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
BTB RETAIL PRIVATE LIMITED
CIN: U51909DL2007PTC160046
BTB RETAIL PRIVATE LIMITED (CIN: U51909DL2007PTC160046) is a Private company incorporated on 02 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1357500.00.
BTB RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BTB RETAIL PRIVATE LIMITED'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 BTB RETAIL PRIVATE LIMITED are BINEETA SINGH, and RAHUL SINGH.
BTB RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC160046 and its registration number is 160046. Users may contact BTB RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTB RETAIL PRIVATE LIMITED is A-130, 1ST FLOOR A BLOCK, RAGHUBIR ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043.
Current status of BTB RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BTB RETAIL 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 BTB RETAIL
Purchase full report of BTB RETAIL
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 BTB RETAIL 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 BTB RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01781065 | BINEETA SINGH | Director | 2007-03-02 |
| 01781090 | RAHUL SINGH | Director | 2007-03-02 |
Past Directors & Key Managerial Personnel of BTB RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01618985 | PUSHPENDRA SINGH | Director | - | 2016-05-09 |
Other Directorships of PUSHPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL INSURANCE BROKER PRIVATE LIMITED | U67200RJ2003PTC018097 | Director | - | 2007-09-24 |
Other Directorships of BINEETA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTB BEVERAGES PRIVATE LIMITED | U15100HR2019PTC079006 | Director | 2019-03-11 | Ongoing |
| BTB MARKETING PRIVATE LIMITED | U51109DL2007PTC157648 | Director | 2007-01-10 | Ongoing |
| GOLFWORX VENTURES PRIVATE LIMITED | U51909DL2009PTC188466 | Director | - | 2010-01-07 |
| BTB TRADING PRIVATE LIMITED | U52609HR2020PTC086622 | Director | 2020-06-07 | Ongoing |
Other Directorships of RAHUL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BTB BEVERAGES PRIVATE LIMITED | U15100HR2019PTC079006 | Director | 2019-03-11 | Ongoing |
| ALCIS SPORTS PRIVATE LIMITED | U18101DL2007PTC170678 | Additional Director | - | 2017-09-30 |
| ALCIS SPORTS PRIVATE LIMITED | U18101DL2007PTC170678 | Director | 2017-09-30 | Ongoing |
| SWEET WATER HOSPITALITY PRIVATE LIMITED | U41000DL2010PTC202751 | Director | - | 2012-02-15 |
| BTB MARKETING PRIVATE LIMITED | U51109DL2007PTC157648 | Director | 2013-05-02 | Ongoing |
| BTB MARKETING PRIVATE LIMITED | U51109DL2007PTC157648 | Director | - | 2013-05-02 |
| BTB MARKETING PRIVATE LIMITED | U51109DL2007PTC157648 | Managing Director | - | 2023-02-08 |
| GOLFWORX VENTURES PRIVATE LIMITED | U51909DL2009PTC188466 | Director | 2009-03-17 | Ongoing |
| NRAI HOSPITALITY PRIVATE LIMITED | U55101DL2021PTC376850 | Director | 2021-02-10 | Ongoing |
| N & S SPORTING ALLIANCES PRIVATE LIMITED | U92419DL2009PTC187814 | Director | - | 2011-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2007PTC157648 | BTB MARKETING PRIVATE LIMITED | A-130, 1ST FLOOR, A BLOCK RAGHUBIR ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U63030DL2020PTC361392 | RAMRAVIRAHUL TRANSPORTATION SOLUTION PRIVATE LIMITED | 1st Floor Plot No 48A Ranaji Golden Enclave Main Najafgarh Road , NEW DELHI, Delhi, India - 110043 |
| U51101DL2013PTC259735 | AA CERAMIC WORLD PRIVATE LIMITED | Plot No. 4A, Kh. No. 33/6, 1st Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74140DL2015PTC280950 | SLG RETAIL PRIVATE LIMITED | Plot No. 4A, Kh. No. 33/6, 1st Floor Ranaji Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| U72900DL2017PTC320786 | COPZIP TECHNOLOGY PRIVATE LIMITED | 1st Floor, Plot No-5A/1, KH No. 838, Shyam Vihar, Phase-I, D-Block, Najafgarh , New Delhi, Delhi, India - 110043 |
