BINA REALTORS LLP (LLPIN: AAE-0071) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1940000.00.
Designated Partners of BINA REALTORS LLP are SUTAPA ROY, and SAJAL ROY.
BINA REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Dec 2024.
BINA REALTORS LLP's LLP Identification Number is (LLPIN)AAE-0071. Its Email address is [email protected] and its registered address is 6B, SAKLAT PLACE 2ND FLOOR KOLKATA, West Bengal, India - 700072
Current status of BINA REALTORS LLP is - Active.
| LLP Identification Number | AAE-0071 |
| Name | BINA REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-22 |
| Age of Company | 9 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,940,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BINA REALTORS LLP |
| AAE-0071 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BINA REALTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02242513 | SUTAPA ROY | Designated Partner | 2015-05-22 |
| 02242531 | SAJAL ROY | Designated Partner | 2015-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINA REALTORS PRIVATE LIMITED | U45400WB2008PTC128584 | Director | 2008-08-18 | Ongoing |
| BINA REALTORS PRIVATE LIMITED | U45400WB2008PTC128584 | Director | 2008-08-18 | Ongoing |
| JAYESH COMMERCIAL PRIVATE LIMITED | U74900WB2009PTC134835 | Director | - | 2012-11-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2010PTC151448 | SUBHLABH DEALTRADE PRIVATE LIMITED | 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U65921WB1996PTC133876 | GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED | 3, SAKLET PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB1996PTC080152 | ALBRIGHT CONSULTANTS PVT LTD | 7, Khairu Place, 2nd Floor, , Kolkata, West Bengal, India - 700072 |
| U01119WB2003PTC096752 | HOOGHLY SEEDS (POTATO) PRIVATE LIMITED | 4 SAKLAT PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U25209WB2003PTC097164 | SUNRISE PLASTICS (I) PRIVATE LIMITED | 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| U24232WB2008PTC129873 | GREEN LEAF PHARMACEUTICALS PRIVATE LIMITED | 4,SAKLAT PLACE, 4TH FLOOR, CHANDNI CHOWK , KOLKATA, West Bengal, India - 700072 |
| U27320WB2022PTC256530 | SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED | 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072 |
| AAD-2710 | APPROACH TIE-UP LLP | 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072 |
| L65999WB1994PLC065255 | T S L INDUSTRIES LIMITED | P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| U17117WB1982PTC034600 | EVERDYNE ENGINEERING PVT LTD | 3 SAKLAT PLACE , KOLKATA, West Bengal, India - 700072 |
| AAW-6225 | WISE HIGHRISE LLP | 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072 |
| L15311WB1993PLC061312 | SILICON VALLEY INFOTECH LIMITED | 10 PRINCEP ST 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| L15491WB1876PLC000341 | AMLUCKIE INVESTMENT CO LTD | 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| L36900WB1995PLC072857 | NIHARIKA INDIA LTD | 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| L51420WB1993PLC060955 | MANGLAM INDIA LTD. | 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| L51909WB1982PLC035364 | HERALD COMMERCE LTD | 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| L65993WB1983PLC080793 | A T N INTERNATIONAL LIMITED | 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U01409WB2005PTC106091 | DHARAA HORTI - EXPORTS PRIVATE LIMITED | 1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U01132WB2007PTC119128 | TOONBARI TEA ESTATE PRIVATE LIMITED | 8, KHAIRU PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| U01211WB1939PTC009633 | SUBURBAN AGRICULTURE DAIRY & FISHERIES PVT LTD | 1st Floor, 5 Khairu Place, , Kolkata, West Bengal, India - 700072 |
| U13209WB2022PTC256355 | SHYAMSHAKTI METALS PRIVATE LIMITED | 5, CHITTARNJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAN-8314 | EVENTAGIOUS MANAGEMENT LLP | 9A, Khairu Place 1st Floor Kolkata, West Bengal, India - 700072 |
| AAE-4034 | ARIHANT INDUSTRIAL PRODUCT LLP | 167/4 LENIN SARANI, 2ND FLOOR KOLKATA, West Bengal, India - 700072 |
| AAM-2349 | MOUNTVIEW COMMOSALES LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2333 | DIGAMBARI COMMOTRADE LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2492 | MAHIPAL BUILDCON LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2345 | RUDRANI COMMODEAL LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2348 | RUDRAKALI DEALTRADE LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2493 | HARISHANKAR BUILCON LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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