Bil Trading Pvt Ltd
About Bil Trading Pvt Ltd
Data last updated: 07 March 2026
Bil Trading Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in electronic components and equipment manufacturing, a part of the broader technology and IT services sector. Incorporated on 25 May 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U51909DL2001PTC110993.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51.8 Lakh. It is led by directors Ravinder Malhan and Meera Malhan.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 13 Ist Floor G Block Market Road Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryInformation Technology, Electronic Components & Equipment Manufacturing
- 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
Board of Directors of Bil Trading Pvt Ltd
Bil Trading Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Malhan | Managing Director | 25 May 2001 | 25 Years 2 Months | Current |
| Meera Malhan | Director | 25 May 2001 | 25 Years 2 Months | Current |
Financials of Bil Trading Pvt Ltd FY 2012 filings available
Ten-year financial statements for Bil Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Bil Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2009 | Karnataka Bank Limited | ₹75 Lakh | Open |
| 18 Dec 2008 | Karnataka Bank Limited | ₹25 Lakh | Open |
| 02 Apr 2008 | Karnataka Bank Limited | ₹30 Lakh | Open |
| 24 Dec 2004 | Karnataka Bank Limited | ₹5.45 Cr | Open |
| 24 Dec 2004 | Karnataka Bank Limited | ₹2.25 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Bil Trading Pvt Ltd
View historical data on people associated with Bil Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bil Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bil Trading Pvt Ltd
GST registrations and filing compliance for Bil Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bil Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bil Trading Pvt Ltd
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 Bil Trading Pvt Ltd
MSME payment history for Bil Trading Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Bil Trading Pvt Ltd
Corporate group structure for Bil Trading Pvt Ltd
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MCA Filings & Documents of Bil Trading Pvt Ltd
MCA filings and documents for Bil Trading Pvt Ltd
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 Bil Trading Pvt Ltd
Frequently Asked Questions about Bil Trading Pvt Ltd
Bil Trading Pvt Ltd is an active private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 25 May 2001 (25+ years old) and is registered under CIN U51909DL2001PTC110993.
The current directors of Bil Trading Pvt Ltd are:
- Ravinder Malhan - Managing Director
- Meera Malhan - Director
The primary industry of Bil Trading Pvt Ltd is information technology. The company specifically operates in electronic components and equipment manufacturing. The company is currently active in this sector.
Bil Trading Pvt Ltd can be reached at the registered office: G – 13 Ist Floor G Block Market Road Hauz Khas, New Delhi, Delhi, India – 110016.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹51.8 Lakh.
The company has its registered office at G – 13 Ist Floor G Block Market Road Hauz Khas, New Delhi, Delhi, India – 110016.