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
BINU EXPORTS INDIA PRIVATE LIMITED
CIN: U51909KL1997PTC011827 As on: 2026-07-13
BINU EXPORTS INDIA PRIVATE LIMITED (CIN: U51909KL1997PTC011827) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
BINU EXPORTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BINU EXPORTS INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BINU EXPORTS INDIA PRIVATE LIMITED are KANISHKA TYAGI, and VARUN TYAGI.
BINU EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1997PTC011827 and its registration number is 11827. Users may contact BINU EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINU EXPORTS INDIA PRIVATE LIMITED is T.C 25/2648(6), Green's Galaxy, IInd Floor, Ambujavilasom Road, Statue , Trivandrum, Kerala, India - 695001.
Current status of BINU EXPORTS INDIA PRIVATE LIMITED is - Under Liquidation.
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 BINU EXPORTS INDIA 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 BINU EXPORTS INDIA
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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 BINU EXPORTS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BINU EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08343616 | KANISHKA TYAGI | Additional Director | 2019-01-29 |
| 01027303 | VARUN TYAGI | Additional Director | 2019-01-21 |
Past Directors & Key Managerial Personnel of BINU EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07309884 | ARPIT AGARWAL | Director | - | 2015-12-24 |
| 07439696 | SHYAMAL ACHARYA SHIRISH KUMAR | Director | - | 2019-01-29 |
| 02044403 | HARDIK NITINCHANDRA PAREKH | Additional Director | - | 2012-02-28 |
| 06700834 | CLIFFORD D'SOUZA | Director | - | 2013-10-01 |
| 06700834 | CLIFFORD D'SOUZA | Managing Director | - | 2015-07-06 |
| 07343404 | BRIJESH KUMAR DUBEY | Director | - | 2015-12-25 |
| 07343404 | BRIJESH KUMAR DUBEY | Managing Director | - | 2019-01-21 |
| 05139321 | PARAMASIVAN KASIVISWANATHAN | Director | - | 2015-10-10 |
Other Directorships of ARPIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMAL ACHARYA SHIRISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANISHKA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSI INDIA PRIVATE LIMITED | U74900DL2015FTC287956 | Company Secretary | - | 2019-12-31 |
| AVYUKTA DAIRY PRODUCTS LIMITED | U74999DL2016PLC306343 | Additional Director | - | 2020-12-31 |
| AVYUKTA DAIRY PRODUCTS LIMITED | U74999DL2016PLC306343 | Director | - | 2021-08-02 |
Other Directorships of HARDIK NITINCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMA TRADELINK PRIVATE LIMITED | U51102GJ2009PTC056157 | Director | 2009-02-16 | Ongoing |
Other Directorships of CLIFFORD D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJESH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.T.G.S CONSTRUCTIONS LLP | AAZ-1421 | Designated Partner | 2021-10-22 | Ongoing |
| TR ASSET VENTURES PRIVATE LIMITED | U45200DL2008PTC173212 | Director | - | 2010-04-01 |
| TAMANNA REALTORS PRIVATE LIMITED | U61200DL2007PTC157874 | Director | - | 2016-11-23 |
| HIFLYERS AIRWAYS PRIVATE LIMITED | U62200DL2007PTC168760 | Director | 2007-09-27 | Ongoing |
Other Directorships of PARAMASIVAN KASIVISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100KL2023NPL084030 | INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE | TC 25/2648(6), 2ND FLOOR,,GREEN GALAXY, AMBUJAVILASOM ROAD, STATUE,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U62100KL2014PTC035898 | R SQUARE AVIATION (INDIA) PRIVATE LIMITED | TC 25/2648(5), Greens Galaxy, II nd Floor Ambujavilasom Road, Statue , trivandrum, Kerala, India - 695001 |
| U74140KL2007PTC020889 | ARYANS INFOWAY TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED | T.C.25/1655(5), REMA PLAZA S S KOVIL ROAD, THAMPANOOR P.O. , TRIVANDRUM, Kerala, India - 695001 |
| U45400KL2011PTC028650 | LEAD INTERNATIONAL CONSTRUCTIONS PROJECTS PRIVATE LIMITED | T C 25/79[5], OPPOSITE S S KOVIL ROAD NEAR HOUSING BOARD JUNCTION, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U55101KL2008PTC023581 | SHYAMAOCTA RESORTS PRIVATE LIMITED | ROOM NO.123, HOTEL AMITH, T .C NO. 25/1231 S. S. KOVIL ROAD, HOUSING BOARD JUNCTION , TRIVANDRUM, Kerala, India - 695001 |
