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      PETU BINS LLP

      LLPIN: AAP-5274 As on: 2026-07-13

      PETU BINS LLP (LLPIN: AAP-5274) is a Limited Liability Partnership firm incorporated on 06 Jun 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of PETU BINS LLP are PANKAJ GARG, and VIVEK SARAF.

      PETU BINS LLP's LLP Identification Number is (LLPIN)AAP-5274. Its Email address is [email protected] and its registered address is HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001

      Current status of PETU BINS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PETU BINS 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 PETU BINS
      DIN Director Name Designation Appointment Date
      00670259 PANKAJ GARG Designated Partner 2020-02-19
      02020935 VIVEK SARAF Designated Partner 2020-02-19
      Past Directors & Key Managerial Personnel of PETU BINS
      DIN Director Name Designation Appointment Date Cessation
      00670259 PANKAJ GARG Designated Partner - 2020-02-19
      00670292 AJAY GARG Designated Partner - 2020-06-18
      02020935 VIVEK SARAF Designated Partner - 2020-02-19
      Other Directorships of PANKAJ GARG
      Company Name CIN Designation Appointment Date Cessation
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2009-06-05
      DEBIJHORA TEA CO LTD U01132WB1922PLC004512 Director 2007-12-03 Ongoing
      AZAMABAD TEA CO PVT LTD U01132WB1933PTC007816 Director 2002-04-08 Ongoing
      KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director 1991-04-13 Ongoing
      SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED U01132WB2007PTC118905 Director 2019-04-01 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2009-03-17
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2021-03-01
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director 2010-10-25 Ongoing
      GREENTOWN MERCANTILES PRIVATE LIMITED U52390WB2010PTC151632 Director 2011-08-08 Ongoing
      NOWERA VALLEY PLANTATIONS PRIVATE LIMITED U70109WB1998PTC087138 Director - 2017-03-02
      Other Directorships of AJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      DEBIJHORA TEA CO LTD U01132WB1922PLC004512 Director 2007-12-03 Ongoing
      AZAMABAD TEA CO PVT LTD U01132WB1933PTC007816 Director 2002-04-08 Ongoing
      SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED U01132WB2007PTC118905 Director 2007-09-21 Ongoing
      KANCHAN WOOD PRODUCTS PVT LTD U20211WB1987PTC043218 Director - 2009-03-02
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director 2013-03-01 Ongoing
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director - 2021-03-01
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2022-07-11
      Other Directorships of VIVEK SARAF
      Company Name CIN Designation Appointment Date Cessation
      SANDEEP POWER ENTERPRISES PRIVATE LIMITED U27100WB2008PTC129337 Director 2008-09-15 Ongoing
      SANDEEP REALTORS AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138744 Director 2009-10-06 Ongoing
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director 2010-03-25 Ongoing

      CIN Company Name Company Address
      U24232WB2008PTC125845 NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001
      U51909WB2019PTC235198 KRIPANANI ENTERPRISES PRIVATE LIMITED H.No 575/1/N, 2 1/2 Mile Sevoke Road Ward No 43 PO Sevoke Road, , SILIGURI, West Bengal, India - 734001
      AAP-4126 ANANTHAM REALTEVO LLP Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC123440 KARTIKEYA COMMODEAL PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC123565 RAGHUVIR TRADE-LINK PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC146749 PRAVEEN INFRACON PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC147130 PARAGON INFRAPROJECTS PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      U70109WB2011PTC164145 GP NIRMAN PRIVATE LIMITED SANT DEEP BUILDING, HOLDING NO 183/541/280/1/239 SEVOKE ROAD, WARD NO 10 , SILIGURI, West Bengal, India - 734001
      AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U74999WB2018PTC224735 SARAOGI CONSULTANTS PRIVATE LIMITED BHAGWATI APARTMENT, FLAT NO 1/C, BLOCK B SHIB MAN ROAD, PUNJABI PARA,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2011PTC168335 SURYAMUKHI BUILDERS PRIVATE LIMITED WARD NO - XIII, SHIV MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U70102WB2015PTC205543 BGD INFRASTRUCTURE PRIVATE LIMITED HOLDING NO. 514/164/A/726 PUNJABI PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U85300WB2016PTC215457 AGARWAL HEALTHCARE SERVICES PRIVATE LIMITED FLAT NO. G-1, GOLDEN APARTMENT SHIV MANDIR ROAD, PUNJABI PARA, SEVOKE R OAD , SILIGURI, West Bengal, India - 734001
      AAF-8185 BHITA DEVELOPERS LLP BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U51909WB2013PLC190128 REAL TOUCH TRADECOM LIMITED Holding No. N/15, Ward No.43 Second Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      AAP-5039 VINUP REAL ESTATE LLP 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001
      U29253WB2009PTC132069 RAJ AGRO EQUIPMENTS PRIVATE LIMITED HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC141360 CROSSWAY DISTRIBUTORS PRIVATE LIMITED HOLDING NO-415/197/133, WARD NO-10 SATISH MANSION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2013PTC190232 MAYAVAN MERCANTILE PRIVATE LIMITED HOLDING NO- 343/45/427/352 INTERNATIONAL MARKET WARD NO 10 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAJ-1514 TECHNOGLEAM DIGITAL SOLUTIONS LLP SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001
      U51909WB2012PTC179360 DHANGANGA RETAILERS PRIVATE LIMITED C/O JAGADISH PRASAD MITRUKA, HOLDING NO. 50/490 WARD NO. 42, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC145855 ERA CONSTRUCTION PRIVATE LIMITED H.No 60/156/2, Ward No XIII, Millennium Centre Opp. L.I.C. Building, Sevoke Road , Siliguri, West Bengal, India - 734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U01132WB1981PTC033756 ANAND GOPAL TEA DARJEELING PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U51216WB1992PTC056563 MITTAL TRADE LINKERS PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U52100WB2010PTC146102 SKYVIEW DEALTRADE PRIVATE LIMITED H. NO VL/100/A/14 , SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWANI BHAWAN, WARD NO 4 1, , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC230250 UNIQUE BRAIN RESEARCH PRIVATE LIMITED RESHMI APARTMENT(H No.-345/1/27,WARD-17) 39/1G ASHUTOSH MUKHERJEE ROAD, , COLLEGE PARA, SILIGURI, West Bengal, India - 734001
      U85300WB2021NPL245312 BELINGWA FOUNDATION SPACETOWN 5TH FLOOR, HOLDING NO.38/80,WARD NO-42 MOUZA-DABGRAM, NR CHECK POST, PO-SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2019PTC230621 UNI IQ MATRIX PRIVATE LIMITED H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
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      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.

      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

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