Bot Trading Private Limited
About Bot Trading Private Limited
Data last updated: 24 July 2025
Bot Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 28 May 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC192787.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Atul Puri and Umesh Damodar Gosavi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 301 Shree Datta Parshuram Chs. Off. Sambhaji Road Survey No. 259/1 2 Bhide Bungalow, Thane, Maharashtra, India – 421201.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.36 Lakh, a decline of 86.06% compared to the previous year.
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 Address301 Shree Datta Parshuram Chs. Off. Sambhaji Road Survey No. 259/1 2 Bhide Bungalow, Thane, Maharashtra, India – 421201
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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
Business Activity of Bot Trading Private Limited
Bot Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Bot Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bot Trading Private Limited
Bot Trading Private Limited is audited by POONAWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POONAWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bot Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bot Trading Private Limited
Bot Trading Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Atul Puri | Director | 06 Jul 2015 | 11 Years 1 Months | As last reported |
| Umesh Damodar Gosavi | Director | 28 May 2009 | 17 Years 2 Months | As last reported |
Financials of Bot Trading Private Limited FY 2019 filings available
Bot Trading Private Limited reported revenue of ₹10.36 Lakh (down 86.06% YoY) for FY 2017.
Ten-year financial statements for Bot Trading 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.
Ownership and Shareholding of Bot Trading Private Limited
Shareholding and ownership data for Bot Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bot Trading Private Limited
Bot Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bot Trading Private Limited
View historical data on people associated with Bot Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bot Trading 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 Bot Trading Private Limited
GST registrations and filing compliance for Bot 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bot Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bot Trading 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
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MSME Payment Delays by Bot Trading Private Limited
MSME payment history for Bot Trading 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
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Subsidiaries & Group Companies of Bot Trading Private Limited
Corporate group structure for Bot Trading 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
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MCA Filings & Documents of Bot Trading Private Limited
MCA filings and documents for Bot 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bot Trading Private Limited
Frequently Asked Questions about Bot Trading Private Limited
Bot 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.
Bot Trading Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 28 May 2009 and is registered under CIN U51109MH2009PTC192787. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bot Trading Private Limited are:
- Atul Puri - Director
- Umesh Damodar Gosavi - Director
The CIN (Corporate Identification Number) of Bot Trading Private Limited is U51109MH2009PTC192787. 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 Bot Trading Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 301 Shree Datta Parshuram Chs. Off. Sambhaji Road Survey No. 2591 2 Bhide Bungalow, Thane, Maharashtra, India – 421201.