Btc Trading Private Limited
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Inactive
Btc Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2012
About Btc Trading
Btc Trading Private Limited (BTPL) is Strike Off company established on 19 Aug 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2010PTC206752
- Company No.
206752
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 2010
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Btc Trading Private Limited
Explore comprehensive data for Btc Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Btc Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitesh Gadhia  | Director | 19-Aug-2010 | Current |
| Ilesh Gadhia | Director | 19-Aug-2010 | Current |
Financial Performance of Btc Trading.
Enhance accessibility to Btc 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.
- 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 Btc Trading?
Unlock access to Btc Trading'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)
Balaji Tradechem Private LimitedMitesh Gadhia and Ilesh Gadhia are mutual person
Balaji Sulphur And Chemical Industries Private LimitedMitesh Gadhia and Ilesh Gadhia are mutual person
- Shreepad Dealers Private Limited
Mitesh Gadhia and Ilesh Gadhia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Btc Trading?
Unlock and access historical data on people associated with Btc Trading, 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 Btc 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 Btc Trading'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 Btc Trading
Recent activity within the organization
- Annual General Meeting
Btc Trading Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Btc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Mitesh Ilesh Gadhia was appointed as a Director was appointed as a Director on 19 Aug 2010 & has been associated with this company since 14 years 8 months .
- Director Appointment
Ilesh Amrutlal Gadhia was appointed as a Director was appointed as a Director on 19 Aug 2010 & has been associated with this company since 14 years 8 months .
- Company Incorporation
Btc Trading Private Limited was registered on 19 Aug 2010 with Roc Mumbai & aged 14 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Btc Trading Private Limited?
Btc Trading Private Limited was incorporated on 19 Aug 2010.
What is authorized share capital and paid-up capital of Btc Trading Private Limited?
The authorized share capital of Btc Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Btc Trading Private Limited?
Currently 2 directors are associated with Btc Trading Private Limited.
- Mitesh Ilesh Gadhia
- Ilesh Amrutlal Gadhia
What is the registered address of Btc Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Btc Trading Private Limited is 201 Vyapar Bhavan 368/370 Narshi Natha Street Masjid Bunder West, India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Btc Trading Private Limited?
The corporate identification number (CIN) of Btc Trading Private Limited is U51109MH2010PTC206752 and the company number is 206752 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Btc Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Btc Trading Private Limited was filed with the ROC on 31 Mar 2012.
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