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 INFO SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2012PTC231688 As on: 2026-07-13
BTC INFO SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2012PTC231688) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BTC INFO SOLUTIONS 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 INFO SOLUTIONS PRIVATE LIMITED are BHUSHAN SAGARMALJI PUNAMIYA, and MEENA BHUSHAN PUNAMIYA.
BTC INFO SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC231688 and its registration number is 231688. Users may contact BTC INFO SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTC INFO SOLUTIONS PRIVATE LIMITED is 2ND & 3RD FLOOR, CHOHAN BLDG, GAVTHAN LANE, NR. PANERI SHOWROOM, OPP. POST OFFICE, A NDHERI (W) , MUMBAI, Maharashtra, India - 400057.
Current status of BTC INFO SOLUTIONS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BTC INFO SOLUTIONS 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 INFO SOLUTIONS
Purchase full report of BTC INFO SOLUTIONS
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 INFO SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BTC INFO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05254161 | BHUSHAN SAGARMALJI PUNAMIYA | Director | 2012-05-31 |
| 08351232 | MEENA BHUSHAN PUNAMIYA | Director | 2015-09-02 |
Past Directors & Key Managerial Personnel of BTC INFO SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03620392 | ARVIND GOPAL PANDEY | Director | - | 2015-09-02 |
| 05254133 | HEMANT SAGARMALJI PUNAMIYA | Director | - | 2015-06-09 |
Other Directorships of ARVIND GOPAL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATH TECHNO SERVICES PRIVATE LIMITED | U51101MH2011PTC222371 | Director | 2011-09-26 | Ongoing |
| ARCENT MEDIA PRIVATE LIMITED | U74900MH2012PTC236818 | Director | 2012-10-15 | Ongoing |
Other Directorships of HEMANT SAGARMALJI PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINNER LEISA TECH INDIA LLP | AAE-1877 | Partner | 2015-06-16 | Ongoing |
Other Directorships of BHUSHAN SAGARMALJI PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WE INTERNET LIMITED | L70100MP1980PLC001643 | Director | - | 2014-10-06 |
| AVIXEA TECHNOLOGY PRIVATE LIMITED | U72900TR2022PTC014151 | Director | - | 2024-05-15 |
Other Directorships of MEENA BHUSHAN PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIXEA TECHNOLOGY PRIVATE LIMITED | U72900TR2022PTC014151 | Director | 2022-11-01 | Ongoing |
| AVANOID TECHNOLOGIES PRIVATE LIMITED | U74999TG2019PTC130257 | Director | 2019-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2021FTC456912 | CTI GLOBAL RESOURCES PRIVATE LIMITED | A-Block, # 201, 2nd floor,West wing Shyamkamal Building Seth Bishambharnath,Agarwal,Shyamkamal A CHS Ltd, DT Patel Classes Agarwal Market, opp Railway Station,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| ABZ-2010 | CHIMANLAL NYALCHAND LLP | 302 vyom arcade 3rd floor,Off subhash Rd Opp Eupharma Nr Gokul Arcade,Mumbai,Mumbai,Maharashtra,India-400057 |
| L92142MH2002PLC135964 | CINELINE INDIA LIMITED | 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| ABB-8326 | NextGen Advisory LLP | A - 401, Kalpana Bldg, 20, Park RoadNr. Shiv Sena Office Mumbai, Maharashtra, India - 400057 |
| AAK-4953 | ELEVEN MULTI TRADE LLP | A/302, 3RD FLOOR, SIDDHI ENCLAVE BLDG NANDA PATKAR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U63030MH2021PTC355466 | CINELINE INDUSTRIES PRIVATE LIMITED | 2nd floor, A & B WING, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057 |
