Bini Impex Private Limited
About Bini Impex Private Limited
Data last updated:
Bini Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 12 September 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1997PTC110651.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.02 Lakh. It was led by directors Vasudevan Raman Chukkath and Baby Vasudevan.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 28 Saibaba Nagarshell Colony Road Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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- Registered Address28 Saibaba Nagarshell Colony Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTextile, Manufacturing, Apparel, Garments
- 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
- One PDF report, delivered after checkout
Financials of Bini Impex Private Limited FY 2008 filings available
Financial Statement Summary of Bini Impex Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Bini Impex Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bini Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bini Impex Private Limited
Bini Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudevan Raman Chukkath Also directs: Raw Edge Exports Private Limited | Director | 12 Sep 1997 | 29 Years 1 Months | As last reported |
| Baby Vasudevan Also directs: Raw Edge Exports Private Limited | Director | 12 Sep 1997 | 29 Years 1 Months | As last reported |
Charges & Borrowings of Bini Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2001 | The Catholic Syruan Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bini Impex Private Limited
Employment history and EPFO contributions of people linked to Bini Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bini Impex Private Limited
Bini Impex Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Baby Vasudevan was appointed as Director on 12 Sep 1997.
Credit Ratings, Litigation & Regulatory Alerts for Bini Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bini Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bini Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bini Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bini Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bini Impex Private Limited
Bini Impex 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.
Bini Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the textile industry. It was incorporated on 12 September 1997 and is registered under CIN U18101MH1997PTC110651. The company has been struck off by the Registrar of Companies and is no longer operational.
Bini Impex had 2 directors:
- Vasudevan Raman Chukkath - Director
- Baby Vasudevan - Director
The CIN (Corporate Identification Number) of Bini Impex is U18101MH1997PTC110651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bini Impex is at 28 Saibaba Nagarshell Colony Road Chembur, Mumbai, Maharashtra, India – 400071.
Bini Impex was incorporated on 12 September 1997. It is registered with the Registrar of Companies, Mumbai.
Bini Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.02 Lakh.
Bini Impex operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Bini Impex is not listed on any stock exchange. It is an unlisted company.
Baby Vasudevan was appointed as Director on 12 Sep 1997. Vasudevan Raman Chukkath was appointed as Director on 12 Sep 1997.