About Barter Exchange Systems India Private Limited
Data last updated:
Barter Exchange Systems India Private Limited was a private limited company based in Bangalore, Karnataka, 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 forex services segment of the financial services sector. It was incorporated on 17 October 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2016PTC097174.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sohrab Kumar Mal and Abhishek Raghuvanshi.
Its last annual general meeting (AGM) was held on 15 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at L – 4 3rd Floor Jeevan Bhima Nagar Main Road, Bangalore, Karnataka, India – 560075.
The last known website on record is innovbarter.com.
Company details
Contact details
Barter Exchange Systems India Private Limited's registered office is in Bangalore, Karnataka. Its website is innovbarter.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressL – 4 3rd Floor Jeevan Bhima Nagar Main Road, Bangalore, Karnataka, India – 560075
- IndustryFinancial Services, Forex Services
To see the full contact details of Barter Exchange Systems India 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
Financials of Barter Exchange Systems India Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Barter Exchange Systems India Private Limited, buy the company report.
Board of directors of Barter Exchange Systems India Private Limited
Barter Exchange Systems India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohrab Kumar Mal Also directs: Aether Media and Trade Solutions Private Limited | Director | 17 Oct 2016 | 10 Years 0 Months | As last reported |
| Abhishek Raghuvanshi | Director | 17 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Barter Exchange Systems India Private Limited is audited by JAIN SANCHIT & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SANCHIT & CO. | FY 2019 | 032051N |
Shareholding
The shareholding of Barter Exchange Systems India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Barter Exchange Systems India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Barter Exchange Systems India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Barter Exchange Systems India 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 Barter Exchange Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Barter Exchange Systems India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Abhishek Raghuvanshi was appointed as Director on 17 Oct 2016.
Frequently asked questions
Barter Exchange Systems India 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.
Barter Exchange Systems India was a private limited company based in Bangalore, Karnataka, India. The company worked in forex services, within the financial services industry. It was incorporated on 17 October 2016 and is registered under CIN U74999KA2016PTC097174. The company has been struck off by the Registrar of Companies and is no longer operational.
Barter Exchange Systems India had 2 directors:
- Sohrab Kumar Mal - Director
- Abhishek Raghuvanshi - Director
The CIN (Corporate Identification Number) of Barter Exchange Systems India is U74999KA2016PTC097174. 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 Barter Exchange Systems India is at L – 4 3rd Floor Jeevan Bhima Nagar Main Road, Bangalore, Karnataka, India – 560075.
Barter Exchange Systems India was incorporated on 17 October 2016. It is registered with the Registrar of Companies, Bangalore.
Barter Exchange Systems India can be reached through the website innovbarter.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Barter Exchange Systems India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 September 2019. Year-wise statements from FY 2017 are in the company report.
Barter Exchange Systems India operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Abhishek Raghuvanshi was appointed as Director on 17 Oct 2016. Sohrab Kumar Mal was appointed as Director on 17 Oct 2016.