Benchmark Business Point Llp - Company overview

Benchmark Business Point LLP was incorporated on 22 December 2016 and is registered with ROC Mumbai.

2016-12-22 Thane, Maharashtra Active LLP
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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
3
36.87 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
9 Years 10 Months
since 2016-12-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-01 22:41:15
SATISFIED CHARGES
1
-

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

Health scores for Benchmark Business Point Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Benchmark Business Point Llp Company identity, industry, contact, and registration details from MCA and company records.

Benchmark Business Point LLP was incorporated on 22 December 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Afzal Mohammed Modak and Aneesahmed Mohamedyakub Kagzi are its two partners, both appointed when the LLP was incorporated. Three former partners are on record; the most recent to leave was Sandip Kumar Beri in November 2023. Between them, the partners also sit on the boards of 12 other companies, including Benchmark Premises (Panvel) Private Limited and Branchx India Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Standard Chartered Bank among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
  • Location Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi Bsel Tech Parknavi Mumbai, Thane, Maharashtra - 400703
Legal NameBenchmark Business Point Llp
CIN / LLPINAAI-0809
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-22
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Benchmark Business Point Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Afzal Mohammed Modak
Designated Partner | Since 2016-12-22 | DIN: 02920914
A
Aneesahmed Mohamedyakub Kagzi
Designated Partner | Since 2016-12-22 | DIN: 06638516

Charges of Benchmark Business Point Llp Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 23.02 cr
Deutsche Bank : 13.85 cr
Open Charges: 3 Satisfied Charges: 1
Open 36.87 cr
Satisfied 0
LenderAmountStatus
Standard Chartered Bank
Creation Date: 13 Dec 2021
 3.30 cr Open
Standard Chartered Bank
Creation Date: 07 Dec 2021
 17.70 cr Open
Standard Chartered Bank
Creation Date: 07 Dec 2021
 2.02 cr Open

Companies With Common Directors Of Benchmark Business Point Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Benchmark Premises (Panvel) Private Limited 1 Shared Director
Branchx India Limited 1 Shared Director
General Globaltechnologies Private Limited 1 Shared Director
General Technologies India Private Limited 1 Shared Director
Gt Lexico Private Limited 1 Shared Director
Khaleej Training Private Limited 1 Shared Director
Logo Infosoft Business Technology Private Limited 1 Shared Director
Quorum Technologies India Private Limited 1 Shared Director
Rays Of Belief Limited 1 Shared Director
Regime Tax Solutions Private Limited 1 Shared Director
Veefin Solutions Limited 1 Shared Director
Vitalprobe Healthtech Private Limited 1 Shared Director

MSME Payment Delays by Benchmark Business Point Llp 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 Benchmark Business Point Llp 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 Benchmark Business Point Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Benchmark Business Point LLP?
In an LLP the partners are the owners. The partners on record for Benchmark Business Point LLP are Afzal Mohammed Modak and Aneesahmed Mohamedyakub Kagzi.
Who are the current designated partners and partners of Benchmark Business Point LLP?
Benchmark Business Point LLP has two partners on record: Afzal Mohammed Modak (since December 2016) and Aneesahmed Mohamedyakub Kagzi (since December 2016).
What is LLPIN/FCRN number of Benchmark Business Point LLP?
The LLPIN of Benchmark Business Point LLP is AAI-0809. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Benchmark Business Point LLP incorporated?
Benchmark Business Point LLP was incorporated on 22 December 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Benchmark Business Point LLP?
The registered office on MCA records is Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi Bsel Tech Parknavi Mumbai, Thane, Maharashtra - 400703.
What is the current status of Benchmark Business Point LLP?
MCA shows Benchmark Business Point LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Benchmark Business Point LLP?
You can post to its registered office at Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi Bsel Tech Parknavi Mumbai, Thane, Maharashtra - 400703.
What industry or business activity is Benchmark Business Point LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Benchmark Business Point LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Benchmark Business Point LLP?
Three charges against Benchmark Business Point LLP are still open and one has been satisfied. Lenders named in the filings include Standard Chartered Bank and Deutsche Bank.
Have any partners left Benchmark Business Point LLP?
Yes, three former partners are on record. The most recent to leave were Sandip Kumar Beri (November 2023), Laique Ali Mohammed Modak (November 2023) and Vishal Gulati (November 2023).
Which companies share directors with Benchmark Business Point LLP?
12 companies share partners with Benchmark Business Point LLP. Among them are Benchmark Premises (Panvel) Private Limited, Branchx India Limited, General Globaltechnologies Private Limited and 9 more.
How can I get the financial details of Benchmark Business Point LLP?
No financial statements for Benchmark Business Point LLP are on record with us yet.
What is the ROC code of Benchmark Business Point LLP?
Benchmark Business Point LLP is registered with ROC Mumbai.
What is the company classification of Benchmark Business Point LLP?
MCA classifies Benchmark Business Point LLP as: Limited Liability Partnership.

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.