Bypass Traders Private Limited
About Bypass Traders Private Limited
Data last updated: 12 March 2026
Bypass Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 December 2022.
Registered with ROC Delhi under CIN U51909DL2022PTC408568.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Singh and Suraj Singh.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Second Floor A – 146 Street No.9 Road No. 4, Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,706.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSecond Floor A – 146 Street No.9 Road No. 4, Mahipalpur, New Delhi, Delhi, India – 110037
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IndustryTrading, Specialty, 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
Auditor Details of Bypass Traders Private Limited
Bypass Traders Private Limited is audited by A U S AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A U S AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bypass Traders 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 Bypass Traders Private Limited
Bypass Traders Private Limited is currently managed by 2 directors, with 2 former directors 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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Neeraj Singh
Also directs:
Swanky International Private Limited
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Additional Director | 18 Dec 2024 | 1 Years 7 Months | Current |
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Suraj Singh
Also directs:
Swanky International Private Limited
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Additional Director | 18 Dec 2024 | 1 Years 7 Months | Current |
Financials of Bypass Traders Private Limited FY 2023 filings available
Bypass Traders Private Limited reported revenue of ₹3,706 for FY 2023.
Ten-year financial statements for Bypass Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bypass Traders Private Limited
Shareholding and ownership data for Bypass Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bypass Traders Private Limited
Bypass Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bypass Traders Private Limited
Bypass Traders Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Bypass Traders 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 Bypass Traders Private Limited
GST registrations and filing compliance for Bypass Traders 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 Bypass Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bypass Traders 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 Bypass Traders Private Limited
MSME payment history for Bypass Traders 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
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Subsidiaries & Group Companies of Bypass Traders Private Limited
Corporate group structure for Bypass Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bypass Traders Private Limited
MCA filings and documents for Bypass Traders 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 Bypass Traders Private Limited
Frequently Asked Questions about Bypass Traders Private Limited
Bypass Traders Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 December 2022 (4+ years old) and is registered under CIN U51909DL2022PTC408568.
Bypass Traders Private Limited reported revenue of ₹3,706 for FY 2023.
The current directors of Bypass Traders Private Limited are:
- Neeraj Singh - Additional Director
- Suraj Singh - Additional Director
The primary industry of Bypass Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Bypass Traders Private Limited can be reached at the registered office: Second Floor A – 146 Street No.9 Road No. 4, Mahipalpur, New Delhi, Delhi, India – 110037.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.