Bil Trading Pvt Ltd

Provides marketing services and acts as agents for telescopic and surveillance equipment.

2001 | Delhi (India) | Active
Last Updated: December 05, 2024

Bil Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.18 M
  • Company Age 23 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 10.17 Cr

About Bil Trading

Bil Trading Pvt Ltd (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2001 and has a history of 23 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.18 M.

The company currently has active open charges totaling ₹10.17 Cr.

Ravinder Malhan and Meera Malhan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2001PTC110993

  • Company No.

    110993

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 2001

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

Who are the key members and board of directors at Bil Trading?

Executive Team (1)

NameDesignationAppointment DateStatus
Ravinder Malhan Country flag representing In Managing Director25-May-2001Current

Board Members (1)

NameDesignationAppointment DateStatus
Meera Malhan Country flag representing In Director 25-May-2001Current

Financial Performance of Bil Trading.

Enhance accessibility to Bil Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Bil Trading?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹101.69 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Karnataka Bank Limited : 9.02 Cr
  • Karnatka Bank Limited : 0.80 Cr
  • Karnataka Bank Ltd. : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
13 Mar 2009Karnataka Bank Limited₹7.50 MOpen
18 Dec 2008Karnataka Bank Limited₹2.50 MOpen
02 Apr 2008Karnataka Bank Limited₹3.00 MOpen
24 Dec 2004Karnataka Bank Limited₹5.45 CrOpen
24 Dec 2004Karnataka Bank Limited₹2.25 CrOpen

How Many Employees Work at Bil Trading?

Bil Trading has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bil Trading, 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 Bil Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Bil Trading

Recent activity within the organization

  • Annual General Meeting

    Bil Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Charges

    A charge with Karnataka Bank Limited of Rs. 54.50 M registered on 24 Dec 2004 with Charge ID 80016907 was modified on 13 Sep 2012.

    13 Sep 2012

  • Balance Sheet

    Bil Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.

    31 Mar 2012

  • Charges

    A charge with Karnataka Bank Limited amounted to Rs. 7.50 M with Charge ID 10154049 was registered on 13 Mar 2009.

    13 Mar 2009

  • Charges

    A charge with Karnataka Bank Limited amounted to Rs. 2.50 M with Charge ID 10135913 was registered on 18 Dec 2008.

    18 Dec 2008

  • Charges

    A charge with Karnataka Bank Limited amounted to Rs. 3.00 M with Charge ID 10104642 was registered on 02 Apr 2008.

    02 Apr 2008

Frequently asked questions

  • What is the Incorporation or founding date of Bil Trading Pvt Ltd?

    Bil Trading Pvt Ltd was incorporated on 25 May 2001.

  • What is authorized share capital and paid-up capital of Bil Trading Pvt Ltd?

    The authorized share capital of Bil Trading Pvt Ltd is ₹ 5.50 M and paid-up capital is ₹ 5.18 M.

  • Who are the current board members & directors of Bil Trading Pvt Ltd?

    Currently 2 directors are associated with Bil Trading Pvt Ltd.

    • Ravinder Malhan
    • Meera Malhan
  • What is the registered address of Bil Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bil Trading Pvt Ltd is G-13 Ist Floor, G Block Market Road Hauz Khas India, New Delhi, 110016.

  • What is the corporate identification number (CIN) and company number of Bil Trading Pvt Ltd?

    The corporate identification number (CIN) of Bil Trading Pvt Ltd is U51909DL2001PTC110993 and the company number is 110993 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Bil Trading Pvt Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Bil Trading Pvt Ltd amount to ₹ 10.17 Cr.

  • When was the last Balance Sheet of Bil Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Bil Trading Pvt Ltd was filed with the ROC on 31 Mar 2012.

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