Binapani Traders Pvt Ltd
About Binapani Traders Pvt Ltd
Data last updated: 24 February 2026
Binapani Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 August 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U31300WB1986PTC041173.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹59.59 Lakh. It is led by directors Vasudeo Pasari and Satyendra Pasari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.8 Lakh, a decline of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Synagogue Street, 8Th Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Binapani Traders Pvt Ltd
Binapani Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Binapani Traders 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 Binapani Traders Pvt Ltd
Binapani Traders Pvt Ltd is audited by MJHAWAR&CO 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 |
|---|---|---|---|
| MJHAWAR&CO | Locked | Locked | Locked |
Complete auditor history for Binapani Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Binapani Traders Pvt Ltd
Binapani Traders Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vasudeo Pasari | Director | 26 Aug 1986 | 39 Years 10 Months | Current |
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Satyendra Pasari
Also directs:
Pinkrose Vincom Private Limited, Prasad Castings & Buildcon Llp, Sitalsat Traders Pvt Ltd and 5 more
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Director | 18 Jan 2016 | 10 Years 6 Months | Current |
Financials of Binapani Traders Pvt Ltd FY 2025 filings available
Binapani Traders Pvt Ltd reported revenue of ₹20.8 Lakh (down 84.00% YoY) for FY 2025.
Ten-year financial statements for Binapani Traders 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 Binapani Traders Pvt Ltd
Shareholding and ownership data for Binapani Traders 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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Group Structure of Binapani Traders Pvt Ltd
Binapani Traders Pvt Ltd has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Binapani Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Binapani Traders Pvt Ltd
Binapani Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binapani Traders Pvt Ltd
View historical data on people associated with Binapani Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Binapani Traders 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 Binapani Traders Pvt Ltd
GST registrations and filing compliance for Binapani Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Binapani Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Binapani Traders 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 Binapani Traders Pvt Ltd
MSME payment history for Binapani Traders 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
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Subsidiaries & Group Companies of Binapani Traders Pvt Ltd
Corporate group structure for Binapani Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Binapani Traders Pvt Ltd
MCA filings and documents for Binapani Traders 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 Binapani Traders Pvt Ltd
Frequently Asked Questions about Binapani Traders Pvt Ltd
Binapani Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 August 1986 (40+ years old) and is registered under CIN U31300WB1986PTC041173.
Binapani Traders Pvt Ltd reported revenue of ₹20.8 Lakh for FY 2025 (down 84.00% YoY).
The current directors of Binapani Traders Pvt Ltd are:
- Vasudeo Pasari - Director
- Satyendra Pasari - Director
The primary industry of Binapani Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Binapani Traders Pvt Ltd can be reached at the registered office: 4 Synagogue Street, 8Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹59.59 Lakh.