Big Tradevin India Private Limited
About Big Tradevin India Private Limited
Data last updated: 27 July 2025
Big Tradevin India Private Limited was a private limited company based in Betul, Madhya Pradesh, 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 industrial machine tools, a part of the broader machinery and industrial equipment sector. Incorporated on 04 January 2016.
Registered with ROC Gwalior under CIN U51103MP2016PTC035165.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Vineet Shah and Devendra Hurkat.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hotel Ic In Betul Ganj Betul, Madhya Pradesh, India – 460001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2 Lakh.
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.
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Registered AddressHotel Ic In Betul Ganj Betul, Madhya Pradesh, India – 460001
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IndustryMachinery and Equipment, Industrial Machine Tools
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Big Tradevin India Private Limited
Big Tradevin India Private Limited is audited by A R LOYA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R LOYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Big Tradevin India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Big Tradevin India Private Limited
Big Tradevin India Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Shah | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
| Devendra Hurkat | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
| Atul Gothi | Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
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Prashant Kumar Tated
Also directs:
Sunrise Steel Industries Private Limited
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Director | 04 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Big Tradevin India Private Limited FY 2018 filings available
Big Tradevin India Private Limited reported revenue of ₹2 Lakh for FY 2018.
Ten-year financial statements for Big Tradevin India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Big Tradevin India Private Limited
Shareholding and ownership data for Big Tradevin India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Big Tradevin India Private Limited
Big Tradevin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Big Tradevin India Private Limited
View historical data on people associated with Big Tradevin India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Big Tradevin India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Big Tradevin India Private Limited
GST registrations and filing compliance for Big Tradevin India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Big Tradevin India Private Limited
Credit ratings, litigation, and regulatory alerts for Big Tradevin India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Big Tradevin India Private Limited
MSME payment history for Big Tradevin India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Big Tradevin India Private Limited
Corporate group structure for Big Tradevin India Private Limited
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MCA Filings & Documents of Big Tradevin India Private Limited
MCA filings and documents for Big Tradevin India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Big Tradevin India Private Limited
Frequently Asked Questions about Big Tradevin India Private Limited
Big Tradevin India Private Limited 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.
Big Tradevin India Private Limited is a struck-off private limited company in the machinery and equipment sector based in Betul, Madhya Pradesh, India. It was incorporated on 04 January 2016 and is registered under CIN U51103MP2016PTC035165. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Big Tradevin India Private Limited are:
- Vineet Shah - Director
- Devendra Hurkat - Director
- Atul Gothi - Director
- Prashant Kumar Tated - Director
The CIN (Corporate Identification Number) of Big Tradevin India Private Limited is U51103MP2016PTC035165. 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 Big Tradevin India Private Limited is machinery and equipment. The company specifically operates in industrial machine tools. The company was active in this sector before being struck off.
The company has its registered office at Hotel Ic In Betul Ganj Betul, Madhya Pradesh, India – 460001.