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
BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED
CIN: U93090GJ2017PTC096231 As on: 2026-07-13
BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED (CIN: U93090GJ2017PTC096231) is a Private company incorporated on 10 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED are DIVYESHKUMAR DHANSUKHLAL DARJI, and MALINI DIVYESHKUMAR DARJEE.
BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GJ2017PTC096231 and its registration number is 96231. Users may contact BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED is Plot No. 2, Ganesh Krupa Soc., Behind Tadwadi, Rander Road, , Surat, Gujarat, India - 395009.
Current status of BITCONNECT TRAINING INSTITUTE INDIA PRIVATE LIMITED is - Strike Off.
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 BITCONNECT TRAINING INSTITUTE 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 BITCONNECT TRAINING INSTITUTE INDIA
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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 BITCONNECT TRAINING INSTITUTE 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 BITCONNECT TRAINING INSTITUTE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02147811 | DIVYESHKUMAR DHANSUKHLAL DARJI | Director | 2017-03-10 |
| 02155232 | MALINI DIVYESHKUMAR DARJEE | Director | 2017-03-10 |
Past Directors & Key Managerial Personnel of BITCONNECT TRAINING INSTITUTE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02155521 | DIMKI ATISHKUMAR PATEL | Director | - | 2019-01-18 |
| 02751468 | RANKESH DIVYESHBHAI DARJI | Director | - | 2019-01-18 |
Other Directorships of DIVYESHKUMAR DHANSUKHLAL DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEBRITIES EMPIRE ENTERTAINMENT LLP | AAC-9970 | Designated Partner | - | 2018-01-18 |
| NAVJIVAN WELLNESS SOLUTION PRIVATE LIMITED | U51900GJ2009PTC058215 | Director | 2009-09-29 | Ongoing |
| INNOVATIVE BIZTRADE PRIVATE LIMITED | U51909GJ2017PTC097054 | Director | 2017-04-24 | Ongoing |
| WFCONNECT TECHNOLOGIES LIMITED | U74110MH1997PLC105311 | Additional Director | - | 2018-01-06 |
| S AND D INTEGRATED PRIVATE LIMITED | U74999MH2013PTC249551 | Additional Director | - | 2018-01-06 |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | 2010-11-29 | Ongoing |
| NAV JIVAN FITNESS SOLUTION PRIVATE LIMITED | U93000GJ2008PTC053915 | Director | 2008-05-16 | Ongoing |
Other Directorships of MALINI DIVYESHKUMAR DARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEBRITIES EMPIRE ENTERTAINMENT LLP | AAC-9970 | Designated Partner | 2018-01-18 | Ongoing |
| WFCONNECT TECHNOLOGIES LIMITED | U74110MH1997PLC105311 | Additional Director | - | 2018-03-17 |
| S AND D INTEGRATED PRIVATE LIMITED | U74999MH2013PTC249551 | Additional Director | - | 2018-03-16 |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | 2012-02-29 | Ongoing |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | - | 2011-08-21 |
| NAV JIVAN FITNESS SOLUTION PRIVATE LIMITED | U93000GJ2008PTC053915 | Director | 2008-05-16 | Ongoing |
Other Directorships of DIMKI ATISHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWALAXMI HIGHTECH AGRO PRIVATE LIMITED | U01409GJ2020PTC118864 | Director | 2020-12-15 | Ongoing |
| PAREKHS CLOUD KITCHEN PRIVATE LIMITED | U15490GJ2020PTC114757 | Director | 2020-07-18 | Ongoing |
| NAVJIVAN WELLNESS SOLUTION PRIVATE LIMITED | U51900GJ2009PTC058215 | Director | 2009-09-29 | Ongoing |
| MT INFRASTRUCTURE PRIVATE LIMITED | U74999MH2018PTC304081 | Additional Director | - | 2018-03-16 |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | 2012-02-29 | Ongoing |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | - | 2011-08-21 |
| NAV JIVAN FITNESS SOLUTION PRIVATE LIMITED | U93000GJ2008PTC053915 | Director | 2008-05-16 | Ongoing |
Other Directorships of RANKESH DIVYESHBHAI DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWALAXMI HIGHTECH AGRO PRIVATE LIMITED | U01409GJ2020PTC118864 | Director | 2020-12-15 | Ongoing |
| NAVJIVAN WELLNESS SOLUTION PRIVATE LIMITED | U51900GJ2009PTC058215 | Director | 2009-09-29 | Ongoing |
| FN REALTY PRIVATE LIMITED | U74999MH2018PTC304078 | Additional Director | - | 2018-03-17 |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | 2012-02-29 | Ongoing |
| NEUROGENESIS MI SOLUTIONS PRIVATE LIMITED | U85195GJ2010PTC063044 | Director | - | 2011-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05004GJ2007PTC051200 | EVERSHINE AQUA PRIVATE LIMITED | PLOT NO 18 SAI KRUPA SOCIETY TADWADI RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U72501GJ2020PTC113661 | MEMIGHTY INVENTIONS PRIVATE LIMITED | 2nd Floor, F.P. No. 127, Plot No. 0172/1, PAI Building No. A/2 & A/3, Bhagya Nidhi Row Housing, Chhatrapati Shivaji Marg,Near SMC Reading Room, Behind Gangeshwar Mahadev Temple Adajan , Surat City, Gujarat, India - 395009 |
