• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      BITA EXPORT COMPANY PRIVATE LIMITED

      CIN: U51103CT1995PTC010132
      Purchase Report

      BITA EXPORT COMPANY PRIVATE LIMITED (CIN: U51103CT1995PTC010132) is a Private company incorporated on 03 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      BITA EXPORT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BITA EXPORT COMPANY 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 BITA EXPORT COMPANY PRIVATE LIMITED are ATUL NARAYAN DEMBLE, and PRIYA VIJAY RAMANI.

      BITA EXPORT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103CT1995PTC010132 and its registration number is 10132. Users may contact BITA EXPORT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BITA EXPORT COMPANY PRIVATE LIMITED is 2ND FLOOR,MAHAVIR MARKET, M.G.ROAD , RAIPUR,, Chattisgarh, India - 492001.

      Current status of BITA EXPORT COMPANY PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BITA EXPORT COMPANY 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 Report

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      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.

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      Purchase full report of BITA EXPORT COMPANY

      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 BITA EXPORT COMPANY 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 BITA EXPORT COMPANY
      DIN Director Name Designation Appointment Date
      00351431 ATUL NARAYAN DEMBLE Director 2021-09-29
      01351387 PRIYA VIJAY RAMANI Director 2021-09-29
      Past Directors & Key Managerial Personnel of BITA EXPORT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      01407897 NAGESHWARRAO NARSINGA MANDA Director - 2019-02-04
      01411681 ANAND VASANTRAO DESHPANDE Director - 2021-09-30
      01432057 NANAK DULHANOMAL SONI Director - 2021-09-30
      Other Directorships of ATUL NARAYAN DEMBLE
      Company Name CIN Designation Appointment Date Cessation
      MARINA APPLIANCES AND SCIENTIFIC PRIVATE LIMITED U32200MH1994PTC080602 Director 2009-12-21 Ongoing
      GANDEEP BUILDERS PRIVATE LIMITED U45200MH2003PTC138536 Director 2003-01-27 Ongoing
      DIVYA INFRABUILD PRIVATE LIMITED U45200MH2008PTC179113 Director 2008-02-19 Ongoing
      OMHARIOM GRAHSEVA PRIVATE LIMITED U45200MH2008PTC179775 Director 2008-03-07 Ongoing
      JAI VINAYAKA BUILDERS PRIVATE LIMITED U45201MH2002PTC135428 Director 2002-04-05 Ongoing
      SHREE GANESH BUILDERS LIMITED U45201MH2006PLC164072 Director 2007-06-22 Ongoing
      CANOPY REALTORS PRIVATE LIMITED U45206MH2013PTC243479 Additional Director - 2016-09-30
      CANOPY REALTORS PRIVATE LIMITED U45206MH2013PTC243479 Director - 2024-02-20
      SATYEN HOTELS AND RESORTS PRIVATE LIMITED U55101MH2008PTC182848 Additional Director - 2015-09-30
      SATYEN HOTELS AND RESORTS PRIVATE LIMITED U55101MH2008PTC182848 Director 2015-09-30 Ongoing
      KALASONS COMMERCIAL PRIVATE LIMITED U67120MH1994PTC077581 Director 2000-07-15 Ongoing
      ANCIENT REAL ESTATE PVT LTD U70100MH1992PTC068262 Director 2000-02-09 Ongoing
      SHREEOM REAL ESTATES PRIVATE LIMITED U70100MH1994PTC083642 Director - 2023-03-09
      SHREEOM TRADECOM PRIVATE LIMITED U70100MH1997PTC105540 Director 2022-05-21 Ongoing
      DIVYA REALTORS PRIVATE LIMITED U70100MH2005PTC151705 Director - 2014-12-31
