Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Benko Traders Pvt.Ltd. 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.
- Blend of compliance (63), financial health (95), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Benko Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.
Benko Traders Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51311WB1995PTC069567). Business overview includes Financial Services (NBFC), incorporated on March 20, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal - 700016
Current Directors of Benko Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Benko Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Benko Traders Pvt.Ltd. Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 29 Sep 2008 |
10.00 cr | Closed |
|
Axis Bank Limited
Creation Date: 29 Sep 2008 |
8.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities | 100 |
Companies With Common Directors Of Benko Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Benko Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Benko Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Benko Traders Pvt.Ltd. 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.
MCA Filings & Documents of Benko Traders Pvt.Ltd. 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.
What is CIN of Benko Traders Pvt.Ltd.?
When was Benko Traders Pvt.Ltd. incorporated?
Who are the current board members and directors of Benko Traders Pvt.Ltd.?
What is the registered address of Benko Traders Pvt.Ltd.?
What is the ROC code of Benko Traders Pvt.Ltd.?
What is the company classification of Benko Traders Pvt.Ltd.?
Benko Traders Pvt.Ltd. - is it listed or unlisted?
What is the current status of Benko Traders Pvt.Ltd.?
What industry or business activity is Benko Traders Pvt.Ltd. associated with?
Where can I see charges and lenders for Benko Traders Pvt.Ltd.?
What is the turnover or revenue of Benko Traders Pvt.Ltd.?
How can I get the financial details of Benko Traders Pvt.Ltd.?
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.
