Binanse Edu Trade Llp - Due diligence report

A 360° intelligence report on Binanse Edu Trade Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2021-01-12 Ring Road, Karnataka Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Binanse Edu Trade Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Binanse Edu Trade Llp is assessed as Low Risk with a Trust Score of 88/100. Binanse Edu Trade Llp is an active limited liability partnership incorporated in 2021, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Binanse Edu Trade Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ILLIYAS VADAKKAN 01234567 Director 01/04/2018 6 yrs Approved
CHAKKIPARAMBAN PARAMBAN MUHAMMED FAHAD 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ALI NOUSHAD 01234567 Director 01/04/2018 6 yrs Approved
NAZER 01234567 Director 01/04/2018 6 yrs Approved
NISABUDHEEN KATTUMADATHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
12 Jan 2021
Incorporated
Registered with Roc Bangalore
Director appointed
ILLIYAS VADAKKAN (Designated Partner)
Director appointed
CHAKKIPARAMBAN PARAMBAN MUHAMMED FAHAD (Designated Partner)
Director appointed
MOHAMMED ALI NOUSHAD (Designated Partner)
Director appointed
NAZER (Designated Partner)
Director appointed
NISABUDHEEN KATTUMADATHIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diya Infra-Tech Private Limited U45200KA2011PTC059091 Mysore, Karnataka
BELLAVASTRANI KNITFA LLP ABB-4453 Mysore, Karnataka
Bhoruka Fabcons Private Limited U17111KA2006PTC039509 Mysore, Karnataka
Msg Tradelinks Private Limited U51909KA2004PTC034592 Mysore, Karnataka
Deepak Tools Heat Treaters Private Limited U74999KA1999PTC025095 Mysore, Karnataka
XEBEC CLOTHING COMPANY LLP AAM-9038 Mysore, Karnataka
Nanchithara Builders And Developers Private Limited U45309KA2021PTC146418 Mysore, Karnataka
Zevcore Private Limited U72900KA2020PTC136622 Mysore, Karnataka
Qinecsa Solutions India Private Limited U72200KA2008FTC048542 Mysore, Karnataka
Kaynes Semicon Private Limited U26109KA2023PTC173675 Mysore, Karnataka
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Binanse Edu Trade Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Binanse Edu Trade Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Binanse Edu Trade Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Binanse Edu Trade Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Binanse Edu Trade Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Binanse Edu Trade Llp an active company?

Binanse Edu Trade Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Binanse Edu Trade Llp financially healthy?

Processed financial statements are not yet available for Binanse Edu Trade Llp, so its financial health is unassessed.

Should I do business with Binanse Edu Trade Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Binanse Edu Trade Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Binanse Edu Trade Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Binanse Edu Trade Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Binanse Edu Trade Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.