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
BINSUFI GENERAL TRADING PRIVATE LIMITED
CIN: U52609KL2017PTC048246 As on: 2026-07-13
BINSUFI GENERAL TRADING PRIVATE LIMITED (CIN: U52609KL2017PTC048246) is a Private company incorporated on 10 Feb 2017. 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. 1000000.00.
BINSUFI GENERAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BINSUFI GENERAL TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of BINSUFI GENERAL TRADING PRIVATE LIMITED are SHIHAB KOLATHEKKAT MOHAMMED SHAREEF, MUHAMMED KAVANANCHERY HANEEFA, KOORITHODI MOHAMED SALIM, MOHAMMED SHAMEEM MON, ISMAIL KAVANACHERI, KALLADI SHABAN, and THARUPEEDIKAYIL KUNJUMARAKYAR MUHAMMAD NISSAR.
BINSUFI GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2017PTC048246 and its registration number is 48246. Users may contact BINSUFI GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINSUFI GENERAL TRADING PRIVATE LIMITED is V/629-B1, 1ST FLOOR,KUZHIVELI BUILDING THRIKKAKARA P.O,VAZHAKKALA VILLAGE,KANAY ANUR TALUK , ERNAKULAM, Kerala, India - 682021.
Current status of BINSUFI GENERAL TRADING 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 CINs
ZaubaCorp's company report for BINSUFI GENERAL TRADING 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 BINSUFI GENERAL TRADING
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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 BINSUFI GENERAL TRADING 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 BINSUFI GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07870588 | SHIHAB KOLATHEKKAT MOHAMMED SHAREEF | Director | 2017-11-27 |
| 07870606 | MUHAMMED KAVANANCHERY HANEEFA | Director | 2017-11-27 |
| 09544682 | KOORITHODI MOHAMED SALIM | Director | 2022-03-24 |
| 09544819 | MOHAMMED SHAMEEM MON | Director | 2022-03-24 |
| 07507419 | ISMAIL KAVANACHERI | Director | 2017-02-10 |
| 07507651 | KALLADI SHABAN | Director | 2017-02-10 |
| 07511044 | THARUPEEDIKAYIL KUNJUMARAKYAR MUHAMMAD NISSAR | Director | 2017-11-27 |
Past Directors & Key Managerial Personnel of BINSUFI GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09544682 | KOORITHODI MOHAMED SALIM | Additional Director | - | 2023-09-29 |
| 09544819 | MOHAMMED SHAMEEM MON | Additional Director | - | 2023-09-29 |
Other Directorships of SHIHAB KOLATHEKKAT MOHAMMED SHAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED KAVANANCHERY HANEEFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOORITHODI MOHAMED SALIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHAMEEM MON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISMAIL KAVANACHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL BADAWI INTERNATIONAL LLP | AAR-4599 | Designated Partner | 2019-12-30 | Ongoing |
| INDIAN RED CRESCENT AYURVEDICS PRIVATE LIMITED | U36990KL2016PTC045973 | Managing Director | 2016-06-09 | Ongoing |
| J T A J OF WORLD TRADING PRIVATE LIMITED | U46309DL2023PTC417956 | Director | 2023-07-31 | Ongoing |
