Binani Sales Pvt Ltd
About Binani Sales Pvt Ltd
Data last updated: 21 July 2025
Binani Sales Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1996.
Registered with ROC Kolkata under CIN U51109WB1996PTC078944.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Agarwal and Babita Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4 Ballav Das St, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹65,600, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Ballav Das St, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Binani Sales Pvt Ltd
Binani Sales Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Binani Sales Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Binani Sales Pvt Ltd
Binani Sales Pvt Ltd is audited by Vinay Agarwal for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinay Agarwal | Locked | Locked | Locked |
Complete auditor history for Binani Sales Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Binani Sales Pvt Ltd
Binani Sales Pvt Ltd is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal | Director | 29 Mar 2014 | 12 Years 3 Months | As last reported |
| Babita Agarwal | Director | 29 Mar 2014 | 12 Years 3 Months | As last reported |
Financials of Binani Sales Pvt Ltd FY 2017 filings available
Binani Sales Pvt Ltd reported revenue of ₹65,600 (up 548.00% YoY) for FY 2017.
Ten-year financial statements for Binani Sales Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Binani Sales Pvt Ltd
Shareholding and ownership data for Binani Sales Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Binani Sales Pvt Ltd
Binani Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binani Sales Pvt Ltd
View historical data on people associated with Binani Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Binani Sales Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Binani Sales Pvt Ltd
GST registrations and filing compliance for Binani Sales Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Binani Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Binani Sales Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Binani Sales Pvt Ltd
MSME payment history for Binani Sales Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Binani Sales Pvt Ltd
Corporate group structure for Binani Sales Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Binani Sales Pvt Ltd
MCA filings and documents for Binani Sales Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Binani Sales Pvt Ltd
Frequently Asked Questions about Binani Sales Pvt Ltd
Binani Sales Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Binani Sales Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1996 and is registered under CIN U51109WB1996PTC078944. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Binani Sales Pvt Ltd are:
- Suresh Kumar Agarwal - Director
- Babita Agarwal - Director
The CIN (Corporate Identification Number) of Binani Sales Pvt Ltd is U51109WB1996PTC078944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Binani Sales Pvt Ltd is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Ballav Das St, Kolkata, West Bengal, India – 700007.