BENFENLI INDUSTRIES LLP (LLPIN: AAJ-8815) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of BENFENLI INDUSTRIES LLP are PIYUSH JAISWAL, SANJUM JAISWAL, ANJU SINGHAL, and AJAY SINGHAL.
BENFENLI INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
BENFENLI INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-8815. Its Email address is [email protected] and its registered address is Flat No. 38, Plot No. 112 NDMC CHGS Engineering, New Delhi, Delhi, India - 110092
Current status of BENFENLI INDUSTRIES LLP is - Active.
| LLP Identification Number | AAJ-8815 |
| Name | BENFENLI INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-07-04 |
| Age of Company | 7 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENFENLI INDUSTRIES LLP |
| AAJ-8815 |
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations BENFENLI INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BENFENLI INDUSTRIES. This report helps you understand the risk associated in dealing with BENFENLI INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENFENLI INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00358568 | PIYUSH JAISWAL | Designated Partner | 2017-07-04 |
| 00358610 | SANJUM JAISWAL | Designated Partner | 2017-07-04 |
| 00947261 | ANJU SINGHAL | Designated Partner | 2017-07-04 |
| 01070196 | AJAY SINGHAL | Designated Partner | 2017-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8565 | REX SPICE GARDEN LLP | PLOT NO. 112, FLAT 38 NDMC CHGS Engineering, IP Extension, Patparganj NEW DELHI, Delhi, India - 110092 |
| AAG-9291 | MERA CHOTU SERVICES LLP | FLAT NO. 38, PLOT NO. 112 NDMC CGHS ENGINEERING NEW DELHI, Delhi, India - 110092 |
| AAN-4628 | DHYANAM RESORTS LLP | Flat No. 38, Plot No. 112, D M C CGHS Engineering DELHI, Delhi, India - 110092 |
| AAO-9823 | FOREST BREEZE RESORTS LLP | FLAT NO. 38, PLOT NO. 112, N D M C CGHS ENGINEERING DELHI, Delhi, India - 110092 |
| U74140DL2005PTC138213 | SAAP CORPORATE SERVICES PRIVATE LIMITED | FLAT NO 42 PLOT NO 112VIDYUT NIKUNJ SOCIETY INDRAPRASTHA EXTENSION , NEW DELHI, Delhi, India - 110092 |
| AAA-7276 | RAMDOOT INFRATECH LLP | PLOT NO 9, FLAT NO 112, LAXMI DEEP DIST. CENTER, LAXMI NAGA R NEW DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U24119DL1997PTC087511 | STONECHEM (INDIA) PRIVATE LIMITED | FLAT NO. 68, PLOT NO. 112, VIDYUT NIKUNJ NDMC APARTMENT, INDRAPRASTHA EXTENSION , DELHI, Delhi, India - 110092 |
| AAI-9289 | VRHR SOLUTIONS LLP | Flat No 77, Sadhbhawna Apartments, Plot No 13, I. P. Extension, East Delhi New Delhi, Delhi, India - 110092 |
| U18101DL2005PTC133701 | PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U16009DL2017PTC319655 | TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED | Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092 |
| U21022DL2004PTC125250 | LYNX PACKAGING (INDIA) PRIVATE LIMITED | FLAT NO 75 PLOT NO 36PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAK-6277 | RRK PACKAGING LLP | Flat No.75 Plot No. 36 Ajanta CGHS, Patpar Ganj New Delhi, Delhi, India - 110092 |
| AAB-8974 | 2NOTCHESUP ACADEMY LLP | FLAT NO.-148,MITHILA APPTS, PLOT NO.-76 IP EXTN. PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U24114DL2004PTC128476 | PARASMANI DYECHEM PRIVATE LIMITED | FLAT NO-204 F PLOT NO 97SARASWATI APARTMENTS PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAZ-2110 | DYD TRAVELS LLP | Flat No. B 1, Bungalow, Plot No. 4, F/F Pandav Nagar New Delhi, Delhi, India - 110092 |
| U17120DL1996PTC081072 | FACTOR PACE EXPORTS PRIVATE LIMITED | ADARSH TRILOKIYA KUNJ,PLOT NO. 85, FLAT NO. 17, PATPAR GANJ, , NEW DELHI, Delhi, India - 110092 |
| U18101DL2003PTC122167 | MIHIR GARMENTS PRIVATE LIMITED | FLAT NO 13B PLOT NO 70MOON LIGHT BUILDING PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAP-4461 | NAVYUG ACADEMY LLP | FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092 |
| U15419DL2003PTC119898 | MASALA RAM FOODS PRIVATE LIMITED | FLAT NO C-63 RETREAT APPTTS.PLOT NO-20 I.P.EXTN , NEW DELHI, Delhi, India - 110092 |
| U22100DL2014PTC269819 | BEAUTE ESPACE PUBLICATIONS PRIVATE LIMITED | FLAT NO. XC-12, PLOT NO.68 SAHVIKAS APARTMENTS, I.P. EXTN , NEW DELHI, Delhi, India - 110092 |
| ABA-4332 | TECHNOPRIME MEDITECH LLP | Flat No. 607, 6th Floor Technology Apartment, Plot No.24 IP Extension, Patparganj New Delhi, Delhi, India - 110092 |
| AAI-2858 | ANINFOTECH SOLUTIONS LLP | FLAT NO.277, PLOT NO.-56, I.P.EXTENSION AMARPALI APARTMENT PATPARGANJ SHAKAR PUR NEW DELHI, Delhi, India - 110092 |
| U29299DL1997PTC085920 | DIGNITY EQUIPMENTS PRIVATE LIMITED | FLAT NO 201, PLOT NO 6, 2ND FLOOR, ADITYA COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U19202DL2018OPC329091 | HASTKARSHI (OPC) PRIVATE LIMITED | FLAT NO.532, THIRD FLOOR, KANUBGO APTS PLOT NO. 71, BLK 5, INDRAPRASTHA EXTN. , New Delhi, Delhi, India - 110092 |
| AAA-7510 | N & A LAL ENTERPRISES LLP | PRAKASH NAAGAR APPARTMENT, FLAT NO - C/3, PLOT NO - 7, MAIN ROAD MANDAWALI, NEAR BADI MASZID, NEW DELHI, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U24120DL2021PTC379503 | GLOBALBIO FERTILIZERS PRIVATE LIMITED | KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092 |
| U24232DL2008PTC179715 | SANE PHARMA PRIVATE LIMITED | PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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