| KALLADI ECO HOMES PRIVATE LIMITED | U55100KL2023PTC080005 | Director | 2023-01-16 | Ongoing |
| BLACK MULBERRY DEVELOPERS PRIVATE LIMITED | U71100KL2023PTC082555 | Director | 2023-07-21 | Ongoing |
Other Directorships of KALLADI SHABAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RED CRESCENT AYURVEDICS PRIVATE LIMITED | U36990KL2016PTC045973 | Director | 2016-06-09 | Ongoing |
| J T A J OF WORLD TRADING PRIVATE LIMITED | U46309DL2023PTC417956 | Director | 2023-07-31 | Ongoing |
| KALLADI ECO HOMES PRIVATE LIMITED | U55100KL2023PTC080005 | Managing Director | 2023-01-16 | Ongoing |
| BLACK MULBERRY DEVELOPERS PRIVATE LIMITED | U71100KL2023PTC082555 | Director | 2023-07-21 | Ongoing |
Other Directorships of THARUPEEDIKAYIL KUNJUMARAKYAR MUHAMMAD NISSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN RED CRESCENT AYURVEDICS PRIVATE LIMITED | U36990KL2016PTC045973 | Director | 2016-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2007PTC020524 | PREMIER ABODES PRIVATE LIMITED | DOOR NO. 2/171, 1ST FLOOR, JAMEELA'S BUILDING CIVIL LANE ROAD, VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| AAD-6348 | TEQNIO CONSTRUCTION LLP | BUILDING NO: V11/632-8, MANATH THOPPIL BUILDING, THRIKKAKARA P O, COCHIN-21 ERNAKULAM, Kerala, India - 682021 |
| U72900KL2018PTC052348 | RINGBERY TELECOM PRIVATE LIMITED | No.VI 432 A, P V Building 3rd Floor, Seaport-Airport Road, Thrikka kara P.O , Ernakulam, Kerala, India - 682021 |
| U52190KL2011PTC028209 | KALTECH ENERGY PRIVATE LIMITED | BUILDING NO. 7/663YA5, THRIKKAKARA MUNICIPALITY THRIKKAKARA P.O, ERNAKULAM DISTRICT,KERA LA -682021 , ERNAKULAM, Kerala, India - 682021 |
| U45201KL2021PTC069010 | ZAHARA BUILDERS PRIVATE LIMITED | 4/1819, Puthumuttam Building Vazhakkala Village, Thrikkakkara P.O , Ernakulam, Kerala, India - 682021 |
| U15127KL2017PTC050276 | TASTEBERRIES FOODS PRIVATE LIMITED | No.6/641, 1st Floor, Mundampalam Junction, Thrikkakara.P.O., , Ernakulam, Kerala, India - 682021 |
| U74999KL2020PTC063853 | FOODRO RETAIL PRIVATE LIMITED | Door No 32/1249 First Floor Thrikkakara P.O, Vazhakkala, Kakkanad , Ernakulam, Kerala, India - 682021 |
| U72200KL2009PTC025137 | LITTLE ENGINE TECHNOLOGIES PRIVATE LIMITED | V/72B(A), 1ST FLOOR, KANNAMPUZHA, NEAR MODEL ENGINEERING COLLEGE, THRIKKAK ARA P O, , ERNAKULAM, Kerala, India - 682021 |
| U74140KL2013PTC034139 | IXIAN INFORMATICS PRIVATE LIMITED | FLAT NO. XI/275-J144, AS7, 7TH FLOOR HEAVENLY PLAZA, VAZHAKKALA, THRIKKAKARA P O , ERNAKULAM, Kerala, India - 682021 |
| U51101KL2006PTC072824 | SIMON ELECTRIC PRIVATE LIMITED | XIII/300 E-27(XXXV/565), 5TH FLOOR, KCF TOWER, KAKKANAD DESOM,THRIKKAKARA P.O, KANAYANN UR TALUK , Vazhakkala, Kerala, India - 682021 |
| U51219KL2019PTC060767 | TREECO EXIM PRIVATE LIMITED | Building No.6/858-M, 2nd Floor, Valamkottil Towers, Judgemukku, , THRIKKAKARA.P.O, KAKKANAD, Kerala, India - 682021 |
| AAZ-6771 | JS CARE AND SCIENCE LLP | Building No. 4/461 (Old No.6/858 M) Second Floor, Valamkottil Towers, Judgemukku Thrikkakara P O Kakkanad Kochi, Kerala, India - 682021 |
