Bina Trades Pvt Ltd
About Bina Trades Pvt Ltd
Data last updated:
Bina Trades Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27101WB1998PTC086865. Its GSTIN is 19AABCB0829J1ZP (West Bengal).
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors including Sunita Shroff and Gopal Shroff.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Lower Rowdon Street4Th Floor P S Ballygunge, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹2.21 Cr (net margin 61.2%) and EBITDA of ₹2.56 Cr (EBITDA margin 71.2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 10% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bina Trades Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Lower Rowdon Street4Th Floor P S Ballygunge, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Bina Trades Pvt Ltd, 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
Business activity
The main business activity of Bina Trades is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bina Trades Pvt Ltd, buy the company report.
Financials of Bina Trades Pvt Ltd
FY 2024 filings availableBina Trades Pvt Ltd reported revenue of ₹3.6 Cr (up 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 24% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.56 Cr | ||||
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| Net Profit (PAT) | ₹2.21 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 71.2% | ||||
| Net Profit Margin | 61.2% | ||||
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To see the full financial statements and ratios of Bina Trades Pvt Ltd, buy the company report.
Board of directors of Bina Trades Pvt Ltd
Bina Trades has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarsh Shroff | Additional Director | 19 Apr 2022 | 4 Years 6 Months | Current |
| Sunita Shroff | Director | 30 Mar 2000 | 26 Years 7 Months | Current |
| Gopal Shroff | Director | 24 Feb 1999 | 27 Years 8 Months | Current |
| Rohan Shroff | Director | 21 Jan 2011 | 15 Years 9 Months | Current |
Peer comparison
Bina Trades Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rekhas House of Cotton Private Limited | ₹3.6 Cr (FY 2023) | 172.0% | Margao, Goa, India | |||
| Arunil Polybiz Private Limited | ₹3.6 Cr (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Vasant Metro Tyres Marketing Pvt Ltd | ₹3.6 Cr (FY 2024) | 36.0% | Ahmedabad, Gujarat, India | |||
| Ramsons Merchants Private Limited | ₹3.6 Cr (FY 2024) | 74.0% | Kolkata, West Bengal, India | |||
| Kedarnath Mining Private Limited | ₹3.6 Cr (FY 2025) | -90.0% | Kolkata, West Bengal, India | |||
| Bina Trades Pvt Ltdthis company | ₹3.6 Cr (FY 2025) | ₹2.21 Cr | 61.2% | 24.0% | Kolkata, West Bengal, India | |
| Rnkrishak Seva Producer Company Limited | ₹3.6 Cr (FY 2025) | -5.0% | Prayagraj, Uttar Pradesh, India | |||
| Durgamata Gold Smith (OPC) Private Limited | ₹3.6 Cr (FY 2024) | 163.0% | Kolhapur, Maharashtra, India | |||
| 8 Eleven Stores Private Limited | ₹3.6 Cr (FY 2023) | -5.0% | Bardez, Goa, India | |||
| Jai Baba Sanyad Infra Private Limited | ₹3.6 Cr (FY 2023) | -54.0% | Narnaul, Haryana, India | |||
| BCS Textiles Private Limited | ₹3.6 Cr (FY 2025) | -15.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Bina Trades Pvt Ltd, buy the company report.
Auditor
Bina Trades Pvt Ltd is audited by MAHESHWARI JAIN AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESHWARI JAIN AND CO | FY 2023 | 317084E |
Shareholding
The shareholding of Bina Trades Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bina Trades Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2023 | 100723705 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bina Trades Pvt Ltd 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 Bina Trades Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bina Trades has 1 subsidiary company and 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Moonview Properties Private Limited | U74999WB2012PTC172972 |
To see the full group structure of Bina Trades Pvt Ltd, buy the company report.
GST
Bina Trades has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB0829J1ZP | West Bengal | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Bina Trades Pvt Ltd, buy the company report.
Recent activity
Bina Trades Pvt Ltd has 4 board changes on record since 1999: 4 appointments. The latest: Utkarsh Shroff was appointed as Additional Director on 19 Apr 2022.
Frequently asked questions
Bina Trades is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 1998 (28+ years old) and is registered under CIN U27101WB1998PTC086865.
Bina Trades has 4 current directors:
- Utkarsh Shroff - Additional Director
- Sunita Shroff - Director
- Gopal Shroff - Director
- Rohan Shroff - Director
The latest financial statements of Bina Trades on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bina Trades is 19AABCB0829J1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Bina Trades is U27101WB1998PTC086865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bina Trades was incorporated on 27 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bina Trades by revenue are Rekhas House of Cotton Private Limited, Arunil Polybiz Private Limited, Vasant Metro Tyres Marketing Pvt Ltd, Ramsons Merchants Private Limited, Kedarnath Mining Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Utkarsh Shroff was appointed as Additional Director on 19 Apr 2022. Rohan Shroff was appointed as Director on 21 Jan 2011. Sunita Shroff was appointed as Director on 30 Mar 2000. Bina Trades has 4 board changes on record in total.
The registered office of Bina Trades is at 5 Lower Rowdon Street4Th Floor P S Ballygunge, Kolkata, West Bengal, India – 700020.
Bina Trades operates in the financial services industry, in the diversified financial services segment.
Bina Trades has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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