BINIMASH TRADING LLP (LLPIN: AAY-8180) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 25001.00.
Designated Partners of BINIMASH TRADING LLP are MAYANK VINEET, and NEETA PRASAD.
BINIMASH TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BINIMASH TRADING LLP's LLP Identification Number is (LLPIN)AAY-8180. Its Email address is [email protected] and its registered address is Flat No 202, Vidya Vatika Apartment, Montessori School Lane, Boring Road PATNA, Bihar, India - 800013
Current status of BINIMASH TRADING LLP is - Active.
| LLP Identification Number | AAY-8180 |
| Name | BINIMASH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-29 |
| Age of Company | 3 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 25,001.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BINIMASH TRADING LLP |
| AAY-8180 |
All 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.
You will be able to access all documents filed by BINIMASH TRADING in a way that was never possible before.
Get a list of all litigations BINIMASH TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BINIMASH TRADING. This report helps you understand the risk associated in dealing with BINIMASH TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BINIMASH TRADING 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 |
|---|---|---|---|
| 09339875 | MAYANK VINEET | Designated Partner | 2021-09-29 |
| 09339876 | NEETA PRASAD | Designated Partner | 2021-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9855 | AADHYA APPAREL MANUFACTURING AND MARKETI NG LIMITED LIABILITY PARTNERSHIP | Flat No 302, Prabhat Apartment, Manna Singh Lane, North S.K Puri, Boring Road Patna, Bihar, India - 800013 |
| U24230BR2003PTC010424 | ADROIT MEDICARE PRIVATE LIMITED | FLAT NO.-9,KANAKDHARA,APARTMENT,BORING ROAD, , PATNA, Bihar, India - 800013 |
| U22219BR2017PTC036665 | DEVKI PAPERTECH PRIVATE LIMITED | FLAT No. 404, NARAYAN SHREE APARTMENT WEST BORING CANAL ROAD, ANANDPURI , PATNA, Bihar, India - 800013 |
| U31904BR2016OPC025653 | MICROLUX ELECTRONICS PRIVATE LIMITED (OPC) | FLAT NO. 107, FIRST FLOOR, PUSHPANJALI APARTMENT, MAIN BORING ROAD , , PATNA, Bihar, India - 800013 |
| U15490BR2011PTC017844 | CONFLUENT LIVELIHOOD PROMOTION & SERVICES PRIVATE LIMITED | FLAT NO 202, 2ND FLOOR, PRERNA APARTMENT, KITAB BHAWAN LANE, NORTH SK PURI, , PATNA, Bihar, India - 800013 |
| U15490BR2019PTC043242 | ANAISHA PRODUCTS PRIVATE LIMITED | C/O- ANUPAM KUMAR SINGH, FLAT NO.304,BORING ROAD SHYAMKUNJ APARTMENT, BASANT VIHAR COLONY SK PURI , PATNA, Bihar, India - 800013 |
| U01100BR2016PTC032305 | QUAIL QUEEN FARM HOUSE PRIVATE LIMITED | FLAT NO.302/A CHATURANG APARTMENT A.N. PATH , NORTH S.K. PURI , BORING ROAD , PATALIPU TRA , PATNA, Bihar, India - 800013 |
| U15490BR2015PTC023738 | TARA SHREE FOOD PRODUCT PRIVATE LIMITED | Flat No-301, Majestic Vishnu, North Boring Road, , Patna, Bihar, India - 800013 |
| AAC-8245 | TABSIO INFRAHEIGHTS LLP | 202, RAMA BRAJ, DR SHYAMA SHAH LANE PATLIPUTRA,BORING ROAD Patna, Bihar, India - 800013 |
