Binman Overseas Private Limited - Company overview

Binman Overseas Private Limited is shown as "Strike Off" in MCA records.

2007-06-06 Delhi, Delhi Strike Off 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
19 Years 4 Months
since 2007-06-06
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Binman Overseas 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANEETA MANTOO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Binman Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Binman Overseas Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 6 June 2007 as a private limited company. Its registered office is in Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has two directors - Amit Bindroo and Aneeta Mantoo - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Aaravee Distributors Private Limited and Bhpc Personal Care 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 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location A-4, First Floor, S.D. Shopper'S Arcade, Plot No. 1, D.C. Chowk, Sector - 9, Rohi, Delhi, Delhi - 110085
Legal NameBinman Overseas Private Limited
CIN / LLPINU51101DL2007PTC164446
Company No.164446
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-06
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Amit Bindroo
Director | Since 2007-06-06 | DIN: 00240726
A
Aneeta Mantoo
Director | Since 2007-06-06 | DIN: 01499635

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

Board Overlap From MCA / Compliance Filings

Aaravee Distributors Private Limited 1 Shared Director
Bhpc Personal Care Private Limited 1 Shared Director
Clasico Brands (India) Private Limited 1 Shared Director
Global Rubicon Ventures India Private Limited 1 Shared Director
Invas Technologies Private Limited 1 Shared Director
Ravians Global Alliance Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Binman Overseas Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Binman Overseas 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Binman Overseas 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 Binman Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Binman Overseas Private Limited?
MCA does not publish an "owner" field. Binman Overseas Private Limited is run by its directors, Amit Bindroo and Aneeta Mantoo. 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 Binman Overseas Private Limited?
Binman Overseas Private Limited has two current directors: Amit Bindroo (since June 2007) and Aneeta Mantoo (since June 2007).
What is CIN of Binman Overseas Private Limited?
The CIN of Binman Overseas Private Limited is U51101DL2007PTC164446. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 164446 is its registration number.
When was Binman Overseas Private Limited incorporated?
Binman Overseas Private Limited was incorporated on 6 June 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Binman Overseas Private Limited?
The registered office on MCA records is A-4, First Floor, S.D. Shopper'S Arcade, Plot No. 1, D.C. Chowk, Sector - 9, Rohi, Delhi - 110085.
What is the current status of Binman Overseas Private Limited?
MCA shows Binman Overseas Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Binman Overseas Private Limited?
You can post to its registered office at A-4, First Floor, S.D. Shopper'S Arcade, Plot No. 1, D.C. Chowk, Sector - 9, Rohi, Delhi, Delhi - 110085.
What industry or business activity is Binman Overseas Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Binman Overseas Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Binman Overseas Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Binman Overseas Private Limited?
MCA shows no charges registered against Binman Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Binman Overseas Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Binman Overseas Private Limited?
6 companies share directors with Binman Overseas Private Limited. Among them are Aaravee Distributors Private Limited, Bhpc Personal Care Private Limited, Clasico Brands (India) Private Limited and 3 more.
How can I get the financial details of Binman Overseas Private Limited?
No financial statements for Binman Overseas Private Limited are on record with us yet.
Binman Overseas Private Limited - is it listed or unlisted?
Binman Overseas 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 Binman Overseas Private Limited?
Binman Overseas Private Limited is registered with ROC Delhi.
What is the company classification of Binman Overseas Private Limited?
MCA classifies Binman Overseas 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.