Baazar Retail Limited - Company overview

Baazar is shown as "Amalgamated" in MCA records.

1998-08-28 Howrah, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 16.9%
FY 2019
PROFIT / LOSS
₹25–50 Cr
▼ -11.2%
FY 2019
EBITDA
₹50–100 Cr
▲ 19.5%
FY 2019
NET WORTH
₹100–500 Cr
▲ 35.8%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▲ 19.3%
FY 2019
EMPLOYEE COUNT
4,811–4,820
OPEN CHARGES
7
-
PAID-UP CAPITAL
4.13 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
28 Years 2 Months
since 1998-08-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-06
ACTIVE GST
6
Updated: 2023-02-23 09:30:46
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
10
112.37 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Baazar covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (95), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director VARUN KOHLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Baazar Company identity, industry, contact, and registration details from MCA and company records.

Baazar is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 28 August 1998 as a public limited company. Its registered office is at 493 B, G.T. Road, Warehouse No. M7 Bjm Industries Compound, Howrah, West Bengal. It was earlier known as Baazar Retail Private Limited.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has 12 directors: Ramamurthy Mohan Kumar, Pavan Guru Ranga, Anchal Saraf and 9 others. The longest-serving is Manoj Khemka, on the board since 2002; the most recent to join is Varun Kohli, appointed in June 2019. Manoj Khemka is the managing director. 13 former directors are on record; the most recent to leave was Pradip Kumar Sharma in November 2018. Between them, the directors also sit on the boards of 39 other companies, including Acube Brands Private Limited and Aek Management Consulting LLP.

Paid-up capital stands at ₹4.13 crore out of ₹20 crore authorised. The last AGM on record was on 6 September 2019, for accounts made up to 31 March 2019. All ten charges registered against it have been satisfied, so no secured loan is open.

Consumer Services ••••••••
  • Location 493 B, G.T. Road, Warehouse No. M7 Bjm Industries Compound, Howrah, West Bengal - 711102
  • Website baazarkolkata.com
Name History
Legal NameBaazar Retail Limited
CIN / LLPINU51311WB1998PLC087828
Company No.087828
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-08-28
Date of AGM2019-09-06
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA2 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Baazar (12) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2019-01-12 | DIN: 07044593
P
Director | Since 2018-11-28 | DIN: 00235202
A
Director | Since 2019-01-12 | DIN: 08323687
R
Director | Since 2016-12-15 | DIN: 02020526
A
Director | Since 2016-12-15 | DIN: 00538634
K
Director | Since 2018-11-28 | DIN: 07713317

Financial Performance of Baazar Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹500–1000 Cr ▲ 16.9%
P&L ₹25–50 Cr ▼ -11.2%
EBITDA ₹50–100 Cr ▲ 19.5%
Net worth ₹100–500 Cr ▲ 35.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Baazar Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 39.75 cr
State Bank Of India : 26.82 cr
3I Infotech Trusteeship Services Limited : 8.00 cr
Hdfc Bank Limited : 7.50 cr
Open Charges: 7 Satisfied Charges: 10
Open -
Satisfied 112.37 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Dec 2017
7.50 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 31 Aug 2012
39.75 cr Closed
3I Infotech Trusteeship Services Limited
Creation Date: 20 May 2008
4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Baazar Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Baazar Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Baazar Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Baazar EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Baazar GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Baazar Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Baazar MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Baazar Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Baazar Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baazar?
MCA does not publish an "owner" field. Baazar is run by its directors, Ramamurthy Mohan Kumar, Pavan Guru Ranga, Anchal Saraf and nine others, with Manoj Khemka as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Baazar?
Baazar has 12 current directors: Ramamurthy Mohan Kumar (since January 2019), Pavan Guru Ranga (since November 2018), Anchal Saraf (since January 2019), Rishab Goenka (since December 2016), Abhishek Khemka (since December 2016) and Kumar Aviral Jain (since November 2018), plus 6 more. Manoj Khemka is the managing director.
What is CIN of Baazar?
The CIN of Baazar is U51311WB1998PLC087828. Reading it left to right: U means it is not listed, 51311 is the industry code it registered under, WB is West Bengal, 1998 is the year it was registered, PLC is the company type and 087828 is its registration number.
When was Baazar incorporated?
Baazar was incorporated on 28 August 1998 with ROC Kolkata. That makes it more than 28 years old.
What is the registered address of Baazar?
The registered office on MCA records is 493 B, G.T. Road, Warehouse No. M7 Bjm Industries Compound, Howrah, West Bengal - 711102.
What is the current status of Baazar?
MCA shows Baazar as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Baazar?
You can post to its registered office at 493 B, G.T. Road, Warehouse No. M7 Bjm Industries Compound, Howrah, West Bengal - 711102 and use its website, https://baazarkolkata.com.
What industry or business activity is Baazar associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Baazar?
Paid-up capital is ₹4.13 crore and authorised capital is ₹20 crore, so about 21% of the authorised amount has been issued.
When did Baazar last file accounts and hold an AGM?
The last AGM on record was on 6 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Baazar?
No charge is open. All ten charges registered against Baazar have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Kotak Mahindra Bank Limited and 3I Infotech Trusteeship Services Limited.
Have any directors left Baazar?
Yes, 13 former directors are on record. The most recent to leave were Pradip Kumar Sharma (November 2018), Anupam Khemka (November 2018) and Arvind Khemka (November 2018).
Which companies share directors with Baazar?
39 companies share directors with Baazar. Among them are Acube Brands Private Limited, Aek Management Consulting LLP, Aerosign Private Limited and 36 more.
What is the turnover or revenue of Baazar?
Based on filed financial statements, the revenue of Baazar for FY 2019 was in the ₹500–1000 Cr range. That is up 16.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Baazar?
For FY 2019, the net worth of Baazar was in the ₹100–500 Cr range.
How can I get the financial details of Baazar?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Baazar?
The website on record for Baazar is https://baazarkolkata.com.
Which company owns baazarkolkata.com?
baazarkolkata.com is the website listed for Baazar Retail Limited in its company records.
Baazar - is it listed or unlisted?
Baazar is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Baazar?
Baazar is registered with ROC Kolkata.
What is the company classification of Baazar?
MCA classifies Baazar as: Public Limited Indian Non-Government Company.
Does Baazar have GST registrations on file?
Yes, 6 active GST registrations are linked to Baazar, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.