Binlees Traders LLP
About Binlees Traders LLP
Data last updated:
Binlees Traders LLP is a limited liability partnership company based in Ernakulam, Kerala, India. Incorporated on 17 January 2024.
Registered with ROC Ernakulam under LLPIN ACE-9663.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Binlees Traders Llp. It is led by designated partners Binu Varghese and Sandra Binu Varghese.
Accounts filed on 31 March 2025. Office: Ernakulam, Kerala.
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- Registered Address1009/4, Toch School Road, Ernakulam, Kerala, India – 682019
- 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 Traders LLP
Binlees Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binu Varghese | Designated Partner | 17 Jan 2024 | 2 Years 8 Months | Current |
| Sandra Binu Varghese | Designated Partner | 17 Jan 2024 | 2 Years 8 Months | Current |
Financials of Binlees Traders LLP FY 2025 filings available
Ten-year financial statements for Binlees Traders 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 Traders
Binlees Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binlees Traders
Employment history and EPFO contributions of people linked to Binlees Traders.
Employee and EPFO history for Binlees Traders LLP
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.
GST Compliance of Binlees Traders
GST registrations and filing compliance for Binlees Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Binlees Traders 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 Traders
MSME payment history for Binlees Traders 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 Traders
Corporate group structure for Binlees Traders 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 Traders
MCA filings and documents for Binlees Traders 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 Traders
Frequently Asked Questions about Binlees Traders LLP
Binlees Traders is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 17 January 2024 (2+ years old) and is registered under LLPIN ACE-9663.
The current designated partners of Binlees Traders are:
- Binu Varghese - Designated Partner
- Sandra Binu Varghese - Designated Partner
Binlees Traders can be reached at the registered office: 10094, Toch School Road, Ernakulam, Kerala, India – 682019.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 10094, Toch School Road, Ernakulam, Kerala, India – 682019.
Binlees Traders was incorporated on 17 January 2024, making it 2+ years old. Registered with ROC Ernakulam.