Benmos Commodities (India ) Private Limited - Company overview

Benmos Commodities (India ) Private Limited is shown as "Strike Off" in MCA records.

2002-04-17 Mumbai, Maharashtra Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
47.85 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-04-17
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Benmos Commodities (India ) 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ 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 2013 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARMATMA NATHMAL AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Benmos Commodities (India ) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Benmos Commodities (India ) Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 April 2002 as a private limited company. The registered office is at D/708, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Parmatma Nathmal Agarwal and Nirmal Jhabarmal Agarwal. The longest-serving is Nirmal Jhabarmal Agarwal, on the board since 2002; the most recent to join is Parmatma Nathmal Agarwal, appointed in October 2006. One former director, Suman Nirmal Agarwal, left in October 2006. Between them, the directors also sit on the boards of 3 other companies, including Hansdeep Financial Services Private Limited and Ipog International Limited.

₹47.85 lakh of its ₹50 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location D/708, Crystal Plaza, New Link Road, Andheri West,, Mumbai, Maharashtra - 400058
Legal NameBenmos Commodities (India ) Private Limited
CIN / LLPINU51909MH2002PTC135559
Company No.135559
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-17
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Parmatma Nathmal Agarwal
Director | Since 2006-10-01 | DIN: 03574056
N
Nirmal Jhabarmal Agarwal
Director | Since 2002-05-11 | DIN: 00583800

Companies With Common Directors Of Benmos Commodities (India ) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hansdeep Financial Services Private Limited 1 Shared Director
Ipog International Limited 1 Shared Director
Svar Stocks Investments Ltd 1 Shared Director

MSME Payment Delays by Benmos Commodities (India ) 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Benmos Commodities (India ) 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Benmos Commodities (India ) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Benmos Commodities (India ) Private Limited?
MCA does not publish an "owner" field. Benmos Commodities (India ) Private Limited is run by its directors, Parmatma Nathmal Agarwal and Nirmal Jhabarmal 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 Benmos Commodities (India ) Private Limited?
Benmos Commodities (India ) Private Limited has two current directors: Parmatma Nathmal Agarwal (since October 2006) and Nirmal Jhabarmal Agarwal (since May 2002).
What is CIN of Benmos Commodities (India ) Private Limited?
The CIN of Benmos Commodities (India ) Private Limited is U51909MH2002PTC135559. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135559 is its registration number.
When was Benmos Commodities (India ) Private Limited incorporated?
Benmos Commodities (India ) Private Limited was incorporated on 17 April 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Benmos Commodities (India ) Private Limited?
The registered office on MCA records is D/708, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra - 400058.
What is the current status of Benmos Commodities (India ) Private Limited?
MCA shows Benmos Commodities (India ) 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 Benmos Commodities (India ) Private Limited?
You can post to its registered office at D/708, Crystal Plaza, New Link Road, Andheri West, Mumbai, Maharashtra - 400058.
What industry or business activity is Benmos Commodities (India ) Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Benmos Commodities (India ) Private Limited?
Paid-up capital is ₹47.85 lakh and authorised capital is ₹50 lakh, so about 96% of the authorised amount has been issued.
When did Benmos Commodities (India ) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Benmos Commodities (India ) Private Limited?
MCA shows no charges registered against Benmos Commodities (India ) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Benmos Commodities (India ) Private Limited?
Yes, one former director is on record. Suman Nirmal Agarwal (October 2006) left.
Which companies share directors with Benmos Commodities (India ) Private Limited?
3 companies share directors with Benmos Commodities (India ) Private Limited: Hansdeep Financial Services Private Limited, Ipog International Limited and Svar Stocks Investments Ltd.
How can I get the financial details of Benmos Commodities (India ) Private Limited?
No financial statements for Benmos Commodities (India ) Private Limited are on record with us yet.
Benmos Commodities (India ) Private Limited - is it listed or unlisted?
Benmos Commodities (India ) 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 Benmos Commodities (India ) Private Limited?
Benmos Commodities (India ) Private Limited is registered with ROC Mumbai.
What is the company classification of Benmos Commodities (India ) Private Limited?
MCA classifies Benmos Commodities (India ) 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.