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ActiveMumbai City, MaharashtraSince 1995

Baaz Trading and Investment Limited

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Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹18 lakh from 1 lender.

CINU51900MH1995PLC090677
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBMW India Financial Services Private Limited, up to ₹25 lakh, 21 Feb 2011 to 13 Apr 2016Bank of Baroda, up to ₹18 lakh, 21 Mar 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 17 Jul 1995.
  • 2011Its biggest loan against assets, ₹25 lakh with BMW India Financial Services Private Limited, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹18 lakhin loans backed by its assets, from 1 lender

  • Bank of Baroda₹18 lakh

    Open, taken out 21 Mar 2023

1 earlier loan, now paid off
  • BMW India Financial Services Private Limited21 Feb 2011 to 13 Apr 2016₹25 lakh

What its filings add

Baaz Trading and Investment files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.