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
BITCOIN SERVICES INDIA PRIVATE LIMITED
CIN: U74992DL2014PTC262996 As on: 2026-07-13
BITCOIN SERVICES INDIA PRIVATE LIMITED (CIN: U74992DL2014PTC262996) is a Private company incorporated on 02 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BITCOIN SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BITCOIN SERVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BITCOIN SERVICES INDIA PRIVATE LIMITED are MANMOHAN ., and ARHUL DEVI.
BITCOIN SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992DL2014PTC262996 and its registration number is 262996. Users may contact BITCOIN SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BITCOIN SERVICES INDIA PRIVATE LIMITED is SHOP NO. 10, PLOT NO. 1, R-BLOCK OLD UTTAM NAGAR, NEAR WEST METRO STATION , DELHI, Delhi, India - 110059.
Current status of BITCOIN SERVICES INDIA 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 CINs
ZaubaCorp's company report for BITCOIN SERVICES INDIA 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 BITCOIN SERVICES INDIA
Purchase full report of BITCOIN SERVICES INDIA
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 BITCOIN SERVICES INDIA 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 BITCOIN SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06762338 | MANMOHAN . | Director | 2014-01-02 |
| 06762337 | ARHUL DEVI | Director | 2014-01-02 |
Past Directors & Key Managerial Personnel of BITCOIN SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06762339 | YOGINDER MEHTA | Director | - | 2014-11-10 |
Other Directorships of MANMOHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGINDER MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARHUL DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2024PTC439703 | ANTIQUE SUPER BUILDER PRIVATE LIMITED | Sh. Kanti Prasad Plot No Ground Floor 171 Kh No. 349 Shop No 1,Block-L-Extn, Mohan Garden Vill, Nawada, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U01100DL2022PTC396963 | VINSIRCO PRIVATE LIMITED | PLOT NO.1-C SHOP,,VIKASH NAGAR, BLOCK-R PART-2,UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U29306DL2022PTC396207 | JSR FREEZERS PRIVATE LIMITED | PLOT NO. 1-C SHOP,VIKASH NAGAR, BLOCK-R PART-2,UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U74999DL2019PTC359386 | DR. MEHTA HEALTH CARE PRIVATE LIMITED | Plot No-R-1 & R-1/2, Shop No-3, Block-R1 Nawada Housing Complex, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U93000DL2014PTC273040 | SHRADHA SABURI SECURITY SERVICES PRIVATE LIMITED | SH.ROSHAN LAL, SHOP NO. 2, PLOT NO. 21 TO 24-A R BLOCK, PREM NAGAR,UTTAM NAGAR NEAR MET RO STATION , DELHI, Delhi, India - 110059 |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| ACN-6676 | GANESHWAR ENTERPRISES LLP | PLOT NO -A-1/41 F/F BLOCK A-1,Kh NO-112/3 MADHU VIHAR Uttam Nagar Near Durga Mata Mandir,New Delhi,West Delhi,Delhi,India-110059 |
| ACL-9036 | XELVIX INSURANCE BROKERS LLP | H.NO - 9 AND 10 S/F C-1 BLK,RAMA PARK UTTAM NAGAR NEAR METRO STATION,New Delhi,West Delhi,Delhi,India-110059 |
| U80200DL2025PTC458894 | ANSHIKRONIX INTERNATIONAL PRIVATE LIMITED | PLOT NO. 80 (PVT FLAT NO.2 -A),T/F FRONT SIDE KH.NO. 871 SEWAK PARK GRAM SABHA UTTAM NAGAR NEAR METRO PILLAR NO- 774,New Delhi,West Delhi,Delhi,110059-India |
| U74120DL2021PTC379377 | TAX MONEY INDIA PRIVATE LIMITED | PLOT NO.2-A, 3RD FLOOR,BLK-R UTTAM NAGAR NEAR UTTAM NAGAR WEST METRO STATION , delhi, Delhi, India - 110059 |
