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BINI BUILDERS PRIVATE LIMITED

CIN: U45203WB2004PTC097987 As on: 2026-07-13

BINI BUILDERS PRIVATE LIMITED (CIN: U45203WB2004PTC097987) is a Private company incorporated on 03 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 33608500.00.

BINI BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BINI BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BINI BUILDERS PRIVATE LIMITED are DHAVAL MANSUKHLAL JOSHI, RAJESH BASUDEO AGARWAL, and SANJAY BASUDEO AGARWAL.

BINI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2004PTC097987 and its registration number is 97987. Users may contact BINI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINI BUILDERS PRIVATE LIMITED is 23A, N S ROAD, 8TH FLOOR ROOM NO. 22 , KOLKATA, West Bengal, India - 700001.

Current status of BINI BUILDERS PRIVATE LIMITED 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 BINI BUILDERS 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 BINI BUILDERS 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 BINI BUILDERS
DIN Director Name Designation Appointment Date
07929075 DHAVAL MANSUKHLAL JOSHI Director 2022-01-04
00462895 RAJESH BASUDEO AGARWAL Director 2012-09-14
00462902 SANJAY BASUDEO AGARWAL Director 2012-09-14
Past Directors & Key Managerial Personnel of BINI BUILDERS
DIN Director Name Designation Appointment Date Cessation
07207619 SAPANA BISWAS BIKASH Additional Director - 2020-01-29
07207619 SAPANA BISWAS BIKASH Director - 2021-08-14
07929075 DHAVAL MANSUKHLAL JOSHI Additional Director - 2022-09-30
00462889 BASUDEO KASHI PRASAD AGARWAL Director - 2017-04-10
00462900 NAWAL AGARWAL Director - 2013-03-01
01609710 BANWARILAL PURSHOTTAM BHARGAV Director - 2016-01-15
Other Directorships of SAPANA BISWAS BIKASH
Company Name CIN Designation Appointment Date Cessation
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Additional Director - 2016-09-29
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director - 2021-08-14
Other Directorships of DHAVAL MANSUKHLAL JOSHI
Company Name CIN Designation Appointment Date Cessation
MANGO LOGISTICS LLP AAK-8888 Designated Partner 2017-10-16 Ongoing
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Additional Director - 2018-09-29
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director 2018-09-29 Ongoing
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Additional Director - 2022-09-30
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director 2022-01-04 Ongoing
AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Additional Director 2018-09-04 Ongoing
Other Directorships of BASUDEO KASHI PRASAD AGARWAL
Other Directorships of RAJESH BASUDEO AGARWAL
Company Name CIN Designation Appointment Date Cessation
WINSPAACE REALTY LLP AAK-7803 Designated Partner 2017-10-06 Ongoing
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director - 2011-10-01
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Managing Director - 2014-12-03
NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director 2011-04-28 Ongoing
KANHA MINERS PRIVATE LIMITED U13209MH2010PTC209265 Director 2012-03-12 Ongoing
EASTWIND MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC203547 Director 2012-03-12 Ongoing
EASTWIND GRANITES PRIVATE LIMITED U14200MH2010PTC203770 Director 2012-03-12 Ongoing
K K MINING COMPANY PRIVATE LIMITED U14200MH2010PTC204764 Director 2012-03-12 Ongoing
SAPPHIRE EXIMTRADE PRIVATE LIMITED U17291MH2012PTC231074 Director 2012-05-15 Ongoing
MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director 2012-01-25 Ongoing
MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director - 2010-04-07
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director 2012-01-25 Ongoing
SHREEKRISHNA REALCON PRIVATE LIMITED U45400MH2011PTC224744 Director - 2021-01-01
AAKAAR EARTH DEVELOPERS PRIVATE LIMITED U45400MH2011PTC225396 Director - 2016-01-02
MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director 2007-05-09 Ongoing
GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director 2011-03-17 Ongoing
CLAVIS BUILDERS PRIVATE LIMITED U45400WB2012PTC181305 Director 2012-05-03 Ongoing
AXAYRAJ BUILDCON PRIVATE LIMITED U45400WB2012PTC181569 Director 2012-05-10 Ongoing
VENTUS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC181570 Director 2012-05-10 Ongoing
SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Additional Director 2023-12-22 Ongoing
SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2016-09-07
Other Directorships of NAWAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Additional Director - 2011-09-29
YOGI INFRA PROJECTS LIMITED L32201MH1993PLC392082 Director - 2012-02-10
NSR MINING INDUSTRIES PRIVATE LIMITED U10100WB2010PTC151928 Director 2010-08-04 Ongoing
MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED U10300WB2011PTC162109 Director - 2012-09-15
KANHA MINERS PRIVATE LIMITED U13209MH2010PTC209265 Director 2012-03-12 Ongoing
EASTWIND MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC203547 Director 2012-03-12 Ongoing
EASTWIND GRANITES PRIVATE LIMITED U14200MH2010PTC203770 Director 2012-03-12 Ongoing
K L MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC204682 Director 2011-11-25 Ongoing
K K MINING COMPANY PRIVATE LIMITED U14200MH2010PTC204764 Director 2012-03-12 Ongoing
NAVKET MINES PRIVATE LIMITED U14200MH2011PTC213674 Director 2011-02-17 Ongoing
KL GRANITES PRIVATE LIMITED U14220MH2010PTC210313 Director 2010-11-25 Ongoing
MOONGIPA SYNTHETICS PRIVATE LIMITED U27920MH1980PTC023550 Director - 2012-02-01
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Additional Director - 2014-09-30
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director - 2017-04-10
MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Additional Director - 2014-09-30
MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED U45400WB2007PLC115640 Director - 2017-05-15
GREENHILL INFRACON PRIVATE LIMITED U45400WB2011PTC160180 Director - 2012-02-01
MOONGIPA ROADWAYS PVT LTD U63090WB1988PTC043995 Director 1997-05-26 Ongoing
SHIVA SHAKTI ENCLAVES PVT LTD U70109WB1991PTC051126 Director - 2012-09-15
Other Directorships of SANJAY BASUDEO AGARWAL
Other Directorships of BANWARILAL PURSHOTTAM BHARGAV
Company Name CIN Designation Appointment Date Cessation
- 2023-05-30
B S DEVELOPERS PRIVATE LIMITED U45102MH2006PTC158721 Director - 2017-11-14
LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
SHORELINE BUILDERS PRIVATE LIMITED U45200MH2006PTC161035 Director - 2008-05-04
ROYAL DEAL HOUSING PRIVATE LIMITED U45200MH2007PTC172521 Director 2007-07-20 Ongoing
MOONGIPA REALTY PRIVATE LIMITED U45201WB1998PTC154622 Director - 2009-02-07