| U74994GJ2009PTC057905 | LEEPEE LIFESTYLE PRIVATE LIMITED | SHOP NO 5, AVAL APARTMENT, NEAR SAI KRUPA BUS STOP RANDER ROAD, TADWADI, , SURAT, Gujarat, India - 395009 |
| U65990GJ2022PLN129339 | PADMAWATI FINVEX SURAT NIDHI LIMITED | SHOP NO. 1 TO 4 AGAM SOC OPP-PRABHAT TARA SCHOOL TADWADI RANDER ROAD , SURAT, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| AAL-4267 | 134 INFRA LLP | CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009 |
| ACK-8239 | DURANTE LIVING LLP | SY No 59, Plot No P-C/1,C/2,C/3,C/4, Rotli Wala Compound,,Opp. Govalak, Jakat Naka, U M Road, Nr Komal International,Surat City,Surat,Gujarat,India-395009 |
| U35117GJ2008PTC055469 | SHARMA MARINE PRIVATE LIMITED | SHOP NO. 9, SHIKHAR APARTMENT, BEHIND GANGESHWAR MAHADEV TEMPLE, ANAND MAHAL ROAD, RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U55101GJ2009PTC057627 | MUKESH HOTELS PRIVATE LIMITED | PLOT NO.37, SURVEY NO. 463/A, ROYAL ACCORD, OPP. JAIN DEHRASAR. ADAJAN PATIA, RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U21001GJ2023PTC138905 | PANNIV HEALTHCARE PRIVATE LIMITED | Shop No. 1, Rajeshvar Complex,Kozve Road, Tadwadi Rander,Surat City,Surat,Gujarat,395009-India |
| U45201GJ2012PTC068864 | BRAHMA AUTOMATED INFRA PRIVATE LIMITED | SHOP NO. E-203, BEJANWALA COMPLEX, TADWADI, RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U74999GJ2018PTC103490 | SVARNIT MENTORS PRIVATE LIMITED | SHOP NO. UG/3, WELCOME TOWER, TADWADI, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U31909GJ2021PTC125583 | EEG PRIVATE LIMITED | 172/173, SAI ASHISH SOCIETY - 2 TADWADI, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U74140GJ2015PTC082162 | LETMEGRAB E-PLATFORM PRIVATE LIMITED | 103, Green Park Apt., Bh.Sidhnath Soc., Tadwadi, Rander Road, , Surat, Gujarat, India - 395009 |
| U80904GJ2014NPL080606 | VASU EDUCATION FOUNDATION | FLAT NO. 103, FIRST FLOOR MAZDA TOWERS TADWADI, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| AAI-7595 | WOOHOO SCREENS LLP | 1ST FLOOR, 2, SHRENIK PARK NEAR PATEL PRAKASH TADWADI, RANDER ROAD SURAT, Gujarat, India - 395009 |
| U45201GJ2007PTC051589 | GENERAL INFRA PROJECTS PRIVATE LIMITED | Final Plot No. 73, TPS-14, Royal Orchid, Gorat Road, Rander , Surat, Gujarat, India - 395009 |
| U72900GJ2019PTC109456 | DKP EXPLORE WEB PRIVATE LIMITED | SHOP NO-311, SHIVAM APPARTMENT ABOVE SBI BANK TADWADI-RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U51909GJ2018PTC105161 | KOSTBAR ENTERPRISES PRIVATE LIMITED | SHOP NO. S/8, BEJANWALA COMPLEX, OPP. ZONE OFFICE, TADWADI, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U45200GJ2010PTC062143 | AERICON INFRATECH PRIVATE LIMITED | H. NO. 13, 2nd FLOOR, SOMESHWAR SOC., NR. SHUBHAM WADI, PAL ROAD , SURAT, Gujarat, India - 395009 |
| U45203GJ2004PTC043482 | K P INFRASTRUCTURE PRIVATE LIMITED | Gail Tower, Flat No.703, 7th Floor, Near Savani Apartment, Rander Road, Tadwadi, , Surat, Gujarat, India - 395009 |
| U74140GJ2021PTC122785 | MARG CRED PRIVATE LIMITED | SY NO 62 B NO M 1, PANCHVATI SOC BEHIND UMRA JAKAT NAKA, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U17120GJ2009PTC058729 | ANGEL THREADS PRIVATE LIMITED | FLAT NO. B-503, GARDEN VALLEY, BEHIND IMPERIAL MALL-2, L.P. SAVANI ROAD , , SURAT, Gujarat, India - 395009 |
| ABD-0500 | LEOCAN TECHNOLOGIES LLP | Plot-B/9, 1 to 2 Floor, Guru Krupa Soc-1,Opp. Shell Petrol Pump, Surat City, Gujarat, India - 395009 |
| U51909GJ2022PTC132820 | SM2D FMCG PRIVATE LIMITED | P NO 122,SHIVOM NAGAR,TADWADI RANDER RD, SURAT(M CORP OG) (PART), SURAT CITY,,SURAT,Surat,Gujarat,395009-India |
| U85190GJ2023NPL137958 | MATRUBHUMI SARAKSHAN COUNCIL | SY NO. 20/1/2/3 PL NO.500 VISHAL NAGAR SO PART-2 A.K ROAD , SURAT, Gujarat, India - 395009 |
| U23930GJ2017PTC098916 | RAW EARTH CONCEPT DESIGN PRIVATE LIMITED | 12,HETAL NAGAR SOC.,NR. SUJATA SOC., RANDER ROAD, ADAJAN, NAVYUG COLLEGE,,SURAT,Surat,Gujarat,395009-India |
| U35105GJ2023PTC145857 | NUJUM INDUSTRIES PRIVATE LIMITED | 2nd Floor Plot 39,40,41,,Merulaxmi Soc,Nr. Ami Soc,Surat City,Surat,Gujarat,395009-India |
| U52219GJ2016PTC091878 | KUSH STRUCTURE (I) PRIVATE LIMITED | PLOT NO.16 SUN BUNGLOWS, SUN CO. OP. HOU. SOC. OPP HARIDHWAR SOC. ADAJAN,SURAT,Surat,Gujarat,395009-India |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.