Bitconnect Training Institute India Private Limited
About Bitconnect Training Institute India Private Limited
Data last updated: 26 July 2025
Bitconnect Training Institute India Private Limited was a private limited company based in Surat, Gujarat, 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 corporate training and development, a part of the broader education sector. Incorporated on 10 March 2017.
Registered with ROC Ahmedabad under CIN U93090GJ2017PTC096231.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divyeshkumar Dhansukhlal Darji and Malini Divyeshkumar Darjee.
Last AGM: 21 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 2 Ganesh Krupa Soc. Behind Tadwadi Rander Road, Surat, Gujarat, India – 395009.
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 AddressPlot No. 2 Ganesh Krupa Soc. Behind Tadwadi Rander Road, Surat, Gujarat, India – 395009
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IndustryEducation, Corporate Training & Development
- 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 Bitconnect Training Institute India Private Limited
Bitconnect Training Institute India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Divyeshkumar Dhansukhlal Darji | Director | 10 Mar 2017 | 9 Years 5 Months | As last reported |
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Malini Divyeshkumar Darjee
Also directs:
Celebrities Empire Entertainment Llp
|
Director | 10 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Bitconnect Training Institute India Private Limited FY 2020 filings available
Ten-year financial statements for Bitconnect Training Institute India Private Limited
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Ownership and Shareholding of Bitconnect Training Institute India Private Limited
Shareholding and ownership data for Bitconnect Training Institute India Private Limited
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Charges & Borrowings Bitconnect Training Institute India Private Limited
Bitconnect Training Institute India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitconnect Training Institute India Private Limited
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Employee and EPFO history for Bitconnect Training Institute India Private Limited
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GST Compliance of Bitconnect Training Institute India Private Limited
GST registrations and filing compliance for Bitconnect Training Institute India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bitconnect Training Institute India Private Limited
Credit ratings, litigation, and regulatory alerts for Bitconnect Training Institute India Private Limited
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MSME Payment Delays by Bitconnect Training Institute India Private Limited
MSME payment history for Bitconnect Training Institute India Private Limited
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Subsidiaries & Group Companies of Bitconnect Training Institute India Private Limited
Corporate group structure for Bitconnect Training Institute India Private Limited
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MCA Filings & Documents of Bitconnect Training Institute India Private Limited
MCA filings and documents for Bitconnect Training Institute India Private Limited
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Recent Activity on Bitconnect Training Institute India Private Limited
Frequently Asked Questions about Bitconnect Training Institute India Private Limited
Bitconnect Training Institute 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.
Bitconnect Training Institute India Private Limited is a struck-off private limited company in the education sector based in Surat, Gujarat, India. It was incorporated on 10 March 2017 and is registered under CIN U93090GJ2017PTC096231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bitconnect Training Institute India Private Limited are:
- Divyeshkumar Dhansukhlal Darji - Director
- Malini Divyeshkumar Darjee - Director
The CIN (Corporate Identification Number) of Bitconnect Training Institute India Private Limited is U93090GJ2017PTC096231. 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 Bitconnect Training Institute India Private Limited is education. The company specifically operates in corporate training and development. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 2 Ganesh Krupa Soc. Behind Tadwadi Rander Road, Surat, Gujarat, India – 395009.