Bitsreserve Secure Traders Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 7 February 2017, Bitsreserve Secure Traders Private Limited is an active private limited company tha…

2017-02-07 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -6.6%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 26.0%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -29.4%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -79.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 14:27:51
SATISFIED CHARGES
-
-

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

Health scores for Bitsreserve Secure Traders Private Limited 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
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 Bitsreserve Secure Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 7 February 2017, Bitsreserve Secure Traders Private Limited is an active private limited company that has been around for about 9 years. The registered office is at B-255 A, Meerut Road Nandgram, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has two directors: Sunita Bansal and Chirag Bansal. The longest-serving is Chirag Bansal, on the board since 2017; the most recent to join is Sunita Bansal, appointed in May 2021. One former director, Shubham Nawariya, left in May 2021.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B-255 A, Meerut Road Nandgram, Ghaziabad, Uttar Pradesh - 201001
Legal NameBitsreserve Secure Traders Private Limited
CIN / LLPINU52609UP2017PTC090173
Company No.090173
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bitsreserve Secure Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Bansal
Director | Since 2021-05-29 | DIN: 09188287
C
Chirag Bansal
Director | Since 2017-02-07 | DIN: 07692626

Financial Performance of Bitsreserve Secure Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -6.6%
EBITDA Loss · Under ₹1 Lakh ▲ 26.0%
Net worth Under ₹1 Lakh ▼ -29.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Bitsreserve Secure Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bitsreserve Secure Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Bitsreserve Secure Traders Private Limited 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

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MSME Payment Delays by Bitsreserve Secure Traders Private Limited 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

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MCA Filings & Documents of Bitsreserve Secure Traders Private Limited 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

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Frequently Asked Questions about Bitsreserve Secure Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bitsreserve Secure Traders Private Limited?
MCA does not publish an "owner" field. Bitsreserve Secure Traders Private Limited is run by its directors, Sunita Bansal and Chirag Bansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bitsreserve Secure Traders Private Limited?
Bitsreserve Secure Traders Private Limited has two current directors: Sunita Bansal (since May 2021) and Chirag Bansal (since February 2017).
What is CIN of Bitsreserve Secure Traders Private Limited?
The CIN of Bitsreserve Secure Traders Private Limited is U52609UP2017PTC090173. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 090173 is its registration number.
When was Bitsreserve Secure Traders Private Limited incorporated?
Bitsreserve Secure Traders Private Limited was incorporated on 7 February 2017 with ROC Uttar Pradesh Ii. That makes it about 9 years old.
What is the registered address of Bitsreserve Secure Traders Private Limited?
The registered office on MCA records is B-255 A, Meerut Road Nandgram, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Bitsreserve Secure Traders Private Limited?
MCA shows Bitsreserve Secure Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bitsreserve Secure Traders Private Limited?
You can post to its registered office at B-255 A, Meerut Road Nandgram, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Bitsreserve Secure Traders Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Bitsreserve Secure Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Bitsreserve Secure Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bitsreserve Secure Traders Private Limited?
MCA shows no charges registered against Bitsreserve Secure Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bitsreserve Secure Traders Private Limited?
Yes, one former director is on record. Shubham Nawariya (May 2021) left.
What is the net worth of Bitsreserve Secure Traders Private Limited?
For FY 2020, the net worth of Bitsreserve Secure Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Bitsreserve Secure Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bitsreserve Secure Traders Private Limited - is it listed or unlisted?
Bitsreserve Secure Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bitsreserve Secure Traders Private Limited?
Bitsreserve Secure Traders Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Bitsreserve Secure Traders Private Limited?
MCA classifies Bitsreserve Secure Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Bitsreserve Secure Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Bitsreserve Secure Traders Private Limited.

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.