Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BENJAMINS FOREX LIMITED
CIN: U74110MH2018PLC314431 As on: 2026-07-13
BENJAMINS FOREX LIMITED (CIN: U74110MH2018PLC314431) is a Public company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
BENJAMINS FOREX LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BENJAMINS FOREX LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of BENJAMINS FOREX LIMITED are AKANKSHA BHAGAT, NIKHIL GOVIND CHELWANI, and RAJESH RAMESHLAL KRIPLANI.
BENJAMINS FOREX LIMITED's Corporate Identification Number (CIN) is U74110MH2018PLC314431 and its registration number is 314431. Users may contact BENJAMINS FOREX LIMITED on its Email address - [email protected]. Registered address of BENJAMINS FOREX LIMITED is FLAT NO 130, 1ST FLOOR, SHREE SHYAM TOWERS, NEAR LIC SQUARE, SADAR, NAGPUR , NAGPUR, Maharashtra, India - 440001.
Current status of BENJAMINS FOREX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BENJAMINS FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENJAMINS FOREX
Purchase full report of BENJAMINS FOREX
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 BENJAMINS FOREX 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BENJAMINS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232009 | AKANKSHA BHAGAT | Director | 2020-09-30 |
| 08364158 | NIKHIL GOVIND CHELWANI | Director | 2020-09-30 |
| 01769295 | RAJESH RAMESHLAL KRIPLANI | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of BENJAMINS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08092075 | DINESH SUDHAKAR SOMEWAR | Director | - | 2020-02-20 |
| 08232009 | AKANKSHA BHAGAT | Additional Director | - | 2020-09-30 |
| 08232009 | AKANKSHA BHAGAT | Director | - | 2019-05-01 |
| 08364158 | NIKHIL GOVIND CHELWANI | Director | - | 2020-09-29 |
| 08364158 | NIKHIL GOVIND CHELWANI | Director appointed in casual vacancy | - | 2019-09-30 |
Other Directorships of DINESH SUDHAKAR SOMEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAP CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1988PTC049566 | Director | - | 2024-05-06 |
| STANDARD SCIENTIFIC INDIA LIMITED | U51100MH2005PLC151647 | Director | 2019-07-03 | Ongoing |
| BENJAMINS NIDHI LIMITED | U67110MH2019PLC319185 | Director | - | 2020-02-20 |
| LAW UNICOPS MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2023PTC403694 | Director | 2023-05-28 | Ongoing |
| GNPP INFRASOFT PRIVATE LIMITED | U74999MH2018PTC310088 | Director | 2018-05-29 | Ongoing |
Other Directorships of AKANKSHA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENJAMINS NIDHI LIMITED | U67110MH2019PLC319185 | Additional Director | - | 2020-12-31 |
| BENJAMINS NIDHI LIMITED | U67110MH2019PLC319185 | Director | 2020-12-31 | Ongoing |
| BENJAMINS NIDHI LIMITED | U67110MH2019PLC319185 | Director | - | 2019-04-30 |
Other Directorships of NIKHIL GOVIND CHELWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENJAMINS NIDHI LIMITED | U67110MH2019PLC319185 | Director | 2019-02-15 | Ongoing |
Other Directorships of RAJESH RAMESHLAL KRIPLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDARBHA LOGISTICS & WAREHOUSING PRIVATE LIMITED | U63090MH2012PTC230101 | Director | 2012-04-23 | Ongoing |
| BENJAMINS NIDHI LIMITED | U67110MH2019PLC319185 | Managing Director | 2019-01-08 | Ongoing |
| PEARL ADVISORY SERVICES PRIVATE LIMITED | U93000MH2007PTC176085 | Director | 2007-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2019PLC319185 | BENJAMINS NIDHI LIMITED | FLAT NO 130, 1ST FLOOR, SHREE SHYAM TOWERS, NEAR LIC SQUARE ,STATION ROAD,SADAR NAGP UR , NAGPUR, Maharashtra, India - 440001 |
| U17299MH2021FTC357459 | HALSTED BAG PRIVATE LIMITED | 216, 3rd FLOOR A WING SHRIRAM SHYAM TOWERS NEAR LIC SQUARE, KINGSWAY, , NAGPUR, Maharashtra, India - 440001 |
