Binsufi General Trading Private Limited
About Binsufi General Trading Private Limited
Data last updated:
Binsufi General Trading Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the repair services segment of the electronics sector. It was incorporated on 10 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2017PTC048246. Its GSTIN is 32AAHCB0560C1ZE (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shihab Kolathekkat Mohammed Shareef and Muhammed Kavananchery Haneefa.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ernakulam, Kerala.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Binsufi General Trading Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressV/629 – B1 1st Floor Kuzhiveli Building Thrikkakara P.O Vazhakkala Village Kanay, Anur Taluk, Ernakulam, Kerala, India – 682021
- IndustryElectrnoics, Repair Services
To see the full contact details of Binsufi General Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Binsufi General Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Binsufi General Trading Private Limited, buy the company report.
Financials of Binsufi General Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Binsufi General Trading Private Limited, buy the company report.
Board of directors of Binsufi General Trading Private Limited
Binsufi General Trading has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shihab Kolathekkat Mohammed Shareef | Director | 27 Nov 2017 | 8 Years 11 Months | Current |
| Muhammed Kavananchery Haneefa | Director | 27 Nov 2017 | 8 Years 11 Months | Current |
| Tharupeedikayil Kunjumarakyar Muhammad Nissar | Director | 27 Nov 2017 | 8 Years 11 Months | Current |
| Kalladi Shaban | Director | 10 Feb 2017 | 9 Years 8 Months | Current |
| Mohammed Shameem Mon Also directs: Bettershark Private Limited | Director | 24 Mar 2022 | 4 Years 7 Months | Current |
| Koorithodi Mohamed Salim Also directs: Bettershark Private Limited | Director | 24 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
Binsufi General Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (MC) | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of Binsufi General Trading Private Limited, 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 Binsufi General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Binsufi General Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCB0560C1ZE | Kerala | Active | 08 Aug 2017 |
To see the full GST registrations and return filing status of Binsufi General Trading Private Limited, buy the company report.
Recent activity
Binsufi General Trading Private Limited has 9 board changes on record since 2017: 7 appointments and 2 cessations. The latest: Koorithodi Mohamed Salim ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Binsufi General Trading is an active private limited company based in Ernakulam, Kerala, India. The company works in repair services, within the electronics industry. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U52609KL2017PTC048246.
Binsufi General Trading has 7 current directors:
- Shihab Kolathekkat Mohammed Shareef - Director
- Muhammed Kavananchery Haneefa - Director
- Tharupeedikayil Kunjumarakyar Muhammad Nissar - Director
- Kalladi Shaban - Director
- Mohammed Shameem Mon - Director
- Koorithodi Mohamed Salim - Director
- Ismail Kavanacheri - Director
The latest financial statements of Binsufi General Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Binsufi General Trading is 32AAHCB0560C1ZE, registered in Kerala.
The CIN (Corporate Identification Number) of Binsufi General Trading is U52609KL2017PTC048246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Binsufi General Trading has 1 court case on record: 1 filed against it.
Binsufi General Trading was incorporated on 10 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Koorithodi Mohamed Salim ceased to be Additional Director on 29 Sep 2023. Mohammed Shameem Mon ceased to be Additional Director on 29 Sep 2023. Koorithodi Mohamed Salim was appointed as Director on 24 Mar 2022. Binsufi General Trading has 9 board changes on record in total.
The registered office of Binsufi General Trading is at V629 – B1 1st Floor Kuzhiveli Building Thrikkakara P.O Vazhakkala Village Kanay, Anur Taluk, Ernakulam, Kerala, India – 682021.
Binsufi General Trading operates in the electronics industry, in the repair services segment.
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