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
BTM EXPORTS LIMITED
CIN: U51909DL2004PLC130777
BTM EXPORTS LIMITED (CIN: U51909DL2004PLC130777) is a Public company incorporated on 24 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26037450.00.
BTM EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BTM EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BTM EXPORTS LIMITED are SANJEEV TEKRIWAL, AVINASH KUMAR SINGH, and ARJUN SINGH.
BTM EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909DL2004PLC130777 and its registration number is 130777. Users may contact BTM EXPORTS LIMITED on its Email address - [email protected]. Registered address of BTM EXPORTS LIMITED is C-501, 5TH FLOOR, NDM-2 NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110026.
Current status of BTM EXPORTS LIMITED is - Active.
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 BTM EXPORTS 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 BTM EXPORTS
Purchase full report of BTM EXPORTS
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 BTM EXPORTS 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 BTM EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00906942 | SANJEEV TEKRIWAL | Director | 2006-11-24 |
| 08143891 | AVINASH KUMAR SINGH | Additional Director | 2018-06-23 |
| 08143893 | ARJUN SINGH | Additional Director | 2018-06-23 |
Past Directors & Key Managerial Personnel of BTM EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00911463 | RAJEEV TEKRIWAL | Director | - | 2016-06-16 |
| 03438238 | TUSHAR TEKRIWAL | Additional Director | - | 2016-09-30 |
| 03438238 | TUSHAR TEKRIWAL | Director | - | 2018-06-30 |
| 07475278 | ANKITA AGARWAL | Additional Director | - | 2016-09-30 |
| 07475278 | ANKITA AGARWAL | Director | - | 2018-05-28 |
| 07518974 | ASHUTOSH TEKRIWAL | Additional Director | - | 2016-09-30 |
| 07518974 | ASHUTOSH TEKRIWAL | Director | - | 2018-06-30 |
| 00909636 | ANIL TEKRIWAL | Director | - | 2016-06-16 |
| 07475269 | MUKESH AGARWAL | Additional Director | - | 2016-09-30 |
| 07475269 | MUKESH AGARWAL | Director | - | 2018-05-28 |
| 08143891 | AVINASH KUMAR SINGH | Additional Director | - | 2018-06-15 |
| 08143893 | ARJUN SINGH | Additional Director | - | 2018-06-15 |
Other Directorships of RAJEEV TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTM INDUSTRIES LIMITED | U17119DL1998PLC092372 | Director | 1998-12-20 | Ongoing |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Additional Director | - | 2013-09-30 |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Director | 2013-09-30 | Ongoing |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Director | - | 2013-03-28 |
| BTM STEEL AND POWER LIMITED | U27100DL2008PLC184551 | Director | 2008-10-29 | Ongoing |
| BTM DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC183221 | Director | 2008-09-12 | Ongoing |
| BTM CORP LIMITED | U74899DL2005PLC142024 | Director | - | 2010-04-17 |
| BTM CORP LIMITED | U74899DL2005PLC142024 | Managing Director | 2010-04-17 | Ongoing |
Other Directorships of TUSHAR TEKRIWAL
Other Directorships of ANKITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Additional Director | - | 2018-09-30 |
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Director | - | 2020-06-01 |
Other Directorships of ASHUTOSH TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR CONGLOMERATE PRIVATE LIMITED | U52601DL2020PTC373180 | Director | 2020-11-12 | Ongoing |
