Binman Overseas Private Limited
About Binman Overseas Private Limited
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Binman Overseas Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 June 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC164446.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Bindroo and Aneeta Mantoo.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 4 First Floor S.D. Shopper'S Arcade Plot No. 1 D.C. Chowk Sector – 9 Rohi, Ni, Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 4 First Floor S.D. Shopper'S Arcade Plot No. 1 D.C. Chowk Sector – 9 Rohi, Ni, Delhi, Delhi, India – 110085
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Binman Overseas Private Limited
Binman Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bindroo Also directs: Aaravee Distributors Private Limited, Invas Technologies Private Limited, Clasico Brands (India) Private Limited and 2 more | Director | 06 Jun 2007 | 19 Years 3 Months | As last reported |
| Aneeta Mantoo Also directs: Ravians Global Alliance Private Limited | Director | 06 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Binman Overseas Private Limited FY 2013 filings available
Ten-year financial statements for Binman Overseas Private Limited
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 Binman Overseas
Binman Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binman Overseas
Employment history and EPFO contributions of people linked to Binman Overseas.
Employee and EPFO history for Binman Overseas Private Limited
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 Binman Overseas
GST registrations and filing compliance for Binman Overseas Private Limited
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 Binman Overseas
Credit ratings, litigation, and regulatory alerts for Binman Overseas Private Limited
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 Binman Overseas
MSME payment history for Binman Overseas Private Limited
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 Binman Overseas
Corporate group structure for Binman Overseas Private Limited
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 Binman Overseas
MCA filings and documents for Binman Overseas Private Limited
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 Binman Overseas
Frequently Asked Questions about Binman Overseas Private Limited
Binman Overseas 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.
Binman Overseas is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 06 June 2007 and is registered under CIN U51101DL2007PTC164446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Binman Overseas are:
- Amit Bindroo - Director
- Aneeta Mantoo - Director
The CIN (Corporate Identification Number) of Binman Overseas is U51101DL2007PTC164446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Binman Overseas is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A – 4 First Floor S.D. ShopperS Arcade Plot No. 1 D.C. Chowk Sector – 9 Rohi, Ni, Delhi, Delhi, India – 110085.