Bitex Trading System Private Limited
About Bitex Trading System Private Limited
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Bitex Trading System Private Limited is a private limited company based in Karjat, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 19 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2021PTC362438.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Sajjad Amirali Merchant and Amirali Dost Mohammad Merchant.
The registered office is at S.No.152/12 13 – F.No.301 Zehra Palace Mamdapur, Karjat, Maharashtra, India – 410101.
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- Registered AddressS.No.152/12 13 – F.No.301 Zehra Palace Mamdapur, Karjat, Maharashtra, India – 410101
- IndustryInformation Technology, Other Computer Related Activities
- 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 Bitex Trading System Private Limited
Financial statements from FY 2022
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 Bitex Trading System Private Limited
Bitex Trading System has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjad Amirali Merchant | Director | 19 Jun 2021 | 5 Years 3 Months | Current |
| Amirali Dost Mohammad Merchant | Director | 19 Jun 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Bitex Trading System Private Limited
Bitex Trading System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitex Trading System Private Limited
Employment history and EPFO contributions of people linked to Bitex Trading System.
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 Bitex Trading System Private Limited
Bitex Trading System Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Amirali Dost Mohammad Merchant was appointed as Director on 19 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Bitex Trading System 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 Bitex Trading System 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 Bitex Trading System 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 Bitex Trading System 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 Bitex Trading System 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 Bitex Trading System Private Limited
Bitex Trading System is an active private limited company based in Karjat, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 19 June 2021 (5+ years old) and is registered under CIN U72900MH2021PTC362438.
Bitex Trading System has 2 current directors:
- Sajjad Amirali Merchant - Director
- Amirali Dost Mohammad Merchant - Director
The CIN (Corporate Identification Number) of Bitex Trading System is U72900MH2021PTC362438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitex Trading System was incorporated on 19 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Amirali Dost Mohammad Merchant was appointed as Director on 19 Jun 2021. Sajjad Amirali Merchant was appointed as Director on 19 Jun 2021.
The registered office of Bitex Trading System is at S.No.15212 13 – F.No.301 Zehra Palace Mamdapur, Karjat, Maharashtra, India – 410101.
Bitex Trading System has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Bitex Trading System operates in the information technology industry, in the other computer related activities segment.
No. Bitex Trading System is not listed on any stock exchange. It is an unlisted company.
Bitex Trading System can be reached at its registered office: S.No.15212 13 – F.No.301 Zehra Palace Mamdapur, Karjat, Maharashtra, India – 410101.