Bina Trades Pvt Ltd
Financial intermediation services since 1998, based in West Bengal.
1998 | Kolkata, West Bengal (India) | Active
Bina Trades Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.12 Cr
- Company Age 27 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Revenue Growth 17.15%
- Profit Growth 193.29%
- Ebitda 840.39%
- Net Worth 9.52%
- Total Assets -7.29%
About Bina Trades
Bina Trades Pvt Ltd (BTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 March 1998 and has a history of 27 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.12 Cr.
The company currently has active open charges totaling ₹1.00 M.
Sunita Shroff, Gopal Shroff, Rohan Shroff, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101WB1998PTC086865
- Company No.
086865
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Bina Trades Pvt Ltd
Explore comprehensive data for Bina Trades Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bina Trades?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Shroff  | Director | 30-Mar-2000 | Current |
| Gopal Shroff | Director | 24-Feb-1999 | Current |
| Rohan Shroff | Director | 21-Jan-2011 | Current |
| Utkarsh Shroff | Additional Director | 19-Apr-2022 | Current |
Financial Performance of Bina Trades.
Bina Trades Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 17.15% increase. The company also saw a substantial improvement in profitability, with a 193.29% increase in profit. The company's net worth moved up by a moderate rise of 9.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Bina Trades?
In 2020, Bina Trades had a promoter holding of 100.00%. The company had 1 Subsidiary and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Siddhi Commosale Llp
Sunita Shroff and Gopal Shroff are mutual person
- Sgr Steels Private Limited
Sunita Shroff and Rohan Shroff are mutual person
- Suvarna Steelcore Private Limited
Sunita Shroff and Rohan Shroff are mutual person
- Camlin Tie Up Pvt Ltd
Sunita Shroff, Gopal Shroff and 2 more are mutual person
- Success Commodeal Private Limited
Sunita Shroff, Gopal Shroff and 1 more are mutual person
- Shroff Shipping Agency Pvt. Ltd.
Sunita Shroff and Gopal Shroff are mutual person
Charges (Loans)
Open Charges
₹0.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Bina Trades?
Unlock and access historical data on people associated with Bina Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bina Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bina Trades's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bina Trades
Recent activity within the organization
- Annual General Meeting
Bina Trades Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bina Trades Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100723705 was registered on 31 Jan 2023.
- Director Appointment
Utkarsh Shroff was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2022 & has been associated with this company since 3 years 8 days .
- Director Appointment
Rohan Shroff was appointed as a Director was appointed as a Director on 21 Jan 2011 & has been associated with this company since 14 years 3 months .
- Director Appointment
Sunita Shroff was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 27 days .
Frequently asked questions
What is the Incorporation or founding date of Bina Trades Pvt Ltd?
Bina Trades Pvt Ltd was incorporated on 27 Mar 1998.
What is authorized share capital and paid-up capital of Bina Trades Pvt Ltd?
The authorized share capital of Bina Trades Pvt Ltd is ₹ 2.25 Cr and paid-up capital is ₹ 2.12 Cr.
Who are the current board members & directors of Bina Trades Pvt Ltd?
Currently 4 directors are associated with Bina Trades Pvt Ltd.
- Sunita Shroff
- Gopal Shroff
- Rohan Shroff
- Utkarsh Shroff
What is the registered address of Bina Trades Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Bina Trades Pvt Ltd is 5 Lower Rowdon Street4Th Floor P S Ballygunge India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Bina Trades Pvt Ltd?
The corporate identification number (CIN) of Bina Trades Pvt Ltd is U27101WB1998PTC086865 and the company number is 086865 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bina Trades Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Bina Trades Pvt Ltd has risen by 17.15%.
What change has been observed in the net worth of Bina Trades Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Bina Trades Pvt Ltd has experienced an upsurge of 9.52%.
What are the total open charges for Bina Trades Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Bina Trades Pvt Ltd amount to ₹ 1.00 M.
When was the last Balance Sheet of Bina Trades Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Bina Trades Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records