Bic Trading Private Limited
About Bic Trading Private Limited
Data last updated:
Bic Trading Private Limited was a private limited company based in Hyderabad - 500 001, Telangana, 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 25 October 2002.
Registered with ROC Hyderabad under CIN U52520TG2002PTC039821.
Capital: an authorised share capital of ₹5 Lakh.
Office: 814 Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad – 500 001, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
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- WebsiteLocked
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- Registered Address814 Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad – 500 001, Telangana, India
- IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bic Trading
Bic Trading has one previous CIN (Corporate Identification Number): U52520AP2002PTC039821. The current CIN is U52520TG2002PTC039821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2002PTC039821 | Current |
| U52520AP2002PTC039821 | Previous |
Board of Directors of Bic Trading Private Limited
No directors are listed for Bic Trading in the MCA records available to us.
Financials of Bic Trading Private Limited
Ten-year financial statements for Bic Trading Private Limited
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 Bic Trading
Bic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bic Trading
Employment history and EPFO contributions of people linked to Bic Trading.
Employee and EPFO history for Bic Trading Private Limited
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 Bic Trading
GST registrations and filing compliance for Bic Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bic Trading
Credit ratings, litigation, and regulatory alerts for Bic Trading Private Limited
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 Bic Trading
MSME payment history for Bic Trading Private Limited
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 Bic Trading
Corporate group structure for Bic Trading Private Limited
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 Bic Trading
MCA filings and documents for Bic Trading Private Limited
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 Bic Trading
Frequently Asked Questions about Bic Trading Private Limited
Bic 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.
Bic Trading is a struck-off private limited company in the e-commerce sector based in Hyderabad - 500 001, Telangana, India. It was incorporated on 25 October 2002 and is registered under CIN U52520TG2002PTC039821. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bic Trading is U52520TG2002PTC039821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bic Trading is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 814 Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad – 500 001, Telangana, India.
Bic Trading can be reached at the registered office: 814 Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad – 500 001, Telangana, India.