Bennett Trading Private Limited - Company overview

Bennett Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC135…

2002-05-03 Thane, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP
BT Bennett Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -33.1%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -27.1%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -57.4%
FY 2020
NET WORTH
₹1–5 Cr
▲ 1.4%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 2.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 5 Months
since 2002-05-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-23
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Bennett Trading 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 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Bennett Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bennett Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC135748). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on May 03, 2002 (24+ years old), based in Thane. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Unit No. 1003 & 1004, Centrum, Plot No. C/3, Wagle Industrial Area, Thane (West),, Thane, Maharashtra - 400604
Legal NameBennett Trading Private Limited
CIN / LLPINU51909MH2002PTC135748
Company No.135748
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-03
Date of AGM2023-09-23
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2019-04-15 | DIN: 01126629
M
Director | Since 2006-11-16 | DIN: 00082178

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -33.1%
P&L ₹1–10 Lakh ▼ -27.1%
EBITDA Under ₹1 Lakh ▼ -57.4%
Net worth ₹1–5 Cr ▲ 1.4%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Bennett Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Bennett Trading 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

Subsidiaries & Group Companies of Bennett Trading Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Bennett Trading 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
Frequently Asked Questions about Bennett Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bennett Trading Private Limited?
The Corporate Identification Number (CIN) for Bennett Trading Private Limited is U51909MH2002PTC135748. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135748 as per MCA.
When was Bennett Trading Private Limited incorporated?
Bennett Trading Private Limited was incorporated 24 years 5 months ago on 03 May 2002.
Who are the current board members and directors of Bennett Trading Private Limited?
Bennett Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bennett Trading Private Limited?
Bennett Trading Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Bennett Trading Private Limited?
Bennett Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Bennett Trading Private Limited?
Bennett Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Bennett Trading Private Limited - is it listed or unlisted?
Bennett Trading Private Limited is a Unlisted company.
Does Bennett Trading Private Limited have subsidiaries?
Bennett Trading Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Bennett Trading Private Limited?
Bennett Trading Private Limited is currently Converted To Llp and registered in Thane, Maharashtra, India.
What industry or business activity is Bennett Trading Private Limited associated with?
Bennett Trading Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bennett Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bennett Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.