      GOLD TOUCH REAL ESTATE PRIVATE LIMITED U70101MH1995PTC228586 Director - 2009-06-25
      DERA INFRA SPACE PRIVATE LIMITED U70109MH2021PTC369342 Director 2021-10-13 Ongoing
      DHANAMBER INDIA LTD U74999MH1989PLC052565 Director 2003-07-14 Ongoing
      Other Directorships of PRIYA VIJAY RAMANI
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU INFRASPACE & AGRO LLP AAD-1753 Designated Partner 2015-01-12 Ongoing
      GANDEEP BUILDERS PRIVATE LIMITED U45200MH2003PTC138536 Director 2003-01-27 Ongoing
      JAI VINAYAKA BUILDERS PRIVATE LIMITED U45201MH2002PTC135428 Director 2002-04-23 Ongoing
      CANOPY REALTORS PRIVATE LIMITED U45206MH2013PTC243479 Additional Director - 2016-09-30
      CANOPY REALTORS PRIVATE LIMITED U45206MH2013PTC243479 Director 2016-09-30 Ongoing
      DERACO CONSULTANTS PRIVATE LIMITED U65110MH2005PTC156175 Director 2010-04-01 Ongoing
      ANCIENT REAL ESTATE PVT LTD U70100MH1992PTC068262 Director 2000-02-09 Ongoing
      SHREEOM TRADECOM PRIVATE LIMITED U70100MH1997PTC105540 Director - 2022-05-30
      DERA INFRA SPACE PRIVATE LIMITED U70109MH2021PTC369342 Director 2021-10-13 Ongoing
      DHANAMBER INDIA LTD U74999MH1989PLC052565 Director 2003-07-14 Ongoing
      Other Directorships of NAGESHWARRAO NARSINGA MANDA
      Company Name CIN Designation Appointment Date Cessation
      BIPS TRADECOM PRIVATE LIMITED U17100MH1989PTC052657 Director - 2008-08-09
      ORBIT FINACLOTH LTD U17110MH1989PLC052566 Director - 2010-10-05
      MARINA APPLIANCES AND SCIENTIFIC PRIVATE LIMITED U32200MH1994PTC080602 Director - 2010-06-25
      UNIQUE TRADECOM INDIA PRIVATE LIMITED U40200MH1988PTC046812 Director - 2008-08-09
      PERMANENT AGROTECH PRIVATE LIMITED U45200MH1991PTC060730 Director - 2010-10-01
      KOSHALAYA TRADECOM PRIVATE LIMITED U65990MH1995PTC091249 Director - 2008-07-21
      Other Directorships of ANAND VASANTRAO DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE TRADECOM INDIA PRIVATE LIMITED U40200MH1988PTC046812 Director - 2008-08-09
      RAMLAL INVESTFINA PRIVATE LIMITED U65990MH1997PTC109617 Director 1997-07-29 Ongoing
      CANARY ESTATE PVT LTD U70100MH1992PTC068263 Director 1999-08-16 Ongoing
      Other Directorships of NANAK DULHANOMAL SONI
      Company Name CIN Designation Appointment Date Cessation
      CHINTAMANI CROPLAND PRIVATE LIMITED U01100MH1997PTC112698 Director - 2019-02-15
      ORBIT FINACLOTH LTD U17110MH1989PLC052566 Director - 2010-10-05
      MARINA APPLIANCES AND SCIENTIFIC PRIVATE LIMITED U32200MH1994PTC080602 Director 2009-12-21 Ongoing
      BHAMBHANI SHIPPING LIMITED U35100MH2004PLC145437 Director - 2018-05-15
      JAIDEV BUILDERS PRIVATE LIMITED U45200MH1990PTC057616 Director 2011-10-25 Ongoing
      SHREE GANESH BUILDERS LIMITED U45201MH2006PLC164072 Director - 2019-01-19
      UJJWAL MARKETING PRIVATE LIMITED U51211MH1995PTC094037 Director 2009-09-18 Ongoing
      DERA FINVEST PRIVATE LIMITED U65923MH1997PTC105523 Director - 2009-05-23
      RAMLAL INVESTFINA PRIVATE LIMITED U65990MH1997PTC109617 Director 2017-05-06 Ongoing
      ALPHA FINLEASE COMPANY PRIVATE LIMITED U70100CT1995PTC010133 Director 2014-09-01 Ongoing
      CANARY ESTATE PVT LTD U70100MH1992PTC068263 Director 2017-05-05 Ongoing
      RAM SHYAM ENTERPRISES PRIVATE LIMITED U70910MH1985PTC037589 Director - 2012-04-10