Other Directorships of SANJEEV TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTM INDUSTRIES LIMITED | U17119DL1998PLC092372 | Director | - | 2017-03-04 |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Additional Director | - | 2013-09-30 |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Director | - | 2016-11-23 |
| BTM STEEL AND POWER LIMITED | U27100DL2008PLC184551 | Director | 2008-10-29 | Ongoing |
| BTM DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC183221 | Director | 2008-09-12 | Ongoing |
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Additional Director | - | 2019-08-03 |
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Director | - | 2018-06-25 |
| BTM CORP LIMITED | U74899DL2005PLC142024 | Director | - | 2016-11-23 |
Other Directorships of ANIL TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARKWHITE EXPORTS PRIVATE LIMITED | U15500DL2010PTC199793 | Director | - | 2011-11-25 |
| BTM INDUSTRIES LIMITED | U17119DL1998PLC092372 | Managing Director | 1998-02-20 | Ongoing |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Additional Director | - | 2013-09-30 |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Director | 2013-09-30 | Ongoing |
| PRESTIGE SUITINGS PVT. LTD | U18108RJ1994PTC008458 | Director | - | 2013-03-28 |
| 30MG PHARMA LIMITED | U24230GJ2022PLC134033 | Director | 2022-07-20 | Ongoing |
| BTM STEEL AND POWER LIMITED | U27100DL2008PLC184551 | Director | - | 2019-06-02 |
| BTM DEVELOPERS PRIVATE LIMITED | U45200DL2008PTC183221 | Director | - | 2019-06-01 |
| BTM CORP LIMITED | U74899DL2005PLC142024 | Director | 2005-10-21 | Ongoing |
Other Directorships of MUKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Additional Director | - | 2018-09-30 |
| ESSLINE ENGINEERS AND CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC143042 | Director | 2018-09-30 | Ongoing |
Other Directorships of AVINASH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51211DL1998PTC092925 | RICE INDIA EXPORTS PRIVATE LIMITED | SF- 22, 2ND FLOOR, PEARLS OMAXE NETAJI SUBHASH PLACE, RING ROAD,PITAMPUR A , NEW DELHI, Delhi, India - 110034 |
| U74899DL1988PTC033344 | SAROJ OVERSEAS PRIVATE LIMITED | SF - 25, 2ND FLOOR, PEARLS OMAXE NETAJI SUBHASH PLACE, RING ROAD, PITAMPU RA , NEW DELHI, Delhi, India - 110034 |
| U72300DL2007PTC165295 | S. R. TECHNOSOFT PRIVATE LIMITED | SF - 25, 2ND FLOOR, PEARLS OMAXE NETAJI SUBHASH PLACE, RING ROAD, PITAMPU RA , NEW DELHI, Delhi, India - 110034 |
| AAP-3507 | HEALTHWIRE MEDIA LLP | C-90, 2ND FLOOR, SHIVAJI PARKWEST PUNJABI BAGH, NEW DELHI New Delhi, Delhi, India - 110026 |
| U74140DL2014PTC272208 | APACE MEDIA SOLUTIONS PRIVATE LIMITED | C-90, 2ND FLOOR, OPPOSIT SATNAM DHARAM MANDIR SHIVAJI PARK, PUNJABI BAGH, WEST NEW DEL HI , NEW DELHI, Delhi, India - 110026 |
| U01122DL2008PTC173855 | AVN OILS PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U52110DL2008PTC176249 | ARAM ENERGY PRIVATE LIMITED | 37/35, 2nd Floor West Punjabi Bagh, New Delhi - 110026 , New Delhi, Delhi, India - 110026 |
| U32302DL2018PTC328378 | CRESURGE MUSIC SOLUTIONS PRIVATE LIMITED | C-56, 2nd FLOOR, SHIVAJI PARK , NEW DELHI, Delhi, India - 110026 |
| U67190DL2009PTC190946 | K.G.K. CONSULTANCY PRIVATE LIMITED | C-58,SHIVAJI PARK,2ND FLOOR PUNJABI PARK , NEW DELHI, Delhi, India - 110026 |
