Bintex Exports Private Ltd.
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.
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Registered Address614Dmallnetajisubhashpalace Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Agarwal | Director | 24 Sep 2009 | 16 Years 11 Months | As last reported |
| Ankit Agrawal | Director | 09 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Bintex Exports Private Ltd. FY 2016 filings available
Ten-year financial statements for Bintex Exports Private Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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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.
Employee and EPFO history for Bintex Exports Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bintex Exports Private Ltd.
GST registrations and filing compliance for Bintex Exports Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bintex Exports Private Ltd.
Credit ratings, litigation, and regulatory alerts for Bintex Exports Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bintex Exports Private Ltd.
MSME payment history for Bintex Exports Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bintex Exports Private Ltd.
Corporate group structure for Bintex Exports Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bintex Exports Private Ltd.
MCA filings and documents for Bintex Exports Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bintex Exports Private Ltd.
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:
- Shashi Kant Agarwal - Director
- Ankit Agrawal - Director
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.