• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BIN GHAZI TRADE LLP

      LLPIN: ACD-2743 As on: 2026-07-13

      BIN GHAZI TRADE LLP (LLPIN: ACD-2743) is a Limited Liability Partnership firm incorporated on 09 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      BIN GHAZI TRADE LLP's LLP Identification Number is (LLPIN)ACD-2743. Its Email address is and its registered address is 1/A GRD FLR, PLOT 235/239,MOHAMAMED UMER KOKIL MARG,Mumbai,Mumbai,Maharashtra,India-400009

      Current status of BIN GHAZI TRADE LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 BIN GHAZI TRADE in a way that was never possible before.

      Want deeper insights about BIN GHAZI TRADE?
      Explore Prime Research for Industry & Economic Insights

      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 BIN GHAZI TRADE 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 BIN GHAZI TRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BIN GHAZI TRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAL-8706 PROUD REALTORS LLP B-101, 1st Flr. Plot-1809/18 Al Ameer Apartment, Sayyeda Fatema Zehra Marg, Jail Road (South), Umer Mumbai, Maharashtra, India - 400009
      U74999MH2018PLC312001 PAARVEDAN INDUSTRIES LIMITED 1-2 FLR-GRD PLOT 61 3 BIT CHAWL DR JR MEISHERI ROAD NAVROJI HILL ROAD NO 11A , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      ACS-9700 HAROON TRADING LLP SN 1A FLR GRD P165/169,ABBAS BLDG TANTAPUR STRT,Mumbai,Mumbai,Maharashtra,India-400009
      AAH-3058 SUFI AYURVEDA LLP 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009
      ACH-8976 PIXEL HEALTHCARE AND DIAGNOSTICS LLP 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009
      U50400MH2021PTC357829 FRIENDLY AUTOMOBILE PRIVATE LIMITED Floor- GRD, Plot-47, New Ajmeri Hostel, B C Patil Marg No. 1, 1st Umarkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009
      U14298MH2022PTC381515 ARTYK GLOBAL VENTURES PRIVATE LIMITED A-101, FLR-1ST, GARNET HEIGHT, A WING DR. MEISHERI ROAD NOOR BAUG CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
      U24304MH2020PTC340576 MUBY CHEM PRIVATE LIMITED GRD FLR, PLOT 97, SHARIFA MANSION, SHAYDA MARG KHADAK, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009
      AAF-7330 LP LOGISCIENCE LLP 1, FLOOR-3RD FLR, PLOT-57, MULJI HOUSE, DEVJI RATANSI MARG, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
      AAK-9631 SARRANI WELLNESS LLP FLOOR 1, PLOT 86, RAHEM CASTLE, CHINCHBUNDER, MOHAMMED UMAR KOKIL MARG, NISHANPADA KHADAK, MUMBAI, Maharashtra, India - 400009
      AAV-1474 KASK INDUSTRIES LLP 3, Floor 1, Plot 226/228, Khatija Mansion,Mohammed Umar Kokil Marg, Nishanpada Khadak, Chinchbunder Mumbai, Maharashtra, India - 400009
      U55101MH2013PTC250621 DSS HOSPITALITY PRIVATE LIMITED 3RD FLR-GRD,PLOT-216,GANDHI AND SHETH ASSOCIATION SANT TUKARAM MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC319812 MUHASIB BUSINESS MANAGEMENT PRIVATE LIMITED 16,FLR-1, PLOT-80/84, MURTUZA CHAMBER,DR KUVERSHI RAISHI SHAHA MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U36996MH2019PTC329427 SUTRAM JEWELS PRIVATE LIMITED 1,FLR-GRD,PLOT-67/71 SAFIAMANZIL,DR J R MEISHERI RD,NOOR BAUGDONGRI,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U20100MH1995PTC092138 MYSORE POLYMERS PRIVATE LIMITED 4,FLOOR,GRD,PLOT31/33,FATIMABAI BUILDING,MOHAMMED UMAR KOKIL MARG,NISHANPADA,UMERKHADI,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      AAH-1380 SUPER WATT POWER SOLUTIONS LLP 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009
      AAJ-2549 ANUTHAM HOMES LLP 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009
      U63090MH2003PTC142960 RONY SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED 5,FLR-GRD, PLOT 99, RAJGOR CHAMBERS, CHINCH BUNDER DR. KUVERSHI RAISHI SHAHA MARG, DANA BUN DER, , MUMBAI, Maharashtra, India - 400009
      U74999MH2017PTC293090 BADE MIYA FOODS PRIVATE LIMITED 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009
      U74999MH2017PTC293141 CHOTE MIYA FOODS PRIVATE LIMITED 1 and 2 Ground Floor Plot 50 Godown M A Sarang Marg, Tandel Street Khadak , Chinchbunder, Mumbai, Maharashtra, India - 400009
      U04010MH2005PTC291649 GFL WIND ENREGY PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U27107MH2007PTC284031 KANDLA STEEL PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U45201MH2010PTC312715 NICPL INFRALINKS PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U51101MH1995PTC294982 SHINTON IMPEX PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U51102MH1995PTC291650 SATURN OVERSEAS PVT LTD 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U65921MH1996PTC284032 URVASHI WORLD WIDE PRIVATE LIMITED 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      ACR-8502 GIGANIS CAFE LLP 07, Grd Flr, Jublee,Mansion, Navroji Hill 1,Mumbai,Mumbai,Maharashtra,India-400009
      U24310MH2025PTC452458 TRISHLAVEER CORPORATION PRIVATE LIMITED 106, FLR-1, PLOT-115/116,VEENA CHAMBER CHINCBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U24310MH2025PTC458015 KESHAV STEEL CORPORATION PRIVATE LIMITED 2, FLR-1, PLOT-68/70,COMM MANSION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99