BINA UDYOG PRIVATE LIMITED (CIN: U51909WB2002PTC094841) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37180460.00.
BINA UDYOG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINA UDYOG PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BINA UDYOG PRIVATE LIMITED are VIVEK AGARWAL, and VINOD KUMAR AGARWAL.
BINA UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094841 and its registration number is 94841. Users may contact BINA UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINA UDYOG PRIVATE LIMITED is 9, JAGMOHAN MULLICK LANE FIFTH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of BINA UDYOG PRIVATE LIMITED is - Active.
| CIN | U51909WB2002PTC094841 |
| Name | BINA UDYOG PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 94841 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-04 |
| Age of Company | 23 years, 10 months, 14 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 40,000,000.00 |
| Paid-up Share Capital | ₹ 37,180,460.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BINA UDYOG PRIVATE LIMITED |
| U51909WB2002PTC094841 |
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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 UDYOG 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 |
|---|---|---|---|
| 00455755 | VIVEK AGARWAL | Director | 2002-07-04 |
| 00455805 | VINOD KUMAR AGARWAL | Director | 2002-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431195 | RAJESH KUMAR AGRAWAL | Additional Director | - | 2017-09-07 |
| 00455620 | BALLAVH DAS AGARWAL | Director | - | 2016-10-21 |
| 00455902 | PAWAN KUMAR AGARWAL | Director | - | 2016-10-21 |
| 00657485 | SAJJAN BANSAL | Director | - | 2014-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATABDI UDYOG PRIVATE LIMITED | U74110WB1996PTC081379 | Director | - | 2016-07-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASANSOL POLY FABS PRIVATE LIMITED | U25202WB2002PTC095051 | Director | - | 2014-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15499WB1990PTC048877 | DEEPMALA COMMERCIAL PVT. LTD. | 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15312WB2008PTC124673 | POHOPSINGH RICE PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB1987PTC043086 | AGARWAL GALVANISING PVT LTD | 9 JAGMOHAN MULLICK LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17297WB1984PTC037249 | AGARWAL COMMERCIAL PVT LTD | 9 JAGMOHAN MULLICK LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC184536 | PRELUDE FASHIONS PRIVATE LIMITED | 9, Jagmohan Mullick Lane, 3rd Floor , Kolkata, West Bengal, India - 700007 |
| U26911WB1994PTC066175 | PRIME REFRACTORIES PVT. LTD. | 9, JAGMOHAN MULLICK LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U28991WB1991PTC051250 | GOVIND FISCAL SERVICES PVT LTD | 9 JAGMOHAN MULLICK LANE4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PLC063299 | LEMANS MERCHANTS LTD | 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007 |
| U27109WB1995PTC072813 | SRB TECHNOCRATS PVT LTD | 9, JAGMOHAN MULLICK LANE 2ND FLOOR OPPOSITE TO LIFT , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC105631 | SHRI HANUMAN DHATU PRIVATE LIMITED | 9,JAGMOHAN MULLICK LANE 2ND FLOOR,ROOM NO.201 , KOLKATA, West Bengal, India - 700007 |
| U24116WB1996PTC080257 | PARMESHWARI ELECTRO STEELS PRIVATE LIMITED | 9,JAGMOHAN MULLICK LANE ROOM NO-402,4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20211WB1999PLC090009 | JAYDECOR LIMITED | 9.JAGMOHAN MULLICK LANE,3RD FLOOR, W.E.F. 01.02.2003, , P.S. POSTA. KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC188644 | EVERLINK RETAILERS PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U17100WB2010PTC148840 | MEENAR FABRICS PRIVATE LIMITED | 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U15209WB1996PTC079022 | ZIMMO SUPPLIERS PVT LTD | 9 JAGMOHAN MULLICK LANE, , KOLKATA, West Bengal, India - 700007 |
| U15209WB1996PTC079009 | LOVEJOY SUPPLIERS PVT LTD | 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC103949 | DINESH SAREES PRIVATE LIMITED | 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U27109WB1983PTC036755 | RADHAKISHAN STEEL MILLS PVT LTD | 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U28991WB1991PLC051247 | KALATMAK CREDIT COMMERCIAL LTD. | 9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U29253WB1991PTC051246 | K.K. IMPEXO FINANCE PVT. LTD. | 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| AAX-5850 | RAJU & SUBHASH ENTERPRISE LLP | 9, SAMBHU MULLICK LANE GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| U18209WB2019PTC235342 | MKB DESIGNER STUDIO PRIVATE LIMITED | 6th Floor, 9, Jagmohan Lane , Kolkata, West Bengal, India - 700007 |
| U15209WB1996PTC079018 | SUPACK TRADING PVT LTD | 9 JAGMOHAN MULLICK LANE PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2010PTC141598 | SHYAM COLLECTION PRIVATE LIMITED | 9, SAMBHU MULLICK LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB1994PTC064545 | HOWRAH ISPAT PVT LTD | 9 JAGMOHAN MULLICK LANE2ND FL , KOLKATA, West Bengal, India - 700007 |
| U67100WB2009PTC132311 | LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED | 1/1 JAGMOHAN MULLICK LANE 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB1997PTC082542 | R R MADHOGARHIA IRON & STEEL WORKS PRIVATE LIMITED | 9 RAM SEVAK MULLICK LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25199WB2005PTC102643 | M.S. ELASTIC & TAPES PRIVATE LIMITED | 9 RAM SEVAK MULLICK LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB2006PTC108252 | SUKHSAGAR INFOTECH PVT LTD | 4/1A Jagmohan Mullick Lane, 4th Floor , kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10236415 | 2010-08-25 | - | - | 90,000,000.00 | UNION BANK OF INDIA | |
| 10417112 | 2013-03-26 | - | 2019-09-24 | 20,000,000.00 | UNION BANK OF INDIA | |
| 10459527 | 2013-09-26 | - | 2019-09-24 | 30,000,000.00 | UNION BANK OF INDIA | |
| 10605996 | 2015-11-26 | - | 2019-03-19 | 24,900,000.00 | ICICI BANK LIMITED | |
| 90246072 | 2003-06-20 | 2023-12-26 | - | 247,500,000.00 | UNION BANK OF INDIA | |
| 100131920 | 2017-10-11 | 2022-02-16 | - | 486,900,000.00 | Axis Bank Limited | |
| 100211266 | 2018-09-26 | - | 2019-09-24 | 30,000,000.00 | UNION BANK OF INDIA | |
| 100299356 | 2019-11-04 | - | - | 20,000,000.00 | Union Bank of India | |
| 100352519 | 2020-07-07 | - | - | 9,674,000.00 | Union Bank of India | |
| 100398284 | 2020-10-19 | - | - | 36,700,000.00 | Union Bank of India | |
| 100487975 | 2021-09-29 | - | - | 30,000,000.00 | UNION BANK OF INDIA STRAND ROAD | |
| 100506597 | 2021-11-17 | - | - | 18,300,000.00 | UNION BANK OF INDIA STRAND ROAD | |
| 100767150 | 2021-03-31 | - | 2023-12-26 | 4,500,000.00 | HDFC BANK LIMITED | |
| 100844170 | 2023-11-30 | - | - | 40,000,000.00 | UNION BANK OF INDIA |
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.
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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.
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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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
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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