Bagaria Commodities Llp - Company overview

Bagaria Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-1124). Business overview includes B…

2018-02-26 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Bagaria Commodities Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Bagaria Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Bagaria Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-1124). Business overview includes Business Services (Wholesale), incorporated on February 26, 2018 (8+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 4, Synagogue Street 10Th Floor, Room No.- 1015, Kolkata, West Bengal - 700001
Legal NameBagaria Commodities Llp
CIN / LLPINAAM-1124
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Bagaria Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Bagaria
Designated Partner | Since 2018-02-26 | DIN: 00277987
R
Rashmi Chokhani
Designated Partner | Since 2018-02-26 | DIN: 00278147

Charges of Bagaria Commodities Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.44 cr
Open Charges: 0 Satisfied Charges: 1
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 29 Nov 2023
 3.44 cr Closed

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

Board Overlap From MCA / Compliance Filings

Bagaria Agro Private Limited 2 Shared Directors
Balaji Sales & Services Llp 2 Shared Directors
Basant Commerce Llp 2 Shared Directors
Castle Tradecomm Llp 2 Shared Directors
Crescent Commodities Llp 2 Shared Directors
Harshit Agro Private Limited 2 Shared Directors
Bds Sales & Services Pvt. Ltd. 1 Shared Director
Evernew Textiles Pvt. Ltd. 1 Shared Director
Hanuman Commercial Llp 1 Shared Director
Kali Dealer Llp 1 Shared Director
Kulodaya Commerce Private Limited 1 Shared Director
Maruti Commodeal Llp 1 Shared Director
Pureweld Electrodes Pvt Ltd 1 Shared Director
Ramdev Commercial Llp 1 Shared Director
Rangeen Dot Com Private Limited 1 Shared Director

MSME Payment Delays by Bagaria Commodities Llp 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

MCA Filings & Documents of Bagaria Commodities Llp 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
Frequently Asked Questions about Bagaria Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Bagaria Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Bagaria Commodities Llp is AAM-1124.
When was Bagaria Commodities Llp incorporated?
Bagaria Commodities Llp was incorporated 8 years 7 months ago on 26 Feb 2018.
Who are the current designated partners and partners of Bagaria Commodities Llp?
Bagaria Commodities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bagaria Commodities Llp?
Bagaria Commodities Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Bagaria Commodities Llp?
Bagaria Commodities Llp ROC code is Roc Kolkata I.
What is the company classification of Bagaria Commodities Llp?
Bagaria Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Bagaria Commodities Llp?
Bagaria Commodities Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Bagaria Commodities Llp associated with?
Bagaria Commodities Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bagaria Commodities Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bagaria Commodities Llp.
Are there similar companies to Bagaria Commodities Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Bagaria Commodities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bagaria Commodities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.