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
BIL TRADING PVT LTD
CIN: U51909DL2001PTC110993 As on: 2026-07-13
BIL TRADING PVT LTD (CIN: U51909DL2001PTC110993) is a Private company incorporated on 25 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5180000.00.
BIL TRADING PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BIL TRADING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BIL TRADING PVT LTD are MEERA MALHAN, and RAVINDER MALHAN.
BIL TRADING PVT LTD's Corporate Identification Number (CIN) is U51909DL2001PTC110993 and its registration number is 110993. Users may contact BIL TRADING PVT LTD on its Email address - [email protected]. Registered address of BIL TRADING PVT LTD is G-13, IST FLOOR, G BLOCK MARKET ROAD HAUZ KHAS , NEW DELHI, Delhi, India - 110016.
Current status of BIL TRADING PVT LTD 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 CINs
ZaubaCorp's company report for BIL TRADING 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 BIL TRADING
Purchase full report of BIL TRADING
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 BIL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01416294 | MEERA MALHAN | Director | 2001-05-25 |
| 01123131 | RAVINDER MALHAN | Managing Director | 2001-05-25 |
Past Directors & Key Managerial Personnel of BIL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01420115 | RAJAT MALHAN | Director | - | 2015-06-08 |
| 01115737 | LAJINDER SINGH BAWA | Director | - | 2010-03-31 |
Other Directorships of MEERA MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAT MALHAN
Other Directorships of LAJINDER SINGH BAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYU HEALTH SCIENCES PRIVATE LIMITED | U47721DL2024PTC429745 | Director | 2024-04-11 | Ongoing |
| GEO TELEMATICS (INDIA) PRIVATE LIMITED | U51109DL2008PTC172310 | Director | 2008-01-07 | Ongoing |
| WELLSCIENCE HEALTH PRIVATE LIMITED | U85190DL2009PTC187283 | Director | 2009-02-05 | Ongoing |
| VLCC ONLINE SERVICES PRIVATE LIMITED | U93000HR2016PTC058548 | Additional Director | - | 2017-09-29 |
| VLCC ONLINE SERVICES PRIVATE LIMITED | U93000HR2016PTC058548 | Director | 2020-12-28 | Ongoing |
| VLCC ONLINE SERVICES PRIVATE LIMITED | U93000HR2016PTC058548 | Director | - | 2019-03-23 |
Other Directorships of RAVINDER MALHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO TELEMATICS (INDIA) PRIVATE LIMITED | U51109DL2008PTC172310 | Director | 2008-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111DL2024PTC428828 | ZOHARIN JEWELS PRIVATE LIMITED | G-11, FIRST FLOOR,G BLOCK MARKET, HAUZ KHAS, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| F04145 | COLOPLAST (HONG KONG) LTD. | G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U55101DL2010PTC205722 | QUEEN MARYS LIFESTYLE PRIVATE LIMITED | G-12, G BLOCK MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U52100DL2014PTC267394 | AXARO CONCIERGE SERVICES PRIVATE LIMITED | G-36, FIRST FLOOR MAIN MARKET ROAD GREEN PARK, OPP S BLOCK MARKET , NEW DELHI, Delhi, India - 110016 |
| U65993DL1992PTC457791 | CIECO SECURITIES PVT.LTD. | E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India |
| U73100DL2025PTC441661 | SEVENC VENTURES PRIVATE LIMITED | G-11, First Floor,Hauz Khas Market,New Delhi,South West Delhi,Delhi,110016-India |
| U11019DL2010PTC211840 | INSPIRED HOSPITALITY PRIVATE LIMITED | G-8, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016 |
| U14292DL2011PTC218263 | PLANET MINES PRIVATE LIMITED | G-11, Second Floor, Hauz Khas, Market , New Delhi, Delhi, India - 110016 |
| U51398DL2012PTC243889 | PLANET IMPORTS PRIVATE LIMITED | G-11, Second Floor, Hauz Khas, Market , New Delhi, Delhi, India - 110016 |