CIN Company Name Company Address
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U10100WB2010PTC151928 NSR MINING INDUSTRIES PRIVATE LIMITED 23A, N.S.ROAD, 8TH FLOOR, ROOM NO. 22 , KOLKATA, West Bengal, India - 700001
U10300WB2011PTC162109 MARGRAF MANUFACTURING & TRADING INDIA PRIVATE LIMITED 23A, N.S.ROAD, 8TH FLOOR, ROOM NO. 22, , KOLKATA, West Bengal, India - 700001
U45400WB2007PLC115640 MOONGIPA DEVELOPMENT AND INFRASTRUCTURE LIMITED 23A, N.S. ROAD 8TH FLOOR, ROOM NO. 22 , KOLKATA, West Bengal, India - 700001
U70109WB1991PTC051126 SHIVA SHAKTI ENCLAVES PVT LTD 23A, N S ROAD, 8TH FLOOR ROOM NO. 22 , KOLKATA, West Bengal, India - 700001
U35921WB2005PTC103668 VEER WHEELS PRIVATE LIMITED 23A, N. S. ROAD, P.S.- HAIR STREET. 8TH FLOOR, ROOM NO.6A, , KOLKATA, West Bengal, India - 700001
U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
ACF-5094 BLC PROPERTIES LLP 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001
U47912WB2026PTC287393 RAMSITAYA TRADING PRIVATE LIMITED 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India
U20119WB2025PTC275510 RAVEE NATURAL PRODUCTS PRIVATE LIMITED Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India
U38300WB2025PTC283272 WASTE WARRIOR COMPANY PRIVATE LIMITED 23A N.S ROAD 11TH FLOOR,ROOM NO 47 FORTUNA TOWER,Kolkata,Kolkata,West Bengal,700001-India
U46692WB1995PTC071917 STRATEGIC INTERNATIONAL PRIVATE LIMITED 23A N.S. ROAD, FORTUNA TOWER,7TH FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700001-India
U46900WB2025PTC282791 BHUMI PUTRI PRIVATE LIMITED 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India
U85300WB2022NPL253769 GODSWILL CHARITABLE FOUNDATION 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India
AAQ-5989 NVR GLOBAL LLP 23A N S ROAD ROOM No 28, Floor 10 Kolkata, West Bengal, India - 700001
AAY-3390 PELICAN WASTE MANAGEMENT SERVICE LLP 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001
AAN-3218 ORICOM MERCANTILE LLP 23A N S ROAD 10TH FLOOR, ROOM NO 7 KOLKATA, West Bengal, India - 700001
AAK-5668 REHABPRO HEALTH CARE LLP 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001
U21014WB1997PTC084397 J.I. EXPORTS PRIVATE LIMITED 23A N S ROAD10TH FLOOR ROOM NO 37 , KOLKATA, West Bengal, India - 700001
U27209WB1976PTC030738 FERROSCRAPS & CASTINGS (INDIA)PVT LTD 23A N S ROAD7TH FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
U13209WB2004PTC097910 SRI BALAJI METALS AND MINERALS PRIVATE LIMITED 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2010PTC149525 BAJRANG STEELMET TRADING PRIVATE LIMITED 23A N. S. ROAD, 1ST FLOOR, ROOM NO- 20 , KOLKATA, West Bengal, India - 700001
U27101WB1994PTC063038 CITI STEEL PVT LTD 23A N S ROAD 7TH FLOOR ROOM NO 17 , KOLKATA, West Bengal, India - 700001
U27107WB2006PTC111802 SUVARNA STEELCORE PRIVATE LIMITED 23A, N.S.ROAD 8TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
U45201WB1997PLC085167 SRI AGRO HIMGHAR LIMITED 23A, N. S. ROAD 8TH FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
U51495WB1993PTC061201 A.G. POLYMOULDERS PVT LTD 23A N S ROAD7TH FLOOR, ROOM NO. 25 , KOLKATA, West Bengal, India - 700001
U51909WB1999PTC090095 TOPSEL MERCANTILE PRIVATE LIMITED 23A N. S. Road 7th Floor Room No. 18 , Kolkata, West Bengal, India - 700001
U51909WB2009PTC137432 MAHAVIDYA CONSULTANTS PRIVATE LIMITED 23A N S Road Room No 4, 10th Floor , Kolkata, West Bengal, India - 700001
U45400WB2007PTC117285 SANDALWOOD DEVELOPERS PRIVATE LIMITED 23A N.S.ROAD,10TH FLOOR,ROOM NO-32 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100061700 2016-10-24 - 2020-03-16 150,000,000.00 State Bank of India
100432186 2020-08-31 - 2023-10-12 605,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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
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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
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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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