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  • Complaints
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BINANI ESTATES PVT LTD

CIN: U45201WB1951PTC019515 As on: 2026-07-13

BINANI ESTATES PVT LTD (CIN: U45201WB1951PTC019515) is a Private company incorporated on 21 Mar 1951. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

BINANI ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINANI ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BINANI ESTATES PVT LTD are GOPAL DAS BINNANY, and PRASHANT DAS BINNANY.

BINANI ESTATES PVT LTD's Corporate Identification Number (CIN) is U45201WB1951PTC019515 and its registration number is 19515. Users may contact BINANI ESTATES PVT LTD on its Email address - [email protected]. Registered address of BINANI ESTATES PVT LTD is 9 RAMSEVAK MULLICK LANE , KOLKATA, West Bengal, India - 700007.

Current status of BINANI ESTATES 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 Names

Previous CINs

ZaubaCorp's company report for BINANI ESTATES 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 BINANI ESTATES 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 BINANI ESTATES
DIN Director Name Designation Appointment Date
00654062 GOPAL DAS BINNANY Director 2001-05-18
00725008 PRASHANT DAS BINNANY Director 2022-04-30
Past Directors & Key Managerial Personnel of BINANI ESTATES
DIN Director Name Designation Appointment Date Cessation
00347748 MADHUSUDAN BINANI Director - 2022-06-23
Other Directorships of MADHUSUDAN BINANI
Company Name CIN Designation Appointment Date Cessation
ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Additional Director - 2015-09-29
ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Director - 2020-12-10
ARISTO EXPORTS PRIVATE LIMITED U20211AS1984PTC002152 Director - 2020-03-16
DIVYA PROPERTIES PVT LTD U45202WB1988PTC044648 Director 1988-09-24 Ongoing
MARDA COLLECTIONS PVT LTD U52322WB2006PTC110445 Director 2006-07-05 Ongoing
MARDA INVESTMENTS PVT LTD U65993WB1986PTC040145 Director - 2013-11-25
SANKARRDEV COMMERCIAL PVT LTD U70101AS1997PTC005120 Additional Director - 2007-09-29
SANKARRDEV COMMERCIAL PVT LTD U70101AS1997PTC005120 Director - 2010-10-04
Other Directorships of GOPAL DAS BINNANY
Company Name CIN Designation Appointment Date Cessation
JAYANT(INDIA)LTD L51226WB1983PLC036407 Director - 2015-03-28
JAYANT(INDIA)LTD L51226WB1983PLC036407 Whole-time director 2015-03-28 Ongoing
R R FILAMENTS PRIVATE LIMITED U17111WB1987PTC042204 Director 1987-04-14 Ongoing
G S FILAMENTS PVT LTD U17111WB1988PTC043928 Director 2004-06-07 Ongoing
BINNANY SYNTHETICS PVT LTD U17297WB1985PTC039139 Director 2008-07-18 Ongoing
AKSHARA TRADING PVT LTD U22190WB1994PTC064568 Director 1997-06-02 Ongoing
RISHABH HARDWARE & CEMENT PVT LTD U51420WB1995PTC075423 Director - 2012-02-20
R R PROCESSORS (TEXTILES) PVT LTD U51909WB1988PTC045311 Director 2006-08-07 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Additional Director - 2017-09-29
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director 2017-09-29 Ongoing
MARDA INVESTMENTS PVT LTD U65993WB1986PTC040145 Director 2003-07-24 Ongoing
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Additional Director - 2017-09-29
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director 2017-09-29 Ongoing
FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director 2017-09-09 Ongoing
SIGO HOUSING & CREDIT COMPANY PVT LTD U70109WB1986PTC040841 Director 1987-03-20 Ongoing
Other Directorships of PRASHANT DAS BINNANY
Company Name CIN Designation Appointment Date Cessation
MIND BODY SOUL FITNESS AND WELLNESS LLP AAH-9959 Designated Partner 2016-12-13 Ongoing
JAYANT(INDIA)LTD L51226WB1983PLC036407 Director 2000-03-30 Ongoing
R R FILAMENTS PRIVATE LIMITED U17111WB1987PTC042204 Director 1995-02-17 Ongoing
G S FILAMENTS PVT LTD U17111WB1988PTC043928 Director - 2022-01-01
G S FILAMENTS PVT LTD U17111WB1988PTC043928 Whole-time director 2022-01-01 Ongoing
BINNANY SYNTHETICS PVT LTD U17297WB1985PTC039139 Director 2021-11-30 Ongoing
AKSHARA TRADING PVT LTD U22190WB1994PTC064568 Director 2020-08-31 Ongoing
EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2013-04-29
DISCOVERY 21ST CENTURY AGENCIES PRIVATE LIMITED U51109WB2001PTC093847 Director - 2022-01-01
DISCOVERY 21ST CENTURY AGENCIES PRIVATE LIMITED U51109WB2001PTC093847 Whole-time director 2022-01-01 Ongoing
BUDGET TOURS PRIVATE LIMITED U63040WB2003PTC096381 Director - 2008-03-14
MARDA INVESTMENTS PVT LTD U65993WB1986PTC040145 Director 2003-07-24 Ongoing
SIGO HOUSING & CREDIT COMPANY PVT LTD U70109WB1986PTC040841 Director 1995-12-21 Ongoing