| U93110KL2024PTC090165 | CHIRAMEL MANKIDIYAN PRIVATE LIMITED | Chiramel Mankidiyan, Judgemukku, Thrikkakara.P.O,Thrikkakara North, Kerala, India,682021,Ernakulam,Ernakulam,Kerala,682021-India |
| ACI-6738 | BOOKIFY GLOBAL SERVICES LLP | Second Floor, 26/1259, Mythripuram Cross Road,Padamughal, Thrikkakara, P.O Ernakulam,Ernakulam,Ernakulam,Kerala,India-682021 |
| U74999KL2019PTC060265 | PRODECON ENGINEERING AND CONSULTING PRIVATE LIMITED | J K BUILDING 2ND FLOOR, V11/543-2 VAZHAKKALA VILLAGE , THRIKKAKARA MUNICIPALITY,, Kerala, India - 682021 |
| U74999KL2017PTC049317 | ANGEO CONSULTING PRIVATE LIMITED | 2/216-A, P.B.K. MAINA ROAD VAZHAKKALA, THRIKKAKARA P.O. , ERNAKULAM, Kerala, India - 682021 |
| U45300KL2026PTC101758 | SAM TRADING PRIVATE LIMITED | BUILDING NO. 5/1562, KOLLAMKUDIMUKAL,,THRIKKAKARA P.O., KAKKANAD,Ernakulam,Ernakulam,Kerala,682021-India |
| U38220KL2025PTC099234 | AAKRI ENVIRO PRIVATE LIMITED | 3/1120,2nd Floor,ANSquare,Unnichira,Thrikkakara.P.O,Ernakulam,Ernakulam,Kerala,682021-India |
| U74999KL2020PTC064482 | ZILWISH PRIVATE LIMITED | VI/858-M, Second Floor Valamkottil Towers, Judgemukku Thrikkakara, P.O Ernakulam , Ernakulam, Kerala, India - 682021 |
| ACI-2615 | PRZ MANAGEMENT CONSULTANTS LLP | BUILDING NO. H NO.4, THAMANNA, ABC HOMES,,THIRUVONAM ENCLAVE, JUDGEMUKKU, THRIKKAKARA P.O,Ernakulam,Ernakulam,Kerala,India-682021 |
| U43900KL2024PTC089939 | TOPGRADE TCT PRIVATE LIMITED | DOOR NO. 4/461, 2ND FLOOR, VALAMKOTTIL TOWERS,JUDGEMUKKU, THRIKKAKARA P O, KAKANAD,Ernakulam,Ernakulam,Kerala,682021-India |
| U46900KL2019PTC060086 | HORIZON COMMODITIES HUB PRIVATE LIMITED | M-7 Building No. XI/275, Heavenly Plaza, Main Road Padamugal,Thrikkakara P. O,Ernakulam,Ernakulam,Kerala,682021-India |
| U22300KL2022FTC075712 | ZVOID INDIA PRIVATE LIMITED | 1st Floor MS Arcade, No.21, Seaport Airport Road, Vadacode P.O, Kaipadamugal, Kalamassery,,Ernakulam,Ernakulam,Kerala,682021-India |
| U43219KL2023PTC081393 | ADAM EPC PRIVATE LIMITED | BUILDING NUMBER 4/73, 1ST FLOOR,KRISHNA TOWERS,TO THE SOUTH OF THRIKKAKARA TEMPLE,Ernakulam,Ernakulam,Kerala,682021-India |
| AAU-7588 | EXARK TECHNOLOGY LLP | 31/816, FIRST FLOOR, V SQUARE VAZHAKALA, THRIKAKARA P O ERNAKULAM, Kerala, India - 682021 |
| U65999KL2022PTC074367 | ARTEM AOC HOLDINGS PRIVATE LIMITED | NJRA 119, THAIMADAM BUILDING, DESIYA KAVALA, P O THRIKKAKARA , ERNAKULAM, Kerala, India - 682021 |
| U72900KL2020PTC065758 | VERIBUY TECHNOLOGIES PRIVATE LIMITED | VI/858- M, SECOND FLOOR JADGEMUKKU, THRIKKAKARA P O , ERNAKULAM, Kerala, India - 682021 |
| U72900KL2022PTC074336 | AOC CHESS PRIVATE LIMITED | NJRA 119, THAIMADAM BUILDING, DESIYA KAVALA, P O THRIKKAKARA , ERNAKULAM, Kerala, India - 682021 |
| U51505KL2011PTC029039 | SUNBIRD NETWORKS PRIVATE LIMITED | G-3,3RD FLOOR,HEAVENLY PLAZA THRIKKAKARA P O , ERNAKULAM, Kerala, India - 682021 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.