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
BINOY TRADING AND LOGISTIC PRIVATE LIMITED
CIN: U51909WB2020PTC236888 As on: 2026-07-13
BINOY TRADING AND LOGISTIC PRIVATE LIMITED (CIN: U51909WB2020PTC236888) is a Private company incorporated on 14 Mar 2020. 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. 120000.00.
BINOY TRADING AND LOGISTIC 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.BINOY TRADING AND LOGISTIC PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BINOY TRADING AND LOGISTIC PRIVATE LIMITED are BINOY KUMAR GUPTA, CHANDA KUMARI GUPTA, and SASHI DEVI.
BINOY TRADING AND LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC236888 and its registration number is 236888. Users may contact BINOY TRADING AND LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINOY TRADING AND LOGISTIC PRIVATE LIMITED is 15 KAVI NABIN SEN LANE FORMERLY KNOWN AS GOMES LANE, SUITE NO.3 , KOLKATA, West Bengal, India - 700014.
Current status of BINOY TRADING AND LOGISTIC 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 CINs
ZaubaCorp's company report for BINOY TRADING AND LOGISTIC 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 BINOY TRADING AND LOGISTIC 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 BINOY TRADING AND LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08723424 | BINOY KUMAR GUPTA | Director | 2020-03-14 |
| 08723425 | CHANDA KUMARI GUPTA | Director | 2020-03-14 |
| 08723426 | SASHI DEVI | Director | 2020-03-14 |
Past Directors & Key Managerial Personnel of BINOY TRADING AND LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINOY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDA KUMARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SASHI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099WB2025PTC279208 | PEETA GEEK PRIVATE LIMITED | 12 KABI NABIN SEN LANE,FORMERLY GOMES LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U74999WB2016PTC217341 | LAB POINT INDIA PRIVATE LIMITED | 5B KABI NABIN SEN LANE (GOMES LANE) , KOLKATA, West Bengal, India - 700014 |
| U72300WB2014PTC203381 | AZIRE BUSINESS CONTRIVE IT SERVICES AND SOLUTIONS PRIVATE LIMITED | 2D, SATISH CHANDRA MUKHOPADHYAY SARANI FORMERLY KNOWN AS 2D, CANTOPHER LANE) , KOLKATA, West Bengal, India - 700014 |
| U47219WB2026PTC286223 | 3TI GLOBAL PRIVATE LIMITED | HOUSE NO.15,,HUZURI MULL LANE,,Sealdah,Kolkata,West Bengal,700014-India |
| AAT-5479 | NESTING CONSTRUCTIONS LLP | C/o Rajib Kumar Sen 2/3/E, Deb Lane Kolkata, West Bengal, India - 700014 |
| U51909WB2009PTC136402 | SUKANYA MARKETING PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U51909WB2011PTC161187 | DHANVRIDDHI MERCHANDISE PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U51909WB2011PTC161266 | SPRING COMMOSALES PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U62013WB2023PTC263951 | BLUE DOME SOFTWARES PRIVATE LIMITED | MERLIN REGENT, 3RD FLOOR FLAT3C 9 SAMBHU BABU LANE , Kolkata, West Bengal, India - 700014 |
| ACE-1857 | MGR FOOD PRODUCTS LLP | 2C/1A/3 CHATU BABU LANE,ENTALLY,Kolkata,Kolkata,West Bengal,India-700014 |
| U46496WB2024PTC270626 | TRADEFLUX INTERBIZ INDIA PRIVATE LIMITED | 5TH-FLOOR, FL-5A,2/3B DEB LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U52390WB2020PTC241598 | NSD FMCG DISTRIBUTORS PRIVATE LIMITED | 3 SERPENTINE LANE, , KOLKATA, West Bengal, India - 700014 |
| U78100WB2026PTC287829 | KHAN SECURITY SERVICES PRIVATE LIMITED | Flat No 3B, 3rd FL, 37/3,Dr.Suresh Sarkar Raod,Kolkata,Kolkata,West Bengal,700014-India |
| U51909WB2000PTC091010 | GOVIND EXPORTS PRIVATE LIMITED | 15B DOCTOR LANE , KOLKATA, West Bengal, India - 700014 |
| U51909WB1978PTC031581 | FRIENDS DISTRIBUTORS PVT LTD | 31/3 SURI LANE , KOLKATA, West Bengal, India - 700014 |
| U85195WB1983PLC035727 | HERBO PHARMA LTD | 15C CRLEK LANE , KOLKATA, West Bengal, India - 700014 |
| U74999WB2016PTC217911 | SQUARE ABROAD CONSULTANTS PRIVATE LIMITED | 3, TANTI BAGAN LANE , KOLKATA, West Bengal, India - 700014 |
| U22209WB1985PTC038864 | MITRATA OFFSET PRINT & PROKASH PVT LTD | 16/3E DIXON LANE , KOLKATA, West Bengal, India - 700014 |
| U19115WB2011PTC167958 | LEATHER LINKED FITTINGS PRIVATE LIMITED | 3 ONRAIT 2ND LANE , KOLKATA, West Bengal, India - 700014 |
| U24301WB1985PTC039625 | HITEMP FILTERS PRIVATE LIMITED | 1/5 CHATU BABU LANE , KOLKATA, West Bengal, India - 700014 |
| U24231WB1981PTC033835 | IMPACT PHARMACEUTICALS PVT LTD | 3A ABDUL HALIM LANE , KOLKATA, West Bengal, India - 700014 |
| U32309WB1987PTC042535 | BELL ELECTRONICS PVT LTD | 3/6D TALTOLLA LANE , KOLKATA, West Bengal, India - 700014 |
| U51109WB1985PTC039129 | DOTS ENGINEERS PVT LTD | 2/1/3, DEB LANE , KOLKATA, West Bengal, India - 700014 |
| U72200WB1995PTC076159 | MEDICAL GUIDANCE AND INFORMATION CENTRE PVT LTD | 2/1/3 DEB LANE , KOLKATA, West Bengal, India - 700014 |
| U74999WB2017PTC219114 | BATALI HOME DESIGNER PRIVATE LIMITED | 6/H/3 TALTALA LANE , KOLKATA, West Bengal, India - 700014 |
| U92199WB1952PTC020723 | NEW ART FILMS PVT LTD | 3/2D TALTOLA LANE , KOLKATA, West Bengal, India - 700014 |
| ABA-2627 | DUTT MERCHANTS LLP | 40 B, Suri Lane 3rd Floor Kolkata, West Bengal, India - 700014 |
| U85100WB2001PTC092971 | SAVE HEALTH PRIVATE LIMITED | 2/1/3 DEB LANE ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U74999WB2018PTC225441 | ASI EVENT MANAGEMENT PRIVATE LIMITED | 15A, SAMBHU BABU LANE ENTALLY , KOLKATA, West Bengal, India - 700014 |
| 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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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.