Bitcol Raj Llp - Company overview

Bitcol Raj LLP is shown as "Strike Off" in MCA records.

2018-04-13 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:12:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bitcol Raj Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bitcol Raj Llp Company identity, industry, contact, and registration details from MCA and company records.

Bitcol Raj LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 13 April 2018 as a limited liability partnership. Its registered office is at Unit No 27/28A, Nariman Bhavan 2Nd Floor, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Chemicals and Materials, in the Petrochemicals & Derivatives segment.

It has two partners: Noshir Adi Mehta and Gilbert Mendonca. The longest-serving is Noshir Adi Mehta, on the board since 2018; the most recent to join is Gilbert Mendonca, appointed in December 2019. One former partner, Gurmit Singh Gujral, left in December 2019. Between them, the partners also sit on the boards of 8 other companies, including Bitcol Elrich Bituminous Systems Private Limited and Bitcol Elrich Modified Bitumen Products Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location Unit No 27/28A, Nariman Bhavan 2Nd Floor, Nariman Point, Mumbai, Maharashtra - 400021
  • Website bitcol.in
Legal NameBitcol Raj Llp
CIN / LLPINAAM-4206
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-13
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Bitcol Raj Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Noshir Adi Mehta
Designated Partner | Since 2018-04-13 | DIN: 00502024
G
Gilbert Mendonca
Designated Partner | Since 2019-12-23 | DIN: 01987059

Companies With Common Directors Of Bitcol Raj Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bitcol Elrich Bituminous Systems Private Limited 1 Shared Director
Bitcol Elrich Modified Bitumen Products Private Limited 1 Shared Director
Bitcol Logistics Private Limited 1 Shared Director
Bitcol Modified Bitumen Systems Private Limited 1 Shared Director
Bitumen Corporation India Private Limited 1 Shared Director
Goan Villas Llp 1 Shared Director
Raj Marine Services Limited 1 Shared Director
Raj Shipping Agencies Limited 1 Shared Director

GST Compliance of Bitcol Raj Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bitcol Raj Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bitcol Raj Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bitcol Raj Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bitcol Raj LLP?
In an LLP the partners are the owners. The partners on record for Bitcol Raj LLP are Noshir Adi Mehta and Gilbert Mendonca.
Who are the current designated partners and partners of Bitcol Raj LLP?
Bitcol Raj LLP has two partners on record: Noshir Adi Mehta (since April 2018) and Gilbert Mendonca (since December 2019).
What is LLPIN/FCRN number of Bitcol Raj LLP?
The LLPIN of Bitcol Raj LLP is AAM-4206. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bitcol Raj LLP incorporated?
Bitcol Raj LLP was incorporated on 13 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Bitcol Raj LLP?
The registered office on MCA records is Unit No 27/28A, Nariman Bhavan 2Nd Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Bitcol Raj LLP?
MCA shows Bitcol Raj LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bitcol Raj LLP?
You can post to its registered office at Unit No 27/28A, Nariman Bhavan 2Nd Floor, Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://bitcol.in.
What industry or business activity is Bitcol Raj LLP associated with?
It is grouped under Chemicals and Materials, in the Petrochemicals & Derivatives segment.
When did Bitcol Raj LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Bitcol Raj LLP?
MCA shows no charges registered against Bitcol Raj LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bitcol Raj LLP?
Yes, one former partner is on record. Gurmit Singh Gujral (December 2019) left.
Which companies share directors with Bitcol Raj LLP?
8 companies share partners with Bitcol Raj LLP. Among them are Bitcol Elrich Bituminous Systems Private Limited, Bitcol Elrich Modified Bitumen Products Private Limited, Bitcol Logistics Private Limited and 5 more.
How can I get the financial details of Bitcol Raj LLP?
No financial statements for Bitcol Raj LLP are on record with us yet.
What is the official website of Bitcol Raj LLP?
The website on record for Bitcol Raj LLP is https://bitcol.in.
Which company owns bitcol.in?
bitcol.in is the website listed for Bitcol Raj LLP in its company records.
What is the ROC code of Bitcol Raj LLP?
Bitcol Raj LLP is registered with ROC Mumbai.
What is the company classification of Bitcol Raj LLP?
MCA classifies Bitcol Raj LLP as: Limited Liability Partnership.
Does Bitcol Raj LLP have GST registrations on file?
Yes, one active GST registration is linked to Bitcol Raj LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.