Binlees Enterprises LLP
About Binlees Enterprises LLP
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Binlees Enterprises LLP is a limited liability partnership company based in Ernakulam, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 December 2023.
Registered with ROC Ernakulam under LLPIN ACE-2384.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Leema Binu Varghese and Binu Varghese.
Accounts filed on 31 March 2025. Office: Ernakulam, Kerala.
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- Registered Address1009/4, Toc H School Road, Ernakulam, Kerala, India – 682019
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Binlees Enterprises LLP
Binlees Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leema Binu Varghese Also directs: Binlees Shipping Consultants LLP | Designated Partner | 04 Dec 2023 | 2 Years 9 Months | Current |
| Binu Varghese | Designated Partner | 04 Dec 2023 | 2 Years 9 Months | Current |
Financials of Binlees Enterprises LLP FY 2025 filings available
Ten-year financial statements for Binlees Enterprises LLP
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.
Charges & Borrowings of Binlees Enterprises
Binlees Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binlees Enterprises
Employment history and EPFO contributions of people linked to Binlees Enterprises.
Employee and EPFO history for Binlees Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Binlees Enterprises
GST registrations and filing compliance for Binlees Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Binlees Enterprises
Credit ratings, litigation, and regulatory alerts for Binlees Enterprises LLP
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 Binlees Enterprises
MSME payment history for Binlees Enterprises LLP
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 Binlees Enterprises
Corporate group structure for Binlees Enterprises LLP
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.
MCA Filings & Documents of Binlees Enterprises
MCA filings and documents for Binlees Enterprises LLP
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.
Recent Activity on Binlees Enterprises
Frequently Asked Questions about Binlees Enterprises LLP
Binlees Enterprises is an active limited liability partnership in the business services sector based in Ernakulam, Kerala, India. It was incorporated on 04 December 2023 (3+ years old) and is registered under LLPIN ACE-2384.
The current designated partners of Binlees Enterprises are:
- Leema Binu Varghese - Designated Partner
- Binu Varghese - Designated Partner
The primary industry of Binlees Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Binlees Enterprises can be reached at the registered office: 10094, Toc H School Road, Ernakulam, Kerala, India – 682019.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 10094, Toc H School Road, Ernakulam, Kerala, India – 682019.