Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BINA TRADES PVT LTD
CIN: U27101WB1998PTC086865
BINA TRADES PVT LTD (CIN: U27101WB1998PTC086865) is a Private company incorporated on 27 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21155000.00.
BINA TRADES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINA TRADES PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of BINA TRADES PVT LTD are SUNITA SHROFF, GOPAL SHROFF, ROHAN SHROFF ., and UTKARSH SHROFF.
BINA TRADES PVT LTD's Corporate Identification Number (CIN) is U27101WB1998PTC086865 and its registration number is 86865. Users may contact BINA TRADES PVT LTD on its Email address - [email protected]. Registered address of BINA TRADES PVT LTD is 5 LOWER ROWDON STREET4TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020.
Current status of BINA TRADES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BINA TRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 TRADES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BINA TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239255 | SUNITA SHROFF | Director | 2000-03-30 |
| 00539418 | GOPAL SHROFF | Director | 1999-02-24 |
| 03399973 | ROHAN SHROFF . | Director | 2011-01-21 |
| 07910770 | UTKARSH SHROFF | Additional Director | 2022-04-19 |
Past Directors & Key Managerial Personnel of BINA TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNITA SHROFF
Other Directorships of GOPAL SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI COMMOSALE LLP | AAM-3087 | Designated Partner | 2018-03-26 | Ongoing |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Director | - | 2013-04-24 |
| TUBULAR CONTAINERS PVT LTD | U28121WB1967PTC027075 | Director | 2007-04-19 | Ongoing |
| SALASAR INFRACON PRIVATE LIMITED | U45400WB2008PTC127088 | Director | - | 2009-08-01 |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | 2013-07-03 | Ongoing |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | - | 2012-10-05 |
| SUCCESS COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136332 | Director | 2017-08-01 | Ongoing |
| SHROFF SHIPPING AGENCY PVT. LTD. | U63090WB1993PTC061130 | Director | 1996-12-16 | Ongoing |
| ROHAN RESOURCES PRIVATE LIMITED | U63090WB2005PTC105843 | Director | 2005-10-06 | Ongoing |
| SIDDHI COMMOSALE PRIVATE LIMITED | U74999WB2010PTC154979 | Director | - | 2018-03-25 |
| MOONVIEW PROPERTIES PRIVATE LIMITED | U74999WB2012PTC172972 | Director | 2013-06-27 | Ongoing |
| MOONVIEW PROPERTIES PRIVATE LIMITED | U74999WB2012PTC172972 | Director | - | 2012-10-05 |
Other Directorships of ROHAN SHROFF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI COMMOSALE LLP | AAM-3087 | Partner | 2018-03-26 | Ongoing |
| SGR STEELS PRIVATE LIMITED | U27100WB2008PTC128664 | Director | 2018-07-10 | Ongoing |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Additional Director | - | 2017-09-30 |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Director | 2017-09-30 | Ongoing |
| SUVARNA STEELCORE PRIVATE LIMITED | U27107WB2006PTC111802 | Director | - | 2013-04-24 |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | 2016-10-01 | Ongoing |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | - | 2016-03-30 |
| SUCCESS COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136332 | Director | 2012-03-27 | Ongoing |
| ROHAN RESOURCES PRIVATE LIMITED | U63090WB2005PTC105843 | Director | 2011-01-21 | Ongoing |
| MOONVIEW PROPERTIES PRIVATE LIMITED | U74999WB2012PTC172972 | Director | - | 2016-03-30 |
Other Directorships of UTKARSH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI COMMOSALE LLP | AAM-3087 | Partner | 2018-03-26 | Ongoing |
| CAMLIN TIE UP PVT LTD | U51109WB1994PTC065165 | Director | 2017-08-18 | Ongoing |
| ROHAN RESOURCES PRIVATE LIMITED | U63090WB2005PTC105843 | Additional Director | 2020-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB1980PLC032864 | GENUS PETCHEM LTD | GROUND FLOOR 5 LOWER RAWDON ST P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC063574 | HI-GAIN MERCHANTILE & SERVICES PVT. LTD. | 5,LOWER RAWDON STREET P.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| AAX-7368 | MULLEN MERCHANTS LLP | 1A, Vinayak Apartments, First floor 5, Mullen Street, P.S.Ballygunge Kolkata, West Bengal, India - 700020 |