| U80900DL2018OPC337234 | OLCADEMY (OPC) PRIVATE LIMITED | C-56/2, Second Floor, Shivaji Park, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U23209DL2011PTC218067 | VEDASHREE ENTERPRISES PRIVATE LIMITED | C-71/E, 1& 2, 1ST FLOOR KRISHNA MARKET,PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70109DL2019PTC350040 | GOLD CLASS SPACE PRIVATE LIMITED | C-72, 2nd floor, Shivaji Park, Pole No. M846 West Punjabi Bagh, Near Metro Station Sh ivaji Park , NEW DELHI, Delhi, India - 110026 |
| U66190DL2023PTC413244 | PUREDHAN FINSERV PRIVATE LIMITED | 27/35 2nd Floor,West Punjabi Bagh, New Delhi,New Delhi,West Delhi,Delhi,110026-India |
| AAD-3525 | ARJUNA ADVISORY SERVICES LLP | H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026 |
| U51900DL2012PTC238987 | AJMR MARKETING PRIVATE LIMITED | 135, BEST BUSINESS PARK NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U36999DL2017PTC315260 | GIPSKARTON INDIA PRIVATE LIMITED | 405, D- Mall, A1, Netaji Subhash Place, Pitam Pura, , New Delhi, Delhi, India - 110034 |
| U80212DL2011PTC219983 | SCHOOL FOR E EDUCATION RESEARCH AND INNOVATION PRIVATE LIMITED | UNIT NO.309-310, R.G.TRADE TOWER NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1992PTC050138 | VIKAS ORGANICS PRIVATE LIMITED | Commercial Property bearing No.2, 2nd Floor, Vardhaman co-operative House Building Scoiety Arihant Nagar, Near Punjabi Bagh West , New Delhi, Delhi, India - 110026 |
| U70102DL2013PTC256008 | ANGEL PROPCON PRIVATE LIMITED | Lower Ground Floor , No.68/2 , West Punjabi Bagh New Delhi ,110026 , Delhi, Delhi, India - 110026 |
| U74899DL1994PTC062740 | RAJAT SECURITIES PRIVATE LIMITED | C-28, Block C Shivaji Park New Delhi , New Delhi, Delhi, India - 110026 |
| U70109DL2017PTC320275 | REASTO ESTATES PRIVATE LIMITED | Unit No.122, 1st Floor, D-Mall, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U23200DL2021PTC378592 | HEMRAJ PETROCHEM PRIVATE LIMITED | No.2/53-B, Punjabi Bagh West, New Delhi, 110026 , New Delhi, Delhi, India - 110026 |
| U80904DL2019PTC345893 | INNOSPIRE EDUCATION PRIVATE LIMITED | C-31 Bhagwan Das Nagar, East Punjabi Bagh, New Delhi 110026 , NEW DELHI, Delhi, India - 110026 |
| U27106DL2005PTC141941 | JVL STEEL PRIVATE LIMITED | 1/22B IST FLOORASAF ALI ROAD, NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U33200DL2023PTC415591 | SPARE BOT PRIVATE LIMITED | 18/66,2nd Floor,New Delhi,West Delhi,Delhi,110026-India |
| U32300DL2024PTC436437 | FOUR FIVE GO COMMUNE PRIVATE LIMITED | 25/68,2nd floor,New Delhi,West Delhi,Delhi,110026-India |
| ACW-7428 | MCANZI ENTERPRISES LLP | C-91, GROUND FLOOR,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U47211DC2026PTC468865 | ASHVATIN SPICES AND AGRI PRIVATE LIMITED | H-91/2 FIRST FLOOR,SHIVAJI PARK,New Delhi,West Delhi,Delhi,110026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070055 | 2007-08-20 | 2009-10-14 | 2010-06-15 | 120,000,000.00 | STATE BANK OF PATIALA | |
| 10075507 | 2007-05-04 | - | 2010-05-21 | 745,000.00 | Bank of India | |
| 10250944 | 2010-10-12 | 2012-05-23 | 2013-02-27 | 188,500,000.00 | HDFC BANK LIMITED | |
| 90330374 | 2005-12-07 | 2017-12-08 | 2021-10-21 | 440,000,000.00 | Bank of India | |
| 100125535 | 2017-09-06 | - | 2021-10-21 | 6,838,000.00 | Bank of India |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.