Bitrol (I) Trading Private Limited
About Bitrol (I) Trading Private Limited
Data last updated: 27 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 24 March 2017.
Registered with ROC Ernakulam under CIN U74999KL2017PTC048687.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balaji Hariharan and Ahmed Thanveer.
Office: Flat No C4 Sea Gate Apartments Behind Manyawar 4Th Railway Gate, Kozhikode, Kerala, India – 673032.
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 AddressFlat No C4 Sea Gate Apartments Behind Manyawar 4Th Railway Gate, Kozhikode, Kerala, India – 673032
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Bitrol (I) Trading Private Limited
Bitrol (I) Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Balaji Hariharan | Additional Director | 31 Dec 2019 | 6 Years 7 Months | As last reported |
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Ahmed Thanveer
Also directs:
Bitrol Technology Private Limited
|
Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Bitrol (I) Trading Private Limited
Ten-year financial statements for Bitrol (I) Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bitrol (I) Trading Private Limited
Bitrol (I) Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitrol (I) Trading Private Limited
View historical data on people associated with Bitrol (I) Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bitrol (I) Trading Private Limited
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GST Compliance of Bitrol (I) Trading Private Limited
GST registrations and filing compliance for Bitrol (I) Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bitrol (I) Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bitrol (I) Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bitrol (I) Trading Private Limited
MSME payment history for Bitrol (I) Trading Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bitrol (I) Trading Private Limited
Corporate group structure for Bitrol (I) Trading Private Limited
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- Parent company
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MCA Filings & Documents of Bitrol (I) Trading Private Limited
MCA filings and documents for Bitrol (I) Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bitrol (I) Trading Private Limited
Frequently Asked Questions about Bitrol (I) Trading Private Limited
Bitrol (I) Trading 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.
Bitrol (I) Trading Private Limited is a struck-off private limited company in the business services sector based in Kozhikode, Kerala, India. 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.
The current directors of Bitrol (I) Trading Private Limited are:
- Balaji Hariharan - Additional Director
- Ahmed Thanveer - Director
The CIN (Corporate Identification Number) of Bitrol (I) Trading Private Limited is U74999KL2017PTC048687. 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 Bitrol (I) Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Flat No C4 Sea Gate Apartments Behind Manyawar 4Th Railway Gate, Kozhikode, Kerala, India – 673032.