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BINA FASHIONS N FOOD PRIVATE LIMITED

As on: 2024-05-02

BINA FASHIONS N FOOD PRIVATE LIMITED (CIN: U79110DL1999PTC099509) is a Private company incorporated on 28 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 70000000.00.

BINA FASHIONS N FOOD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of BINA FASHIONS N FOOD PRIVATE LIMITED are BINA MODI, SAURABH KHURANA ., and ANSHUL JAIN.

BINA FASHIONS N FOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110DL1999PTC099509 and its registration number is 99509. Users may contact BINA FASHIONS N FOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINA FASHIONS N FOOD PRIVATE LIMITED is Ground Floor, 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110065.

Current status of BINA FASHIONS N FOOD PRIVATE LIMITED is - Active.

Basic Information

CIN U79110DL1999PTC099509
Name BINA FASHIONS N FOOD PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 99509
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1999-04-28
Age of Company 27 years, 0 months, 20 days
Activity NIC Code: NIC Description:
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 75,000,000.00
Paid-up Share Capital ₹ 70,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BINA FASHIONS N FOOD PRIVATE LIMITED

Previous CINs

U51311DL1999PTC099509
U79110DL1999PTC099509

Regulatory Filings of BINA FASHIONS N FOOD

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Litigation Search Report of BINA FASHIONS N FOOD

Get a list of all litigations BINA FASHIONS N FOOD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BINA FASHIONS N FOOD. This report helps you understand the risk associated in dealing with BINA FASHIONS N FOOD and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BINA FASHIONS N FOOD 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

Investor Complaints & Serious Complaints About BINA FASHIONS N FOOD

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

Directors & Key Managerial Personnel of BINA FASHIONS N FOOD

Current Directors & Key Managerial Personnel of BINA FASHIONS N FOOD
DIN Director Name Designation Appointment Date
00048606 BINA MODI Director 2019-11-07
06565369 SAURABH KHURANA . Director 2020-09-30
09411130 ANSHUL JAIN Director 2021-12-06
Past Directors & Key Managerial Personnel of BINA FASHIONS N FOOD
DIN Director Name Designation Appointment Date Cessation
00048606 BINA MODI Managing Director - 2019-11-07
00242952 SANJIVE KUMAR JAIN Additional Director - 2017-09-25
00242952 SANJIVE KUMAR JAIN Director - 2009-06-29
00426854 UMA LAL Director - 2017-02-23
06565369 SAURABH KHURANA . Additional Director - 2020-09-30
09411130 ANSHUL JAIN Additional Director - 2022-09-30
Other Directorships of BINA MODI
Company Name CIN Designation Appointment Date Cessation
BIMOX FASHIONS LLP ACG-5290 Designated Partner 2024-04-08 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Additional Director - 2014-09-23
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director - 2019-11-14
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Managing Director 2019-11-14 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Managing Director - 2022-08-25
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Additional Director - 2020-08-31
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director 2020-08-31 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2019-11-14
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director appointed in casual vacancy - 2019-11-14
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Managing Director 2019-11-14 Ongoing
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2022-09-26
INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director 2019-12-13 Ongoing
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Additional Director - 2011-09-30
COLORBAR COSMETICS PRIVATE LIMITED U24246DL2004PTC125599 Director - 2017-02-23
SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director 1984-06-26 Ongoing
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Additional Director - 2008-09-30
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Director 2008-09-30 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director 2008-07-16 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director appointed in casual vacancy - 2008-07-16
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2020-08-27
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2020-08-27 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Director 2001-12-28 Ongoing
TOUCH WOOD INVESTMENT PRIVATE LIMITED U67120UP1980PTC004955 Director 1982-08-09 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Additional Director - 2020-12-24
MODICARE LIMITED U72200DL1973PLC110617 Director - 2024-02-27
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Director 2019-11-07 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Managing Director - 2019-11-07
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2007-07-16
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2020-09-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director 2020-09-30 Ongoing
Other Directorships of SANJIVE KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PANCHTATVA AGROFARMS PRIVATE LIMITED U01400DL2011PTC224856 Director 2011-09-09 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Additional Director - 2017-09-25
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Director - 2021-12-27
Other Directorships of UMA LAL
Company Name CIN Designation Appointment Date Cessation
BIJLI COTTON MILLS PRIVATE LIMITED U17111UP1943PTC001213 Director - 2019-03-31
N K PVT LTD U45202UP1943PTC001212 Managing Director 1988-02-20 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Director - 2016-12-31
Other Directorships of SAURABH KHURANA .
Company Name CIN Designation Appointment Date Cessation
ADION CONSULTANTS PRIVATE LIMITED U74999DL2013PTC255173 Director - 2014-01-16
Other Directorships of ANSHUL JAIN
Company Name CIN Designation Appointment Date Cessation
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Additional Director - 2023-12-17
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director 2023-02-13 Ongoing
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Additional Director - 2022-09-30
BEACON TRAVELS PRIVATE LIMITED U74899DL1988PTC030391 Director 2021-12-06 Ongoing

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F01416 QUALCOM INTERNATIONAL WIRELESS INC 48,COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI-110065., Delhi, India - 000000
F01076 KAJIMA CORPORATION D-963, Ground Floor (Rear), New Friends Colony , New Delhi, Delhi, India - 110065
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Prosecution Details of BINA FASHIONS N FOOD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BINA FASHIONS N FOOD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BINA FASHIONS N FOOD

Email ID: [email protected] Website: Not Available Address: Ground Floor, 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110065

Principal Products & Services of BINA FASHIONS N FOOD

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

Balance Sheet of BINA FASHIONS N FOOD

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
Download Audited Financials
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

Profit & Loss Statement of BINA FASHIONS N FOOD

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
Download Audited Financials
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

Fund Raising Activity of BINA FASHIONS N FOOD

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

Subsidiaries, Associate Companies & Join Ventures of BINA FASHIONS N FOOD

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

Board Meetings of BINA FASHIONS N FOOD

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

Auditors of BINA FASHIONS N FOOD

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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