| U45201DL2006PTC144931 | PLANET INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | G-11, Second Floor, Hauz Khas, Market , New Delhi, Delhi, India - 110016 |
| U55101DL2012PTC235015 | PASS CODE HOSPITALITY PRIVATE LIMITED | G-8, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016 |
| U74999DL2017PTC314410 | CADENCE POWER PRIVATE LIMITED | G-11, Second Floor, Hauz Khas, Market , New Delhi, Delhi, India - 110016 |
| U74140DL2015PTC280877 | PLANET MEDICENTRE PRIVATE LIMITED | G-11, Second Floor, Hauz Khas, Market , New Delhi, Delhi, India - 110016 |
| U74899DL1995PTC072882 | DREAMCITY DEVELOPERS AND PROMOTERS PRIVATE LIMITED | G-4, FIRST FLOOR HAUZ KHAS MARKET , New Delhi, Delhi, India - 110016 |
| U92412DL2008PTC172485 | RLN SPORTS EVENTS PRIVATE LIMITED | G-5, 2nd Floor, Hauz Khas Market , New Delhi, Delhi, India - 110016 |
| U92412DL2008PTC172486 | RL SPORTS PRIVATE LIMITED | G-5, 2nd Floor, Hauz Khas Market , New Delhi, Delhi, India - 110016 |
| F04128 | SAFE WATER NETWORK | B-1/10, Basement, Hauz Khas Near G Block Market , New Delhi, Delhi, India - 110016 |
| U65100DL2008PTC177368 | SUN FINANCIAL CONSULTANTS PRIVATE LIMITED | B- 1/10, BASEMENT, HAUZ KHAS, NEAR G BLOCK MARKET , NEW DELHI, Delhi, India - 110016 |
| U74991DL2007PTC290424 | WINDLASS ENGINEERS & SERVICES PRIVATE LIMITED | Y-8-A G/F, Y BLOCK INTERNAL ROAD HAUZ KHAS NEAR M.C.D SCHOOL , NEW DELHI, Delhi, India - 110016 |
| U42209DL2021FTC379904 | ASTIC INDIA ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | E-25 Second Floor,,Hauz Khas Market Road, Hauz Khas Near BOB Bank,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2017PTC314113 | TATTVAM HEALING PRIVATE LIMITED | G-3 BASEMENT, G BLOCK MKT HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| ABC-2471 | MGE EXPORTS LLP | G-1, SECOND FLOOR, G BLOCK,LOCAL ROAD, GREEN PARK New Delhi, Delhi, India - 110016 |
| U51909DL2019PTC351885 | NEEDS ON WHEEL PRIVATE LIMITED | G-3, GROUND FLOOR, THAPAR ARCADE KALU SARAI, HAUZ KHAS SOUTH DELHI , NEW DELHI, Delhi, India - 110016 |
| ACH-2500 | SPESH ESTATES LLP | A-47, G/F, A Block Between C Block,Hauz Khas, Opp Amar Bhawan,New Delhi,South West Delhi,Delhi,India-110016 |
| AAT-4608 | DIGIBOUNCE LLP | G 36 FF, Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016 |
| AAT-6992 | SAG HEALTHCARE LLP | G 36 F/F Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016 |
| U74140DL2015PTC280887 | TWD SUN ACOUSTIC PRIVATE LIMITED | A-47, G/F A Block between C Block, Hauz Khas, Opp Amar Bhawan , New Delhi, Delhi, India - 110016 |
| U80301DL2006PTC153149 | NAV SRIJAN EDUCATIONAL CONSULTANCY PRIVATE LIMITED | Nav Srijan Educational Consultancy ,G-5, Main Market,(Opp.Aurvindo Palace Market) Hauz Khas , New Delhi, Delhi, India - 110016 |
| U29309DL2018PTC337189 | VOYSUP INTERNATIONAL PRIVATE LIMITED | F-14 G/F BETWEEN F BLOCK ANDREWS L BLOCK HAUZ KHAS, NEAR MCD PARK , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104642 | 2008-04-02 | - | - | 3,000,000.00 | KARNATAKA BANK LIMITED | |
| 10135913 | 2008-12-18 | - | - | 2,500,000.00 | KARNATAKA BANK LIMITED | |
| 10154049 | 2009-03-13 | - | - | 7,500,000.00 | KARNATAKA BANK LIMITED | |
| 80016907 | 2004-12-24 | 2012-09-13 | - | 54,500,000.00 | KARNATAKA BANK LIMITED | |
| 90057633 | 2001-12-18 | 2003-03-06 | - | 1,000,000.00 | KARNATAKA BANK LTD. | |
| 90057913 | 2002-11-25 | - | - | 1,000,000.00 | KARNATAKA BANK LTD. | |
| 90058037 | 2003-03-06 | - | - | 1,500,000.00 | KARNATAKA BANK LTD. | |
| 90058252 | 2003-09-29 | - | - | 192,000.00 | KARNATAKA BANK LIMITED | |
| 90058525 | 2004-05-13 | - | - | 8,000,000.00 | KARNATKA BANK LIMITED | |
| 90058826 | 2004-12-24 | 2006-06-02 | - | 22,500,000.00 | karnataka bank limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.