CIN Company Name Company Address
U51909WB2012PTC188644 EVERLINK RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC188646 GIRIDHAN AGENCIES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC188648 PANCHMURTI MARKETING PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC188844 DHANSHREE VYAPAAR PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC188850 RIMJHIM RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC188857 SHREEDHAN COMMERCIAL PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U51909WB2017PTC222070 PREMA SAREE PRIVATE LIMITED 9 & 11 SAMBHU MULLICK LANE KOLKATA , KOLKATA, West Bengal, India - 700007
ACY-2713 VIORENT SOLUTIONS LLP 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007
U21093WB1981PTC033254 KEDIA PRESS & PACKAGING INDUSTRIES PVT LTD 9.JANMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U28991WB1991PLC051247 KALATMAK CREDIT COMMERCIAL LTD. 9,JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U27209WB1988PTC044429 SHREE DURGA ALUMINIUM PVT LTD 16 RAMSEVAK MULLICK LANE , KOLKATA, West Bengal, India - 700007
U27109WB1983PTC036755 RADHAKISHAN STEEL MILLS 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
U15209WB1996PTC079022 ZIMMO SUPPLIERS PVT LTD 9 JAGMOHAN MULLICK LANE, , KOLKATA, West Bengal, India - 700007
U17100WB2010PTC148840 MEENAR FABRICS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U18109WB2005PTC103949 DINESH SAREES PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U36996WB2022PTC256329 SILVER SQUARE INDUSTRIES PRIVATE LIMITED 9, Shambhu Mullick Lane , Kolkata, West Bengal, India - 700007
U29253WB1991PTC051246 K.K. IMPEXO FINANCE PVT. LTD. 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U33111WB2007PLC118013 MEENAR INDUSTRIES LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U32111WB1977PTC031114 GHOSH AGARWAL & CO PVT LTD 9 JAGAMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U51420WB1989PTC046475 JHAWAR TRADING PVT LTD 9 RAMSEVAK MULLICK RD , KOLKATA, West Bengal, India - 700007
U52342WB1959PTC024110 STEEL ASHOKA PVT LTD 9 JAGAMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U52110WB2006PTC110847 BEST LUCK COMMERCIAL PRIVATE LIMITED 9, RAMSEVAK MALIK LANE. , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC147677 BOLERO RETAILERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC079315 SUKHJIT TRADELINK PVT.LTD. 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131465 ALAM SALES PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U51312WB2004PTC099179 DIGAMBER VYAPAAR PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U51101WB2009PTC132713 SCORPIO TIE UP PRIVATE LIMITED 14 RAMSEVAK MULLICK LANE , KOLKATA, West Bengal, India - 700007
U52609WB2017PTC223035 SOLITAIRESTONES AND METALS PRIVATE LIMITED 9 SAMBHU MULLICK LANE, , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90249264 2002-12-19 2004-10-08 2010-12-10 30,000,000.00 UNION BANK OF INIDA
100584984 2022-04-30 - - 950,000.00 HDFC 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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