| U72300DL2015PTC288159 | NAMAHA INFO SOLUTIONS PRIVATE LIMITED | WZ-154, BLOCK G-1, OPP. METRO PILLER NO. 680 NEAR UTTAM NAGAR WEST METRO STATION, UTT AM NAGAR , DELHI, Delhi, India - 110059 |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U80100DL2023PTC418597 | SHRI RADHA RANI SECURITY SERVICES PRIVATE LIMITED | Plot No.30, H. No.203-B, Shop No.1 , Village- Nawada,,Uttam Nagar, New Delhi School Road,New Delhi,West Delhi,Delhi,110059-India |
| U24290DL2022OPC395830 | SHIPROC PHARMACEUTICALS (OPC) PRIVATE LIMITED | PLOT NO-A7,KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U74999DL2018PTC334650 | NPY GLOBAL VENTURES PRIVATE LIMITED | PLOT NO- 03, METRO PILLAR NO- 703, NEAR UTTAM NAGAR WEST METRO STATION, WES T DELHI , DELHI, Delhi, India - 110059 |
| ACF-2267 | PENATONIC INFRA LLP | Shop No. 96, K-1 Extension, Mohan Garden,Uttam Nagar, Near Metro Pillar No. 611,New Delhi,West Delhi,Delhi,India-110059 |
| ACF-4482 | CONSONANCE INFRA LLP | Shop No. 96, K-1 Extension, Mohan Garden,Uttam Nagar, Near Metro Pillar No 611,New Delhi,West Delhi,Delhi,India-110059 |
| U63030DL2022PTC396630 | VED TRAVEL AND HEAL PRIVATE LIMITED | PLOT NO.D-1, PVT SHOP NO.4, VIKAS KUNJ EXTN.,BLOCK-D, MOHAN GARDEN, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U72300DL2015PTC436689 | NUMUIN TECH PRO PRIVATE LIMITED | Plot No. 18/1, G/F Kh No. 964 Block-D,Om Vihar Uttam Nagar Near Chacha Bhatija Property Deal,New Delhi,West Delhi,Delhi,110059-India |
| U63000DL2019PTC346316 | DBD TRAVELS INDIA PRIVATE LIMITED | H.NO 1 -A AND 1-B SECOND FLOOR , NEW R-BLOCK ANAND VIHAR OPP. METRO PILLA R 695,,UT,TAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India |
| U63030DL2021PTC383462 | FLYFYRE LOGISTIC SOLUTIONS PRIVATE LIMITED | Old Plot No 3&4, New Plot No - A1/3&4,S/F Block-K1 Kh No.107/17/1, Main Road Rajapuri Uttam Nagar , DELHI, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U68200DL2023PTC411105 | DONALD VENTURES PRIVATE LIMITED | Office No. 63 And 64, Ground Floor, Gali No 1,R Block Extn, Vikash Nagar, Uttam Nagar Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U93090DL2018PTC331947 | RHYTHMS TOURISM PRIVATE LIMITED | H NO.15/16, SHOP NO.1 BLOCK B UTTAM NAGAR, NEAR METRO PILLAR NO.764 , NEW DELHI, Delhi, India - 110059 |
| U86100DL2023PTC420941 | REALIZER HEALTHCARE PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 220-C, KH. NO. 30/3,,VILL. MATIALA, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U61202DL2023PTC410853 | IYP TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 24 G/F KH NO. 884 GRAM SABHA SEWAK PARK,UTTAM NAGAR OPP. PILLAR NO-771, NEAR DWARKA MORD METRO STATION,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC318063 | BETHINK MEDIA SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO. 12 F/F, OM VIHAR PH-1, KH NO.821&822, NEAR METRO PILLAR NO.702, , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| U70102DL2013PTC260393 | KESHAV KUNJ INFRA AND SERVICES PRIVATE LIMITED | PLOT NO- A7 , KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI UTTAM NAGAR , NEAR A BLOCK , NEW DELHI, Delhi, India - 110059 |
| U74999DL2021PTC383114 | NAVYANGS PRIVATE LIMITED | PLOT NO 3 A OLD NO-1 2ND FLOOR R BLOCK OLD UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| 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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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.