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
BINI IMPEX PRIVATE LIMITED
CIN: U18101MH1997PTC110651 As on: 2026-07-13
BINI IMPEX PRIVATE LIMITED (CIN: U18101MH1997PTC110651) is a Private company incorporated on 12 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5202000.00.
BINI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.BINI IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BINI IMPEX PRIVATE LIMITED are VASUDEVAN RAMAN CHUKKATH, and BABY VASUDEVAN.
BINI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1997PTC110651 and its registration number is 110651. Users may contact BINI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINI IMPEX PRIVATE LIMITED is 28 SAIBABA NAGARSHELL COLONY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of BINI IMPEX PRIVATE LIMITED is - Strike Off.
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 BINI IMPEX 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BINI IMPEX
Purchase full report of BINI IMPEX
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 BINI IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BINI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00786194 | VASUDEVAN RAMAN CHUKKATH | Director | 1997-09-12 |
| 00786211 | BABY VASUDEVAN | Director | 1997-09-12 |
Past Directors & Key Managerial Personnel of BINI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASUDEVAN RAMAN CHUKKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAW EDGE EXPORTS PRIVATE LIMITED | U51909MH2005PTC154209 | Managing Director | 2009-02-10 | Ongoing |
Other Directorships of BABY VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAW EDGE EXPORTS PRIVATE LIMITED | U51909MH2005PTC154209 | Director | 2010-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL418716 | ONNA NIPPO TAMILAA FOUNDATION | 12 SAIBABA NAGAR,,SHELL COLONY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U18200MH2024PTC435956 | ECENCIASIX PRODUCTIONS PRIVATE LIMITED | 25/2 SAMRAT ASHOK NAGAR,SHELL COLONY ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U88900MH2023NPL403559 | RAVIDASSIA FOUNDATION | 94 CHEMBUR WELFARE ASSOCIATION, SHELL COLONY ROAD,,CHEMBUR, NEAR GUPTA MILK SHOP, MUMBAI, 400071,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2017PTC298054 | TIMETOAI TECHNOLOGY PRIVATE LIMITED | Shell Colony Road Chembur Bhd Bldg No 1, Saibaba Ngr , Mumbai, Maharashtra, India - 400071 |
| U34300MH2019PTC335295 | MILESTONE INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | 14/(A) SAHKAR NAGAR, SAIBABA NAGAR, 1ST FLOOR, CHEMBUR SHELL COLONY ROAD, , MUMBAI, Maharashtra, India - 400071 |
| U24200MH1986PTC041136 | VINIPUL INORGANICS PRIVATE LIMITED | 1/3, Kandhari Colony, 2nd Road, Chembur. Mumbai. Maharashtra 400071 , Mumbai, Maharashtra, India - 400071 |
| U74120MH2014PTC257038 | FORTUNE HVAC SYSTEMS PRIVATE LIMITED | SHOP NO. 11 UNITED AIRCON INDIA SHELL COLONY ROAD CHEMBUR MUMBAI 400071 , MUMBAI, Maharashtra, India - 400071 |
| ACH-1966 | ECO LUXURIA HOMES LLP | 4/70, Shivjan CHS LTD, Shell Colony Road Sahakar Nagar no 5,Opp Tilak Nagar Stati, Chembur E Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ACL-3594 | PHYSIO PLANET LLP | OFF 302 CENTRAL COLONY CHS, PLOT BEARING CTS NO 555/ 1TO 8,SELL COLONY ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACG-5715 | TENX INFRA LLP | B-404, 4TH FLOOR, OMAR RAGA SHELL COLONY ROAD,OFF E W HIGHWAY, NEAR SHELL COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACI-0987 | TENX INFRAPROJECTS LLP | FLAT 404 B WING 4TH FLOOR OMKAR RAGA SHELL COLONY ROAD,E E HIGHWAY NEAR SHELL COLONY CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U99999MH1972PTC016004 | SHINE TRADERS PRIVATE LIMITED | SHOP NO.31, SHELL COLONY ROAD,CHEMBUR, MUMBAI-71. , MUMBAI-400071, Maharashtra, India - 000000 |
| U29193MH2003PTC143685 | CEASEFIRE EXTINGUISHERS AND SYSTEMS (INDIA) PRIVATE LIMITED | The Central 702,7th Floor, Shell Colony Road Chembur- East Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| U14100MH2026PTC468416 | SUIIDHAAGA INDUSTRIES PRIVATE LIMITED | A-28 ANAND NAGAR LITTLE MALBAR,HILL S T ROAD CHEMBUR MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| U66301MH2013PTC244686 | KNOWTAXX CONSULTANCY PRIVATE LIMITED | FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India |
| AAS-2686 | MYSTIC INDIA REALTORS LLP | 14A, COLLECTORS COLONY, CHEMBUR COLONY, MAHUL ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAP-6591 | MANSI THAKKAR TRAINING SYSTEMS LLP | 12 B SAINAGAR HSG COLONY ST ANTHONY X ROAD CHEMBUR CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAE-0225 | CINEBEES MEDIA LLP | Shop No. 24, Shell Colony Road,Near Devi Mandir, Chembur East, Chembur, Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC305861 | SEATREASURE PRIVATE LIMITED | 120, SHRAMAJEEVI NAGAR , NARAYAN SAMITI NAGAR, SHELL COLONY ROAD. , CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U14200MH2021PTC357861 | GEOPILE SOLUTIONS PRIVATE LIMITED | Plot No.8, 701, 7th Floor, Bhikshu Vihar CentralColony, ShellColony Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U45309MH2020PTC345810 | CENSEO STRUCTURE ENGINEERING PRIVATE LIMITED | OFF 405, CENTRAL COLONY CHS, PLOT NO. 555/1 TO 8, SELL COLONY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63030MH2021PTC360684 | PROLOGI CARGO PRIVATE LIMITED | 104 CENTRAL COLONY CHS PLOT BEARING CTS NO 555/1 TO 8,SELL COLONY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U63000MH2021PTC360480 | ESTANICHA SHIPPERS PRIVATE LIMITED | 104 CENTRAL COLONY CHS PLOT BEARING CTS NO 555/1 TO 8 SELL COLONY ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| ACL-1397 | ROLISTA MILE LLP | 27/28, 1ST FLOOR, POSTAL COLONY,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45400MH2026OPC466484 | SHREE SHAKTI AUTOWORLD (OPC) PRIVATE LIMITED | No.30, Sai Baba Nagar,Shell Colony Road,Mumbai,Mumbai,Maharashtra,400071-India |
| U47219MH2024PTC434348 | GOBRAVO NUTRITION PRIVATE LIMITED | 1302 GODREJ CENTRAL TOWER,SHELL COLONY ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U66190MH2025PTC446506 | CENSEO FOREX PRIVATE LIMITED | 405, The Central, Shell,Colony Road, Chembur east,Mumbai,Mumbai,Maharashtra,400071-India |
| ACU-9335 | K TECH FASTENERS & METALS LLP | MG 57 6/16, Adarsha Nagar,Shell Colony Road,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90157655 | 2001-01-30 | - | 2011-04-28 | 2,500,000.00 | THE CATHOLIC SYRUAN BANK LIMITED |
- 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.
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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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