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  • Complaints
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BINAL AGENCIES PRIVATE LIMITED

CIN: U51500MH2004PTC144885 As on: 2026-07-13

BINAL AGENCIES PRIVATE LIMITED (CIN: U51500MH2004PTC144885) is a Private company incorporated on 08 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BINAL AGENCIES PRIVATE LIMITED'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.BINAL AGENCIES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of BINAL AGENCIES PRIVATE LIMITED are AJAY JAYANTILAL SHAH, and VISHAL JAYESH SHAH.

BINAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500MH2004PTC144885 and its registration number is 144885. Users may contact BINAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINAL AGENCIES PRIVATE LIMITED is SHOP A GR FLOOR SAROJINISADAN CONGRESS HOUSE COUMPOUND V P ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400004.

Current status of BINAL AGENCIES PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for BINAL AGENCIES 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.

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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 BINAL AGENCIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BINAL AGENCIES
DIN Director Name Designation Appointment Date
00294193 AJAY JAYANTILAL SHAH Director 2004-03-08
01455322 VISHAL JAYESH SHAH Director 2004-03-08
Past Directors & Key Managerial Personnel of BINAL AGENCIES
DIN Director Name Designation Appointment Date Cessation
01455324 MEET ATUL DOSHI Director - 2018-09-28
Other Directorships of AJAY JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
ANUGRAHA VALVE CASTINGS LIMITED U27109TZ1992PLC003873 Director 1996-09-27 Ongoing
M SHAH AGENCIES PRIVATE LIMITED U50300KL1998PTC012253 Director - 2019-05-15
Other Directorships of VISHAL JAYESH SHAH
Company Name CIN Designation Appointment Date Cessation
TANKARIA INDUSTRIES PRIVATE LIMITED U29300MH2010PTC199334 Director 2021-05-03 Ongoing
Other Directorships of MEET ATUL DOSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909MH2005PTC107999 CLASSIC TRAVEL SHOPPE PRIVATE LIMITED 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74999MH2017NPL298994 CENTRE FOR SOCIAL AND BEHAVIOUR CHANGE COMMUNICATION TILAK MANDIR, 1st FLOOR, CONGRESS HOUSE COMPOUND, V.P. ROAD,MUMBAI,Mumbai City,Maharashtra,400004-India
U51909MH1990PTC056205 SUNMICK EXPORTS PRIVATE LIMITED 399A.V.P. ROAD, OPP. CONGRESS HOUSE, , MUMBAI, Maharashtra, India - 400004
U65993MH1990PTC056188 METEOR INVESTMENTS PRIVATE LIMITED 399A, V.P.ROAD, OPP,. CONGRESS HOUSE, , MUMBAI, Maharashtra, India - 400004
ACA-4112 LITTLE CHAMPS ACHIEVERS SPORTS ACADEMY LLP Floor-Grd, Plot-396, Jinna HallV P Road, Congress House Mumbai, Maharashtra, India - 400004
AAZ-5507 KALEIDOCARE EARLY AGE EDUCATION LLP SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
U45208MH2014PTC255900 ANJUPRABHAT INFOBUILD PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U67120MH2000PTC124724 BINAL INVESTMENTS AND TRADING PRIVATE LIMITED SHOP NO A GROUND FLOORSAROJINI SADAN CONGRESS HOUSE COMPOUND V P RD GRANT RD , MUMBAI, Maharashtra, India - 400004
AAL-0841 A U M M INNOVATIONS LLP FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004
U67120MH1995PTC091352 KNC SHARES AND SECURITIES PRIVATE LIMITED A-402 FLOOR 4, PLOT 163-A WING ANAND BHUVAN, V P ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U67120MH1983PTC029614 GALLANT HOLDINGS PRIVATE LTD Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004
U51103MH2010PTC199168 DHANKUBER EXPORTS PRIVATE LIMITED 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U34300MH1997PTC107486 QUALITY ACCESSORIES AND AUTO PRIVATE LIMITED 321,KUMUD VILLA,GR.FLOOR,V.P.ROAD, , MUMBAI-400004, Maharashtra, India - 000000
ACX-2869 KIN AND KILN LLP 8, 2nd Floor, Plot-21,Manipar House, V.P. Road,Mumbai,Mumbai,Maharashtra,India-400004
U46699MH2025PLC464168 AYUHARSHI METALCHEM LIMITED 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India
AAI-0575 NAVNIDHI STEEL LLP Flat no-1, Gr Floor, Lehri Mansion 236/240, S.V.P.Road, Mumbai MUMBAI, Maharashtra, India - 400004
AAG-7124 ARYAMAAN ADVISORS LLP 26,Floor-Gr, Plot No. 40,New India House,Tribhuwan Marg,Dreamland Cinema, Grant Road,Girgaon Mumbai, Maharashtra, India - 400004
AAK-4368 RAJ HARSH EXPORTS LLP 501, 5th Floor, A Wing, Suparshwa Darshan, 14/E, Khotachi Wadi, V P Road, Girgaon,,Mumbai,Mumbai City,Maharashtra,India-400004
ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
AAV-2003 JCV CAFE LLP GODOWN NO.78/A, PLOT NO.1, GROUND FLOOR DINAZ MANTION, TRIBHUVAN MARG, DREAMLAND CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400004
AAB-0973 SHYKAM EXIM LLP Edwankar House 2nd Floor II Navalkar Lane V P Road Mumbai, Maharashtra, India - 400004
U30007MH2000PTC129667 AON TRADE AND MARKETING PRIVATE LIMITED MUKUND MANSION, 2ND FLOOR, 105A, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
U60222MH2005PTC158258 KKC INFRASTRUCTURE PRIVATE LIMITED 232-A JAIN BHAVAN2ND FLOOR V P ROAD , MUMBAI, Maharashtra, India - 400004
U51909MH2003PTC138731 STEELLAND EXIM (INDIA) PRIVATE LIMITED 114/A R K SHOP NO 5V P ROAD , MUMBAI, Maharashtra, India - 400004
U45202MH2007PTC169305 ALOK PROPERTIES PRIVATE LIMITED ADWANKAR HOUSE, 2ND FLOOR, 11 NAVALKAR LANE, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004
U51900MH2008PTC185246 SAWARIYA TRADING PRIVATE LIMITED 41-A, 2nd Floor ParekhWadi Building,V. P. Road , Mumbai, Maharashtra, India - 400004
U28999MH2016PTC287904 NAVPAD STEEL PRIVATE LIMITED 1602, A -WING, 16TH FLOOR, ADITYA TOWER, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
AAE-1466 SAMIKSHA TRADING LLP 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
AAO-9711 NAVGRAH STEEL LLP SHOP MO. 1A LAHERI MANSION 236/240 S.V.P.ROAD KHETWADI MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072924 2006-11-29 2009-01-13 - 2,000,000.00 THE CITY CO-OPERATIVE BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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