| U70109MH2019PTC320939 | TRANSQUARE REALTY PRIVATE LIMITED | 2nd floor, A & B WING, VILCO CENTRE SUBHASH ROAD, OPP GARWARE , Mumbai, Maharashtra, India - 400057 |
| U70109MH2021PTC354565 | CINELINE REALTY PRIVATE LIMITED | 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware , Mumbai, Maharashtra, India - 400057 |
| AAX-5982 | SUNVISION HOMES LLP | SHEELA NIWAS, PRANJPE A SCHEME ROAD NO 1, OPP PARLESHWAR POST OFFICE, VILE PARLE EAST. MUMBAI, Maharashtra, India - 400057 |
| U31908MH2013PLC243671 | AXL LIGHTING LIMITED | PRANAMGHAR, GROUND FLOOR, MALVIYA ROAD OPP NEHRU ROAD POST OFFICE, VILE PARLE ( E) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2011PTC214874 | PACEWEALTH CORPORATE ADVISORY PRIVATE LIMITED | Office no. 305, 3rd Floor, Prateek Avenue, Opp. Shiv sagar Restaurant, Vile Parle E ast , Mumbai, Maharashtra, India - 400057 |
| U45202MH2011PTC214430 | MAITREYA REALTORS AND CONSTRUCTIONS PRIVATE LIMITED | 'Maitreya House', 2nd and 3rd Floor, CTC 789, opp. Cosmos Bank, Hanuman Road, Vile Par le (East), , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2010PTC202602 | M G S H TRADING PRIVATE LIMITED | A-317, 3rd Floor, Gokul Arcade Premises CHS Ltd., Sahar Road, Nr. Garware Polyster, Vile P arle-E, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2016PTC282074 | PRAGATI FOREX PRIVATE LIMITED | Office No A-5, Ground Floor, Parle Colony CHSL, Sahakar Road, Nr K P Hotel, Vile Parle E ast , Mumbai, Maharashtra, India - 400057 |
| U93030MH2012PTC233393 | 7 PROTECTION SQUAD PRIVATE LIMITED | 301, ANAND KANCHAN BLDG., 3RD FLOOR, OPP THANE JANTA SAHAKARI BANK, P.M. ROAD, VILE PAR LE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45202MH2008PTC181567 | R&H SPACES PRIVATE LIMITED | 2nd Floor, A & B wing, Vilco Centre, Subhash Road Opp Garware, Vile Parle (E), Mumbai , Mumbai, Maharashtra, India - 400057 |
| U46498MH2023PTC399854 | DIVY ARTISAN PRIVATE LIMITED | FLAT NO 101, FLOOR NO 1, WING A, VARSHA OLIVE A,,VARSHA OLIVE CHSL, SHARDDHANAND ROAD, OPP AKRUTI ERICA, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India |
| U45200MH1993PTC074547 | MAC BUILDERS P.LTD. | 403-404, A WING, GOKUL ARCADE SWAMI NITYANAND MARG )SAHAR RD OPP. GARW ARE CHOWK TRIKAM ROAD,KANDIVALI WEST, , MUMBAI-400057.(W.E.F.15012000), Maharashtra, India - 000000 |
| U52100MH2013PTC247705 | LAABHASVA MINECHEM PRIVATE LIMITED | A/10 Ashok Kunj, 2nd Floor, 56 Tejpal Road, Nr. Railway Crossing, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U74140MH2012PTC234958 | VERTVISTA ECO SOLUTIONS PRIVATE LIMITED | 602, SHREE SOCIETY, PARANJAPE SCHEME A, ROAD NO 1, OPP: PARLESHWAR POST OFFICE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U21001MH2026PTC465334 | AVILA LIFESCIENCES PRIVATE LIMITED | Sukhmani, 2nd Floor,Opp. NADCO Market,Mumbai,Mumbai,Maharashtra,400057-India |
| ACY-6035 | VITRAG STRUCTURA LLP | 1st Floor A105 Amardeep,Nr Columbus Hotel Nanda,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACH-2115 | STRATIFY EXPERTS LLP | 203, AJIT MANSION, RAMABAI CHEMBURKAR MARG,OPP PARLESHWAR POST OFFICE,Mumbai,Mumbai,Maharashtra,India-400057 |
| U68100MH2009PTC252506 | ATITHYA INN PRIVATE LIMITED | A WING, GROUND FLOOR, VILCO CENTRE,SUBHASH ROAD, OPP GARWARE,Mumbai,Mumbai,Maharashtra,400057-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.