Brightmoney Commotrade Private Limited
About Brightmoney Commotrade Private Limited
Data last updated: 26 July 2025
Brightmoney Commotrade Private Limited was a private limited company based in Bareilly, Uttar Pradesh, 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 01 June 2009.
Registered with ROC Kanpur under CIN U74120UP2009PTC037496.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Apex Netmart Private Limited. It was led by directors Neeresh Arun and Anju Bharti.
Office: Third Floor Kipps Complex 179 Civil Lines Station Road, Bareilly, Uttar Pradesh, India – 243001.
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 AddressThird Floor Kipps Complex 179 Civil Lines Station Road, Bareilly, Uttar Pradesh, India – 243001
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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
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Board of Directors of Brightmoney Commotrade Private Limited
Brightmoney Commotrade 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 |
|---|---|---|---|---|
| Neeresh Arun | Director | 01 Jun 2009 | 17 Years 2 Months | As last reported |
| Anju Bharti | Additional Director | 01 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Brightmoney Commotrade Private Limited
Ten-year financial statements for Brightmoney Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Brightmoney Commotrade Private Limited
Brightmoney Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brightmoney Commotrade Private Limited
View historical data on people associated with Brightmoney Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brightmoney Commotrade 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
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GST Compliance of Brightmoney Commotrade Private Limited
GST registrations and filing compliance for Brightmoney Commotrade 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 Brightmoney Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Brightmoney Commotrade 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 Brightmoney Commotrade Private Limited
MSME payment history for Brightmoney Commotrade 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 Brightmoney Commotrade Private Limited
Corporate group structure for Brightmoney Commotrade 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 Brightmoney Commotrade Private Limited
MCA filings and documents for Brightmoney Commotrade 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
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Recent Activity on Brightmoney Commotrade Private Limited
Frequently Asked Questions about Brightmoney Commotrade Private Limited
Brightmoney Commotrade 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.
Brightmoney Commotrade Private Limited is a struck-off private limited company in the professional services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 01 June 2009 and is registered under CIN U74120UP2009PTC037496. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Brightmoney Commotrade Private Limited are:
- Neeresh Arun - Director
- Anju Bharti - Additional Director
The CIN (Corporate Identification Number) of Brightmoney Commotrade Private Limited is U74120UP2009PTC037496. 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 Brightmoney Commotrade 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 Third Floor Kipps Complex 179 Civil Lines Station Road, Bareilly, Uttar Pradesh, India – 243001.