Bitdenex India Private Limited
About Bitdenex India Private Limited
Data last updated:
Bitdenex India Private Limited is a private limited company based in S.A.S.Nagar (Mohali), Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 09 November 2023.
Registered with ROC Chandigarh under CIN U62013PB2023PTC059983.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Piyush Rana and Dennis Ritesh Soemai.
Office: C – 205 Industrial Area, Punjab.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressC – 205 Industrial Area, Phase – 8 Sas Nagar Punjab, S.A.S.Nagar (Mohali), Punjab, India – 160071
- 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 Bitdenex India Private Limited
Bitdenex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Rana | Director | 09 Nov 2023 | 2 Years 10 Months | Current |
| Dennis Ritesh Soemai | Director | 09 Nov 2023 | 2 Years 10 Months | Current |
Financials of Bitdenex India Private Limited
Ten-year financial statements for Bitdenex India 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 Bitdenex India
Bitdenex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitdenex India
Employment history and EPFO contributions of people linked to Bitdenex India.
Employee and EPFO history for Bitdenex 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 Bitdenex India
GST registrations and filing compliance for Bitdenex 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
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Credit Ratings, Litigation & Regulatory Alerts for Bitdenex India
Credit ratings, litigation, and regulatory alerts for Bitdenex 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 Bitdenex India
MSME payment history for Bitdenex 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
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Subsidiaries & Group Companies of Bitdenex India
Corporate group structure for Bitdenex 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
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MCA Filings & Documents of Bitdenex India
MCA filings and documents for Bitdenex 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
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Recent Activity on Bitdenex India
Frequently Asked Questions about Bitdenex India Private Limited
Bitdenex India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bitdenex India is a company pending strike off, currently registered as a private limited company based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 09 November 2023 and is registered under CIN U62013PB2023PTC059983. The company may be struck off soon - caution is advised.
The current directors of Bitdenex India are:
- Piyush Rana - Director
- Dennis Ritesh Soemai - Director
The CIN (Corporate Identification Number) of Bitdenex India is U62013PB2023PTC059983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitdenex India can be reached at the registered office: C – 205 Industrial Area, Phase – 8 Sas Nagar Punjab, S.A.S.Nagar Mohali, Punjab, India – 160071.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.