BTL EXPORTS PRIVATE LIMITED (CIN: U51101MH2012PTC229230) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
BTL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BTL EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of BTL EXPORTS PRIVATE LIMITED are RAVEEN ., and MANOJ KUMAR.
BTL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC229230 and its registration number is 229230. Users may contact BTL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTL EXPORTS PRIVATE LIMITED is 85, 1st Floor, Om Heera Panna Mall, Oshiwara, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of BTL EXPORTS PRIVATE LIMITED is - Active.
| CIN | U51101MH2012PTC229230 |
| Name | BTL EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 229230 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-04 |
| Age of Company | 12 years, 11 months, 9 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BTL EXPORTS PRIVATE LIMITED |
| U51101MH2012PTC229230 |
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Get a list of all litigations BTL EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BTL EXPORTS. This report helps you understand the risk associated in dealing with BTL EXPORTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BTL 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07130307 | RAVEEN . | Director | 2015-03-17 |
| 07397631 | MANOJ KUMAR | Director | 2016-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05229017 | NAGESH GOBIND SINGH | Director | - | 2015-05-12 |
| 05229026 | GOBIND LAL SINGH | Director | - | 2015-05-12 |
| 05229033 | SANDEEP GOBIND SINGH | Director | - | 2015-05-12 |
| 07130295 | SHIRISH RATILAL SHAH | Director | - | 2016-02-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BTL HERBS AND SPICES PRIVATE LIMITED | U74999MH2015PTC262321 | Director | 2015-02-27 | Ongoing |
| BTL UNIVERSAL PRIVATE LIMITED | U74999MH2016PTC283530 | Director | 2016-07-12 | Ongoing |
| BTL HERBS AND SPICES PRIVATE LIMITED | U74999MH2015PTC262321 | Director | 2015-02-27 | Ongoing |
| BTL UNIVERSAL PRIVATE LIMITED | U74999MH2016PTC283530 | Director | 2016-07-12 | Ongoing |
| BTL HERBS AND SPICES PRIVATE LIMITED | U74999MH2015PTC262321 | Director | 2015-02-27 | Ongoing |
| BTL UNIVERSAL PRIVATE LIMITED | U74999MH2016PTC283530 | Director | 2016-07-12 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22210MH2010PTC201527 | TWELVE PICTURE COMPANY PRIVATE LIMITED | 12, 2nd Floor, Om Heera Panna Mall, Near Oshiwara Police Station, Oshiwara, Andheri - West , , MUMBAI, Maharashtra, India - 400053 |
| U22212MH2009PTC196880 | TWELVE PICTURE EVENTS COMPANY PRIVATE LI MITED | 12, 2nd Floor, Om Heera Panna Mall, Near Oshiwara Police Station, Oshiwara, Andheri - West , , MUMBAI, Maharashtra, India - 400053 |
| U22222MH2015PTC262675 | COLOUR BAR PRIVATE LIMITED | 2, OM HEERA PANNA MALL 2ND FLOOR OSHIWARA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24233MH2012PTC228617 | CARMEN GEMS PRIVATE LIMITED | SHOP NO-13, FIRST FLOOR, OM HEERA PANNA MALL OSHIWARA, ANDHERI:WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021PTC357461 | MOREPAY TECHNOLOGIES PRIVATE LIMITED | 41, 1st Floor, Om Heera Panna Premises CHS Lt. Oshiwara. Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| L74999MH1986PLC222681 | HIGH GROUND ENTERPRISE LIMITED | Office No. 2, Om Heera Panna Mall, 2nd Floor, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U15532MH2009PTC190720 | GALAXY BREWERIES PRIVATE LIMITED | OFF.NO.17/20,2ND FLOOR, OM HEERA PANNA MALL OSHIWARA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAG-5240 | LOL INFRA SOLUTIONS LLP | G-77, OM HEERA PANNA MALL, OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-7129 | PRIVASEE ELECTRONICS LLP | SHOP NO G-23, OM HEERA PANNA SHOPPING MALL OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-8561 | KETKI DALAL DESIGNS LLP | Shop No 25 Ground Floor Om Heera Panna Premises New Link Road Oshiwara Andheri West Mumbai, Maharashtra, India - 400053 |
| U72900MH2023PTC397641 | TANGOEX IT SERVICES PRIVATE LIMITED | SHOP-12 1ST FLR, OM HEERA PANNA MALL, LINK RD, ANDHERI (WEST) NR SHREEJI HOTEL , MUMBAI, Maharashtra, India - 400053 |
| U17291MH2010PTC204032 | CREATIVE JEANS PRIVATE LIMITED | SHOP NO52/A, 1ST FLOOR, OM HEERA PANNA SHOPPING MALL, BEHIND OSHIWARA POLICE STN, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053 |
| U11100MH2007PTC171801 | SHREE SHAKTI PETROLEUM & GAS PRIVATE LIM ITED | 42, GF, OM HEERA PANNA SHOPPING MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAI-7769 | CODE SEPTEM TECHNOLOGIES LLP | G-77, OM HEERA PANNA CSL, OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U18101MH1985PTC036769 | ALPHA APPARELS PVT LTD | SHOP NO. 8, OM HEERA PANNA SHOPPING ARCADE OFF OSHIWARA LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAD-0119 | BUSHRA GOLDS LLP | SHOP -31, GROUND FLOOR, OM HEERA PANNA PREMISES COOP SOC LTD, BEHIND SHREEJI HOTEL, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U24230MH2003PTC143338 | SAMIR DRUGS PRIVATE LIMITED | SHOP NO G/67, OM HEERA PANNA PREMISES CHSL, BEHIND OSHIWARA POLICE STATION, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAY-2080 | MAPLEOTT STUDIOS LLP | Shop No. 64,1st Flr, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U45400MH2007PTC171050 | NIRMAN CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.15, 1ST LOWER PORTION FLOOR, OM HEERA PANNA PRE. CHS, CTS NO. 1 PT., ANDHERI O SHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U29290MH1958PLC011247 | FORNIDO DEVELOPERS LIMITED | SHOP NO.15, 1ST LOWER PORTION FLOOR, OM HEERA PANNA PRE. CHS, CTS NO. 1 PT., ANDHERI O SHIWARA , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2012PTC232274 | GCS BUILDERS & DEVELOPERS PRIVATE LIMITED | 27, Om Heera Panna Mall, Second Floor, Oshiwara, Andheri-West, Mumbai-400053. Mumbai Mumbai City MH 400053 IN |
| U72900MH2014PTC260268 | A. J. PARTS INDIA PRIVATE LIMITED | 38, 2nd Floor, Om Heera Panna Mall, Oshiwara Mega Mall, Andheri West, Mumbai Mumbai City MH 400053 IN |
| AAI-0183 | TALEBLAZERS LLP | No 4, 2nd Floor,City Mall, Oshiwara Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAA-0571 | FLINDERS ENTERTAINMENT LLP | Office No.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053 |
| AAA-0570 | RANIA ENTERTAINMENT LLP | Office no.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053 |
| AAD-0314 | NOTTING HILL ENTERTAINMENT LLP | Office no.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053 |
| AAE-3228 | VENTURENURSERY ADVISORS LLP | Office no. 4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053 |
| U22222MH2012PTC232389 | GHODWADI MOVIES PRIVATE LIMITED | Shop No. 207, 1st Floor, City Mall, Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22222MH2012PTC238560 | MARVEL MEDIA PRIVATE LIMITED | Shop No. 187, 1st Floor, Citi Mall New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423795 | 2013-04-25 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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