Baghi Estates & Traders Ltd - Company overview

Baghi Estates & Traders Ltd is shown as "Amalgamated" in MCA records.

1983-03-16 Kolkata, West Bengal Amalgamated Unlisted
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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
24.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
43 Years 7 Months
since 1983-03-16
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-27
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Baghi Estates & Traders Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 16 March 1983 as a public limited company. Its registered office is at 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has four directors: Shashi Bhushan Kumar, Sanjay Prasad, Ravi Nandan Sahaya and Rajiv Nandan Sahaya. The longest-serving is Shashi Bhushan Kumar, on the board since 1996; the most recent to join is Sanjay Prasad, appointed in July 2008. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Arens Estate Pvt Ltd and K.L Commercial Pvt Ltd.

Paid-up capital stands at ₹24.5 lakh out of ₹25 lakh authorised. The last AGM on record was on 27 September 2007, for accounts made up to 31 March 2007. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal - 700033
Legal NameBaghi Estates & Traders Ltd
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-

Current Directors of Baghi Estates & Traders Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Shashi Bhushan Kumar
Director | Since 1996-06-17 | DIN: 02347323
S
Sanjay Prasad
Additional Director | Since 2008-07-26 | DIN: 00061884
R
Ravi Nandan Sahaya
Director | Since 2005-05-11 | DIN: 00059292
R
Rajiv Nandan Sahaya
Director | Since 2004-01-09 | DIN: 00179564

Companies With Common Directors Of Baghi Estates & Traders Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arens Estate Pvt Ltd 1 Shared Director
K.L Commercial Pvt Ltd 1 Shared Director
Mac Services Pvt Ltd 1 Shared Director

MSME Payment Delays by Baghi Estates & Traders Ltd 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 Baghi Estates & Traders Ltd 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 Baghi Estates & Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baghi Estates & Traders Ltd?
MCA does not publish an "owner" field. Baghi Estates & Traders Ltd is run by its directors, Shashi Bhushan Kumar, Sanjay Prasad, Ravi Nandan Sahaya and one other. 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 Baghi Estates & Traders Ltd?
Baghi Estates & Traders Ltd has four current directors: Shashi Bhushan Kumar (since June 1996), Sanjay Prasad (since July 2008), Ravi Nandan Sahaya (since May 2005) and Rajiv Nandan Sahaya (since January 2004).
What is CIN of Baghi Estates & Traders Ltd?
The CIN of Baghi Estates & Traders Ltd is U70101WB1983PLC036046. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PLC is the company type and 036046 is its registration number.
When was Baghi Estates & Traders Ltd incorporated?
Baghi Estates & Traders Ltd was incorporated on 16 March 1983 with ROC Kolkata. That makes it more than 43 years old.
What is the registered address of Baghi Estates & Traders Ltd?
The registered office on MCA records is 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal - 700033.
What is the current status of Baghi Estates & Traders Ltd?
MCA shows Baghi Estates & Traders Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Baghi Estates & Traders Ltd?
You can post to its registered office at 1&2 Dr R Gobinda Nath Sarani1St Lane Tollygunge, Kolkata, West Bengal - 700033.
What industry or business activity is Baghi Estates & Traders Ltd associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Baghi Estates & Traders Ltd?
Paid-up capital is ₹24.5 lakh and authorised capital is ₹25 lakh, so about 98% of the authorised amount has been issued.
When did Baghi Estates & Traders Ltd last file accounts and hold an AGM?
The last AGM on record was on 27 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Baghi Estates & Traders Ltd?
MCA shows no charges registered against Baghi Estates & Traders Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Baghi Estates & Traders Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Baghi Estates & Traders Ltd?
3 companies share directors with Baghi Estates & Traders Ltd: Arens Estate Pvt Ltd, K.L Commercial Pvt Ltd and Mac Services Pvt Ltd.
How can I get the financial details of Baghi Estates & Traders Ltd?
No financial statements for Baghi Estates & Traders Ltd are on record with us yet.
Baghi Estates & Traders Ltd - is it listed or unlisted?
Baghi Estates & Traders Ltd 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 Baghi Estates & Traders Ltd?
Baghi Estates & Traders Ltd is registered with ROC Kolkata.
What is the company classification of Baghi Estates & Traders Ltd?
MCA classifies Baghi Estates & Traders Ltd as: Public Limited Indian Non-Government Company.

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.