Bitbird Solutions India Private Limited
About Bitbird Solutions India Private Limited
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Bitbird Solutions India Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67120UP2016PTC086565. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shahla Raja and Mahtab Raja.
Its last annual general meeting (AGM) was held on 28 November 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at E – 59 Basera Sector 03 Ansal Sushant City Bypass Road, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.12 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE – 59 Basera Sector 03 Ansal Sushant City Bypass Road, Meerut, Uttar Pradesh, India – 250002
- 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
Auditor Details of Bitbird Solutions India
Bitbird Solutions India Private Limited is audited by STM & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| STM & Associates | Locked | Locked | Locked |
Complete auditor history for Bitbird Solutions India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bitbird Solutions India Private Limited
Bitbird Solutions India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahla Raja | Director | 22 Sep 2016 | 10 Years 0 Months | Current |
| Mahtab Raja | Director | 22 Sep 2016 | 10 Years 0 Months | Current |
Financials of Bitbird Solutions India Private Limited FY 2017 filings available
Bitbird Solutions India Private Limited reported revenue of ₹1.12 Lakh for FY 2017.
Ten-year financial statements for Bitbird Solutions India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bitbird Solutions India
Shareholding and ownership data for Bitbird Solutions India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bitbird Solutions India
Bitbird Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitbird Solutions India
Employment history and EPFO contributions of people linked to Bitbird Solutions India.
Employee and EPFO history for Bitbird Solutions India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bitbird Solutions India
Bitbird Solutions India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Bitbird Solutions India 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 Bitbird Solutions India
Credit ratings, litigation, and regulatory alerts for Bitbird Solutions India 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
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MSME Payment Delays by Bitbird Solutions India
MSME payment history for Bitbird Solutions India 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 Bitbird Solutions India
Corporate group structure for Bitbird Solutions India 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 Bitbird Solutions India
MCA filings and documents for Bitbird Solutions India 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 Bitbird Solutions India
Frequently Asked Questions about Bitbird Solutions India Private Limited
Bitbird Solutions India is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 September 2016 (10+ years old) and is registered under CIN U67120UP2016PTC086565.
Bitbird Solutions India reported revenue of ₹1.12 Lakh for FY 2017.
Bitbird Solutions India has 2 current directors:
- Shahla Raja - Director
- Mahtab Raja - Director
No. Bitbird Solutions India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bitbird Solutions India is U67120UP2016PTC086565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitbird Solutions India was incorporated on 22 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Bitbird Solutions India is at E – 59 Basera Sector 03 Ansal Sushant City Bypass Road, Meerut, Uttar Pradesh, India – 250002.
Bitbird Solutions India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Bitbird Solutions India operates in the financial services industry, in the auxiliary to financial intermediatory segment.