Bitel Trading Private Limited
About Bitel Trading Private Limited
Data last updated:
Bitel Trading Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC350026.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Tiwari and Sarvan.
The registered office is at Plot No – 1 Ground Floor Pocket – F Sector – 5 Bawana Dsidc City, Delhi, India – 110039.
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- Registered AddressPlot No – 1 Ground Floor Pocket – F Sector – 5 Bawana Dsidc City, Delhi, India – 110039
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Bitel Trading Private Limited
Financial statements from FY 2020
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.
Board of Directors of Bitel Trading Private Limited
Bitel Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Tiwari | Additional Director | 21 May 2019 | 7 Years 4 Months | Current |
| Sarvan Also directs: Fixook Business Venture Private Limited, Runlets India Tading Private Limited, Blueocean Traders Private Limited and 5 more | Additional Director | 17 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Bitel Trading Private Limited
Bitel Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitel Trading Private Limited
Employment history and EPFO contributions of people linked to Bitel Trading.
Employee and EPFO history
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.
Recent Activity on Bitel Trading Private Limited
Bitel Trading Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Anurag Pandey ceased to be Additional Director on 17 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Bitel Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bitel Trading Private Limited
MSME payment history
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 Bitel Trading Private Limited
Corporate group structure
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.
GST Compliance of Bitel Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bitel Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bitel Trading Private Limited
Bitel Trading is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 14 May 2019 (7+ years old) and is registered under CIN U51909DL2019PTC350026.
Bitel Trading has 2 current directors:
- Abhishek Tiwari - Additional Director
- Sarvan - Additional Director
The CIN (Corporate Identification Number) of Bitel Trading is U51909DL2019PTC350026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitel Trading was incorporated on 14 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Pandey ceased to be Additional Director on 17 Nov 2019. Sarvan was appointed as Additional Director on 17 Nov 2019. Dinesh Kumar ceased to be Director on 22 May 2019. Bitel Trading has 5 board changes on record in total.
The registered office of Bitel Trading is at Plot No – 1 Ground Floor Pocket – F Sector – 5 Bawana Dsidc City, Delhi, India – 110039.
Bitel Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bitel Trading operates in the trading industry, in the specialty segment.
No. Bitel Trading is not listed on any stock exchange. It is an unlisted company.
Bitel Trading can be reached at its registered office: Plot No – 1 Ground Floor Pocket – F Sector – 5 Bawana Dsidc City, Delhi, India – 110039.