Binapani Tradecom Private Limited
About Binapani Tradecom Private Limited
Data last updated:
Binapani Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147806.
The company had an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Maurya Chandra Pydah and Krishna Prasad Pydah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Regus Business Centre Kolkata Private Limited 3rd & 4th Floor Arcadia Centre Premise, No. 31, West Bengal, India – 700046.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Binapani Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRegus Business Centre Kolkata Private Limited 3rd & 4th Floor Arcadia Centre Premise, No. 31, West Bengal, India – 700046
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Binapani Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Binapani Tradecom Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Binapani Tradecom Private Limited, buy the company report.
Board of directors of Binapani Tradecom Private Limited
Binapani Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maurya Chandra Pydah Also directs: Yashvardhan Marketing Pvt Ltd, Lorven Estates India LLP, Am Green (India) Private Limited and 5 more | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
| Krishna Prasad Pydah Also directs: Lorven Constructions Pvt.Ltd., Yashvardhan Marketing Pvt Ltd | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
Auditor
Binapani Tradecom Private Limited is audited by GOSWAMI BISWAS & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOSWAMI BISWAS & ASSOCIATES | FY 2022 | 327190E |
Shareholding
The shareholding of Binapani Tradecom Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Others |
To see the full shareholding pattern of Binapani Tradecom Private Limited, buy the company report.
Legal cases
Binapani Tradecom Private Limited has 2 court cases on record: 2 filed by Binapani Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Binapani Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Binapani Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Binapani Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Binapani Tradecom Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Bimal Kanti Das ceased to be Director on 12 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Binapani Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Binapani Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 May 2010 and is registered under CIN U51909WB2010PTC147806. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Binapani Tradecom was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Kolkata.
Binapani Tradecom had 2 directors:
- Maurya Chandra Pydah - Director
- Krishna Prasad Pydah - Director
The CIN (Corporate Identification Number) of Binapani Tradecom is U51909WB2010PTC147806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Binapani Tradecom is at Regus Business Centre Kolkata Private Limited 3rd & 4th Floor Arcadia Centre Premise, No. 31, West Bengal, India – 700046.
The latest financial statements of Binapani Tradecom on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Binapani Tradecom operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Binapani Tradecom has 2 court cases on record: 2 filed by the company.
Bimal Kanti Das ceased to be Director on 12 Sep 2015. Nirmal Kumar Verma ceased to be Director on 12 Sep 2015. Krishna Prasad Pydah was appointed as Director on 28 Aug 2014. Binapani Tradecom has 10 board changes on record in total.