Bil Trading Pvt Ltd
About Bil Trading Pvt Ltd
Data last updated:
Bil Trading Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 25 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC110993. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.8 Lakh. It is led by directors Ravinder Malhan (Managing Director) and Meera Malhan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at G – 13 Ist Floor G Block Market Road Hauz Khas, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹10.17 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bil Trading Pvt Ltd's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressG – 13 Ist Floor G Block Market Road Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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 Bil Trading Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bil Trading Pvt Ltd, buy the company report.
Board of directors of Bil Trading Pvt Ltd
Bil Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Malhan | Managing Director | 25 May 2001 | 25 Years 5 Months | Current |
| Meera Malhan | Director | 25 May 2001 | 25 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2009 | 10154049 | Karnataka Bank Limited | ₹75 Lakh | Open | |
| 18 Dec 2008 | 10135913 | Karnataka Bank Limited | ₹25 Lakh | Open | |
| 02 Apr 2008 | 10104642 | Karnataka Bank Limited | ₹30 Lakh | Open | |
| 24 Dec 2004 | 80016907 | Karnataka Bank Limited | ₹5.45 Cr | Open | |
| 24 Dec 2004 | 90058826 | Karnataka Bank Limited | ₹2.25 Cr | Open |
To see the full charge records of Bil Trading Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Bil Trading Pvt Ltd has 6 court cases on record: 5 filed by Bil Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Karnataka Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Madhav Structural Engineering Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Ms Sun Info Consultants Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against individuals | Disposed |
| High Court of Delhi | Appeal | Filed by the company against State of Delhi & Ors. | Disposed |
To see the full case history of Bil Trading Pvt Ltd, 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 Bil Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bil Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bil Trading Pvt Ltd, buy the company report.
Recent activity
Bil Trading Pvt Ltd has 8 board changes on record since 2001: 5 appointments and 3 cessations. The latest: Rajat Malhan ceased to be Director on 08 Jun 2015.
12 earlier events are in the company report.
Frequently asked questions
Bil Trading is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 25 May 2001 (25+ years old) and is registered under CIN U51909DL2001PTC110993.
Bil Trading has 2 current directors:
- Ravinder Malhan - Managing Director
- Meera Malhan - Director
The latest financial statements of Bil Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Bil Trading has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bil Trading is U51909DL2001PTC110993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bil Trading has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the district courts.
Bil Trading was incorporated on 25 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Rajat Malhan ceased to be Director on 08 Jun 2015. Lajinder Singh Bawa ceased to be Director on 31 Mar 2010. Witty Bawa ceased to be Director on 31 Mar 2010. Bil Trading has 8 board changes on record in total.
The registered office of Bil Trading is at G – 13 Ist Floor G Block Market Road Hauz Khas, New Delhi, Delhi, India – 110016.
Bil Trading operates in the information technology industry, in the electronic components and equipment manufacturing segment.
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