• Company Information
  • About the Report
  • Documents
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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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  • Board Meetings
  • Auditors

BINMAN OVERSEAS PRIVATE LIMITED

CIN: U51101DL2007PTC164446 As on: 2026-07-13

BINMAN OVERSEAS PRIVATE LIMITED (CIN: U51101DL2007PTC164446) is a Private company incorporated on 06 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BINMAN OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BINMAN OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of BINMAN OVERSEAS PRIVATE LIMITED are AMIT BINDROO, and ANEETA MANTOO.

BINMAN OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC164446 and its registration number is 164446. Users may contact BINMAN OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINMAN OVERSEAS PRIVATE LIMITED is A-4, FIRST FLOOR, S.D. SHOPPER'S ARCADE, PLOT NO. 1, D.C. CHOWK, SECTOR - 9, ROHI NI, , DELHI, Delhi, India - 110085.

Current status of BINMAN OVERSEAS 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 Names

Previous CINs

ZaubaCorp's company report for BINMAN OVERSEAS 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 BINMAN 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.

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 BINMAN OVERSEAS
DIN Director Name Designation Appointment Date
00240726 AMIT BINDROO Director 2007-06-06
01499635 ANEETA MANTOO Director 2007-06-06
Past Directors & Key Managerial Personnel of BINMAN OVERSEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT BINDROO
Company Name CIN Designation Appointment Date Cessation
AARAVEE DISTRIBUTORS PRIVATE LIMITED U51101CH2007PTC035560 Director 2014-09-29 Ongoing
INVAS TECHNOLOGIES PRIVATE LIMITED U72901DL2006PTC152310 Director - 2013-10-01
INVAS TECHNOLOGIES PRIVATE LIMITED U72901DL2006PTC152310 Whole-time director 2013-10-01 Ongoing
CLASICO BRANDS (INDIA) PRIVATE LIMITED U74140DL2014PTC271644 Director 2014-09-17 Ongoing
BHPC PERSONAL CARE PRIVATE LIMITED U74999MH2015PTC262121 Additional Director - 2020-11-30
BHPC PERSONAL CARE PRIVATE LIMITED U74999MH2015PTC262121 Director 2020-11-30 Ongoing
GLOBAL RUBICON VENTURES INDIA PRIVATE LIMITED U85300DL2021PTC388155 Director 2021-10-12 Ongoing
Other Directorships of ANEETA MANTOO
Company Name CIN Designation Appointment Date Cessation
RAVIANS GLOBAL ALLIANCE PRIVATE LIMITED U51909CH2019PTC042688 Director 2020-10-12 Ongoing

