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BTC TRADING PRIVATE LIMITED




Btc Trading Private Limited is a Private incorporated on 19 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Btc Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Btc Trading Private Limited are Mitesh Ilesh Gadhia and Ilesh Amrutlal Gadhia.

Btc Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2010PTC206752 and its registration number is 206752.Its Email address is [email protected] and its registered address is 201, Vyapar Bhavan, 368/370 Narshi Natha Street, Masjid Bunder West, Mumbai Mumbai City MH 400009 IN.

Current status of Btc Trading Private Limited is - Strike Off.

Company Details

CIN

U51109MH2010PTC206752

Company Name

BTC TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

206752

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 August 2010

Age of Company

13 years, 7 month, 10 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BTC TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201, Vyapar Bhavan, 368/370 Narshi Natha Street, Masjid Bunder West, Mumbai Mumbai City MH 400009 IN

Director Details

DINDirector NameDesignationAppointment Date

02655052

MITESH ILESH GADHIA

Director

19 August 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ULHAS OIL AND CHEMICAL INDUSTRIESPRIVATE LIMITED

Additional Director

23 March 2023

CNK TRADE PRIVATE LIMITED

Director

05 October 2009

SHREEPAD DEALERS PRIVATE LIMITED

Director

26 September 2017

BALAJI TRADECHEM PRIVATE LIMITED

Director

30 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02655077

ILESH AMRUTLAL GADHIA

Director

19 August 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ULHAS OIL AND CHEMICAL INDUSTRIESPRIVATE LIMITED

Additional Director

23 March 2023

CNK TRADE PRIVATE LIMITED

Director

05 October 2009

SHREEPAD DEALERS PRIVATE LIMITED

Director

26 September 2017

BALAJI TRADECHEM PRIVATE LIMITED

Director

30 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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