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
BINDAL FINVEST PVT. LTD.
CIN: U65993WB1992PTC054373 As on: 2026-07-13
BINDAL FINVEST PVT. LTD. (CIN: U65993WB1992PTC054373) is a Private company incorporated on 07 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23300000.00 and its paid up capital is Rs. 16391000.00.
BINDAL FINVEST PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINDAL FINVEST PVT. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BINDAL FINVEST PVT. LTD. are SURESH KUMAR SARAF, and SARITA SARAF.
BINDAL FINVEST PVT. LTD.'s Corporate Identification Number (CIN) is U65993WB1992PTC054373 and its registration number is 54373. Users may contact BINDAL FINVEST PVT. LTD. on its Email address - [email protected]. Registered address of BINDAL FINVEST PVT. LTD. is 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700001.
Current status of BINDAL FINVEST 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 BINDAL FINVEST . 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BINDAL FINVEST .
Purchase full report of BINDAL FINVEST .
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 BINDAL FINVEST . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BINDAL FINVEST .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00123779 | SURESH KUMAR SARAF | Director | 1992-02-07 |
| 00123798 | SARITA SARAF | Director | 1992-02-07 |
Past Directors & Key Managerial Personnel of BINDAL FINVEST .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR SARAF
Other Directorships of SARITA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Additional Director | - | 2017-09-26 |
| JINDAL (INDIA) LIMITED | U51109WB1991PLC092393 | Director | - | 2021-08-27 |
| SHRADDHA STOCK BROKING PRIVATE LIMITED | U51109WB1997PTC084081 | Director | 1997-04-24 | Ongoing |
| SUNFAST MERCHANTS PRIVATE LIMITED | U51109WB2007PTC114973 | Director | - | 2018-06-05 |
| BINDAL MERCANTILE PVT.LTD. | U51909WB1994PTC065738 | Director | 1994-11-01 | Ongoing |
| ARINDAM TRADERS PRIVATE LIMITED | U51909WB1997PTC083288 | Director | 2003-05-09 | Ongoing |
| BINDAL VANIJYA PRIVATE LIMITED | U51909WB2005PTC103345 | Director | - | 2010-04-05 |
| BINDAL BROTHERS PVT LTD | U65921WB1984PTC037284 | Director | - | 2017-03-15 |
| BINDAL COMMODITIES PVT LTD | U74999WB2006PTC108126 | Director | 2017-06-15 | Ongoing |
| BINDAL COMMODITIES PVT LTD | U74999WB2006PTC108126 | Director | - | 2008-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC065738 | BINDAL MERCANTILE PVT.LTD. | 6 BRABOURNE ROAD, 2ND FLOOR, ROOM NO 205 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC080819 | HYTONE TRACOM PVT.LTD. | VASHINOCHAMBERERS 2ND FLOOR6 BRABOURNE ROAD ROOM NO-205 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC103345 | BINDAL VANIJYA PRIVATE LIMITED | 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 VAISHNO CHAMBER , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066633 | LINNER TRADERS PVT LTD | 6 BRABOURNE ROAD2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080524 | ATLANTA VINIMAY PVT LTD | 6 brabourne road, 2nd floor. Room No. 203 Vaishno Chambers. , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC114973 | SUNFAST MERCHANTS PRIVATE LIMITED | 6 Brabourne Road. Vaishno Chambers. 2nd floor, Room No. 203 , Kolkata, West Bengal, India - 700001 |
| U70102WB1994PTC064670 | MATHRAN HOLDINGS PVT.LTD. | VAISHNO CHAMBERS, ROOM NO. 204, 2ND FLOOR 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U67190WB2005PTC106317 | BINDAL EQUITIES PRIVATE LIMITED | VAISHNO CHAMBER, 2nd FLOOR, ROOM NO-206B 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27300WB2022PTC253029 | SIDDHIKA METALLICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U31909WB2022PTC253287 | DHI ELECTRONICS PRIVATE LIMITED | VAISHNO CHAMBERS 6, BRABOURNE ROAD, 3RD FLOOR, ROOM NO.30,5/6,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC105022 | AMUSE GOODS PRIVATE LIMITED | 27, BRABOURNE ROAD NARAYANI BUILDING, 6TH FLOOR, ROOM NO -6 01 , KOLKATA, West Bengal, India - 700001 |
| U21022WB2008PTC125364 | BANSAL ECO PACK PRIVATE LIMITED | 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001 |
| U64990WB2026PTC288186 | SAVERA INVESTMENTS PRIVATE LIMITED | 28, Strand Road,Room No. 205, 2nd floor,Kolkata,Kolkata,West Bengal,700001-India |
| U20290WB2025PTC278253 | TRIVAN CHEMICAL PRIVATE LIMITED | Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U35105WB2025PTC278467 | TRIVAN SOLAR PRIVATE LIMITED | Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2006PTC108126 | BINDAL COMMODITIES PVT LTD | 6 BRABOURNE ROAD, ROOM NO 205 , KOLKATA, West Bengal, India - 700001 |
| AAT-8247 | SHREE SATYAM FINANCIAL CONSULTANTS LLP | 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO 201 KOLKATA, West Bengal, India - 700001 |
| U24222WB2001PTC093079 | GULAB PAINT MANUFACTURING COMPANY PRIVATE LIMITED | 6, BRABOURNE ROAD 4TH FLOOR,ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078271 | KAILASH MARKETINGS PVT LTD | 6 Brabourne Road 3rd Floor Room No-303 , kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC136373 | LUMINOUS DISTRIBUTORS PRIVATE LIMITED | 6, BRABOURNE ROAD, GROUND FLOOR ROOM NO. G-9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136383 | TARANG DEALCOM PRIVATE LIMITED | 6, BRABOURNE ROAD, GROUND FLOOR ROOM NO: G-9 , KOLKATA, West Bengal, India - 700001 |
| U60221WB2007PTC113601 | WELLDONE LOGISTICS PRIVATE LIMITED | 6, BRABOURNE ROAD, GROUND FLOOR, ROOM NO.G-9, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC084081 | SHRADDHA STOCK BROKING PRIVATE LIMITED | 6 BRABOURNE ROAD2ND FLOOR R NO 205 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2001PTC092832 | WAYLIGHT TRADERS PRIVATE LIMITED | 6,BRABOURNE ROAD, 4TH FLOOR ROOM NO.406 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042103 | AMBER DISTRIBUTORS PVT LTD | 6,BRABOURNE ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U65993WB1989PTC046526 | EVERLIGHT HOLDINGS PVT LTD | 6, BRABOURNE ROAD, 4TH FLOOR, ROOM NO. 406, , KOLKATA, West Bengal, India - 700001 |
| U65923WB1991PTC051479 | GAURAV AGENCIES PVT LTD | 6, BRABOURNE ROAD 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174883 | OVERTOP COMMERCE PRIVATE LIMITED | 6, BRABOURNE ROAD, GROUND FLOOR, ROOM NO-G9, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174887 | SNOWHILL DEATRADE PRIVATE LIMITED | 6, BRABOURNE ROAD, GROUND FLOOR, ROOM NO.G9 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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