| U70102KL2008PTC023580 | WONDERKIDS DEVELOPERS PRIVATE LIMITED | ROOM NO.123, HOTEL AMITH, T .C NO. 25/1231 S. S. KOVIL ROAD, HOUSING BOARD JUNCTION , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL2010PTC027029 | DIGISUMERU TECHNOLOGY AND CONSULTANCY SERVICES PRIVATE LIMITED | Santha Bhavan, PRA-A9, T.C 25/2773 Ambujavilasom Road, G.P.O, Trivandrum-69 5001 , Trivandrum, Kerala, India - 695001 |
| U72200KL1997PTC011452 | MICROTEK INSTITUTE OF SOFTWARE TECHNOLOG Y (INDIA) PRIVATE LIMITED | T.C.28/2248, II FLOOR,SOWJANYA TOWERS, NEAR S.M.V. SCHOOL, M.G. ROAD, , TRIVANDRUM-695001, Kerala, India - 000000 |
| U74999KL2017PTC051320 | INCAETEK SOLUTIONS PRIVATE LIMITED | T.C. 25/3527 (5), UPPALAM ROAD, STATUE, , TRIVANDRUM, Kerala, India - 695001 |
| U65929KL1995PTC009556 | GLOBAL EXCHANGE COMPANY PRIVATE LIMITED | SECOND FLOOR P T C TOWERSS S KOIL ROAD THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U92113KL2000PTC013714 | MILLENNIUM MEDIA VISION PRIVATE LIMITED | ACHANYA DOOR NO T C 25/1887 CGANDHARI AMMAN KOVIL ROAD STATUE , TRIVANDRUM, Kerala, India - 695001 |
| U22210KL2008PTC023615 | ORANGE PRINTERS PRIVATE LIMITED | T.C 25/1993, GANDHARI AMMAN KOVIL JUNCTION DESHABHIMANI ROAD, STATUE P.O , TRIVANDRUM, Kerala, India - 695001 |
| U45402KL1996PTC009959 | DREAMCOAT SURFACE FINISHINING SYSTEM PVT LTD | T C 25/3646 OLD TC 28/278)MADHURA BHAVAN PULIMOOD AMBUJAVILASOM ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U65992KL1996PTC009978 | POORNASREE CHITS AND INVESTMENTS PVT LTD | T C 25/1429 1 MEDAYIL VEEDUS S KOVIL ROAD THAMPANOOR P O , TRIVANDRUM, Kerala, India - 695001 |
| U52599KL2002PTC015679 | PASSION NEO TRADING SOLUTIONS PRIVATE LIMITED | T C 25/449 H NO 32SANTHI NAGAR PRESS ROAD STATUE P O , TRIVANDRUM, Kerala, India - 695001 |
| U27105KL1992PTC006796 | ZEDNEM STEELS PVT LTD | SCP Building, T.C 25/1103(3), ll Floor Malayala Manorama Road, Model School Jn , Trivandrum, Kerala, India - 695001 |
| U36103KL2019PTC059839 | CAPMIRIUS BUSINESS SOLUTIONS PRIVATE LIMITED | T C No.25/2780 (33),NEW TC 82/4982 PRS COURT APARTMENTS,AMBUJAVILASOM ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U52590KL2017PTC051426 | NAMSHA MARKETING PRIVATE LIMITED | T C 25/1564, 3RD FLOOR VINAYAKA TOWER S S KOVIL ROAD, THAMPANOO R , TRIVANDDRUM, Kerala, India - 695001 |
| U45201KL1998PTC012329 | YOUR BUILDERS PRIVATE LIMITED | SHOP NO.2, T.C.25/2421(6) RISFA TOWERS, BEHIND SOUNDARYA BUILDINGS , MG ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U72900KL2017PTC049858 | ADHOC INFORMATION SERVICES PRIVATE LIMITED | 2nd FLOOR , T C :25/165(2,3,4) GANDHARI AMMAN KOVIL ROAD, PULIMOODU , TRIVANDRUM, Kerala, India - 695001 |
| U72200KL2002NPL015710 | FREE SOFTWARE FOUNDATION OF INDIA | T C 27/2207CHIRAKULAM ROAD STATUE CHIRAKULAM ROAD STATUE , TRIVANDRUM, Kerala, India - 695001 |
| U31909KL2021OPC067854 | LEPTONPLUS COMMUNICATIONS (OPC) PRIVATE LIMITED | T.C No 82/3273/1 (OLD T.C No 26/1997/27) 5th FLOOR, KARIMPANAL STATUE AVENUE,STATUE, G.H ROAD , Thiruvananthapuram, Kerala, India - 695001 |
| U55100KL2016PTC040471 | DHONDHEENI ENTERPRISES PRIVATE LIMITED | T.C. No. 25/2447(3), CABIN No. 6, 2ND FLOOR, CENTRAL BUILDING, PULIMOODU, M.G. ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U33112KL1998PTC012023 | ROSE OPHTHALMIC INDUSTRIES PRIVATE LIMITED | T C 26/2115 STATUE LODGEP B NO 127 STATUE ROAD , TRIVANDRUM, Kerala, India - 695001 |
| U80903KL2020PTC066345 | CENTRE C EDTECH PRIVATE LIMITED | T.C. 81/1646, AXIS TOWERS S S KOVIL ROAD, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U55209KL2018PTC051875 | VERDANT HOLIDAY DESTINATION PRIVATE LIMITED | 5th & 6th Floor, Karimpanal Statue Avenue G H Road, Statue , Trivandrum, Kerala, India - 695001 |
| AAC-1486 | EAT-THE VEG WAY LLP | T.C. 25/2384, KERALA SARVODAYA SANGH GRAMODAYA, MG ROAD TRIVANDRUM, Kerala, India - 695001 |
| U52392KL2008PTC021775 | SRJ IT SHOPPEE PRIVATE LIMITED | T.C 26/416(1), TIRAN CHAMBERS, PUNNEN ROAD, STATUE, TRIVANDRUM-1 , TRIVANDRUM, Kerala, India - 695001 |
| U45200KL2013PTC034812 | KARIYATH PROPERTIES AND DEVELOPERS PRIVATE LIMITED | T.C-25/153 (1 to 6), GANDHARI AMMAN KOVIL STREET, POLIMOODU, TRIVANDRUM- 695 001 , TRIVANDRUM, Kerala, India - 695001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Shares 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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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.