Binary Estate Private Limited - Company overview

Binary Estate Private Limited is shown as "Converted To Llp" in MCA records.

2006-02-06 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2006-02-06
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-04
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Binary Estate Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Binary Estate Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Binary Estate Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 6 February 2006 as a private limited company. Its registered office is at R-649 New Rajinder Nagar, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has two directors: Ashok Kumar Lalwani and Lavish Lalwani. The longest-serving is Ashok Kumar Lalwani, on the board since 2007; the most recent to join is Lavish Lalwani, appointed in March 2015. Four former directors are on record; the most recent to leave was Himanshu Lalwani in March 2015. Between them, the directors also sit on the boards of 46 other companies, including Citylinker Buildcon Private Limited and Genus Estate Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 4 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location R-649 New Rajinder Nagar, New Delhi, Delhi - 110060
Legal NameBinary Estate Private Limited
CIN / LLPINU70111DL2006PTC145895
Company No.145895
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-06
Date of AGM2015-09-04
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Binary Estate Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Lalwani
Director | Since 2007-12-07 | DIN: 00089411
L
Lavish Lalwani
Director | Since 2015-03-02 | DIN: 05120371

Companies With Common Directors Of Binary Estate Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Citylinker Buildcon Private Limited 2 Shared Directors
Genus Estate Private Limited 2 Shared Directors
Kaliber Developers Private Limited 2 Shared Directors
Venus Townships (India) Llp 2 Shared Directors
Anchor Town Planners Private Limited 1 Shared Director
Atlanta Buildcon Private Limited 1 Shared Director
Avenue Farms Private Limited 1 Shared Director
Baani Corporate Residencies Llp 1 Shared Director
Beta Estates Private Limited 1 Shared Director
Binary Agro Farms Private Limited 1 Shared Director
Binary Estate Llp 1 Shared Director
Blaze Agro Farms Private Limited 1 Shared Director
Chimera Developers Llp 1 Shared Director
Citylinker Buildcon Llp 1 Shared Director
Concept Farms Llp 1 Shared Director
Concept Farms Private Limited 1 Shared Director
Dreamplus Projects Private Limited 1 Shared Director
Florida Farms Private Limited 1 Shared Director
Flourish Agro Estates Private Limited 1 Shared Director
Genus Estate Llp 1 Shared Director
Glitter Agro Farms Private Limited 1 Shared Director
Gold Valley Realtors Private Limited 1 Shared Director
Honeywell Buildcon Private Limited 1 Shared Director
Indudyog Company Private Limited 1 Shared Director
Jms Residency Llp 1 Shared Director
Lalwani Brothers Buildcon Llp 1 Shared Director
Lavish Buildwell Llp 1 Shared Director
Lavish Buildwell Private Limited 1 Shared Director
Legend Buildtech Private Limited 1 Shared Director
Manhattan Farms Private Limited 1 Shared Director
Resilient Builders Private Limited 1 Shared Director
Rockland Agro Llp 1 Shared Director
Saturn Realtors Llp 1 Shared Director
Savour Agro Farms Llp 1 Shared Director
Sculpture Realtors Private Limited 1 Shared Director
Shivansh Properties Private Limited 1 Shared Director
Sierragold Buildwell Llp 1 Shared Director
Sierragold Heights Developers Llp 1 Shared Director
Sierragold Heights Developers Private Limited 1 Shared Director
Sion Buildcon Private Limited 1 Shared Director
Super Ace Propbuild Llp 1 Shared Director
V Flavours Llp 1 Shared Director
Visence Llp 1 Shared Director
White Lily Projects Llp 1 Shared Director
Whizz Realtors Llp 1 Shared Director
Winnow Market Research Llp 1 Shared Director

MSME Payment Delays by Binary Estate Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Binary Estate Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Binary Estate Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Binary Estate Private Limited?
MCA does not publish an "owner" field. Binary Estate Private Limited is run by its directors, Ashok Kumar Lalwani and Lavish Lalwani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Binary Estate Private Limited?
Binary Estate Private Limited has two current directors: Ashok Kumar Lalwani (since December 2007) and Lavish Lalwani (since March 2015).
What is CIN of Binary Estate Private Limited?
The CIN of Binary Estate Private Limited is U70111DL2006PTC145895. Reading it left to right: U means it is not listed, 70111 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 145895 is its registration number.
When was Binary Estate Private Limited incorporated?
Binary Estate Private Limited was incorporated on 6 February 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Binary Estate Private Limited?
The registered office on MCA records is R-649 New Rajinder Nagar, New Delhi, Delhi - 110060.
What is the current status of Binary Estate Private Limited?
MCA shows Binary Estate Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Binary Estate Private Limited?
You can post to its registered office at R-649 New Rajinder Nagar, New Delhi, Delhi - 110060.
What industry or business activity is Binary Estate Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Binary Estate Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Binary Estate Private Limited last file accounts and hold an AGM?
The last AGM on record was on 4 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Binary Estate Private Limited?
MCA shows no charges registered against Binary Estate Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Binary Estate Private Limited?
Yes, four former directors are on record. The most recent to leave were Himanshu Lalwani (March 2015), Jitender Kumar Lalwani (December 2007) and Lalit Modi (December 2007).
Which companies share directors with Binary Estate Private Limited?
46 companies share directors with Binary Estate Private Limited. Among them are Citylinker Buildcon Private Limited, Genus Estate Private Limited, Kaliber Developers Private Limited and 43 more.
How can I get the financial details of Binary Estate Private Limited?
No financial statements for Binary Estate Private Limited are on record with us yet.
Binary Estate Private Limited - is it listed or unlisted?
Binary Estate Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Binary Estate Private Limited?
Binary Estate Private Limited is registered with ROC Delhi.
What is the company classification of Binary Estate Private Limited?
MCA classifies Binary Estate Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.