CIN Company Name Company Address
U51310DL2016PTC292894 ENCANTERRA IMPOTRADE PRIVATE LIMITED F-14, Plot No.1, First Floor, S.D Shopping Arcade, D.C. Chowk,Sector-9, Rohini, Delhi , Delhi, Delhi, India - 110085
U52590DL2015PTC284956 KESLER EXIM PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U52100DL2015PTC286522 INTENSITY EXIM PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U74900DL2015PTC283200 LIFE KITE VENTURES PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U93000DL2015PTC284445 BIRD VIEW MARKETING PRIVATE LIMITED F-14, Plot No.1, 1st Floor, S.D. Shopping Arcade D.C. Chowk, Sector-9, Rohini , Delhi, Delhi, India - 110085
U45202DL1998PLC094139 SOUTH DELHI PROMOTORS LIMITED PLOT NO. 1 D.C. CHOWK, S.D. SHOPPER ARCADE COMMUNITY CENTRE, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U62099DL2019PTC345098 GR NXT GEN SERVICES PRIVATE LIMITED SHOP NO. 417, PLOT NO. 8, 4TH FLOOR, S.G. SHOPPING MALL,SECTOR-9 ROHINI, NEAR D.C. CHOWK,Delhi,North West Delhi,Delhi,110085-India
U15400DL2011PTC222379 JRF AGRO PROTEINS PRIVATE LIMITED FIRST FLOOR, D-14, C.S.C.-4, D.D.A.MKT., SHOP NO.21-22, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U18109DL2013PTC253814 ACE GARTRADE PRIVATE LIMITED UNIT NO. 406, 4TH FLOOR, S.G. SHOPPING MALL, PLOT NO.6, D.C. CHOWK, SEC-9, ROHINI , DELHI, Delhi, India - 110085
U46909DL2021PTC384774 MONOCEROS CONSULTANCY PRIVATE LIMITED UNIT NO 206,PLOT NO 8,2ND FLOOR S.G SHOPPING MALL D.C CHOWK SECTOR-9 ROHINI , Delhi, Delhi, India - 110085
U52609DL2016PTC306135 KAILASH SARRAF PRIVATE LIMITED SHOP NO. S-5, GROUND FLOOR, CRESENT AQUARE MALL, PLOT NO. 14, D.C. CHOWK, SECTOR-9, ROHIN I , DELHI, Delhi, India - 110085
U16000DL2010PTC207717 S.N.AGRIFOODS PRIVATE LIMITED UNIT NO.726, PLOT NO. 8, 7TH FLOOR, S.G. SHOPPING MALL, D.C CHOWK SECTOR-9,R OHINI , DELHI, Delhi, India - 110085
U36910DL2021PTC382010 BAUBLE DAYS PRIVATE LIMITED SHOP NO PVT 521, PLOT NO 8 5TH FLOOR COMMUNITY CENTER S G SHOPPING MALL SECTOR 9 ROHINI D C CHOWK , DELHI, Delhi, India - 110085
U62099DL2025PTC458080 AROUTSOURCE ECOM PRIVATE LIMITED BUILT UP UNIT NO. 127, SITUATED AT S.G. SHOPPING MALL,,COMMUNITY CENTRE, BUILT ON PLOT NO. 8, D.C. CHOWK, SECTOR- 9, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
U31906DL2022PTC398565 SURVIVAL WIRE AND CABLES PRIVATE LIMITED Plot No 8, Floor 5th , Unit No-506, S G Shopping, Mall C Centre, D C Chowk Rohini Sector-9,, Rohini,,New Delhi,North West,Delhi,110085-India
U74140DL2014PTC271644 CLASICO BRANDS (INDIA) PRIVATE LIMITED 212, IInd FLOOR, S.G.L. PLAZA, PLOT NO. 10, D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U31904DL2017PTC322961 HEXAGON DRIVES AND SYSTEMS PRIVATE LIMITED 216, Second Floor, S G Shopping Mall Plot No 8, D C Chowk, Sector 9 , New Delhi, Delhi, India - 110085
U63030DL2016PTC301393 MAR SAPIENT PRIVATE LIMITED 307, S.G.Shopping Mall, Plot No.8, D C Chowk Sector-9, Rohini, Delhi North Delhi-1100 85. , Delhi, Delhi, India - 110085
U74999DL2017PTC322220 SHRI AVIGHNA BUSINESS ASSOCIATES PRIVATE LIMITED OFFICE NO. 423, FOURTH FLOOR, PLOT NO.8 S.G MALL,D.C CHOWK, SECTOR-9, ROHINI,DELHI,North West,Delhi,110085-India
U74140DL2015PTC286989 AADISHAKTI GLOBAL SERVICES PRIVATE LIMITED 410 NO 410, PLOT NO 8, FLOOR 4TH,S G SHOPPING MALL SEC 9, LANDMARK NEAR D C CHOWK, ROHINI,NEW DELHI,North West,Delhi,110085-India
U63010DL2008PTC178141 ALOK AGARWAL LOGISTICS PRIVATE LIMITED Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085
ACO-7053 KRISHIV BUILDTECH LLP Office No.128, 1st Floor, S.G Shopping Mall,D.C Chowk, Sec 9,Delhi,North West Delhi,Delhi,India-110085
U21098DL2007PTC167540 CORPUS MARKETING PRIVATE LIMITED. H.N. 529 Plot No. 8 Floor 5th S.G. Shopping Mall D.C. Chowk, Sec-9 Rohini New Delhi , New Delhi, Delhi, India - 110085
U72300DL2014PTC263963 NPJ ADVISORY SERVICES PRIVATE LIMITED Suite No. 307, S.G.SHOPPING MALL PLOT NO.8, D C CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U51909DL2022PTC404713 AZYMOUS TRADING PRIVATE LIMITED Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085
U74999DL2022PTC404869 SPPS MARKETING PRIVATE LIMITED Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085
U74999DL2018PTC336437 TRIAMBAKAM IMPEX PRIVATE LIMITED 215, Plot No 8, 2nd Floor, Unit No. S G Shopping Mall, Sec-9, Landmark Near D C Chowk, Ro hini, , Delhi, Delhi, India - 110085
U93090DL2019PTC352918 LIFENERGY WELLNESS PRIVATE LIMITED 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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