Barter Card Pvt. Ltd.
About Barter Card Pvt. Ltd.
Data last updated:
Barter Card Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2001PTC111450.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Thapar and Ashish Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at B – 22 L.G.F Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Barter Card Pvt. Ltd.'s registered office is in New Delhi, Delhi.
- Registered AddressB – 22 L.G.F Lajpat Nagar – III, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Barter Card Pvt. Ltd.
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Barter Card Pvt. Ltd., buy the company report.
Board of directors of Barter Card Pvt. Ltd.
Barter Card has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Thapar | Director | 28 Jun 2001 | 25 Years 3 Months | Current |
| Ashish Chaturvedi Also directs: Atulyam Hotel and Facility Management Private Limited | Additional Director | 01 Sep 2007 | 19 Years 1 Months | Current |
Legal cases
Barter Card Pvt. Ltd. has 5 court cases on record: 2 filed by Barter Card, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Ms Bartercard International Ltd. | Pending |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by J.S. Bali (HUF) | Disposed |
| High Court of Delhi | Appeal | Filed by the company against J.S.Bali (HUF) THR. Vimla Bali | Disposed |
To see the full case history of Barter Card Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Barter Card Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Barter Card Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Barter Card Pvt. Ltd. has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Chetan Anand Thapar ceased to be Director on 07 Oct 2013.
Frequently asked questions
Barter Card is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the business services industry. It was incorporated on 28 June 2001 (25+ years old) and is registered under CIN U51109DL2001PTC111450.
Barter Card has 2 current directors:
- Rakesh Thapar - Director
- Ashish Chaturvedi - Additional Director
The latest financial statements of Barter Card on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Barter Card is U51109DL2001PTC111450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Barter Card has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Barter Card was incorporated on 28 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Chetan Anand Thapar ceased to be Director on 07 Oct 2013. Kamal Rusi Rustomjee Thapar ceased to be Director on 18 May 2009. Ashish Chaturvedi was appointed as Additional Director on 01 Sep 2007. Barter Card has 4 board changes on record in total.
The registered office of Barter Card is at B – 22 L.G.F Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Barter Card operates in the business services industry, in the wholesale segment.
The compliance status of Barter Card is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.