Bina Trades Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
Last Updated:
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About Bina Trades Pvt Ltd

Bina Trades Pvt Ltd, a active private limited company, was established on 27 March 1998 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U27101WB1998PTC086865. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.12 Cr.

It upholds a compliant status. Its leadership includes Utkarsh Shroff (Additional Director), Sunita Shroff (Director), Gopal Shroff (Director). It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 5 Lower Rowdon Street4Th Floor P S Ballygunge, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U27101WB1998PTC086865

  • Registration Number

    086865

  • Incorporation Date

    27 March 1998

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.12 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.12 Cr
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** -55.49%
  • Profit Growth **** -22.46%
  • Ebitda **** -76.10%
  • Net Worth 6.74%
  • Total Assets -10.05%
Company report

Bina Trades Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bina Trades Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bina Trades Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Utkarsh Shroff Additional Director 19 Apr 2022 Current
Sunita Shroff Director 30 Mar 2000 Current
Gopal Shroff Director 24 Feb 1999 Current
Rohan Shroff Director 21 Jan 2011 Current

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Financial Performance of Bina Trades.

Bina Trades Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.49% decrease. The company also saw a substantial fall in profitability, with a 22.46% decrease in profit. The company's net worth moved up by a moderate rise of 6.74%.

Bina Trades revenue growth over time
Bina Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -55.49%
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*******
*******
*******
Revenue from Operations
*******
 -70.35%
*******
*******
*******
*******
Total Assets
*******
 -10.05%
*******
*******
*******
*******
Profit or Loss
*******
 -22.46%
*******
*******
*******
*******
Net Worth
*******
 6.74%
*******
*******
*******
*******
EBITDA
*******
 -76.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bina Trades?

In 2023, Bina Trades had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2023 Hdfc Bank Limited ₹1.00 M Open

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How Many Employees Work at Bina Trades?

Unlock and access historical data on people associated with Bina Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bina Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bina Trades's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bina Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bina Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Bina Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100723705 was registered on 31 Jan 2023. was completed.

  • Director Appointment

    The activity Utkarsh Shroff was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Director Appointment

    Rohan Shroff was appointed as a Director was appointed as a Director on 21 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    Sunita Shroff was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bina Trades Pvt Ltd?

The CIN of Bina Trades Pvt Ltd is U27101WB1998PTC086865.

Where is Bina Trades Pvt Ltd headquartered?

Bina Trades Pvt Ltd is headquartered at 5 Lower Rowdon Street4Th Floor P S Ballygunge, Kolkata, West Bengal, 700020.

When was Bina Trades Pvt Ltd incorporated?

Bina Trades Pvt Ltd was incorporated on 27 March 1998.

Who are the current directors of Bina Trades Pvt Ltd?

The current directors of Bina Trades Pvt Ltd are

What is the primary industry of Bina Trades Pvt Ltd?

The primary industry of Bina Trades Pvt Ltd is Trade.

Is Bina Trades Pvt Ltd a listed company?

Bina Trades Pvt Ltd is unlisted.

What is the capital structure of Bina Trades Pvt Ltd?

The authorized capital of Bina Trades Pvt Ltd is ₹2.25 Cr, and the paid-up capital is ₹2.12 Cr.

What is the compliance status of Bina Trades Pvt Ltd?

The compliance status of Bina Trades Pvt Ltd is Compliant.

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