Bitrol (I) Trading Private Limited
About Bitrol (I) Trading Private Limited
Data last updated:
Bitrol (I) Trading Private Limited was a private limited company based in Kozhikode, Kerala, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 24 March 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2017PTC048687.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahmed Thanveer and Balaji Hariharan.
The registered office was at Flat No C4 Sea Gate Apartments Behind Manyawar 4th Railway Gate, Kozhikode, Kerala, India – 673032.
Company details
Contact details
Bitrol (I) Trading Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressFlat No C4 Sea Gate Apartments Behind Manyawar 4th Railway Gate, Kozhikode, Kerala, India – 673032
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Bitrol (I) Trading Private Limited
Year-wise financial statements and ratios of Bitrol (I) Trading Private Limited are in the company report Buy the company report.
Board of directors of Bitrol (I) Trading Private Limited
Bitrol (I) Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Hariharan | Additional Director | 31 Dec 2019 | 6 Years 9 Months | As last reported |
| Ahmed Thanveer Also directs: Bitrol Technology Private Limited | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Bitrol (I) Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bitrol (I) Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bitrol (I) Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bitrol (I) Trading Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Syed Ummer Chengalan Nalagath ceased to be Director on 03 Jan 2020.
Frequently asked questions
Bitrol (I) Trading 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.
Bitrol (I) Trading was a private limited company based in Kozhikode, Kerala, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 March 2017 and is registered under CIN U74999KL2017PTC048687. The company has been struck off by the Registrar of Companies and is no longer operational.
Bitrol (I) Trading had 2 directors:
- Balaji Hariharan - Additional Director
- Ahmed Thanveer - Director
The CIN (Corporate Identification Number) of Bitrol (I) Trading is U74999KL2017PTC048687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bitrol (I) Trading is at Flat No C4 Sea Gate Apartments Behind Manyawar 4th Railway Gate, Kozhikode, Kerala, India – 673032.
Bitrol (I) Trading was incorporated on 24 March 2017. It is registered with the Registrar of Companies, Ernakulam.
Bitrol (I) Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Syed Ummer Chengalan Nalagath ceased to be Director on 03 Jan 2020. Balaji Hariharan was appointed as Additional Director on 31 Dec 2019. Ahmed Thanveer was appointed as Director on 24 Mar 2017.
The compliance status of Bitrol (I) Trading is active non-compliant as of 06 September 2026.
Bitrol (I) Trading can be reached at its registered office: Flat No C4 Sea Gate Apartments Behind Manyawar 4th Railway Gate, Kozhikode, Kerala, India – 673032.
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