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
BINAL INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U67120MH2000PTC124724 As on: 2026-07-13
BINAL INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U67120MH2000PTC124724) is a Private company incorporated on 07 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.BINAL INVESTMENTS AND TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BINAL INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124724 and its registration number is 124724. Users may contact BINAL INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - . Registered address of BINAL INVESTMENTS AND TRADING PRIVATE LIMITED is SHOP NO A GROUND FLOORSAROJINI SADAN CONGRESS HOUSE COMPOUND V P RD GRANT RD , MUMBAI, Maharashtra, India - 400004.
Current status of BINAL INVESTMENTS AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BINAL INVESTMENTS AND 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 BINAL INVESTMENTS AND TRADING
Purchase full report of BINAL INVESTMENTS AND TRADING
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 BINAL INVESTMENTS AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BINAL INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BINAL INVESTMENTS AND TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U51500MH2004PTC144885 | BINAL AGENCIES PRIVATE LIMITED | SHOP A GR FLOOR SAROJINISADAN CONGRESS HOUSE COUMPOUND V P ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1989PTC053863 | MAHANAGAR METALS TRADING CO. PRIVATE LIMITED | SHOP NO. 6A 61-SHRI KRISHNANIKETAN BAGICHA COMPOUND PANJARPOLE RD,MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2010PTC210546 | MANGALAM CHANCHAL INFRA PRIVATE LIMITED | C/O. SHILPA H. GUPTA, HOUSE NO 31, 3RD FLOOR, PLOT NO 292, GURU NIWAS, V P ROAD, PRART HANA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U17110MH1988PTC049082 | SANJAY FABRICS PRIVATE LIMITED | 235/237,V P RD,RAMAN SMRUTI,GR.FLR,SHOP NO.5 BOMBAY-4 , MUMBAI 400004, Maharashtra, India - 000000 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAM-0569 | QNTUA TECHNOLOGIES LLP | House No 13 1st Floor, Shigune Bldg, V P Rd Kakadwadi Girgaon, Mumbai, Maharashtra, India - 400004 |
| U45208MH2014PTC255900 | ANJUPRABHAT INFOBUILD PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAK-8617 | RAJGURU GEMS LLP | 3RD FLOOR, ROOM NO A-76 PAREKHWADI, V P ROAD, TILAK NAGAR, PRATHANA SAMAJ MUMBAI, Maharashtra, India - 400004 |
| U29307MH2010PTC208918 | INTELLIGENT POWER RENEWABLES PRIVATE LIMITED | FLAT NO.3A, 3RD FLOOR, KENNAWAY HOUSE, VADILAL PATEL STREET, GRANT ROAD , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2005PTC155977 | SHREE JANAKI RAM FINVEST SERVICES PRIVATE LIMITED | SHOP NO 7 G GR FLOORRASADHARA CO OP HOS SOC 385 S V P RD , MUMBAI, Maharashtra, India - 400004 |
| U85195MH2004PTC147368 | K N DIAGNOSTIC CENTRE PRIVATE LIMITED | 487 MURAD MENSION2ND FLOOR R NO 32 S V P RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| ACM-5618 | SPARKS COLLECTIVE LLP | 1ST FLOOR GRD,PLOT-63, A,SUNDER SADAN,V A PATEL MARG CONGRESS HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017NPL299872 | CONTEMPORARY CLAY FOUNDATION | 1, Floor Grd, Plot 63, A Sunder Sadan, V.A. Patel Marg,Congress house ,Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAO-4868 | BHAWAL CAPITAL SERVICES LLP | Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U65990MH1996PTC096852 | AY INVESTMENTS PRIVATE LIMITED | 5, BHAVESHWAR VIHAR , 383-A S.V. P. RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACO-3037 | SNK PRIME ACCESSORIES LLP | 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2017NPL298994 | CENTRE FOR SOCIAL AND BEHAVIOUR CHANGE COMMUNICATION | TILAK MANDIR, 1st FLOOR, CONGRESS HOUSE COMPOUND, V.P. ROAD,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U65990MH1995PTC094169 | ABYSS INVESTMENTS PRIVATE LIMITED | PLOT NO.A-8,NIRMALA NIKETAN,S.V.RD,SANTACRUZ [W] , MUMBAI-400004, Maharashtra, India - 000000 |
| ACG-0665 | DIAM BEAUTY LLP | 117 Shreeji Chambers, 15/A, Tata Rd No 2,,Charni Road East, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U92419MH2019PTC333916 | TENDA ENTERPRISES PRIVATE LIMITED | 4A/5 AND 4A/6 FLR-GR & ME PLOT-264 RATAN HOUSE, RAJA RAMMOHAN ROY MARG , CHARNI RD GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U65993MH1990PLC056177 | DHANASTRA INVESTMENTS LIMITED | 399A V P ROADOPP CONGRESS HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH1990PTC056205 | SUNMICK EXPORTS PRIVATE LIMITED | 399A.V.P. ROAD, OPP. CONGRESS HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| 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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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.
| 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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