Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BTC CASH TRADING PRIVATE LIMITED
CIN: U74999MH2019PTC328995 As on: 2026-07-13
BTC CASH TRADING PRIVATE LIMITED (CIN: U74999MH2019PTC328995) is a Private company incorporated on 06 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.BTC CASH TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BTC CASH TRADING PRIVATE LIMITED are AJAY RATHOR, and VISHAL BANDHWAR.
BTC CASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC328995 and its registration number is 328995. Users may contact BTC CASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTC CASH TRADING PRIVATE LIMITED is FLAT NO. F/912 GOPAL KRISHAN SANKUL TIWARI ROAD, JUCHANDRA, VASAI EAST , MUMBAI, Maharashtra, India - 401208.
Current status of BTC CASH TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BTC CASH TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BTC CASH TRADING
Purchase full report of BTC CASH TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BTC CASH TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BTC CASH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08531021 | AJAY RATHOR | Director | 2019-08-06 |
| 08531022 | VISHAL BANDHWAR | Director | 2019-08-06 |
Past Directors & Key Managerial Personnel of BTC CASH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY RATHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROLIK MARKETING PRIVATE LIMITED | U51909MP2021PTC057699 | Director | 2021-09-29 | Ongoing |
| SUPER INDIA SHOPPING (OPC) PRIVATE LIMITED | U72900MP2019OPC049658 | Director | 2019-09-24 | Ongoing |
Other Directorships of VISHAL BANDHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROLIK MARKETING PRIVATE LIMITED | U51909MP2021PTC057699 | Director | 2023-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41001MH2023PTC411871 | SMARTQUIP INFRABUILD PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U74901MH2024PTC433301 | ESHVVARA TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| ACJ-4043 | M.A. MART LLP | Flat No. 112, E-Wing, Gopal Krishna Sankul, Tiwari Road,,Opp. Sai Swapna,,Vasai,Thane,Maharashtra,India-401208 |
| U74999MH2021OPC361766 | YOYOO DIGITAL INNOVATION (OPC) PRIVATE LIMITED | BLDG NO 05,FLAT NO D/401PARASNATH NAGARI TIVARI ROAD JUCHANDRA NAIGAON EAST, , VASAI, Maharashtra, India - 401208 |
| U74999MH2020PTC341196 | NVJ VENTURE ENGINEERING PRIVATE LIMITED | Flat No A701 Bldg Name Harmony Evershine City Gokhiware 401208 Vasai Road East , Mumbai, Maharashtra, India - 401208 |
| U46699MH2023PTC411721 | THREE PEAK TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,,Vasai,Thane,Maharashtra,401208-India |
| U68100MH2025PTC441676 | SMARTQUIP PROPERTIES PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,Vasai,Thane,Maharashtra,401208-India |
| U93000MH2019PTC327399 | MASUMA FACILITY SERVICES PRIVATE LIMITED | FLAT NO. 106, BLDG NO. G-1; RASHMI STAR CITY, NAIGAON, JUCHANDRA , VASAI ROAD, Maharashtra, India - 401208 |
| U65999MH2010PTC201274 | GEF ADVISORS INDIA PRIVATE LIMITED | Flat No.606,6thFloor,QWing, VeenaDynasty, EvershineCityLast Busstop, Near Achole T alao , Vasai Road East, Maharashtra, India - 401208 |
| AAP-8264 | BULLYGAMERS LLP | FLAT NO 307, 3RD FLOOR, BUILDING NO A1 PARERA NAGAR, SURVEY NO 297, JUCHANDRA ROAD NAIGAON EAST PALGHAR, Maharashtra, India - 401208 |
| U92490MH2022PTC378226 | NYCE MUSIC & ENTERTAINMENT PRIVATE LIMITED | F-107, Building No.1, Parasnath Nagari Tivri Road, Juchandra, Vasai East , Thane, Maharashtra, India - 401208 |
| U51909MH2013PTC248573 | TARGET HYDRAUTECH PRIVATE LIMITED | S.NO.130A, H.NO.02, TULIP BLDG NO. 6 NAIGAON LINK ROAD, RAJAVALI ROAD BHOIDAP ADA , VASAI EAST, Maharashtra, India - 401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAP-4817 | TASM BUILDCON LLP | FLAT No D/001, SHREEJEE CONSTRUCTION EVRSHINE CITY, ACHOLE ROAD Vasai East, Maharashtra, India - 401208 |
| U74999MH2019PTC330069 | ARTIVAL GLOBAL PRODUCTS PRIVATE LIMITED | FLAT NO. 301, B WING, SAANJH SANKUL, NR. AASTHA SHAWAS, EVERSHINE CITY, , VASAI EAST, Maharashtra, India - 401208 |
| U17309MH2023PTC397846 | COMODA TEXTILE PRIVATE LIMITED | RASHIMI STAR CITY BLDG NO C-7, SHOP NO 1 GROUND FLOOR, JUCHANDRA LINE ROAD NAIGAON EAST , Vasai, Maharashtra, India - 401208 |
| U29291MH2020FTC338267 | FARAD INDIA PRIVATE LIMITED | Shop no. 6, 7 and 8, KT Industrial Estate no. 2, Opp. Varun Industries, Waliv Road, Vasai East , Mumbai, Maharashtra, India - 401208 |
| AAR-7988 | EXIM REMEDY LLP | UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208 |
| AAE-9525 | TECHNO ADVANCE SYSTEMS LLP | Gala No9,10,11 Sheetal Supreme Ind.Estate Sativali IP-7347, 7345, 7346, Vasai Road (East)-401208 Mumbai, Maharashtra, India - 401208 |
| U65929MH2018PTC304547 | MASTER STAR VENTURES PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2018PTC317552 | RAVECHI TRADERS INDIA PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| AAO-4274 | AYURSIA VENTURES LLP | Shop no. 15,Bldg no 1, Sunshine Apt, Star Complex, Nr Sai Baba Mandir, Mumbai Vasai East, Maharashtra, India - 401208 |
| ACA-1115 | EVORA REALTY LLP | Flat No. 201, Bldg.No.1,Reliable Swapna Nagari, Near Reliance Petrol, Vasai East East Vasai, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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