BINNIE AND PARTNERS OVERSEAS LIMITED is a foreign company incorporated on 23 Dec 2002. It's Foreign Company Registration Number (FCRN) is F01975.Its country of incorporation is United Kingdom.BINNIE AND PARTNERS OVERSEAS LIMITED can be contacted at its Email address: or its registered address: GOKUL AARCADE 2ND FLOOR R NO 212 SUBHASH ROAD VILE PARLE , EAST MUMBAI MAHARASHTRA, Maharashtra, India - 400051.
| Foreign Company Registration Number | F01975 |
| Name | BINNIE AND PARTNERS OVERSEAS LIMITED |
| Company Status | Active |
| Country of Incorporation | 2002-07-23 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2002-07-23 |
| Age of Company | 22 years, 7 months, 20 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BINNIE AND PARTNERS OVERSEAS LIMITED |
| F01975 |
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.
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Get a list of all litigations BINNIE AND PARTNERS OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BINNIE AND PARTNERS OVERSEAS. This report helps you understand the risk associated in dealing with BINNIE AND PARTNERS OVERSEAS and its Directors better.
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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 BINNIE AND PARTNERS OVERSEAS 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAX-5847 | DREAMSNAMA LLP | 1 ST FLOOR, LAL BHUVAN, JAWAHAR NAGAR, R.NO.19 SAI BABA ROAD, KHAR (EAST) MUMBAI, Maharashtra, India - 400051 |
| L92412MH1992PLC067841 | WINPRO INDUSTRIES LIMITED | Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAO-9760 | FANCY FOREVER LLP | DC-2140, 2nd Floor, Bharat Diamond Bourse, BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAZ-9706 | SORAS DESIGNS LLP | 1ST FLOOR, PLOT NO. 131, KHERWADI ROAD, NEAR GANESH MANDIR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAI-4759 | VACATIONWALLAHS LLP | FLAT NO. 7, 2ND FLOOR NINAD CHSL 359 KHER NAGAR BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAJ-1924 | PA ASSOCIATES & R DESIGNS LLP | 1ST FLOOR, PLOT NO. 131, KHERWADI ROAD, NEAR GANESH MANDIR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U25201MH2001PTC132043 | DONGARES ADHESIVE PRIVATE LIMITED | R NO 96 NAVNITYANAND CO-OPHSG SOC. SAIBABA ROAD JAWAHAR NAGAR,KHAR EAST , MUMBAI, Maharashtra, India - 400051 |
| U30009MH2009FTC226575 | INFOPRINT SOLUTIONS INDIA PRIVATE LIMITE D | Unit No. 229, Trade Center, 2nd Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAF-2813 | GNA ENTERPRISES LLP | ROOM NO. 94, 2ND FLOOR MAKRANI CHAWL, BEHRAM NAGAR NEAR RAHAT MEDICAL BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U24230MH1989PTC053509 | SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | No. 229, 2nd Floor, Trade Centre Premises CHSL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U32300MH1945PTC004579 | UNIVERSAL MUSIC INDIA PRIVATE LIMITED | 201, 2nd Floor, Vibgyor Towers, Plot No. C-62, Block G,BKC Road, Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| AAN-3243 | STERN RIDGE DEVELOPERS LLP | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAS-9859 | GLAEN DESIGNS & CONSULTANTS LLP | SHOP NO.119, 1ST FLOOR, PART II 1/2, BAPUJI STALL, KHERWADI ROAD, BANDRA EAST. NEAR SAJINAHOTEL MUMBAI, Maharashtra, India - 400051 |
| U31400MH2009PTC196117 | NATURE EFFICIENT ELECTRONICS PRIVATE LIMITED | 201, 2ND FLOOR, PARINEE CRESCENZO PLOT NO. C 38 & 39, G BLOCK, BKC, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAE-1117 | INDUS BIOWELL LLP | 22, 2nd Floor, Jasmine CHS Ltd, C.T.S No. 629 Kala Nagar, Opp. Food Drug Co., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| L67120MH1994PLC080560 | DOLLEX INDUSTRIES LIMITED | Premises No. 201, 2nd floor,Sarvodaya, A-Wing, building No.11, Plot No. 606, Khernagar, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| AAM-8129 | DRISHTI FISCAL AND TRADING LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-8184 | SANDOOK TRADING AND SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| U15120MH2018PTC305766 | BEENISH FOODS PRODUCTS PRIVATE LIMITED | R NO-959,CHAWL NO-62,BHARAT NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAZ-5276 | JAIN LAW PARTNERS LLP | Flat No B 701, 7th Floor, Geetanjali Bldg No 29 Khernagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAB-1341 | RELIABLE SURVEILLANCE AND SECURITY SERVI CES LLP | GROUND FLOOR, ROOM NO. 132, BLDG NO. 1, GOVT COLONY, NEAR CHETNA COLLEGE, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAP-2246 | BURST EDUSERVE LLP | Building No. 50, Room No. 2387 Ground Floor, Vijay Deep CHS Ltd, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAJ-4081 | SEVEN GREENS DESHMUKH SOLAR FARMS LLP | Block No 33-34, Bldg No-1, Shri Ram CHS, Ram Mandir Road, Khernagar, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAF-4158 | UNIQUE POWERPLUS LLP | Block No 33-34, Bldg No-1, Shri Ram CHS, Ram Mandir Road, Khernagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAL-4716 | TOTAL ENVIRONMENT BREWERY AND RESTAURANT S LLP | Unit No. 8, INS Towers, Plot No. C/63 GF, Bandra Kurla Complex,BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAF-2403 | NAITIK GEMS LLP | FLAT NO 402/B, 4TH FLOOR, SARVODYA BLDG NO 11 KHER NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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| Download Audited Financials | |||||||||||||
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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.
| Company Identifier | Name | Percentage of Share held |
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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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