      CIN Company Name Company Address
      U13209CT2004PTC016462 VEEKAY MINERALS PRIVATE LIMITED 2ND FLOOR, MOHSIN MARKET M.G. ROAD, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001
      U70100CT1995PTC010133 ALPHA FINLEASE COMPANY PRIVATE LIMITED MAHAVIR MARKET M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
      U10100CT2000PTC014130 RAIPUR COAL FEEDER PRIVATE LIMITED 1ST FLOOR MOHSIN MARKET M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51101CT2012PTC000526 TANSHI EXIM PRIVATE LIMITED 224, 2ND FLOOR, RISHABH COMPLEX M.G ROAD , RAIPUR, Chattisgarh, India - 492001
      U51101CT2003PTC016156 SHREE COMM TRADELINKS PRIVATE LIMITED 207, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51109CT2006PTC020154 LOKESHWAR TRADE & INVESTMENTS PRIVATE LIMITED 224, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U72200CT2010PTC021669 NCH TECHNOSOFT PRIVATE LIMITED 225, 2ND FLOOR, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U74900CT2007PTC020285 RAIPUR NUVO TRADE SERVICES PRIVATE LIMITED 216, 2ND FLOOR, RISHABH CHAMBERS, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U27100CT2011PTC022243 BINDAL ENGINEERING AND CASTING PRIVATE LIMITED 238, 2nd Floor Rishabh Complex, M. G. Road , RAIPUR, Chattisgarh, India - 492001
      U27300CT2011PTC022695 CHHATTISGARH CASTING (INDIA)PRIVATE LIMITED RISHAB COMPLES 217 2ND FLOOR M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U28112CT2004PTC016988 SHREE SITARAM METALLICS PRIVATE LIMITED 2nd FLOOR, RISHABH COMPLEX, 245, M.G.ROAD, , RAIPUR, Chattisgarh, India - 492001
      U03420CT2006PTC018582 VIMLA INFRASTRUCTURE (INDIA) PRIVATE LIMITED 1ST FLOOR, MOHSIN MARKET GURUNANK CHOWK, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51101CT2013PTC000859 CARYOPSES PRIVATE LIMITED Shop No, 211 2nd Floor,Rishabh Complex,M.G.Road , Raipur, Chattisgarh, India - 492001
      U45400CT2011PTC000014 SHRI OMKAR REALBUILD PRIVATE LIMITED SHOP NO. 3, 2ND FLOOR J.B. MALL, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U21012CT2006PTC020092 SHARSWATI POWER AND PAPERS PRIVATE LIMITED C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
      U27106CT2004PTC016983 SURGUJA ISPAT PRIVATE LIMITED SUIT NO. 7. 2ND FLOOR,LAL GANGA CHAMBER PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U74140CT2007PTC020495 CHILL CORPORATE CONSULTANCY PRIVATE LIMITED 235-236, 2ND FLOOR, G.D PLAZA AMAPARA, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U29253CT2012PTC000527 R. B. SONS VENTURE PRIVATE LIMITED 1st Floor, G.K. Tower, Beside Manju Mamta Restaurant, M.G.Road , Raipur, Chattisgarh, India - 492001
      AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
      U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U52390CT2008PTC020923 KUBER ISPAT & DEVELOPERS PRIVATE LIMITED 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U27140CT1994PLC008591 AMIT ISPAT LIMITED M.G.ROAD M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
      U52100CT2015PTC001752 VARDHMAN TRADEWISE PRIVATE LIMITED 112 MOHSIN MARKET M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
      U10102CT2008PTC020640 FATEHPUR EAST COAL PRIVATE LIMITED GROUND FLOOR, VANDANA BHAWAN M. G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U63040CT2008PTC020848 5T-SERVICES PRIVATE LIMITED 311, 3RD FLOOR, RISHABH CHAMBER, M. G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70101CT2010PTC021843 PLANET REALTRADE PRIVATE LIMITED 45, 2nd Floor, Ashirwad Tower, G. E. Road, , Raipur, Chattisgarh, India - 492001
      U74140CT2009PTC020998 DB CORPORATE CONSULTANTS PRIVATE LIMITED M BLOCK, SIXTH FLOOR, FARISTA COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U45201CT1999PTC013706 LALGANGA BUILDERS PRIVATE LIMITED 201, 2nd Floor Lalganga Shopping Mall, G. E. Road , RAIPUR, Chattisgarh, India - 492001
      U45309CT2019PTC009781 SHRI GURUKAMLA INFRA PRIVATE LIMITED Shop No- 235, Second Floor Rishabh Complex, M.G. Road, , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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

      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

      As on: 2024-06-28

      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.

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