Bagaria Retail Llp - Company overview

Registered with ROC Guwahati on 11 June 2018, Bagaria Retail LLP is an active limited liability partnership that has been around for about 8…

2018-06-11 Tezpur, Assam 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
1.80 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-06-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Bagaria Retail 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 11 June 2018, Bagaria Retail LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at K B Centre, Main Road, Tezpur, Assam.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Vinod Bagaria and Prashant Bagaria - and both have been on the board since the day it was set up. Three former partners are on record; the most recent to leave was Nitte Shroff in February 2020. The same partners also sit on the board of Whatnext Learning Solutions Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location K B Centre, Main Road, Tezpur, Assam - 784001
Legal NameBagaria Retail Llp
CIN / LLPINAAM-8006
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-11
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

V
Vinod Bagaria
Designated Partner | Since 2018-06-11 | DIN: 08114299
P
Prashant Bagaria
Designated Partner | Since 2018-06-11 | DIN: 07195024

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

Board Overlap From MCA / Compliance Filings

Whatnext Learning Solutions Private Limited 1 Shared Director

MSME Payment Delays by Bagaria Retail 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bagaria Retail 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bagaria Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bagaria Retail LLP?
In an LLP the partners are the owners. The partners on record for Bagaria Retail LLP are Vinod Bagaria and Prashant Bagaria.
Who are the current designated partners and partners of Bagaria Retail LLP?
Bagaria Retail LLP has two partners on record: Vinod Bagaria (since June 2018) and Prashant Bagaria (since June 2018).
What is LLPIN/FCRN number of Bagaria Retail LLP?
The LLPIN of Bagaria Retail LLP is AAM-8006. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bagaria Retail LLP incorporated?
Bagaria Retail LLP was incorporated on 11 June 2018 with ROC Guwahati. That makes it about 8 years old.
What is the registered address of Bagaria Retail LLP?
The registered office on MCA records is K B Centre, Main Road, Tezpur, Assam - 784001.
What is the current status of Bagaria Retail LLP?
MCA shows Bagaria Retail LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Bagaria Retail LLP?
You can post to its registered office at K B Centre, Main Road, Tezpur, Assam - 784001.
What industry or business activity is Bagaria Retail LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Bagaria Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bagaria Retail LLP?
MCA shows no charges registered against Bagaria Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bagaria Retail LLP?
Yes, three former partners are on record. The most recent to leave were Nitte Shroff (February 2020), Pushpa Bagaria (February 2020) and Chetan Bagaria (February 2020).
Which companies share directors with Bagaria Retail LLP?
Whatnext Learning Solutions Private Limited shares at least one partner with Bagaria Retail LLP.
How can I get the financial details of Bagaria Retail LLP?
No financial statements for Bagaria Retail LLP are on record with us yet.
What is the ROC code of Bagaria Retail LLP?
Bagaria Retail LLP is registered with ROC Guwahati.
What is the company classification of Bagaria Retail LLP?
MCA classifies Bagaria Retail LLP as: Limited Liability Partnership.

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.