Bit Traders Private Limited
About Bit Traders Private Limited
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Bit Traders Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 February 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2022PTC394058.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Prem Rathor and Deepak Rathour.
The registered office is at L – 47 S/F Welcome Seelampur 3 Near Loha Market, Delhi, India – 110053.
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- Registered AddressL – 47 S/F Welcome Seelampur 3 Near Loha Market, Delhi, India – 110053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bit Traders Private Limited
Bit Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Rathor | Director | 18 Feb 2022 | 4 Years 7 Months | Current |
| Deepak Rathour | Director | 18 Feb 2022 | 4 Years 7 Months | Current |
Financials of Bit Traders Private Limited
Ten-year financial statements for Bit Traders 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 Bit Traders
Bit Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bit Traders
Employment history and EPFO contributions of people linked to Bit Traders.
Employee and EPFO history for Bit Traders 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 Bit Traders
GST registrations and filing compliance for Bit Traders 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 Bit Traders
Credit ratings, litigation, and regulatory alerts for Bit Traders 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 Bit Traders
MSME payment history for Bit Traders 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 Bit Traders
Corporate group structure for Bit Traders 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 Bit Traders
MCA filings and documents for Bit Traders 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 Bit Traders
Frequently Asked Questions about Bit Traders Private Limited
Bit Traders is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 February 2022 (4+ years old) and is registered under CIN U67190DL2022PTC394058.
Bit Traders has 2 current directors:
- Prem Rathor - Director
- Deepak Rathour - Director
The CIN (Corporate Identification Number) of Bit Traders is U67190DL2022PTC394058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bit Traders was incorporated on 18 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Bit Traders is at L – 47 SF Welcome Seelampur 3 Near Loha Market, Delhi, India – 110053.
Bit Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Bit Traders operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Bit Traders is not listed on any stock exchange. It is an unlisted company.
Bit Traders can be reached at its registered office: L – 47 SF Welcome Seelampur 3 Near Loha Market, Delhi, India – 110053.