| U46610MH2017PTC292646 | RAWMATT INDUSTRIES PRIVATE LIMITED | Block-30, 1st Floor, Shriram Shyam Tower,Near Kingsway Hospital, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| U35105MH2024PTC435796 | STARGEN POWER PRIVATE LIMITED | Block-29, 1st Floor, Shriram Shyam Tower,Near Kingsway Hospital, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U15100MH1995PTC095070 | INTERNATIONAL MARITECH PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U18101MH2008PTC182563 | ORANGECITY FABRICARE PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U55101MH2001PTC130471 | JAIN SPICE FOODS PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U70101MH1994PTC081450 | ALANKAR REAL ESTATES PRIVATE LIMITED | 04th Floor, Girish Heights, Near LIC Square, Kamptee Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U40100MH2005PTC156213 | MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED | Block-29, 1st Floor, Shriram Shyam Tower Near Kingsway Hospital, Sadar, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U40300MH2020PTC343912 | GREENIUM INDUSTRIES PRIVATE LIMITED | Block-29, 1st Floor, Shriram Shyam Tower Near Kingsway Hospital, Sadar, Civil Lines , Nagpur, Maharashtra, India - 440001 |
| U51109MH2008PTC272555 | DAHLIA AGENCIES PRIVATE LIMITED | Block No.503,6th Floor,B Wing, Shriram Shyam Tower Near NIT Building, Kingsway, Sadar , NAGPUR, Maharashtra, India - 440001 |
| U51109MH2008PTC272559 | PEACEFUL AGENCIES PRIVATE LIMITED | Block No.503,6th Floor,B Wing, Shriram Shyam Tower Near NIT Building, Kingsway, Sadar , NAGPUR, Maharashtra, India - 440001 |
| U51109MH2008PTC293442 | BLACKBERRY VANIJYA PRIVATE LIMITED | 6th Floor,B Wing,Block No 503,Shriram Shyam Tower Near NIT Building, Kingsway, Sadar , NAGPUR, Maharashtra, India - 440001 |
| U32509MH2025PTC446679 | SENTRO LIFECARE PRIVATE LIMITED | F-10 1st Floor, Girish,Heights, Nr. LIC Square,Nagpur,Nagpur,Maharashtra,440001-India |
| U55101MH2023PTC401246 | CRUSADERS HOSPITALITY AND EVENTS PRIVATE LIMITED | Plot No. 08, 8th Floor, Mount Road,,Near Hotel V5, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U70200MH2020PTC336694 | PRIME SERVICES PRIVATE LIMITED | FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India |
| ABZ-2999 | FORESHADOW ADVISORS LLP | BLOCK NO 503, 6TH FLOOR,B WING SHRIRAM SHYAMTOWERSHYAMTOWER NEAR NIT BUILDING KINGSWAY SADAR NAGPUR Nagpur, Maharashtra, India - 440001 |
| U68100MH2023PTC401005 | DJNT INFRA HOLDINGS PRIVATE LIMITED | FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India |
| U86900MH2024OPC419703 | PSYCORTEX (OPC) PRIVATE LIMITED | Shop No. 101, 102,Shriram Shyam Tower, Kingsway, Sadar Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440001-India |
| U13202MH2022PTC380972 | YJSL MINERALS & LOGISTICS PRIVATE LIMITED | FLAT NO 302, 3RD FLOOR,PRITAM BAXY PRIDE, CIVIL LINES NAGPUR,Nagpur,Nagpur,Maharashtra,440001-India |
| U45100MH2025PTC454579 | VENUS AUTOMOTIVE PRIVATE LIMITED | Plot No. 54, Amar Sajjan, Mangalwari,,Sadar, Sadar Bazar (Nagpur), Nagpur,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACQ-0535 | ARITVI CONSULTANCY LLP | PLOT NO 16 FLAT NO 5,SECON FLOOR, RAVI NAGAR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U72300MH2011PTC222282 | ORION TELE SERVICES PRIVATE LIMITED | Shop No.331, 1st Floor, Mangalwari Complex, Sadar , Nagpur, Maharashtra, India - 440001 |
| U74999MH2013PTC248213 | PRIYANKA ENERGYTECH PRIVATE LIMITED | FLAT NO 402, GIRISH HEIGHTS LIC SQUARE, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U93000MH2009PTC193114 | INDAL CLUB HOLIDAYS PRIVATE LIMITED | 216, 3RD FLOOR, SHRIRAM SHYAM TOWERS KINGSWAY, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U45200MH2010PTC206989 | AMARJIT INFRASTRUCTURE PRIVATE LIMITED | GIRISH HEIGHTS, 4TH FLOOR, NEAR LIC SQUARE., KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440001 |
| U65900MH2012PTC231401 | KARAV FINANCE PRIVATE LIMITED | GROUND FLOOR GIRISH HEIGHTS, L.I.C. SQUARE, KAMPTEE ROAD, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U45400MH2013PTC242714 | AMARJIT BUILDCON PRIVATE LIMITED | 4TH FLOOR, GIRISH HEIGHT, LIC SQUARE, KAMPTEE ROAD, NEAR BHARAT TA LKIES , NAGPUR, Maharashtra, India - 440001 |
| U50102MH2012PTC234624 | AUTO CLEANERS PRIVATE LIMITED | FLAT NO 402 VIDARBHA PLAZA NEAR DURGA SHEETLA MATA MANDIR NEW COLONY SADAR , NAGPUR, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.