MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-06-0005290
Petu Bins LLP
Petu Bins LLP - recycling & waste management in Siliguri, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
06 Jun 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Petu Bins LLP
Data last updated:
Petu Bins LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the recycling segment of the recycling and waste management sector. It was incorporated on 06 June 2019.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-5274.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Vivek Saraf and Pankaj Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Holding No : V/371/1 Ward No Xiii Punjabi Para Behind Axis Bank Sevoke Road, Siliguri, West Bengal, India – 734001.
Petu Bins LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-06-0005290).
Company details
LLPIN AAP-5274
Incorporation Date 06 June 2019
Total Obligation of Contribution ₹3 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-06-0005290
Recognitions & Rankings of Petu Bins
Contact details
Petu Bins LLP's registered office is in Siliguri, West Bengal.
- Registered AddressHolding No : V/371/1 Ward No Xiii Punjabi Para Behind Axis Bank Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryRecycling & Waste Management, Recycling
Comprehensive company report
Petu Bins LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Petu Bins LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Petu Bins LLP, buy the company report.
Designated partners of Petu Bins LLP
Petu Bins has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Saraf | Designated Partner | 19 Feb 2020 | 6 Years 8 Months | Current |
| Pankaj Garg | Designated Partner | 19 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Petu Bins LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Petu Bins LLP; 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 Petu Bins LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Petu Bins LLP has 5 designated partner changes on record since 2020: 2 appointments and 3 cessations. The latest: Ajay Garg ceased to be Designated Partner on 18 Jun 2020.
AGM
Petu Bins Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Petu Bins Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Ceased
Ajay Garg ceased to be Designated Partner.
Appointed
Pankaj Garg was appointed as Designated Partner.
Ceased
Pankaj Garg ceased to be Designated Partner.
Appointed
Vivek Saraf was appointed as Designated Partner.
Ceased
Vivek Saraf ceased to be Designated Partner.
Incorporation
06 Jun 2019
Petu Bins Llp was registered on 06 Jun 2019 with Roc Kolkata Ii & aged 7 years 4 months as per MCA records.
Frequently asked questions
Petu Bins is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Petu Bins is a company pending strike off, currently registered as a limited liability partnership based in Siliguri, West Bengal, India. The LLP works in recycling, within the recycling and waste management industry. It was incorporated on 06 June 2019 and is registered under LLPIN AAP-5274. The LLP may be struck off soon - caution is advised.
Petu Bins has 2 current designated partners:
- Vivek Saraf - Designated Partner
- Pankaj Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Petu Bins is AAP-5274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Petu Bins was incorporated on 06 June 2019. It is registered with the Registrar of Companies, Kolkata.
Yes, Petu Bins is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-06-0005290).
The registered office of Petu Bins is at Holding No : V3711 Ward No Xiii Punjabi Para Behind Axis Bank Sevoke Road, Siliguri, West Bengal, India – 734001.
The latest financial statements of Petu Bins on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
Petu Bins operates in the recycling and waste management industry, in the recycling segment.
Ajay Garg ceased to be Designated Partner on 18 Jun 2020. Pankaj Garg was appointed as Designated Partner on 19 Feb 2020. Pankaj Garg ceased to be Designated Partner on 19 Feb 2020. Petu Bins has 5 designated partner changes on record in total.