Bintex Exports Private Ltd.

Bintex Exports Private Ltd. - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL1989PTC208500 Incorporated 26 May 1989 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹2.78 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2016
Balance sheet date

About Bintex Exports Private Ltd.

Data last updated: 23 July 2025

Bintex Exports Private Ltd. was a private limited company based in New 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 financial services and investment, a part of the broader financial services sector. Incorporated on 26 May 1989.

Registered with ROC Delhi under CIN U51909DL1989PTC208500.

Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.78 Cr. It was led by directors Shashi Kant Agarwal and Ankit Agrawal.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 614Dmallnetajisubhashpalace Pitampura, New Delhi, Delhi, India – 110034.

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.

Company Details of Bintex Exports Private Ltd.
CIN U51909DL1989PTC208500
Registration Number 208500
Incorporation Date 26 May 1989
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Shashi Kant Agarwal Director Ankit Agrawal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    614Dmallnetajisubhashpalace Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Financial Services, Financial Activities
Company report
Bintex Exports Private Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Bintex Exports Private Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Bintex Exports Private Ltd.

Bintex Exports Private Ltd. has one previous CIN (Corporate Identification Number): U51909WB1989PTC046964. The current CIN is U51909DL1989PTC208500, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909DL1989PTC208500 Current
U51909WB1989PTC046964 Previous

Board of Directors of Bintex Exports Private Ltd.

Bintex Exports Private Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shashi Kant Agarwal
Also directs: Sms Distribution Private Limited, Sbs Overseas Private Limited, Shree Shayam Baba Exim Private Limited
Director 24 Sep 2009 16 Years 9 Months As last reported
Ankit Agrawal
Also directs: Sms Distribution Private Limited, Sbs Overseas Private Limited, Shree Shayam Baba Exim Private Limited
Director 09 Apr 2010 16 Years 3 Months As last reported
View all directors

Financials of Bintex Exports Private Ltd. FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bintex Exports Private Ltd.

Bintex Exports Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bintex Exports Private Ltd.

View historical data on people associated with Bintex Exports Private Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bintex Exports Private Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bintex Exports Private Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bintex Exports Private Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bintex Exports Private Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bintex Exports Private Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bintex Exports Private Ltd.

MSME Payment Delays by Bintex Exports Private Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bintex Exports Private Ltd.

Subsidiaries & Group Companies of Bintex Exports Private Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bintex Exports Private Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bintex Exports Private Ltd.

MCA Filings & Documents of Bintex Exports Private Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bintex Exports Private Ltd.

Activity
30 Sep 2016
Bintex Exports Private Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Bintex Exports Private Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
09 Apr 2010
Ankit Agrawal was appointed as a Director on 09 Apr 2010 & has been associated with this company since 16 years 3 months.
Directors
24 Sep 2009
Shashi Kant Agarwal was appointed as a Director on 24 Sep 2009 & has been associated with this company since 16 years 9 months.
Activity
26 May 1989
Bintex Exports Private Ltd. was registered on 26 May 1989 with Roc Delhi & aged 37 years 1 month as per MCA records.

Frequently Asked Questions about Bintex Exports Private Ltd.

Bintex Exports Private Ltd. 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.

Bintex Exports Private Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 May 1989 and is registered under CIN U51909DL1989PTC208500. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Bintex Exports Private Ltd. are:

The CIN (Corporate Identification Number) of Bintex Exports Private Ltd. is U51909DL1989PTC208500. 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 Bintex Exports Private Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.

The company has its registered office at 614Dmallnetajisubhashpalace Pitampura, New Delhi, Delhi, India – 110034.

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