Btc Marketing Private Limited
About Btc Marketing Private Limited
Data last updated: 22 July 2025
Btc Marketing Private Limited was a 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC059998.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harish Bajaj and Rachna Bajaj.
Last AGM: 07 July 2023. Financial statements filed for year ended 31 March 2023. Office: 11 Ground Floor 877 East Park Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.19 Lakh.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
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 Address11 Ground Floor 877 East Park Road Karol Bagh, New Delhi, Delhi, India – 110005
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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 Btc Marketing Private Limited
Btc Marketing 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 Btc Marketing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Btc Marketing Private Limited
Btc Marketing Private Limited is audited by PRAMOD MANOJ & CO. 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 |
|---|---|---|---|
| PRAMOD MANOJ & CO. | Locked | Locked | Locked |
Complete auditor history for Btc Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Btc Marketing Private Limited
Btc Marketing 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 |
|---|---|---|---|---|
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Harish Bajaj
Also directs:
Bajaj Infra Projects Private Limited
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Director | 04 Jul 1994 | 32 Years 1 Months | As last reported |
| Rachna Bajaj | Director | 01 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Btc Marketing Private Limited FY 2023 filings available
Btc Marketing Private Limited reported revenue of ₹19.19 Lakh for FY 2017.
Ten-year financial statements for Btc Marketing 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 Btc Marketing Private Limited
Shareholding and ownership data for Btc Marketing 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 of Btc Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2011 | Bank of Baroda | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Btc Marketing Private Limited
View historical data on people associated with Btc Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Btc Marketing 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 Btc Marketing Private Limited
GST registrations and filing compliance for Btc Marketing 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 Btc Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Btc Marketing 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 Btc Marketing Private Limited
MSME payment history for Btc Marketing 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 Btc Marketing Private Limited
Corporate group structure for Btc Marketing 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 Btc Marketing Private Limited
MCA filings and documents for Btc Marketing 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 Marketing Private Limited
Frequently Asked Questions about Btc Marketing Private Limited
Btc Marketing 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 Marketing Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 July 1994 and is registered under CIN U74899DL1994PTC059998. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Btc Marketing Private Limited are:
- Harish Bajaj - Director
- Rachna Bajaj - Director
The CIN (Corporate Identification Number) of Btc Marketing Private Limited is U74899DL1994PTC059998. 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 Marketing Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 11 Ground Floor 877 East Park Road Karol Bagh, New Delhi, Delhi, India – 110005.