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BENOY LIMITED

As on: 2024-06-17

BENOY LIMITED is a foreign company incorporated on 25 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03744.Its country of incorporation is Hong Kong.BENOY LIMITED can be contacted at its Email address: [email protected] or its registered address: Shree Laxmi Woolen Mills Estate, R.R. Hosiery Bldg Ground Floor Opp. Shakti Mills Dr. E. Mo , Mumbai, Maharashtra, India - 400011.

Basic Information

Foreign Company Registration Number F03744
Name BENOY LIMITED
Company Status Inactive for e-filing
Country of Incorporation 2009-08-25
Type of Office Project office
Description of Principal Activity REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of Incorporation 2009-08-25
Age of Company 15 years, 6 months, 18 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BENOY LIMITED

Previous CINs

F03744

Regulatory Filings of BENOY

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Litigation Search Report of BENOY

Get a list of all litigations BENOY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BENOY. This report helps you understand the risk associated in dealing with BENOY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BENOY 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

Investor Complaints & Serious Complaints About BENOY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BENOY

Current Directors & Key Managerial Personnel of BENOY
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of BENOY
DIN Director Name Designation Appointment Date Cessation
No past directors found

Companies with Similar Address

CIN Company Name Company Address
AAM-8613 JASPER BRIDGE VENTURES LLP G-04,GROUND FLOOR, LAXMI WOOLEN MILLS ESTATE DR. E. MOSES ROAD,SHAKTI MILLS LANE, MAHALAXMI MUMBAI, Maharashtra, India - 400011
AAQ-1200 C. BHOGILAL SOUTH END LLP 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jacob Circle Mumbai, Maharashtra, India - 400011
U55101MH2012PTC235585 SAVANNAH PHOENIX PRIVATE LIMITED Ground Floor, R. R. Hosiery Building, Laxmi Woolen Mills Estate, Dr. E. Moses Road, Mahalaxmi Mumbai Mumbai City MH 400011 IN
U70100MH1991PTC060487 PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Shakti Mills MUMBAI Mumbai City MH 400011 IN
U70101MH2007PTC173285 PLATINUM SPACES PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R Hosiery Bldg Shree Laxmi Woollen Mills Estate, Opp Shakti Mills MUMBAI MH 400011 IN
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U26109MH2011FTC223978 YES IMPORTED SOLUTIONS PRIVATE LIMITED UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
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U45201MH2006PTC292993 UPAL DEVELOPERS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mills Estate Mumbai Mumbai City MH 400011 IN
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U45201MH2006PTC165254 RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi Mumbai City MH 400011 IN
U55100MH2006PTC159544 MARKET CITY RESOURCES PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi Mumbai City MH 400011 IN
U45202MH2007PTC169133 MUGWORT LAND HOLDINGS PRIVATE LIMITED C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi Mumbai City MH 400011 IN
U45400MH2008PTC178115 PALLADIUM CONSTRUCTIONS PRIVATE LIMITED C/o Marketcity Resources Pvt Ltd, R R H Shree Laxmi Woollen Mills Estate, Opp Shakti Mills MUMBAI MH 400011 IN
U01407MH2008PTC187101 SANGAM AGRO ACRES PRIVATE LIMITED TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
ACA-7835 APRO LIVING LLP G-22, FLOOR-GRD,LAXMI WOOLEN MILL ESTATE, DR E MOSES ROAD, SHAKTI MILL, JACOB CIRCLE, Mumbai, Maharashtra, India - 400011
AAL-8828 BNJ INNOVATIONS LLP G-16, Ground Floor, Shakti Mill Lane, Shree Luxmi Woolen Mill, Dr.E Moses Road,Mahalaxmi Mumbai, Maharashtra, India - 400011
U17291MH2011PTC218062 GM EMBROIDERY PRIVATE LIMITED F-4 / F-5, SHREE LAXMI WOOLLEN MILLS ESTATE, DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
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U15400MH2021PTC369123 SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
View all companies with similar address

Prosecution Details of BENOY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BENOY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BENOY

Email ID: [email protected] Website: Not Available Address: Shree Laxmi Woolen Mills Estate, R.R. Hosiery Bldg Ground Floor Opp. Shakti Mills Dr. E. Mo , Mumbai, Maharashtra, India - 400011

Principal Products & Services of BENOY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BENOY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BENOY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of BENOY

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

Subsidiaries, Associate Companies & Join Ventures of BENOY

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

Board Meetings of BENOY

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

Auditors of BENOY

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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