| AAG-2023 | PATLIPUTRA INSTITUTE OF PROFESSIONAL EDU CATION LLP | Flat No 5, Bhagwati Sharan Enclave Boring Road, S.K Puri Patna, Bihar, India - 800013 |
| AAM-0202 | COLLABORATE MULTIWINGS LLP | FLAT NO 202,LAXMI APARTMENT,RAI RAMVRUKSH PATH NEHRU NAGAR, PATLIPUTRA COLONY PATNA, Bihar, India - 800013 |
| AAL-0740 | CHAMPARAN MEDIA TECHNICAL SERVICES LLP | FLAT NO. 13C, SHIVAM ENCLAVE, ANANDPURI, S.K. PURI, BORING CANAL ROAD PATNA, Bihar, India - 800013 |
| U18101BR2020PTC046235 | ASPIRUS BLOSSOMS PRIVATE LIMITED | flat no 406, dep lok apartment, new patliputra colony, road 3e , patna, Bihar, India - 800013 |
| U15134BR2020OPC049789 | NEMAT KHANA (OPC) PRIVATE LIMITED | ANWAR IMAM, F- NO 202, TULIP HOMES APPT ROAD NO. 3H, NEW PP COLONY, PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U15111BR2019PTC042012 | BRITWELL FOODS & BEVERAGE PRIVATE LIMITED | C/O SRI KRISHNA MOHAN PD,PRASAD,H.NO-G-3 ROAD NO-03,SINHA LANE, NEW PATLIPUTRA , PATNA, Bihar, India - 800013 |
| U15122BR2017PTC034455 | NOURRITURE FOODS PRIVATE LIMITED | S/O RPN SINGH, FLAT NO- E/25, KRISHNA APARTMENT, NORTH S.K.PURI, PATNA , PATNA, Bihar, India - 800013 |
| U15512BR1990PTC004097 | CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED | House No. 270, Road No. 3E New Patliputra Colony, Patna - 800013 , Patna, Bihar, India - 800013 |
| U26931BR2012PTC019264 | AKHAND BRICKS INDUSTRIES PRIVATE LIMITED | 12 JAMUNA APARTMENT BORING ROAD , PATNA, Bihar, India - 800013 |
| U18209BR2017PTC034796 | COMPOSER APPAREL PRIVATE LIMITED | HOUSE NO. 552 BORING ROAD, PATLIPUTRA , PATNA, Bihar, India - 800013 |
| AAW-1308 | AUSHMED PHARMACEUTICALS LLP | HOUSE NO 552 BORING PATLIPUTRA ROAD ALP PATLIPUTRA PATNA, Bihar, India - 800013 |
| AAD-1249 | KRITSAN BUSINESS SOLUTIONS LLP | FLAT NO 31,VASUNDHARA APARTMENT NEW PATLIPUTRA COLONY,PATLIPUTRA PATNA, Bihar, India - 800013 |
| AAI-7313 | SARVESHWARI MILLS LLP | 103, NARAYAN APARTMENT NORTH S.K. PURI, BORING ROAD PATNA, Bihar, India - 800013 |
| AAS-4680 | CYMATIC VENTURES LLP | C/84, KRISHNA APARTMENT, BORING ROAD S K PURI PATNA, Bihar, India - 800013 |
| U15400BR2015PTC023864 | ASCO FOOD PROCESSING PRIVATE LIMITED | Flat No-301, Majestic Vishnu, North Borning Road , Patna, Bihar, India - 800013 |
| U22219BR2022PTC056845 | BBNEWS PRIVATE LIMITED | E-13, FIRST FLOOR BORING ROAD, KRISHNA APARTMENT , PATNA, Bihar, India - 800013 |
| U72900BR2020PTC046715 | GAUTAM TECH SOLUTIONS PRIVATE LIMITED | Flat No-102, Dropadi Kunj Apartment New Patliputra Colony , PATNA, Bihar, India - 800013 |
| U15400BR2013PTC021512 | PRASAD AGRICO INDUSTRIES PRIVATE LIMITED | Flat No. 102, Suresh Apartment North S. K Puri , Patna, Bihar, India - 800013 |
| U01403BR2013PTC020850 | SHREE SHRADDHA AGRO FOODS AND POWER PRIVATE LIMITED | F.NO.301,MAGESTIC VISHNU NORTH SK PURI, BORING ROAD , PATNA, Bihar, India - 800013 |
| AAI-1563 | NEETI PARTNERS LLP | FLAT NO. - 102, 1ST FLOOR MEERA APARTMENT, PATLIPUTRA COLONY PATNA, Bihar, India - 800013 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 Share 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.