Bigsea Trading Company Private Limited
Founded in 2012 and headquartered in Delhi, India.
2012 | North West Delhi, Delhi (India) | Active
Bigsea Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.11 M
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Bigsea Trading Company
Bigsea Trading Company Private Limited (BTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2012 and has a history of 12 years and nine months. Its registered office is in North West Delhi, Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Rajan Khurana and Rachit Khurana serve as directors at the Company.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68200DL2012PTC236318
- Company No.
236318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Bigsea Trading Company Private Limited
Explore comprehensive data for Bigsea Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bigsea Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajan Khurana  | Director | 07-Dec-2022 | Current |
| Rachit Khurana | Director | 07-Dec-2022 | Current |
Financial Performance of Bigsea Trading Company.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Bigsea Trading Company?
Unlock access to Bigsea Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Urbanely Homes Llp
Rajan Khurana and Rachit Khurana are mutual person
- B G Garments Llp
Rajan Khurana and Rachit Khurana are mutual person
- Wicpl Advisory Services Llp
Rajan Khurana is a mutual person
- Shiv Shakti Awas Private Limited
Rajan Khurana is a mutual person
- Shama Estates Private Limited
Rajan Khurana is a mutual person
- Bhiwani Fininvest Private Limited
Rajan Khurana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bigsea Trading Company?
Unlock and access historical data on people associated with Bigsea Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bigsea Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bigsea Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bigsea Trading Company
Recent activity within the organization
- Annual General Meeting
Bigsea Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Bigsea Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Rajan Khurana was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Rachit Khurana was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Bigsea Trading Company Private Limited was registered on 23 May 2012 with Roc Delhi & aged 12 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bigsea Trading Company Private Limited?
Bigsea Trading Company Private Limited was incorporated on 23 May 2012.
What is authorized share capital and paid-up capital of Bigsea Trading Company Private Limited?
The authorized share capital of Bigsea Trading Company Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Bigsea Trading Company Private Limited?
Currently 2 directors are associated with Bigsea Trading Company Private Limited.
- Rajan Khurana
- Rachit Khurana
What is the registered address of Bigsea Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bigsea Trading Company Private Limited is House No-212 Block-A Pocket-3 1St Floor Sector-7, Rohini India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Bigsea Trading Company Private Limited?
The corporate identification number (CIN) of Bigsea Trading Company Private Limited is U68200DL2012PTC236318 and the company number is 236318 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bigsea Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Bigsea Trading Company Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RS
Rajender SinghDirectorSS
Surender SinghDirectorGN
Gaurav NarangDirectorNV
Nitin VigDirectorPK
Prateek KumarDirector