Btc E-Trade It Services Private Limited
About Btc E-Trade It Services Private Limited
Data last updated: 25 July 2025
Btc E-Trade It Services Private Limited was a private limited company based in Jaipur, Rajasthan, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 26 April 2017.
Registered with ROC Jaipur under CIN U72900RJ2017PTC057851.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanuman Sahay Yadav and Chiranji Lal.
Office: F – 2 Plot No. B – 68 Ganga Jamuna Colony Murlipura, Jaipur, Rajasthan, India – 302039.
The company was associated with 1 brand - Btc Etrade.
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 AddressF – 2 Plot No. B – 68 Ganga Jamuna Colony Murlipura, Jaipur, Rajasthan, India – 302039
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IndustryInformation Technology, Other Computer Related Activities
- 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
Associated Brands with Btc E-Trade It Services Private Limited
Btc E-Trade It Services Private Limited operates one associated brand: BTC eTrade. These brands represent Btc E-Trade It Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A bitcoin exchange platform for secure trading and transactions. | btcetrade.com |
Competitors & Alternatives of Btc E-Trade It Services Private Limited
Brands and companies operating in the same space as Btc E-Trade It Services Private Limited include Blockchain, Gemini, FTX and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Blockchain
|
App-based platform for exchange and trading solutions for cryptocurrency | London, United Kingdom, United Kingdom | 2011 |
Gemini
|
Platform offering crypto exchange solutions | New York, United States, United States | 2014 |
FTX
|
Cryptocurrency trading is facilitated through an online platform. | Nassau City, Bahamas, Bahamas | 2019 |
PDAX
|
Online exchange platform for cryptocurrencies | Makati, Philippines, Philippines | 2017 |
Bitstamp
|
Cryptocurrencies are bought, sold, and exchanged via a mobile app. | London, United Kingdom, United Kingdom | 2011 |
BitMart
|
Cryptocurrency trading is supported via a mobile application platform. | New York, United States, United States | 2017 |
Bithumb
|
Cryptocurrency exchange services are operated in South Korea by Bithumb. | Seoul, South Korea, South Korea | 2013 |
Liquid
|
Digital assets are exchanged through an online platform. | Japan | 2014 |
Bit2Me
|
Online platform for crypto exchange | Valencia, Spain, Spain | 2015 |
Dunamu
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Cryptocurrency is exchanged, bought, and sold via an online platform. | Seoul, South Korea, South Korea | 2012 |
Board of Directors of Btc E-Trade It Services Private Limited
Btc E-Trade It Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanuman Sahay Yadav | Director | 26 Apr 2017 | 9 Years 2 Months | As last reported |
| Chiranji Lal | Director | 26 Apr 2017 | 9 Years 2 Months | As last reported |
Financials of Btc E-Trade It Services Private Limited
Ten-year financial statements for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
Btc E-Trade It Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Btc E-Trade It Services Private Limited
View historical data on people associated with Btc E-Trade It Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
GST registrations and filing compliance for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
Credit ratings, litigation, and regulatory alerts for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
MSME payment history for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
Corporate group structure for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
MCA filings and documents for Btc E-Trade It Services 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 Btc E-Trade It Services Private Limited
Frequently Asked Questions about Btc E-Trade It Services Private Limited
Btc E-Trade It Services 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.
Btc E-Trade It Services Private Limited is a struck-off private limited company in the information technology sector based in Jaipur, Rajasthan, India. It was incorporated on 26 April 2017 and is registered under CIN U72900RJ2017PTC057851. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Btc E-Trade It Services Private Limited are:
- Hanuman Sahay Yadav - Director
- Chiranji Lal - Director
The CIN (Corporate Identification Number) of Btc E-Trade It Services Private Limited is U72900RJ2017PTC057851. 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 Btc E-Trade It Services Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at F – 2 Plot No. B – 68 Ganga Jamuna Colony Murlipura, Jaipur, Rajasthan, India – 302039.