Benko Traders Pvt.Ltd. - Company overview

Benko Traders Pvt.Ltd.

1995-03-20 Kolkata, West Bengal Active 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
₹10–50 Lakh
▲ 75.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 19.7%
FY 2023
EBITDA
₹10–50 Lakh
▲ 83.6%
FY 2023
NET WORTH
₹25–50 Cr
▲ 0.4%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 6.8%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
8.25 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
18.00 cr

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.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Benko Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Benko Traders Pvt.Ltd. is an active private limited company registered with ROC Kolkata on 20 March 1995, more than 31 years ago. The registered office is at White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as financial and Credit leasing activities, which made up 100% of turnover.

It has two directors: Prabha Agarwal and Raj Kumar Agarwal. The longest-serving is Raj Kumar Agarwal, on the board since 2009; the most recent to join is Prabha Agarwal, appointed in December 2010. Four former directors are on record; the most recent to leave was Anup Kumar Sinha in June 2014. Between them, the directors also sit on the boards of 18 other companies, including Baviscon Dealers Pvt Ltd and Dharmjyoti Vinimay Pvt Ltd.

₹8.25 crore of its ₹10 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal - 700016
Legal NameBenko Traders Pvt.Ltd.
CIN / LLPINU51311WB1995PTC069567
Company No.069567
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Benko Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Prabha Agarwal
Director | Since 2010-12-27 | DIN: 00171346
R
Raj Kumar Agarwal
Director | Since 2009-12-17 | DIN: 00171483

Financial Performance of Benko Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 75.1%
P&L ₹10–50 Lakh ▲ 19.7%
EBITDA ₹10–50 Lakh ▲ 83.6%
Net worth ₹25–50 Cr ▲ 0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Benko Traders Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 18.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 18.00 cr
LenderAmountStatus
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 GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Benko Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Baviscon Dealers Pvt Ltd 2 Shared Directors
Dharmjyoti Vinimay Pvt Ltd 2 Shared Directors
Hi - Tech Iron & Power Limited. 2 Shared Directors
Hi-Tech Chemicals Limited 2 Shared Directors
Hi-Tech Heritage Limited 2 Shared Directors
Hi-Tech Natural Water Limited 2 Shared Directors
Jag-Mag Commercial & Credit Co Pvt Ltd 2 Shared Directors
Jayshree Autoworld Private Limited 2 Shared Directors
Kilburn Management Services Pvt.Ltd. 2 Shared Directors
P&M And Hi Tech Infrastructures Llp 2 Shared Directors
Pollen Dealcom Private Limited 2 Shared Directors
Sheffield Hi-Tech Export Private Limited 2 Shared Directors
Standard Vinimay Private Limited 2 Shared Directors
Sunrise Tie-Up Private Limited 2 Shared Directors
Swarnim Exim Enclave Pvt Ltd 2 Shared Directors
Pjp Cinemas Llp 1 Shared Director
Prachi Agencies Private Limited 1 Shared Director
Subahu Tracon Pvt. Ltd. 1 Shared Director

Financial Ratios of Benko Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Benko Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Benko Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

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 Benko Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Benko Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Benko Traders Pvt.Ltd. is run by its directors, Prabha Agarwal and Raj Kumar Agarwal. 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 Benko Traders Pvt.Ltd.?
Benko Traders Pvt.Ltd. has two current directors: Prabha Agarwal (since December 2010) and Raj Kumar Agarwal (since December 2009).
What is CIN of Benko Traders Pvt.Ltd.?
The CIN of Benko Traders Pvt.Ltd. is U51311WB1995PTC069567. Reading it left to right: U means it is not listed, 51311 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 069567 is its registration number.
When was Benko Traders Pvt.Ltd. incorporated?
Benko Traders Pvt.Ltd. was incorporated on 20 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Benko Traders Pvt.Ltd.?
The registered office on MCA records is White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal - 700016.
What is the current status of Benko Traders Pvt.Ltd.?
MCA shows Benko Traders Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Benko Traders Pvt.Ltd.?
You can post to its registered office at White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal - 700016.
What industry or business activity is Benko Traders Pvt.Ltd. associated with?
Its MCA filings list the main business as financial and Credit leasing activities (100% of turnover).
What is paid-up capital and authorised share capital of Benko Traders Pvt.Ltd.?
Paid-up capital is ₹8.25 crore and authorised capital is ₹10 crore, so about 83% of the authorised amount has been issued.
When did Benko Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Benko Traders Pvt.Ltd.?
No charge is open. All two charges registered against Benko Traders Pvt.Ltd. have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Benko Traders Pvt.Ltd.?
Yes, four former directors are on record. The most recent to leave were Anup Kumar Sinha (June 2014), Sukumar Roy Moulik (August 2010) and Prabhat Kumar Agarwal (August 2010).
Which companies share directors with Benko Traders Pvt.Ltd.?
18 companies share directors with Benko Traders Pvt.Ltd.. Among them are Baviscon Dealers Pvt Ltd, Dharmjyoti Vinimay Pvt Ltd, Hi - Tech Iron & Power Limited. and 15 more.
What is the turnover or revenue of Benko Traders Pvt.Ltd.?
Based on filed financial statements, the revenue of Benko Traders Pvt.Ltd. for FY 2023 was in the ₹10–50 Lakh range. That is up 75.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Benko Traders Pvt.Ltd.?
For FY 2023, the net worth of Benko Traders Pvt.Ltd. was in the ₹25–50 Cr range.
How can I get the financial details of Benko Traders Pvt.Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Benko Traders Pvt.Ltd. - is it listed or unlisted?
Benko Traders Pvt.Ltd. 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 Benko Traders Pvt.Ltd.?
Benko Traders Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Benko Traders Pvt.Ltd.?
MCA classifies Benko Traders Pvt.Ltd. 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.