Benitoite Traders Private Limited - Company overview

Benitoite Traders Private Limited is shown as "Strike Off" in MCA records.

2016-06-30 Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 172.8%
FY 2018
EBITDA
₹10–50 Lakh
▲ 7404.5%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 7551.1%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 272.5%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Benitoite Traders 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), financial health (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Benitoite Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Benitoite Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 June 2016 as a private limited company. Its registered office is at Da-8 Basement, Vikas Marg, Shakarpur, Delhi. Earlier names on record include Royal Pinnacle Multitraders Private Limited, Royal Pinnacle Traders Private Limited and Royal Pinnacle Developers Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Shiv Shankar Baba Yadav and Rohan Santosh Dhodare - were all appointed on 23 March 2021. Six former directors are on record; the most recent to leave was Suresh Dhoundiyal in September 2021.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Da-8 Basement, Vikas Marg, Shakarpur, Delhi, Delhi - 110092
Name History
Legal NameBenitoite Traders Private Limited
CIN / LLPINU74110DL2016PTC302360
Company No.302360
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-30
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Shiv Shankar Baba Yadav
Additional Director | Since 2021-03-23 | DIN: 08371076
R
Rohan Santosh Dhodare
Additional Director | Since 2021-03-23 | DIN: 08940767

Financial Performance of Benitoite Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr
P&L Under ₹1 Lakh ▲ 172.8%
EBITDA ₹10–50 Lakh ▲ 7404.5%
Net worth ₹10–50 Lakh ▲ 7551.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Benitoite Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Benitoite Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Benitoite Traders 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

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MCA Filings & Documents of Benitoite Traders 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.

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Frequently Asked Questions about Benitoite Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Benitoite Traders Private Limited?
MCA does not publish an "owner" field. Benitoite Traders Private Limited is run by its directors, Shiv Shankar Baba Yadav and Rohan Santosh Dhodare. 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 Benitoite Traders Private Limited?
Benitoite Traders Private Limited has two current directors: Shiv Shankar Baba Yadav (since March 2021) and Rohan Santosh Dhodare (since March 2021).
What is CIN of Benitoite Traders Private Limited?
The CIN of Benitoite Traders Private Limited is U74110DL2016PTC302360. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 302360 is its registration number.
When was Benitoite Traders Private Limited incorporated?
Benitoite Traders Private Limited was incorporated on 30 June 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Benitoite Traders Private Limited?
The registered office on MCA records is Da-8 Basement, Vikas Marg, Shakarpur, Delhi - 110092.
What is the current status of Benitoite Traders Private Limited?
MCA shows Benitoite Traders 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 Benitoite Traders Private Limited?
You can post to its registered office at Da-8 Basement, Vikas Marg, Shakarpur, Delhi, Delhi - 110092.
What industry or business activity is Benitoite Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Benitoite Traders Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Benitoite Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Benitoite Traders Private Limited?
MCA shows no charges registered against Benitoite Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Benitoite Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Suresh Dhoundiyal (September 2021), Amol Janardan Deshmukh (March 2021) and Yatendra Parsad (September 2019).
What is the turnover or revenue of Benitoite Traders Private Limited?
Based on filed financial statements, the revenue of Benitoite Traders Private Limited for FY 2018 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Benitoite Traders Private Limited?
For FY 2018, the net worth of Benitoite Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Benitoite Traders Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Benitoite Traders Private Limited - is it listed or unlisted?
Benitoite Traders 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 Benitoite Traders Private Limited?
Benitoite Traders Private Limited is registered with ROC Delhi.
What is the company classification of Benitoite Traders Private Limited?
MCA classifies Benitoite Traders 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.