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
BVT TRADE VENTURES LIMITED
CIN: U51909UP2018PLC100636
BVT TRADE VENTURES LIMITED (CIN: U51909UP2018PLC100636) is a Public company incorporated on 25 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BVT TRADE VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BVT TRADE VENTURES 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 BVT TRADE VENTURES LIMITED are SACHIN GARG, VINAY GOEL, DEVESH SHARMA, and VISHAL SHARMA.
BVT TRADE VENTURES LIMITED's Corporate Identification Number (CIN) is U51909UP2018PLC100636 and its registration number is 100636. Users may contact BVT TRADE VENTURES LIMITED on its Email address - [email protected]. Registered address of BVT TRADE VENTURES LIMITED is 87-88 KABARI BAZAR, SADAR , MEERUT, Uttar Pradesh, India - 250001.
Current status of BVT TRADE VENTURES 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 BVT TRADE VENTURES 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 BVT TRADE VENTURES
Purchase full report of BVT TRADE VENTURES
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 BVT TRADE VENTURES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 BVT TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08039001 | SACHIN GARG | Director | 2018-01-25 |
| 08039012 | VINAY GOEL | Director | 2018-01-25 |
| 08039026 | DEVESH SHARMA | Director | 2018-01-25 |
| 08039156 | VISHAL SHARMA | Director | 2018-01-25 |
Past Directors & Key Managerial Personnel of BVT TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08039045 | DINESH KAPIL | Director | - | 2018-09-08 |
Other Directorships of SACHIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BVT FOOD INGREDIENTS PRIVATE LIMITED | U15549UP2020PTC138321 | Director | 2020-11-23 | Ongoing |
Other Directorships of VINAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KAPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549UP2020PTC138321 | BVT FOOD INGREDIENTS PRIVATE LIMITED | 87-92 SADAR KABARI BAZAR , MEERUT, Uttar Pradesh, India - 250001 |
| U65921UP1984PTC006759 | SANYAM MOTOR AND GENERAL FINANCE PRIVATE LIMITED | 283SADAR KABARI BAZAR, MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| U65921UP1992PTC014752 | SPA INVESTMENTS PRIVATE LIMITED | 46A, KABARI BAZAR SADAR MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U23203UP2000PTC025242 | DEEP LIVE STOCK PRIVATE LIMITED | 16/17 SADAR KABARI BAZARMEERUT CANTT MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| ACT-1554 | ADI DEVA MIDAS ORNAMENTS EXPORTS INDIA LLP | 203, Chok Bazar, Sadar,Meerut,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U01111UP1997PTC022473 | SHRI SIDDHIVINAYAK TELEVENTURES PRIVATE LIMITED | 275, CHANKYA PURI SADAR BAZAR SADAR , MEERUT, Uttar Pradesh, India - 250001 |
| U15315UP1984PLC006449 | R C S ROLLER FLOUR MILLS LIMITED | 182/186, NEAR MOHALLA GANJ BAZAR OPPOSITE RAMA ROLLER FLOUR MILLS, SADAR BAZAR, , MEERUT, Uttar Pradesh, India - 250001 |
| U15311UP1986PTC008321 | RAMA AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED | 182/186, NEAR MOHALLA GANJ BAZAR, OPPOSITE RAMA ROLLER FLOUR MILLS, SADAR BAZAR , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U72900UP2022PTC166628 | DATABEA ANALYTICS PRIVATE LIMITED | 62 NAYA BAZAR SADAR MEERUT , MEERUT, Uttar Pradesh, India - 250001 |
| U18109UP2013PTC056168 | NAND RAM DRAPERS AND TAILORS PRIVATE LIMITED | 167-A SADAR BAZAR, MEERUT CANTT. , MEERUT, Uttar Pradesh, India - 250001 |
| AAP-4266 | ALCOMED ENTERPRISES LLP | 16/17 SADAR KABAZRI BAZAR MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001 |
| U23300UP2019PTC112650 | NAND-RAJ PETROCHEMICALS PRIVATE LIMITED | 214 A, Ganj Bazar, Sadar Meerut cantt , Meerut, Uttar Pradesh, India - 250001 |
| U15100UP2017PTC096678 | ARUNA MEGAMART PRIVATE LIMITED | 214-A, GANJ BAZAR, SADAR, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| U36912UP2013PTC058502 | JMS JEWELLERS PRIVATE LIMITED | FIRST FLOOR, 206, SADAR BAZAR, RANJEET PURI MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001 |
| AAX-1721 | SEA SHADOW COLOURS INDIA LLP | 91 SADAR BAZAR MEERUT, Uttar Pradesh, India - 250001 |
| AAD-9200 | DREAMZZ TRADEWING LLP | 160 SADAR GANJ BAZAR MEERUT, Uttar Pradesh, India - 250001 |
| AAH-2057 | SIZZLING COMMERCIALS LLP | 43, Dholki Mohalla, Sadar Bazar Meerut, Uttar Pradesh, India - 250001 |
| AAX-8998 | BAKHOOR FOOD LLP | 173A BAKE KABARI BAZAR MEERUT, Uttar Pradesh, India - 250001 |
| U74999UP2019PTC112671 | ASHLAR ARTISAN PRIVATE LIMITED | 65, CHOWK BAZAR SADAR , MEERUT, Uttar Pradesh, India - 250001 |
| U50102UP2013PTC059821 | SIDDH AUTO PRIVATE LIMITED | 117, GANJ BAZAR SADAR , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U52321UP2003PTC027173 | KALYANJEE SAREE WALE PRIVATE LIMITED | 83/84 SADAR BAZAR , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U51101UP2010PTC042395 | SUBHASH BEARINGS PRIVATE LIMITED | 168 SADAR GANJ BAZAR , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U45400UP2013PTC058606 | SCC CONSTRUCTIONS PRIVATE LIMITED | 73/74 DAL MANDI SADAR BAZAR , MEERUT, Uttar Pradesh, India - 250001 |
| U70200UP2018PTC108994 | VIBES INTERIORS PRIVATE LIMITED | 110-A, RANGSAAJ MOHALLA, SADAR BAZAR, , MEERUT CANTT, Uttar Pradesh, India - 250001 |
| U63030UP2018PTC101094 | APRICOT DESTINATIONS PRIVATE LIMITED | 206/207, Tanki Mohalla ARVIND PURI,SADAR BAZAR , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2017PTC098385 | RED CUBE INFOTECH PRIVATE LIMITED | 206/207 TANKI MOHALLA ARVIND PURI SADAR BAZAR , MEERUT, Uttar Pradesh, India - 250001 |
| U72300UP2015PTC075116 | UNIQUE INFOSKILLS TECHNOLOGIES PRIVATE LIMITED | 129/1, MISSION COMPUND DEV NAGAR, SADAR BAZAR , MEERUT, Uttar Pradesh, India - 250001 |
| U51909UP2017PTC099005 | AL-RIYAZ FROZEN FOOD PRIVATE LIMITED | 157, GUZARI BAZAR, MEERUT, UTTAR PRADESH , MEERUT, Uttar Pradesh, India - 250001 |
| ACS-8177 | KANHA ESTATES LLP | 119-119A, Bungalow Area,Sadar, Meerut 250001,Meerut,Meerut,Uttar Pradesh,India-250001 |
| 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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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.