Bt Overseas Private Limited
About Bt Overseas Private Limited
Data last updated: 24 February 2026
Bt Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC263194.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harishchandra Matacharan Tiwari and Rohit Tekchand Bakhru.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 505 Shivam Apartment J. P. Road 7 Bunglows Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.39 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address505 Shivam Apartment J. P. Road 7 Bunglows Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, 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 Bt Overseas Private Limited
Bt Overseas 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 | Wholesale Trading | Locked |
Detailed business activity records for Bt Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bt Overseas Private Limited
Bt Overseas Private Limited is audited by P R AGARWAL & AWASTHI 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 |
|---|---|---|---|
| P R AGARWAL & AWASTHI | Locked | Locked | Locked |
Complete auditor history for Bt Overseas 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
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Board of Directors of Bt Overseas Private Limited
Bt Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harishchandra Matacharan Tiwari | Director | 30 Mar 2015 | 11 Years 4 Months | Current |
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Rohit Tekchand Bakhru
Also directs:
Densafe Impex Llp
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Bt Overseas Private Limited FY 2025 filings available
Bt Overseas Private Limited reported revenue of ₹1.39 Lakh for FY 2017.
Ten-year financial statements for Bt Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bt Overseas Private Limited
Shareholding and ownership data for Bt Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Bt Overseas Private Limited
Bt Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bt Overseas Private Limited
View historical data on people associated with Bt Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bt Overseas 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 Bt Overseas Private Limited
GST registrations and filing compliance for Bt Overseas 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 Bt Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Bt Overseas 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 Bt Overseas Private Limited
MSME payment history for Bt Overseas 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 Bt Overseas Private Limited
Corporate group structure for Bt Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bt Overseas Private Limited
MCA filings and documents for Bt Overseas 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 Bt Overseas Private Limited
Frequently Asked Questions about Bt Overseas Private Limited
Bt Overseas Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2015 (11+ years old) and is registered under CIN U74999MH2015PTC263194.
Bt Overseas Private Limited reported revenue of ₹1.39 Lakh for FY 2017.
The current directors of Bt Overseas Private Limited are:
- Harishchandra Matacharan Tiwari - Director
- Rohit Tekchand Bakhru - Director
The primary industry of Bt Overseas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Bt Overseas Private Limited can be reached at the registered office: 505 Shivam Apartment J. P. Road 7 Bunglows Andheri West, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.