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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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BITS CRYPTO TRADING LLP

LLPIN: AAL-9878 As on: 2026-07-13

BITS CRYPTO TRADING LLP (LLPIN: AAL-9878) is a Limited Liability Partnership firm incorporated on 12 Feb 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BITS CRYPTO TRADING LLP are RADHIKA PATHAK, and MANOHAR PATHAK.

BITS CRYPTO TRADING LLP's LLP Identification Number is (LLPIN)AAL-9878. Its Email address is [email protected] and its registered address is C15, RAJDANGA NAVAPALLY KOLKATA, West Bengal, India - 700078

Current status of BITS CRYPTO TRADING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 BITS CRYPTO 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BITS CRYPTO TRADING
DIN Director Name Designation Appointment Date
07868792 RADHIKA PATHAK Designated Partner 2018-02-12
07979956 MANOHAR PATHAK Designated Partner 2018-02-12
Past Directors & Key Managerial Personnel of BITS CRYPTO TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RADHIKA PATHAK
Company Name CIN Designation Appointment Date Cessation
CRYPTO-CONNECT TRADING LLP AAM-1537 Designated Partner 2018-03-01 Ongoing
Other Directorships of MANOHAR PATHAK
Company Name CIN Designation Appointment Date Cessation
MBITS CRYPTOGEN TRADECOMM LLP AAL-9876 Designated Partner 2018-02-12 Ongoing
CRYPTO-CONNECT TRADING LLP AAM-1537 Designated Partner 2018-03-01 Ongoing
LOGIN DREAMS CONSULTANCY PRIVATE LIMITED U74999WB2019PTC230252 Director 2019-02-05 Ongoing

CIN Company Name Company Address
AAL-9876 MBITS CRYPTOGEN TRADECOMM LLP C15, RAJDANGA NAVAPALLY KOLKATA, West Bengal, India - 700078
AAM-1537 CRYPTO-CONNECT TRADING LLP FL -C3, 2ND FLOOR C/15, RAJDANGA NAVAPALLY KOLKATA, West Bengal, India - 700078
ACX-7075 GIXSPACE LLP 804 Rajdanga Main Road(E),Kolkata,Kolkata,West Bengal,India-700078
U74999WB2022PLC254526 EVERPRESENCE INDIA LIMITED GE-161,,RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700078-India
U63119WB2025PTC279843 INDIE APPS TECH PRIVATE LIMITED 17 Rajdanga,Gold Park, 2nd Floor,Kolkata,Kolkata,West Bengal,700078-India
U62090WB2024PTC268362 DATADYNAMO TECHNOLOGIES PRIVATE LIMITED 402, WARD NO- 107,17 RAJDANGA GOLD PARK,Kolkata,Kolkata,West Bengal,700078-India
U53200WB2026PTC285875 RELIZO TECHNOLOGY PRIVATE LIMITED 1-FR, FL-02, GB-70,RAJDANGA EAST,Kolkata,Kolkata,West Bengal,700078-India
U71100WB2026PTC286274 ACMETECH ENGINEERING DESIGN PRIVATE LIMITED 1-FR, FL-02,GB-70,RAJDANGA EAST, EKT,Kolkata,Kolkata,West Bengal,700078-India
U43900WB2026PTC286590 SHIVA SPI PRIVATE LIMITED PLOT-130, BLOCK-GE,RAJDANGA MAIN ROAD,LP-4/9,Kolkata,Kolkata,West Bengal,700078-India
U85500WB2024PTC272663 NORD CONNECT INDIA PRIVATE LIMITED FLAT NO-B1, GROUND FLOOR,204, RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700078-India
U62099WB2026PTC286633 DIGITAL WEB CONNECT PRIVATE LIMITED 62/5 VIVEKANANDA SARANI,KOLKATA WEST BENGAL,Kolkata,Kolkata,West Bengal,700078-India
AAH-5369 GUIDEGURU TRAINING FOR EXCELLENCE LLP RAJDANGA GOLD PARK HALTU KOLKATA, West Bengal, India - 700078
U72900WB2004PTC099065 SUMANGALAM TECHNOLOGIES PRIVATE LIMITED 119 RAJDANGA GOLPARK , KOLKATA, West Bengal, India - 700078
U31909WB1999PTC089371 TUSHAR EQUIPMENT PRIVATE LIMITED 198 RAJDANGA GOLD PARK , KOLKATA, West Bengal, India - 700078
U45208WB1991PTC052025 MICROMEG CONSTRUCTION PVT.LTD. 470 RAJDANGA SARAT PARK , KOLKATA, West Bengal, India - 700078
U72900WB2019FTC234937 FOCSFI TECHNOLOGIES INDIA PRIVATE LIMITED 177 Rajdanga Main Road , Kolkata, West Bengal, India - 700078
U74210WB1989PTC046567 MICROMEG (INDIA) PVT LTD 470 RAJDANGA SARAT PARK , KOLKATA, West Bengal, India - 700078
U85195WB2001PTC092863 SUPER HEALTH CARE CENTRE PRIVATE LIMITED 200 RAJDANGA NABAPALLI ROAD , KOLKATA, West Bengal, India - 700078
U72900WB2019PTC234831 SYNFORMATICS INFOTECH PRIVATE LIMITED 104, RAJDANGA GOLD PARK KASBA , KOLKATA, West Bengal, India - 700078
U85100WB2009PTC132438 KOLKATA CANCER CLINIC PRIVATE LIMITED 222, RAJDANGA MAIN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700078
U74999WB2018PTC225161 JIBANGEETI ENTERTAINMENT PRIVATE LIMITED 131/1 RAJDANGA MAIN ROAD KASBA , KOLKATA, West Bengal, India - 700078
AAW-7582 UMAIZA LOGISTICS LLP Floor No 3rd 1427 Rajdanga Main Road Kolkata, West Bengal, India - 700078
U52599WB2020PTC235659 LINOCEL PRIVATE LIMITED 921 RAJDANGA MAIN ROAD, PLOT. NO. 161 , KOLKATA, West Bengal, India - 700078
U64201WB2011PTC167334 DAZZLE TELECOM INDIA PRIVATE LIMITED GJ12 BLOCK 536 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700078
U72900WB2018FTC228396 CROSS WAVE SOLUTIONS INDIA PRIVATE LIMITED 1529 FLAT A-4 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700078
U24100WB2019OPC232703 GREENMAX BIO SCIENCE OVERSEAS (OPC) PRIVATE LIMITED 2ND FLOOR A-14 RAJDANGA THAKURTALA MATH , KOLKATA, West Bengal, India - 700078
U52390WB2009PTC138741 MCSUN INDIA HYDRAULICS PRIVATE LIMITED 1780,RAJDANGA MAIN ROAD,BLOCK-ED,PLOT-116 , KOLKATA, West Bengal, India - 700078
U80904WB2019PTC234574 BALAJI INSTITUTE OF CAREER MANAGEMENT PRIVATE LIMITED 1st Floor GE 161, Rajdanga Main Road , KOLKATA, West Bengal, India - 700078
U74999WB2021PTC244467 GRAPHEDIN INDIA PRIVATE LIMITED GA-135 MIG II 332, RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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

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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