| U70102WB1987PTC042864 | DAMYANTI DEVELOPERS PVT LTD | AAKASH DEEP, FLAT 4, 5TH FLOOR, 5, LOWER ROWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC073840 | MULLEN MERCHANTS Private Limited | 5 MULLEN STREET P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC065165 | CAMLIN TIE UP PVT LTD | 5, LOWER ROWDON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U65999WB1986PTC041156 | RAJ RAJESWAR SERVICES CO PVT LTD | 12 LOWER ROAWDON STREET P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U26954WB1998PTC087641 | KALI SHANKAR SAHA PROPERTIES PRIVATE LIM ITED | 2/5 SARAT BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U15531WB2007PTC112925 | CRAFT MICROBREWERIES PRIVATE LIMITED | 5, LOWER ROWDON STREET AAKASH DEEP ,6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67190WB2005PTC106623 | SAMRIDDHI INVESTMENT SERVICES PRIVATE LIMITED | GROUND FLOOR 47B PADDAPUKUR RD P.S. BALLYGUNGE , Kolkata, West Bengal, India - 700020 |
| U51909WB2009PTC136332 | SUCCESS COMMODEAL PRIVATE LIMITED | 5, LOWER ROWDON STREET AAKASH DEEP BLDG, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1994PTC065380 | PUSHYA TOWERS PVT. LTD. | VAIBHAV5TH FLOOR 4 LEE ROAD P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U74999WB1994PTC065807 | C. MACKERTICH PRIVATE LIMITED | VAIBHAV 4 LEE ROAD5TH FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51226WB1997PTC084141 | PREETAM MARKETING PRIVATE LIMITED | VASUNDHARA 6TH FLOOR 2/7SARAT BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U51909WB1992PTC054062 | DIVYA AGENCIES & HOLDINGS PVT LTD. | 229 A J C BOSE RD 5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1954PTC021984 | ASHOKE INTERNATIONAL PVT LTD | PITRU CHHAYA, FLAT NO.- 2A, 2ND FLOOR, P.S.- BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| L15520WB1960PLC024710 | ORIENT BEVERAGES LTD | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U15317WB1989PTC047009 | EAST ZONE FOOD CENTRE PVT LTD. | 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U55101WB1946PTC013629 | JENNY CHRISTENSEN (SERVICE APARTMENTS) PVT. LTD. | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P.S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1981PTC033707 | GOOD TEAM INVESTMENT & TRADING CO PRIVAT E LIMITED | ANANDALOK 4TH FLOOR227 A J C BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC063437 | WINDSOUR BARTER PVT LTD | 603 CENTRAL PLAZA, 6TH FLOOR2/6 SARAT BOSE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC107567 | SPRINGVALLEY VANIJYA PVT. LTD. | VASUNDHARA, 1st Floor, Space No.3 2/7 Sarat Bose Road, P.S- Ballygunge , Kolkata, West Bengal, India - 700020 |
| U51909WB1938PTC009435 | GOURIPUR INDUSTRIES PVT LTD | FMC-FORTUNA 234/3A A J C BOSEROAD,5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U74999WB2017PTC222402 | AB MEDIEMAGIX 24X7 PRIVATE LIMITED | 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020 |
| U67120WB1995PTC069556 | HENELA PROPERTIES & INVESTMENTS PVT.LTD. | CENTRAL PLAZA2/6 SARAT BOSE RD2ND FLOOR SPACE NO 204 P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC079379 | ASTRA DEALCOM PVT LTD | FMC FORTUNA B1, 5TH FLOOR, 234/3A A J C BOSE ROAD, P.S. BHOWNIPUR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1986PTC039994 | AVNI ESTATES PVT LTD | 225-C, A.J.C.BOSE ROAD, 8TH FLOOR, W.E.F.- 16.7.97. P.S.- BALLYGUNGE. , KOLKATA, West Bengal, India - 700020 |
| U62090WB2024PTC267310 | GREENAI SERVICES PRIVATE LIMITED | Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India |
| U45201WB1999PTC089125 | JALAN NIKETAN PRIVATE LIMITED | ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE 700020 , Kolkata, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100723705 | 2023-01-31 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.