Binata Trading Private Limited
About Binata Trading Private Limited
Data last updated: 17 February 2026
Binata Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 August 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51100DL1993PTC282766.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anuradha Sharma and Abhinav Gaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 46 F/F East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.7 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 46 F/F East Of Kailash, New Delhi, Delhi, India – 110065
-
IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Binata Trading Private Limited
Binata Trading Private Limited has one previous CIN (Corporate Identification Number): U51100MH1993PTC073666. The current CIN is U51100DL1993PTC282766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1993PTC282766 | Current |
| U51100MH1993PTC073666 | Previous |
Business Activity of Binata Trading Private Limited
Binata Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Binata Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Binata Trading Private Limited
Binata Trading Private Limited is audited by RACHIT AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| RACHIT AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Binata Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Binata Trading Private Limited
Binata Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Anuradha Sharma
Also directs:
Peetambra Plantations Private Limited, Vedika Plantations Private Limited, Aryavarth Herbals Private Limited and 2 more
|
Director | 07 May 1994 | 32 Years 3 Months | Current |
|
Abhinav Gaur
Also directs:
Chaitanya Goods Transport Llp, Baidyapath Ayurved Llp, Sharmayu Overseas Llp and 5 more
|
Director | 30 Jul 2013 | 13 Years 0 Months | Current |
Financials of Binata Trading Private Limited FY 2025 filings available
Binata Trading Private Limited reported revenue of ₹18.7 Lakh for FY 2017.
Ten-year financial statements for Binata Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Binata Trading Private Limited
Shareholding and ownership data for Binata Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Binata Trading Private Limited
Binata Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binata Trading Private Limited
View historical data on people associated with Binata Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Binata Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Binata Trading Private Limited
GST registrations and filing compliance for Binata Trading Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Binata Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Binata Trading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Binata Trading Private Limited
MSME payment history for Binata Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Binata Trading Private Limited
Corporate group structure for Binata Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Binata Trading Private Limited
MCA filings and documents for Binata Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Binata Trading Private Limited
Frequently Asked Questions about Binata Trading Private Limited
Binata Trading Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 August 1993 (33+ years old) and is registered under CIN U51100DL1993PTC282766.
Binata Trading Private Limited reported revenue of ₹18.7 Lakh for FY 2017.
The current directors of Binata Trading Private Limited are:
- Anuradha Sharma - Director
- Abhinav Gaur - Director
The primary industry of Binata Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Binata Trading Private Limited can be reached at the registered office: D – 46 FF East Of Kailash, New Delhi, Delhi, India – 110065.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.