| U74999DL2019PTC349568 | ASV LIFESCIENCES PRIVATE LIMITED | A-86, A-BLOCK, GROUND FLOOR, KH NO-157 SHYAM VIHAR, PHASE-1, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U24299DL2018PTC340995 | BAYLE'S PHARMACEUTICAL PRIVATE LIMITED | KH NO 134/9,G.FLOOR,A-BLOCK,JAI VIHAR RAM NAGAR,NAJAFGARH ,NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U70101DL2012PTC233404 | SIGNATURE GREENS PRIVATE LIMITED | HOUSE NO. 71-A, FIRST FLOOR, KHASARA NO. 35/10 VIKAS ENCLAVE, NAJAFGARH, NEW DELHI , NEW DELHI, Delhi, India - 110043 |
| U90009DL2024PTC425147 | T3S ENTERTAINMENT PRIVATE LIMITED | 2ND/FLOOR, PLOT NO-586 KH, RANAJI ENCLAVE NAJAFGARH, Najafgarh, South West Delhi, New Delhi, Delhi, India, 110043,New Delhi,South West Delhi,Delhi,110043-India |
| U74999DL2016PTC306302 | BATIF SERVICES PRIVATE LIMITED | H. NO.- 36, A - BLOCK, ROSHAN VIHAR, NAJAFGARH NEW DELHI, DELHI - 110043 , NEW DELHI, Delhi, India - 110043 |
| U46900DL2025PTC455818 | RASHESHWARI PRIVATE LIMITED | A-32/A Kh. NO. 180 A-Block,Shyam Vihar Ph-I, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U47594DL2025PTC445328 | STARRO INNOVATION & RESEARCH PRIVATE LIMITED | 3RD FLR. FLAT NO. 309, PLOT NO.A-1 AND A-1/A,KH.NO.-518 AND 523 JP-BLOCK RANAJI ENCLAVE,New Delhi,South West Delhi,Delhi,110043-India |
| U47720DL2024PTC429852 | CELLKARE LIFESCIENCE INTERNATIONAL PRIVATE LIMITED | 1st Floor Plot No. 4 KH No. 154/9 A,Shiv Enclave Narendra Enclave,New Delhi,South West Delhi,Delhi,110043-India |
| U63111DL2026OPC464782 | THEBARBER TECHNOLOGIES (OPC) PRIVATE LIMITED | PLOT NO 34-A ,FIRST FLOOR KH NO 419,NEW ROSHANPURA EXTN BLOCK B, NAJAFGARH,New Delhi,South West Delhi,Delhi,110043-India |
| U74900DL2015PTC288895 | MEND TECHNOLOGIES PRIVATE LIMITED | 33-A/1-A & 34A, GROUND FLOOR, KH. NO. -570, SHRI GANGA VIHAR, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U72900DL2017PTC312753 | ARGIK DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO-4, BLOCK A, SHIV ENCLAVE DICHOAN ROAD , NAJAFGARH, NEW DELHI, Delhi, India - 110043 |
| U74900DL2012PTC240954 | KWALITY WATER INDUSTRIES PRIVATE LIMITED | 50A, B.BLOCK, IST FLOOR, GOLDEN ENCLAVE, RANAJI ENCLAVE, NAZAFGADH , New Delhi, Delhi, India - 110043 |
| ACG-1455 | BHARATWAVE IT SOLUTIONS LLP | House WZ91 A, Street 14A/5, Sadh Nagar Palam Colony,Najafgarh zone, New delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110043 |
| AAK-2920 | SUPER PROMPT FIRE AND SAFETY LLP | 19-A, P1 BLOCK NEW ROSHAN PURA , NAJAFGARH,NEW DELHI,New Delhi,Delhi,India-110043 |
| U79110DL2025PTC441060 | WTN ONLINE PRIVATE LIMITED | 1ST FLOOR, 52-A, KH. NO.,17/11, ARJUN PARK B-BLOCK,New Delhi,South West Delhi,Delhi,110043-India |
| U85500DL2018NPL333243 | SGIMT SPARSH GLOBAL FOUNDATION | House No. 1-A-1, First Floor,Kh. No. 34/1/2, Ranaji Enclave, Najafgarh,New Delhi,South West Delhi,Delhi,110043-India |
| U56291DL2014PTC264869 | SPF FACILITIES MANAGEMENT PRIVATE LIMITED | RAM PRASAD PLOT NO 69-A BLOCK C SHIVA ENCLAVE DICHOAN ROAD NAJAFGARH NEAR HARCULAS GYM,NEW DELHI,South West Delhi,Delhi,110043-India |
| U74999DL2015PTC278273 | SHUKRA COMMUNICATIONS AND TECH PRIVATE LIMITED | RZ-A/118, RAGHUBIR ENCLAVE NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U47912DL2025PTC454446 | NEVALIX PRIVATE LIMITED | 1ST/FLOOR PLOT NO-90-A KH NO-447 DURGA VIHAR,PH-II D-BLOCK NAJAFGARH NEAR PANKAJ DAIRY,New Delhi,South West Delhi,Delhi,110043-India |
| U72900DL2017PTC320260 | WD MARKETING PRIVATE LIMITED | RZ-222, BLOCK-A NANDA ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U74999DL2017PTC318021 | RASHVEE DIGITAL SERVICES PRIVATE LIMITED | A-1, BLOCK-MS RANAJI ENCLAVE, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U63090DL2017PTC318790 | CAMIO TRANSPORTATIONS AND LOGISTICS PRIVATE LIMITED | 105,A BLOCK, SHIV ENCLAVE, NANGLOI ROAD, NAJAFGARH , NEW DELHI, Delhi, India - 110043 |
| U72900DL2011PTC227299 | GRI IT SOLUTIONS PRIVATE LIMITED | A-19, RAGHUBIR ENCLAVE, NAJAFGARH NEAR DICHAON CHOWK , NEW DELHI, Delhi, India - 110043 |
| U72200DL2009PTC192073 | INFOICON TECHNOLOGIES PRIVATE LIMITED | H. no. A-27-PP No. 2799 Raghubir Enclave, Najafgarh , New Delhi, Delhi, India - 110043 |
| 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.
| 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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As on: 2026-07-13
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.