
Binsees Traders Private Limited
About Binsees Traders Private Limited
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Binsees Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2021PTC243382.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bidyut Ganguly (Managing Director) and Binu Ganguly.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 47/A (1) M C Garden Road, Kolkata, West Bengal, India – 700030.
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- Registered Address47/A (1) M C Garden Road, Kolkata, West Bengal, India – 700030
- IndustryTrading, Specialty, Wholesale
- 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 Binsees Traders Private Limited
Binsees Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binu Ganguly Also directs: Binsees Transit Private Limited | Director | 24 Feb 2021 | 5 Years 7 Months | Current |
| Bidyut Ganguly Also directs: Binsees Transit Private Limited, Korvio Infotech Private Limited | Managing Director | 24 Feb 2021 | 5 Years 7 Months | Current |
Financials of Binsees Traders Private Limited FY 2022 filings available
Ten-year financial statements for Binsees Traders 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.
Ownership and Shareholding of Binsees Traders
Shareholding and ownership data for Binsees Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Binsees Traders
Binsees Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binsees Traders
Binsees Traders Private Limited has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Binsees Traders 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 Binsees Traders
GST registrations and filing compliance for Binsees Traders 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 Binsees Traders
Credit ratings, litigation, and regulatory alerts for Binsees Traders 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 Binsees Traders
MSME payment history for Binsees Traders 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 Binsees Traders
Corporate group structure for Binsees Traders 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 Binsees Traders
MCA filings and documents for Binsees Traders 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 Binsees Traders
Frequently Asked Questions about Binsees Traders Private Limited
Binsees Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 24 February 2021 (5+ years old) and is registered under CIN U51909WB2021PTC243382.
Binsees Traders has 2 current directors:
- Bidyut Ganguly - Managing Director
- Binu Ganguly - Director
The CIN (Corporate Identification Number) of Binsees Traders is U51909WB2021PTC243382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Binsees Traders was incorporated on 24 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Binsees Traders is at 47A 1 M C Garden Road, Kolkata, West Bengal, India – 700030.
Binsees Traders has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Binsees Traders operates in the trading industry, in the specialty segment.
No. Binsees Traders is not listed on any stock exchange. It is an unlisted company.
Binsees Traders can be reached at its registered office: 47A 1 M C Garden Road, Kolkata, West Bengal, India – 700030.