• 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

      MAMTA SUMIT BINANI FOUNDATION

      CIN: U88900WB2023NPL265244 As on: 2026-07-13
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      MAMTA SUMIT BINANI FOUNDATION (CIN: U88900WB2023NPL265244) is a Private company incorporated on 25 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      Directors of MAMTA SUMIT BINANI FOUNDATION are MAMTA BINANI, and SUMIT BINANI.

      MAMTA SUMIT BINANI FOUNDATION's Corporate Identification Number (CIN) is U88900WB2023NPL265244 and its registration number is 265244. Users may contact MAMTA SUMIT BINANI FOUNDATION on its Email address - . Registered address of MAMTA SUMIT BINANI FOUNDATION is 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India.

      Current status of MAMTA SUMIT BINANI FOUNDATION 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 MAMTA SUMIT BINANI FOUNDATION 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 MAMTA SUMIT BINANI FOUNDATION 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 MAMTA SUMIT BINANI FOUNDATION
      DIN Director Name Designation Appointment Date
      00462925 MAMTA BINANI Director 2023-09-25
      01113411 SUMIT BINANI Director 2023-09-25
      Past Directors & Key Managerial Personnel of MAMTA SUMIT BINANI FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAMTA BINANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2024-04-01 Ongoing
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2021-09-13
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2021-09-13 Ongoing
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2015-09-30
      KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2022-03-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2022-04-01
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director appointed in casual vacancy - 2014-09-11
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2013-08-06
      GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director - 2024-05-28
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2020-09-21
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2020-09-21 Ongoing
      DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
      DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
      LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2019-08-10
      LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2021-10-28
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2015-03-30
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2015-03-30 Ongoing
      EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2021-12-08
      EMAMI LIMITED L63993WB1983PLC036030 Director 2021-12-08 Ongoing
      ROLTA INDIA LIMITED L74999MH1989PLC052384 IRP/RP/Liquidator 2023-04-20 Ongoing
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-10-17
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director 2014-06-23 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
      VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2018-07-11
      SANMARG PVT LTD U22121WB1945PTC012848 Additional Director - 2023-09-28
      SANMARG PVT LTD U22121WB1945PTC012848 Director 2023-03-16 Ongoing
      PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
      PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-08 Ongoing
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2015-03-27
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2021-09-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director 2021-09-30 Ongoing
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2021-09-30
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2021-09-30 Ongoing
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2016-01-23
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-03-27
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
      KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Additional Director - 2021-12-04
      KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Director - 2021-08-25
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2017-01-19
      AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2008-03-28
      KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 IRP/RP/Liquidator 2024-01-09 Ongoing
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2017-01-19
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director - 2016-01-23
      NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Additional Director - 2012-09-29
      NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-01-31
      MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Additional Director 2024-06-18 Ongoing
      Other Directorships of SUMIT BINANI
      Company Name CIN Designation Appointment Date Cessation
      VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Partner 2024-04-02 Ongoing
      Consultepreneurs LLP ABC-0221 Designated Partner 2022-08-08 Ongoing
      VALUE WISE REALTY LLP ACB-5301 Designated Partner 2023-06-07 Ongoing
      VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
      GREENHOME FOR YOU HANDMADE PROJECTS LLP ACF-2491 Designated Partner 2024-02-01 Ongoing
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-08-31
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
      GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-03-24
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director 2012-07-23 Ongoing
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2015-03-31 Ongoing
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Additional Director - 2011-09-30
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Director - 2012-02-18
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Additional Director - 2013-03-27
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2017-09-26
      GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2018-09-25
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-09-06
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Director - 2017-11-24
      KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director - 2021-03-23
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Additional Director - 2007-09-27
      VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director 2007-09-27 Ongoing

      CIN Company Name Company Address
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      ACI-0415 JPJ PROPERTIES LLP NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001
      U70101WB2005PTC101652 ZENITH DEVELOPERS PRIVATE LIMITED 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001
      U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      U47190WB2023PTC263172 VALUE WISE RETAIL PRIVATE LIMITED 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      ACB-5301 VALUE WISE REALTY LLP 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001
      U74140WB1989PTC045902 JUPITER MANAGEMENT SERVICES PVT LTD 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      AAC-6370 AKSHARA NIRMAN LLP NICCO HOUSE, 2, HARE STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAD-2707 LIKEWISE PROPERTIES LLP 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAF-7657 JEKAY PROPERTIES LLP 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U26921WB1956PTC173506 JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U29253WB2008PLC123604 JEKAY WAGONS LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U36900WB2006PTC108003 R. V. RAIL PRODUCTS PVT. LTD. 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078205 PUSHPAK DEALCOM PVT LTD 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51391WB1990PTC048146 SEA SONS TRADING & INVESTMENTS PVT LTD 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2006PTC107247 JEKAY INTERNATIONAL TRACK PVT. LTD. 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072201 GANPATI INDUSTRIAL PVT LTD 2, HARE STREET, NICCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB1989PTC045881 P P SUPPLIERS & AGENCIES PVT LTD 2,HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1992PTC054943 LIKEWISE PROPERTIES PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB1995PTC074548 JEKAY PROPERTIES PRIVATE LIMITED 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC074080 AKSHARA NIRMAN PVT LTD 2,HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058750 JPJ PROPERTIES PRIVATE LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U74210WB2007PTC117775 GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      ABC-6215 YASHOVAR BUILDERS LLP NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACP-5303 VERITAS VERDICT LLP ROOM NO-11, NICCO HOUSE,2 HARE STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U52292WB2025PTC280639 TRIUMPH SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED NICCO HOUSE, 1ST FLOOR,ROOM NO 32, 2 HARE STREET,Kolkata,Kolkata,West Bengal,700001-India
      U24294WB1994PTC066444 RPO FINVEST PVT. LTD. 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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 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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