MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-01-0010632
Binisha Exports LLP
Binisha Exports LLP - fashion and textile in Amritsar, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
16 Mar 2021
Date of incorporation
About Binisha Exports LLP
Data last updated:
Binisha Exports LLP is a limited liability partnership (LLP) based in Amritsar, Punjab, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAW-3347.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohit Kakkar and Puneet Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at H.No 343 Green Avenue, Amritsar, Punjab, India – 143001.
The LLP has about 5 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Binisha Exports LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-01-0010632).
Company details
LLPIN AAW-3347
Incorporation Date 16 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-PB-01-0010632
Recognitions & Rankings of Binisha Exports
Contact details
Binisha Exports LLP's registered office is in Amritsar, Punjab.
- Registered AddressH.No 343 Green Avenue, Amritsar, Punjab, India – 143001
- IndustryFashion and Textile, Designer & Branded Fashion
Comprehensive company report
Binisha Exports LLP - one report that includes everything
- 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
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Financials of Binisha Exports LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Binisha Exports LLP, buy the company report.
Designated partners of Binisha Exports LLP
Binisha Exports has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kakkar | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
| Puneet Singh | Designated Partner | 16 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Binisha Exports LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Continum Buying Agency Pvt Ltd | Pending |
To see the full case history of Binisha Exports LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Binisha Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Binisha Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Binisha Exports LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohit Kakkar was appointed as Designated Partner on 16 Mar 2021.
AGM
Binisha Exports Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Binisha Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Appointed
Mohit Kakkar was appointed as Designated Partner.
Appointed
Puneet Singh was appointed as Designated Partner.
Incorporation
16 Mar 2021
Binisha Exports Llp was registered on 16 Mar 2021 with Roc Chandigarh & aged 5 years 7 months as per MCA records.
Frequently asked questions
Binisha Exports is an active limited liability partnership based in Amritsar, Punjab, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3347.
Binisha Exports has 2 current designated partners:
- Mohit Kakkar - Designated Partner
- Puneet Singh - Designated Partner
The latest financial statements of Binisha Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Binisha Exports is AAW-3347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Binisha Exports has 1 court case on record: 1 filed against it. 1 is pending.
Binisha Exports was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mohit Kakkar was appointed as Designated Partner on 16 Mar 2021. Puneet Singh was appointed as Designated Partner on 16 Mar 2021.
Yes, Binisha Exports is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-01-0010632).
The registered office of Binisha Exports is at H.No 343 Green Avenue, Amritsar, Punjab, India – 143001.
Binisha Exports operates in the fashion and textile industry, in the designer and branded fashion segment.
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