTANTS LLP | 49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033 |
| U64204WB2012PTC186634 | XINETIC TECHNOLOGIES PRIVATE LIMITED | D B GHOSH, AMRAPALI DIAMOND, 1ST FLOOR, 16, RUSSA ROAD, EAST 2ND LANE, BATA LANE , kolkata, West Bengal, India - 700033 |
| U90009WB2025PTC282089 | NABA DURGA MOVIES PRIVATE LIMITED | 2/1B, TOLLYGUNGE CIRCULAR,Kolkata,Kolkata,West Bengal,700033-India |
| U27320WB2025PTC285212 | COSCAB INDUSTRIES PRIVATE LIMITED | 2/1B,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700033-India |
| ACH-6316 | KORPHEAL SERVICES LLP | 266 Russa Road (South),2nd Lane, Tollygunge,Kolkata,Kolkata,West Bengal,India-700033 |
| ACT-1133 | NODEE COLLECTIVE LLP | 60/1,HARI PADA DUTTA LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700033 |
| ACT-1756 | INDOGLOBAL PATHWAYS LLP | FL-L3/1,2 DR DEODAR RAHAMAN RD,Kolkata,Kolkata,West Bengal,India-700033 |
| ACW-8189 | ACUMEN CORE LLP | FL-L3/1, 2 DR.,DAUDAR RAHAMAN ROAD,Kolkata,Kolkata,West Bengal,India-700033 |
| U31000WB2024PTC274208 | FLEXISPHERE FURNITURE PRIVATE LIMITED | 15/F DR DEODHAR. RAHAMAN,ROAD LP 113/1/2/3,Kolkata,Kolkata,West Bengal,700033-India |
| U32109WB1995PLC073850 | TOBU ENGINEERING LTD. | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U52390WB2009PTC137381 | MAHAMAYA DEALTRADE PRIVATE LIMITED | 2/1 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U51909WB2010PTC141229 | BHOLANATH TRADECOMM PRIVATE LIMITED | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U55101WB2011PTC162420 | CAPLIN AGENCIES PRIVATE LIMITED | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U51109WB1995PTC069754 | TRIMURTI APPLIANCES PVT LTD | 2/1, tollygunge circular road , kolkata, West Bengal, India - 700033 |
| U67120WB1995PLC073965 | TOBU FINANCIAL SERVICES LTD. | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U74999WB2012PTC177336 | SHIVKHORI PROJECT PRIVATE LIMITED | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U74999WB2012PTC177704 | SUBHREKHA TRADING PRIVATE LIMITED | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U74999WB2012PTC183932 | TREMENDOUS POWER PROJECTS PRIVATE LIMITED | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U74999WB2012PTC184028 | ALTUS CABLES PRIVATE LIMITED | 2/1, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U72501WB2002PTC094410 | AJTS SALES & SERVICE PRIVATE LIMITED | 12/1 HARIPADA DUTTA LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033 |
| U74999WB2012PTC182951 | AARYANSH SALES AND SERVICE PRIVATE LIMITED | 12/1 HARIPADA DUTTA LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.