BTL Exports Private Limited
About BTL Exports Private Limited
Data last updated:
BTL Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 04 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC229230. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Manoj Kumar and Raveen.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 85 1st Floor Om Heera Panna Mall Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.28 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹4.4 Lakh (net margin 0.5%) and EBITDA of -₹8.66 Lakh (EBITDA margin -1%).
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address85 1st Floor Om Heera Panna Mall Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of BTL Exports Private Limited
BTL Exports Private Limited is audited by M S U & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S U & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of BTL Exports Private Limited
BTL Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 09 Feb 2016 | 10 Years 7 Months | Current |
| Raveen | Director | 17 Mar 2015 | 11 Years 6 Months | Current |
Financials of BTL Exports Private Limited FY 2015 filings available
BTL Exports Private Limited reported revenue of ₹8.28 Cr (down 16% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of BTL Exports Private Limited
Revenue fell 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of BTL Exports Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹8.28 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹8.66 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹4.4 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of BTL Exports Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -1% |
| Net Profit Margin | 0.5% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BTL Exports are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of BTL Exports Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of BTL Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2013 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at BTL Exports Private Limited
Employment history and EPFO contributions of people linked to BTL Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of BTL Exports Private Limited
BTL Exports has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 BTL Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 BTL Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 BTL Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 BTL Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on BTL Exports Private Limited
Frequently Asked Questions about BTL Exports Private Limited
BTL Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 04 April 2012 (14+ years old) and is registered under CIN U51101MH2012PTC229230.
BTL Exports reported revenue of ₹8.28 Cr for FY 2015 (down 16% YoY).
BTL Exports has 2 current directors:
- Manoj Kumar - Director
- Raveen - Director
BTL Exports reported a net profit of ₹4.4 Lakh (net margin 0.5%) and EBITDA of -₹8.66 Lakh (EBITDA margin -1%) for FY 2015, as per its filed financial statements.
No. BTL Exports has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of BTL Exports is U51101MH2012PTC229230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BTL Exports was incorporated on 04 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of BTL Exports is at 85 1st Floor Om Heera Panna Mall Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.
BTL Exports has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh.