BL Trade India Private Limited
About BL Trade India Private Limited
Data last updated:
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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 13 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2015FTC284096.
The company had 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.
The registered office was at 1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
BL Trade India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 BL Trade India Private Limited
Year-wise financial statements and ratios of BL Trade India Private Limited are in the company report Buy the company report.
Board of directors of BL Trade India Private Limited
BL Trade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Andrey Igorevich Ushakov | Director | 13 Aug 2015 | 11 Years 2 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 2 Months | As last reported |
Legal cases
No court or tribunal cases involving BL Trade India 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 BL Trade India 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 BL Trade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BL Trade India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Andrey Igorevich Ushakov was appointed as Director on 13 Aug 2015.
Frequently asked questions
BL Trade India 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 was a foreign private limited company based in New Delhi, Delhi, India. The company worked in book keeping, within the professional services industry. 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.
BL Trade India had 2 directors:
- Andrey Igorevich Ushakov - Director
- Mohammad Nazir - Director
The CIN (Corporate Identification Number) of BL Trade India is U74120DL2015FTC284096. 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 BL Trade India is at 1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001.
BL Trade India was incorporated on 13 August 2015. It is registered with the Registrar of Companies, Delhi.
BL Trade India operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Andrey Igorevich Ushakov was appointed as Director on 13 Aug 2015. Mohammad Nazir was appointed as Director on 13 Aug 2015.
The compliance status of BL Trade India is active non-compliant as of 30 July 2026.
BL Trade India can be reached at its registered office: 1203 Surya Kiran Building K G Marg, New Delhi, Delhi, India – 110001.
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