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
BENVER MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC301256 As on: 2026-07-13
BENVER MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC301256) is a Private company incorporated on 30 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BENVER MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENVER MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BENVER MULTITRADE PRIVATE LIMITED are NIVAS KRUSHNAPALLI, and ANIRBAN MANISANKAR SARKAR.
BENVER MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301256 and its registration number is 301256. Users may contact BENVER MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENVER MULTITRADE PRIVATE LIMITED is B/202 RUSHIVAN BUILDING NO 1 GAUTAM CHS LTD KAJUPADA NEAR ABHINAV NAGAR , BORIVALI MUMBAI, Maharashtra, India - 400066.
Current status of BENVER MULTITRADE PRIVATE 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 BENVER MULTITRADE 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 BENVER MULTITRADE
Purchase full report of BENVER MULTITRADE
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 BENVER MULTITRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BENVER MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10290341 | NIVAS KRUSHNAPALLI | Director | 2023-08-28 |
| 10291347 | ANIRBAN MANISANKAR SARKAR | Director | 2023-08-28 |
Past Directors & Key Managerial Personnel of BENVER MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07899339 | KISHOR MADHUKAR KHANDAGALE | Director | - | 2018-08-18 |
| 08298164 | NISHA TIWARI | Director | - | 2023-08-28 |
| 10290341 | NIVAS KRUSHNAPALLI | Additional Director | - | 2023-09-29 |
| 10291347 | ANIRBAN MANISANKAR SARKAR | Additional Director | - | 2023-09-29 |
| 07480299 | SHIV KUMAR RADHESHYAM TIWARI | Director | - | 2023-08-28 |
| 07480361 | JAGJIT SINGH RAVINDRA SINGH REEL | Director | - | 2018-12-07 |
| 07853679 | SANDEEP DIGAMBAR KHALSODE | Director | - | 2018-08-18 |
Other Directorships of KISHOR MADHUKAR KHANDAGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV ASHISH IRONS PRIVATE LIMITED | U27100MH2012PTC229145 | Director | 2024-05-17 | Ongoing |
| SHIVANSH ARC & INFRA PRIVATE LIMITED | U51100MH2008PTC178310 | Director | - | 2023-02-01 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2020-04-02 |
Other Directorships of NIVAS KRUSHNAPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRANOVA GLOBAL ENTERPRISES PRIVATE LIMITED | U51909PN2020PTC191044 | Additional Director | - | 2023-09-29 |
| ASTRANOVA GLOBAL ENTERPRISES PRIVATE LIMITED | U51909PN2020PTC191044 | Director | 2023-08-26 | Ongoing |
| AKD ENGINEERING & INFRA PRIVATE LIMITED | U74999MH2016PTC288481 | Additional Director | - | 2023-12-28 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Additional Director | - | 2023-09-29 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | 2023-08-26 | Ongoing |
Other Directorships of ANIRBAN MANISANKAR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRANOVA GLOBAL ENTERPRISES PRIVATE LIMITED | U51909PN2020PTC191044 | Additional Director | - | 2023-09-29 |
| ASTRANOVA GLOBAL ENTERPRISES PRIVATE LIMITED | U51909PN2020PTC191044 | Director | 2023-08-26 | Ongoing |
| STYLEWELL DESIGN PRIVATE LIMITED | U74999MH2016PTC283305 | Additional Director | - | 2024-03-01 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Additional Director | - | 2023-09-29 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | 2023-08-23 | Ongoing |
Other Directorships of SHIV KUMAR RADHESHYAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPH ISPAT LLP | AAF-5486 | Designated Partner | - | 2018-06-20 |
| KRP INFRA PROJECTS PRIVATE LIMITED | U45500MH2018PTC307040 | Director | - | 2018-12-05 |
| SHIVANSH ARC & INFRA PRIVATE LIMITED | U51100MH2008PTC178310 | Director | - | 2023-09-17 |
