BTN Exim Private Limited
About BTN Exim Private Limited
Data last updated:
BTN Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 29 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC174782.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Nagpal and Sanjay Bareja Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 2 Bareja Sadan Mathura Road Badarpur, New Delhi, Delhi, India – 110044.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
BTN Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2 Bareja Sadan Mathura Road Badarpur, New Delhi, Delhi, India – 110044
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of BTN Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of BTN Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of BTN Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BTN Exim Private Limited, buy the company report.
Board of directors of BTN Exim Private Limited
BTN Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Nagpal | Director | 29 Feb 2008 | 18 Years 8 Months | As last reported |
| Sanjay Bareja Kumar Also directs: Dharam Tyres Private Limited, Bareja Automobiles Private Limited | Director | 29 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
BTN Exim Private Limited is audited by AVISH JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVISH JAIN & CO. | FY 2017 | 014424C |
Shareholding
The shareholding of BTN Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BTN Exim Private Limited, buy the company report.
Legal cases
BTN Exim Private Limited has 2 court cases on record: 1 filed by BTN Exim, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company | Pending |
| District court, Faridabad, Haryana | Appeal | Filed by the company against Vishwakarma Impex P Ltd | Pending |
To see the full case history of BTN Exim Private Limited, 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 BTN Exim Private Limited; 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 BTN Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BTN Exim Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sachin Nagpal was appointed as Director on 29 Feb 2008.
Frequently asked questions
BTN Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BTN Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 29 February 2008 and is registered under CIN U45400DL2008PTC174782. The company has been struck off by the Registrar of Companies and is no longer operational.
BTN Exim had 2 directors:
- Sachin Nagpal - Director
- Sanjay Bareja Kumar - Director
The CIN (Corporate Identification Number) of BTN Exim is U45400DL2008PTC174782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BTN Exim is at B – 2 Bareja Sadan Mathura Road Badarpur, New Delhi, Delhi, India – 110044.
BTN Exim was incorporated on 29 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of BTN Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
BTN Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
BTN Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Sachin Nagpal was appointed as Director on 29 Feb 2008. Sanjay Bareja Kumar was appointed as Director on 29 Feb 2008.
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