Beta Trading Private Limited
About Beta Trading Private Limited
Data last updated:
Beta Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 17 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2007PTC174176.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Dilip Ziledar Singh and Anil Agarwal.
The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressBlock No 2 3rd Floor Abbas Manzil Opp. Cigaratte Factory Chakala Andheri, East, Mumbai, Maharashtra, India – 400099
- IndustryE-Commerce, Online Store, Retailers
- 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
- One PDF report, delivered after checkout
Board of Directors of Beta Trading Private Limited
Beta Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Ziledar Singh Also directs: Alice Infrastructure Private Limited, 3S Hivetech Private Limited | Director | 17 Sep 2007 | 19 Years 0 Months | As last reported |
| Anil Agarwal Also directs: SGD Trading Company Private Limited | Director | 29 Jan 2008 | 18 Years 8 Months | As last reported |
| Rohit Chintamani Dubey Also directs: 3S Business Advisors Private Limited, Rev Services Foundation | Director | 17 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Beta Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Beta Trading Private Limited
Beta Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beta Trading Private Limited
Employment history and EPFO contributions of people linked to Beta Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Beta Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Beta Trading Private Limited
Beta Trading Private Limited has 2 court cases on record: 2 filed by Beta Trading. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (WMAP) | Filed by the company against Union of India | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Beta Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Beta Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Beta Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Beta Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Beta Trading Private Limited
Frequently Asked Questions about Beta Trading Private Limited
Beta Trading 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.
Beta Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 17 September 2007 and is registered under CIN U52590MH2007PTC174176. The company has been struck off by the Registrar of Companies and is no longer operational.
Beta Trading had 3 directors:
- Dilip Ziledar Singh - Director
- Anil Agarwal - Director
- Rohit Chintamani Dubey - Director
The CIN (Corporate Identification Number) of Beta Trading is U52590MH2007PTC174176. 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 Beta Trading is at Block No 2 3rd Floor Abbas Manzil Opp. Cigaratte Factory Chakala Andheri, East, Mumbai, Maharashtra, India – 400099.
Beta Trading was incorporated on 17 September 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Beta Trading operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
No. Beta Trading is not listed on any stock exchange. It is an unlisted company.