Petu Bins Llp
About Petu Bins Llp
Data last updated: 05 March 2026
Petu Bins Llp is a limited liability partnership company based in Siliguri, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in recycling, a part of the broader recycling and waste management sector. Incorporated on 06 June 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAP-5274.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Vivek Saraf and Pankaj Garg.
Accounts filed on 31 March 2025. Office: Holding No : V/371/1 Ward No Xiii Punjabi Para Behind Axis Bank Sevoke Road, Siliguri, West Bengal, India – 734001.
Petu Bins Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-06-0005290). The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHolding No : V/371/1 Ward No Xiii Punjabi Para Behind Axis Bank Sevoke Road, Siliguri, West Bengal, India – 734001
-
IndustryRecycling & Waste Management, Recycling
- 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
Designated Partners of Petu Bins Llp
Petu Bins Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Saraf | Designated Partner | 19 Feb 2020 | 6 Years 5 Months | Current |
| Pankaj Garg | Designated Partner | 19 Feb 2020 | 6 Years 5 Months | Current |
Financials of Petu Bins Llp FY 2025 filings available
Ten-year financial statements for Petu Bins Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Petu Bins Llp
Petu Bins Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petu Bins Llp
View historical data on people associated with Petu Bins Llp, including employment history and EPFO contributions.
Employee and EPFO history for Petu Bins Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Petu Bins Llp
GST registrations and filing compliance for Petu Bins Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Petu Bins Llp
Credit ratings, litigation, and regulatory alerts for Petu Bins Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Petu Bins Llp
MSME payment history for Petu Bins Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Petu Bins Llp
Corporate group structure for Petu Bins Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Petu Bins Llp
MCA filings and documents for Petu Bins Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Petu Bins Llp
Frequently Asked Questions about Petu Bins Llp
Petu Bins Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Petu Bins Llp is a company pending strike off, currently registered as a limited liability partnership in the recycling and waste management sector based in Siliguri, West Bengal, India. It was incorporated on 06 June 2019 and is registered under LLPIN AAP-5274. The LLP may be struck off soon - caution is advised.
The current designated partners of Petu Bins Llp are:
- Vivek Saraf - Designated Partner
- Pankaj Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Petu Bins Llp is AAP-5274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Petu Bins Llp is recycling and waste management. The LLP specifically operates in recycling.
Yes, Petu Bins Llp is registered as an MSME under Udyam registration (number: UDYAM-WB-06-0005290).