Bl Trade India Private Limited
About Bl Trade India Private Limited
Data last updated: 22 July 2025
Bl Trade India Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 13 August 2015.
Registered with ROC Delhi under CIN U74120DL2015FTC284096.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.67 Lakh. It was led by directors Andrey Igorevich Ushakov and Mohammad Nazir.
Office: 1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001
-
IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Bl Trade India Private Limited
Bl Trade India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Andrey Igorevich Ushakov | Director | 13 Aug 2015 | 11 Years 0 Months | As last reported |
|
Mohammad Nazir
Also directs:
Pobeda International Services Llp, Boos Lighting India Private Limited, Aviatsia Impex Private Limited and 5 more
|
Director | 13 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Bl Trade India Private Limited
Ten-year financial statements for Bl Trade India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bl Trade India Private Limited
Bl Trade India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bl Trade India Private Limited
View historical data on people associated with Bl Trade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bl Trade India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bl Trade India Private Limited
GST registrations and filing compliance for Bl Trade India 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bl Trade India Private Limited
Credit ratings, litigation, and regulatory alerts for Bl Trade India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bl Trade India Private Limited
MSME payment history for Bl Trade India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Bl Trade India Private Limited
Corporate group structure for Bl Trade India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bl Trade India Private Limited
MCA filings and documents for Bl Trade India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bl Trade India Private Limited
Frequently Asked Questions about Bl Trade India Private Limited
Bl Trade India 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.
Bl Trade India Private Limited is a struck-off foreign private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 13 August 2015 and is registered under CIN U74120DL2015FTC284096. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bl Trade India Private Limited are:
- Andrey Igorevich Ushakov - Director
- Mohammad Nazir - Director
The CIN (Corporate Identification Number) of Bl Trade India Private Limited is U74120DL2015FTC284096. 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 Bl Trade India Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001.