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BINAY COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

BINAY COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146362) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 128000.00.

BINAY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BINAY COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of BINAY COMMOTRADE PRIVATE LIMITED are UTTAM BANERJEE, and RAVINDRA AGARWAL.

BINAY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146362 and its registration number is 146362. Users may contact BINAY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINAY COMMOTRADE PRIVATE LIMITED is 4, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001.

Current status of BINAY COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51101WB2010PTC146362
Name BINAY COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 146362
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-30
Age of Company 14 years, 10 months, 13 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 150,000.00
Paid-up Share Capital ₹ 128,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BINAY COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC146362

Regulatory Filings of BINAY COMMOTRADE

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Litigation Search Report of BINAY COMMOTRADE

Get a list of all litigations BINAY COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BINAY COMMOTRADE. This report helps you understand the risk associated in dealing with BINAY COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BINAY COMMOTRADE 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

Investor Complaints & Serious Complaints About BINAY COMMOTRADE

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

Directors & Key Managerial Personnel of BINAY COMMOTRADE

Current Directors & Key Managerial Personnel of BINAY COMMOTRADE
DIN Director Name Designation Appointment Date
01529007 UTTAM BANERJEE Director 2010-04-30
01659758 RAVINDRA AGARWAL Director 2010-04-30
Past Directors & Key Managerial Personnel of BINAY COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UTTAM BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
DEVPUJAN ENTERPRISES LLP AAS-1377 Partner 2020-03-04 Ongoing
MANIMAYA VANIJYA LLP AAS-1379 Partner 2020-03-04 Ongoing
TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
RAMDARBAR VINIMAY LLP AAS-1508 Partner 2020-03-05 Ongoing
AMRITRASHI TIEUP LLP AAS-1764 Partner 2020-03-06 Ongoing
JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2010-12-24
INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director - 2017-02-28
MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director - 2014-06-28
RDA VINIMAY PRIVATE LIMITED U51101WB2010PTC146265 Director 2010-04-29 Ongoing
JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director 2010-05-01 Ongoing
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-08-08
HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director 2004-03-18 Ongoing
PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2003-10-01 Ongoing
SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-02-22
ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director - 2021-02-26
DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director 2005-03-16 Ongoing
SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2017-03-08
DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director 2021-02-22 Ongoing
GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2011-02-15
KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2003-10-01 Ongoing
DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director 2010-04-29 Ongoing
SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2020-02-07
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-02-02
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-02-02
APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director - 2021-02-26
GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director 2010-05-21 Ongoing
PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2011-02-02
TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2011-02-02
SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director 2021-02-22 Ongoing
MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director 2021-02-22 Ongoing
SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director 2021-02-22 Ongoing
SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director 2021-02-22 Ongoing
PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director - 2017-02-28
PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director - 2017-02-28
PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director 2021-02-22 Ongoing
APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Additional Director - 2014-09-30
APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2020-02-07
GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2020-09-03
SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
DEVPUJAN ENTERPRISES LLP AAS-1377 Partner 2020-03-04 Ongoing
MANIMAYA VANIJYA LLP AAS-1379 Partner 2020-03-04 Ongoing
TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
RAMDARBAR VINIMAY LLP AAS-1508 Partner 2020-03-05 Ongoing
AMRITRASHI TIEUP LLP AAS-1764 Partner 2020-03-06 Ongoing
ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director - 2017-02-28
MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director - 2021-02-26
RDA VINIMAY PRIVATE LIMITED U51101WB2010PTC146265 Director 2010-04-29 Ongoing
JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director 2010-05-01 Ongoing
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-08-08
MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2007-08-11
HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2010-11-22
REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-25
DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2015-08-31
BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director - 2024-06-03
WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director - 2010-08-08
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2011-02-15
DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director 2010-04-29 Ongoing
SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
PADMA RETAILS PRIVATE LIMITED U51909WB2010PTC148102 Director - 2020-02-07
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-02-02
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-02-02
APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director - 2011-01-12
GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2011-01-12
PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2011-02-02
TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2011-02-02
SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director - 2017-02-28
PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director - 2017-02-28
PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2008-11-27
NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2010-11-22

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Prosecution Details of BINAY COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BINAY COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BINAY COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 4, SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001

Principal Products & Services of BINAY COMMOTRADE

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

Balance Sheet of BINAY COMMOTRADE

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
Download Audited Financials
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

Profit & Loss Statement of BINAY COMMOTRADE

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
Download Audited Financials
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

Fund Raising Activity of BINAY COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of BINAY COMMOTRADE

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

Board Meetings of BINAY COMMOTRADE

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

Auditors of BINAY COMMOTRADE

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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