Baghi Estates & Traders Ltd - Company overview

Baghi Estates & Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101WB1983PLC036046).…

1983-03-16 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
24.50 Lakh
COMPANY AGE
43 Years 4 Months
since 1983-03-16
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Baghi Estates & Traders Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHASHI BHUSHAN KUMAR 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 Baghi Estates & Traders Ltd

Baghi Estates & Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101WB1983PLC036046). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 16, 1983 (43+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.

Real Estate Leasing Real Estate Services
  • Location 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal - 700033
CIN / LLPINU70101WB1983PLC036046
Company No.036046
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-03-16
Date of AGM2007-09-27
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Baghi Estates & Traders Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Baghi Estates & Traders Ltd (4)

S
Director | Since 1996-06-17 | DIN: 02347323
S
Additional Director | Since 2008-07-26 | DIN: 00061884
R
Director | Since 2005-05-11 | DIN: 00059292
R
Director | Since 2004-01-09 | DIN: 00179564

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Baghi Estates & Traders Ltd
What is CIN of Baghi Estates & Traders Ltd?
The Corporate Identification Number (CIN) for Baghi Estates & Traders Ltd is U70101WB1983PLC036046. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 036046 as per MCA.
When was Baghi Estates & Traders Ltd incorporated?
Baghi Estates & Traders Ltd was incorporated 43 years 4 months ago on 16 Mar 1983.
What is paid-up capital and authorised share capital of Baghi Estates & Traders Ltd?
The paid-up capital of Baghi Estates & Traders Ltd is ₹ 2,450,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Baghi Estates & Traders Ltd?
Baghi Estates & Traders Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Baghi Estates & Traders Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Baghi Estates & Traders Ltd is 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal, 700033, India.
What is the ROC code of Baghi Estates & Traders Ltd?
Baghi Estates & Traders Ltd ROC code is Roc Kolkata.
What is the company classification of Baghi Estates & Traders Ltd?
Baghi Estates & Traders Ltd is classified as Public Limited Indian Non-Government Company.
Baghi Estates & Traders Ltd - is it listed or unlisted?
Baghi Estates & Traders Ltd is a Unlisted company.
What is the current status of Baghi Estates & Traders Ltd?
Baghi Estates & Traders Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Baghi Estates & Traders Ltd associated with?
Baghi Estates & Traders Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Baghi Estates & Traders Ltd?
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 Baghi Estates & Traders Ltd?
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.