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
BTN EXIM PRIVATE LIMITED
CIN: U45400DL2008PTC174782 As on: 2026-07-13
BTN EXIM PRIVATE LIMITED (CIN: U45400DL2008PTC174782) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BTN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BTN EXIM PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of BTN EXIM PRIVATE LIMITED are SANJAY BAREJA KUMAR, and SACHIN NAGPAL.
BTN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC174782 and its registration number is 174782. Users may contact BTN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTN EXIM PRIVATE LIMITED is B-2 Bareja Sadan, Mathura Road, Badarpur , New Delhi, Delhi, India - 110044.
Current status of BTN EXIM 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 BTN EXIM 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 BTN EXIM
Purchase full report of BTN EXIM
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 BTN EXIM 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 BTN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217709 | SANJAY BAREJA KUMAR | Director | 2008-02-29 |
| 01994657 | SACHIN NAGPAL | Director | 2008-02-29 |
Past Directors & Key Managerial Personnel of BTN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BAREJA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAM TYRES PRIVATE LIMITED | U25111DL1998PTC093859 | Director | 1998-05-15 | Ongoing |
| BAREJA AUTOMOBILES PRIVATE LIMITED | U74899DL1995PTC064433 | Director | 2014-06-07 | Ongoing |
Other Directorships of SACHIN NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLEY ENTERPRISES PRIVATE LIMITED | U51909HR2011PTC043097 | Director | - | 2011-12-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2011PTC214402 | BLACK PEARL INFRATECH PRIVATE LIMITED | B-9/2, BAREJA SADAN MARKET MAIN MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U70101DL2005PTC144120 | VIKUNJ REAL ESTATE PRIVATE LIMITED | B-1BAREJA SADAN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U25203DL2013PTC254598 | FACT TRADELINK PRIVATE LIMITED | PLOT NO. B-8 BAREJA SADAN,MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U24119DL2003PTC123680 | NIKHIL CHEMINEERS PRIVATE LIMITED. | B-12 IST FLOOR,BAREJA SADAN MARKET MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U41000DL2007PTC161210 | JAIGURUDEV COOLING TOWERS PRIVATE LIMITED | B-10,IST FLOOR,BAREJA SADAN MKT.,MAIN MATHURA ROAD BADARPUR, , NEW DELHI, Delhi, India - 110044 |
| U24100DL2008PTC179435 | CHEMFLOW WATER TECHNOLOGIES PRIVATE LIMITED | 13-B/1, IIND FLOOR, BAREJA SADAN MARKET MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U70101DL2006PLC144878 | SPR BUILDTECH LIMITED | B12, BASEMENT PART-1, BAREJA SADAN MARKET, MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U46413DL2019PTC344252 | ELTUS MODE PRIVATE LIMITED | B-2/3,Mohan co-operative Industrial Estate, second Floor, Badarpur, Mathura Road,Delhi,New Delhi,Delhi,110044-India |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| ACE-9547 | LAMICLEAN SOLUTIONS LLP | B-2/11, MCI Estate,Mathura Road, Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U62013DL2023PTC419909 | LE BIZ AUTOMATE PRIVATE LIMITED | D-17, F/F, Bareja Sadan Main Mathura Road Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U72300DL2007PTC166853 | ONE TOUCH SOFT SOLUTIONS PRIVATE LIMITED | B-2, MAIN MATHURA ROAD NEAR CEAT SHOPPEE, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U01100DL2017PTC321712 | CEF MANURE MARKETING PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U40100DL2016PTC304174 | CLEANEFFENTECH INTERNATIONAL PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U74999DL2020PTC360526 | CEF INFRA AND PROJECTS PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U81300DL2017PTC321712 | CEF MANURE MARKETING PRIVATE LIMITED | B2/58, MOHAN COOPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BADARPUR , New Delhi, Delhi, India - 110044 |
| U72900DL2009PTC192698 | SHIVA APPLICATION DEVELOPMENT PRIVATE LIMITED | B-2, 38-39, Mohan Cooperative Industrial Estate Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U74140DL2015NPL278759 | LADY BAMFORD FOUNDATION | I-1/B-1, (2nd Floor) MCIE , Badarpur Mathura Road , New Delhi, Delhi, India - 110044 |
| AAF-8434 | ASIA RESEARCH PARTNERS LLP | B-1/I-1, 2nd Floor, Mohan Co-operative Industrial AreaBadarpur Mathura Road New Delhi, Delhi, India - 110044 |
| U67120DL1998PLC093025 | FINESSE TECH GLOBAL LIMITED | B-2/68, Mohan Co-operative Industrial Area, Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044 |
| U40106DL2013PLC256195 | BHARAT SURYA ENERGY LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate Mathura Road, Near Badarpur Metro statio n , New Delhi, Delhi, India - 110044 |
| U72200DL2004PTC131229 | SIMTECH COMPUTRONICS PRIVATE LIMITED | B-2/17,F/F,Mohan Co-operative Industrial Estate Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC280637 | INTERWORLD SOLUTIONS PRIVATE LIMITED | B-2/17, F/F,Mohan Co-operative Industrial Estate Mathura Road, Near Badarpur Metro Statio n , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC284704 | MESE ENTERPRISES PRIVATE LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate, Mathura Road, Near Badarpur Metro Statio n, , New Delhi, Delhi, India - 110044 |
| U74999DL2015PTC289051 | AFORESERVE LABS PRIVATE LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate, Mathura Road, Near Badarpur Metro Statio n, , New Delhi, Delhi, India - 110044 |
| U72300DL2013FTC261621 | OPLUS TECHNOLOGY INDIA PRIVATE LIMITED | B-2/17, F/F, Mohan Co-Operative Industrial Estate, Mathura Road, Near Badarpur Metro Statio n, , NEW DELHI, Delhi, India - 110044 |
| U22209DL2024PTC434773 | VIRTUOSO POLYMERS PRIVATE LIMITED | I-1/B-1,MCIE, Badarpur,Mathura Road, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U52291DL2024PTC428092 | TRAVELINK COUNTY PRIVATE LIMITED | FB/B-1 Extn. Mohan Cooperative Industrial Estate Main, Mathura Road Badarpur, New Delhi,New Delhi,South Delhi,Delhi,110044-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.
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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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