Startup India Government of India
Cryptobiz Trading Private Limited
Cryptobiz Trading Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
07 Dec 2021
Annual general meeting
Company status
Active
MCA master data
About Cryptobiz Trading Private Limited
Data last updated:
Cryptobiz Trading Private Limited is a private limited company based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72900PN2020PTC191836. Its GSTIN is 27AAICC8029L1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Vijaybhai Rathod and Badal Babu Rathod.
Its last annual general meeting (AGM) was held on 07 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Suman Business Park, Pune, Maharashtra.
Company details
CIN U72900PN2020PTC191836
Registration Number 191836
Incorporation Date 09 July 2020
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 December 2021
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Cryptobiz Trading
Contact details
Cryptobiz Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSuman Business Park 1st Floor Inspire Above Mercedes Benz Showroom Kalyani Na, Gar, Pune, Maharashtra, India – 411006
- IndustryFinancial Services, Brokerage & Trading Services
Comprehensive company report
Cryptobiz Trading Private Limited - one report that includes everything
- 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
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Financials of Cryptobiz Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 |
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| Profit and Loss Statement | |
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| Long-term Borrowings | |
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| Trade Payables | |
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| Trade Receivables | |
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Financial Ratios
| Metrics | FY 2020-21 |
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| Inventory Days | |
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To see the full financial statements and ratios of Cryptobiz Trading Private Limited, buy the company report.
Board of directors of Cryptobiz Trading Private Limited
Cryptobiz Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Vijaybhai Rathod | Director | 09 Jul 2020 | 6 Years 3 Months | Current |
| Badal Babu Rathod | Director | 09 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Cryptobiz Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cryptobiz Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cryptobiz Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICC8029L1Z8 | Maharashtra | Active | 04 Jan 2021 |
To see the full GST registrations and return filing status of Cryptobiz Trading Private Limited, buy the company report.
Recent activity
Cryptobiz Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Badal Babu Rathod was appointed as Director on 09 Jul 2020.
AGM
Cryptobiz Trading Private Limited last Annual general meeting of members was held on 07 Dec 2021 as per latest MCA records.
Filing
Cryptobiz Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Appointed
Badal Babu Rathod was appointed as Director.
Appointed
Rahul Vijaybhai Rathod was appointed as Director.
Incorporation
09 Jul 2020
Cryptobiz Trading Private Limited was registered on 09 Jul 2020 with Roc Pune & aged 6 years 3 months as per MCA records.
Frequently asked questions
Cryptobiz Trading is an active private limited company based in Pune, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 July 2020 (6+ years old) and is registered under CIN U72900PN2020PTC191836.
Cryptobiz Trading has 2 current directors:
- Rahul Vijaybhai Rathod - Director
- Badal Babu Rathod - Director
The latest financial statements of Cryptobiz Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 07 December 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Cryptobiz Trading is 27AAICC8029L1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Cryptobiz Trading is U72900PN2020PTC191836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cryptobiz Trading was incorporated on 09 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Badal Babu Rathod was appointed as Director on 09 Jul 2020. Rahul Vijaybhai Rathod was appointed as Director on 09 Jul 2020.
Yes, Cryptobiz Trading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Cryptobiz Trading is at Suman Business Park 1st Floor Inspire Above Mercedes Benz Showroom Kalyani Na, Gar, Pune, Maharashtra, India – 411006.
Cryptobiz Trading operates in the financial services industry, in the brokerage and trading services segment.
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