Bengani Trading Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | 24 Parganas, West Bengal (India) | Inactive
Bengani Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
About Bengani Trading
Bengani Trading Private Limited (BTPL) is Strike Off company established on 28 Aug 2012 with its office registered at 24 Parganas, West Bengal, India and has been running since 12 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2012PTC185151
- Company No.
185151
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2012
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Bengani Trading Private Limited
Explore comprehensive data for Bengani Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bengani Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Laxmi Bhansali  | Director | 28-Aug-2012 | Current |
| Ravi Bengani | Director | 28-Aug-2012 | Current |
Financial Performance of Bengani Trading.
Bengani Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bengani Trading?
In 2017, Bengani Trading had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Harshanjali Trading Private Limited
Laxmi Bhansali and Ravi Bengani are mutual person
- Harshi Consultancy Private Limited
Laxmi Bhansali is a mutual person
- Dhruvsara Consultany Private Limited
Laxmi Bhansali is a mutual person
- Ranjraj Enterprise Llp
Ravi Bengani is a mutual person
- Jatadhari Real Estate Private Limited
Ravi Bengani is a mutual person
- Muchmore Developers Private Limited
Ravi Bengani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bengani Trading?
Unlock and access historical data on people associated with Bengani Trading, 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 Bengani Trading, 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 Bengani Trading'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 Bengani Trading
Recent activity within the organization
- Annual General Meeting
Bengani Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Bengani Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Director Appointment
Laxmi Sampat Bhansali was appointed as a Director was appointed as a Director on 28 Aug 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Ravi Kumar Bengani was appointed as a Director was appointed as a Director on 28 Aug 2012 & has been associated with this company since 12 years 8 months .
- Company Incorporation
Bengani Trading Private Limited was registered on 28 Aug 2012 with Roc Kolkata & aged 12 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bengani Trading Private Limited?
Bengani Trading Private Limited was incorporated on 28 Aug 2012.
What is authorized share capital and paid-up capital of Bengani Trading Private Limited?
The authorized share capital of Bengani Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bengani Trading Private Limited?
Currently 2 directors are associated with Bengani Trading Private Limited.
- Laxmi Sampat Bhansali
- Ravi Kumar Bengani
What is the registered address of Bengani Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bengani Trading Private Limited is Minerva Gardens Opp - Iim Joka Flat No-2 Ground Floor, Diamond Harbour Road India, Kolkata, West Bengal, 700104.
What is the corporate identification number (CIN) and company number of Bengani Trading Private Limited?
The corporate identification number (CIN) of Bengani Trading Private Limited is U51909WB2012PTC185151 and the company number is 185151 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bengani Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Bengani Trading Private Limited was filed with the ROC on 31 Mar 2020.
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