BTC CASH TRADING PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 06 August 2019 with the Corporate Identification Number (CIN) U74999MH2019PTC328995. It has been in operation for 5 Years , 4 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
BTC CASH TRADING PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 100000.
The main activity of BTC CASH TRADING PRIVATE LIMITED is in the .
The registration number of this company is 328995 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO., F/912, GOPAL, KRISHAN, SANKUL, TIWARI, ROAD, JUCHANDRA, VASAI, EAST, MUMBAI THANE MH IN 401208. For any Query You can reach this company by email address or Postal address.
BTC CASH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of BTC CASH TRADING PRIVATE LIMITED :
Ajay Rathor, Vishal Bandhwar
Current status of BTC CASH TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
328995
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
06 August 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 4 Months , 20 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 100000
Number of Employees in BTC CASH TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in BTC CASH TRADING PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08531021 | Ajay Rathor | Director | 06 August 2019 | View other directorships |
| 08531022 | Vishal Bandhwar | Director | 06 August 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO., F/912, GOPAL, KRISHAN, SANKUL, TIWARI, ROAD, JUCHANDRA, VASAI, EAST, MUMBAI THANE MH IN 401208
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BTC CASH TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BTC CASH TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U74999MH2020PTC347318 | GD SPORTS ANALYTICS PRIVATE LIMITED | SR, NO., 246,, House, No., 09,, Parera, Nagar,, Naigaon, (East),, Juchandra,, Vasai, Thane |
| U85500MH2023NPL401293 | SHUBHESHWAR JANSEVA CHARITABLE FOUNDATION | SR., NO.298, SOP, NO.3, SAI, ORNATE, GALAXY, APT, OPP., SAI, ENCLAVE, TIVRI, ROA, JUCHANDRA, VASAI, EAST, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BTC CASH TRADING PRIVATE LIMITED | MH | 401208 | FLAT, NO., F/912, GOPAL, KRISHAN, SANKUL, TIWARI, ROAD, JUCHANDRA, VASAI, EAST, MUMBAI |