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2020-04-02 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| NETAGY TRADING PRIVATE LIMITED | U74999MH2017PTC298130 | Director | - | 2018-12-07 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2018-12-07 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Director | - | 2020-04-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
Other Directorships of JAGJIT SINGH RAVINDRA SINGH REEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTICA MULTITRADE PRIVATE LIMITED | U74110MH2017PTC298312 | Director | - | 2018-10-01 |
| CANOPOLY MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297486 | Director | - | 2018-12-30 |
| SOLVANG MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297488 | Director | - | 2018-12-07 |
| ERSUM TRADING PRIVATE LIMITED | U74999MH2017PTC297649 | Director | - | 2018-12-07 |
| NETAGY TRADING PRIVATE LIMITED | U74999MH2017PTC298130 | Director | - | 2023-05-28 |
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2023-05-28 |
| EARTHWAX MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298319 | Director | - | 2018-12-30 |
| PANZENT MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298359 | Director | - | 2020-04-10 |
| GEEKKO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298574 | Director | - | 2018-12-07 |
Other Directorships of SANDEEP DIGAMBAR KHALSODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVOLO MULTITRADE PRIVATE LIMITED | U74999MH2017PTC298313 | Director | - | 2018-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2022NPL376107 | SMITI SOCIALWORK FOUNDATION | ROOM NO.67,GF FLR,ABHINAV NAGAR CHS LTD, RD NO.1,NR ABHINAV SCHOOL,BORIVALI E , , MUMBAI, Maharashtra, India - 400066 |
| AAD-2692 | SALAM EXPORT AND IMPORT LLP | CTS2220B/ 1-2 KAJUPADA, REHAB BUILDING NO.1 NR ABHINAV NAGAR LAST BUS STOP, BORIVLIEAST MUMBAI, Maharashtra, India - 400066 |
| AAG-1346 | SHELTER PARK REALTY LLP | CTS2220B/1-2 Kanjupada, Rehab Bldg No.1 Near Abhinav Nagar,Village Dahishar,Borivali-East mumbai, Maharashtra, India - 400066 |
| U70102MH1993PTC075309 | SALAM & SONS CONSTRUCTIONS PRIVATE LIMITED | CTS2220B/ 1-2 KAJUPADA, REHAB BUILDING NO 1 NR. ABHINAV NAGAR LAST BUS STOP DAHISAR, BORIVLI E , MUMBAI, Maharashtra, India - 400066 |
| U59111MH2018PTC311184 | EQUATOR STUDIO PRIVATE LIMITED | 805,LA Vista CHS Ltd,Abhinav Nagar Hills Kajupada,BorivaliE,NationalPark Rushivan,MUMBAI,Mumbai City,Maharashtra,400066-India |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| AAD-8198 | ABHISON ENGINEERING LLP | B-703, Gautam CHS LTD, Rushivan, Kajupada Hill, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U01403MH2012PTC228249 | ANGRE AGRO TECH PRIVATE LIMITED | A/2 - 704, GIRISHAKHAR CHS LTD, KAJUPADA, NEAR ABHINAV NAGAR, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066 |
| AAI-7271 | YOUR LITTLE SHOP INVENTURES LLP | A-8/303, Siddharth Nagar Building No.2 CHS LTD, Khatau Mill Lane, Near Gayitri Mandir,Borivali (E) Mumbai, Maharashtra, India - 400066 |
| U45102MH2010PTC209076 | MAA VISION SPACE TECH PRIVATE LIMITED | B/112, Shweta Park CHS Ltd, Daulat Nagar No.2, S.V Road, Near Police Station, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAV-0224 | SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP | A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAZ-7636 | SHREE SAINAMAH HOMES LLP | Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ABC-8071 | Xpertmonk Consultants LLP | 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| U55209MH2022PTC392673 | SUGAR CASTLE HOSPITALITY PRIVATE LIMITED | 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066 |
| U67100MH2022PTC382514 | NBSKJ INDIA PRIVATE LIMITED | 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India |
| U88900MH2023NPL400055 | JANPUSHPA FOUNDATION | 141, Kamal Datta Abhinav CHS Ltd., Near Maruti Mandir,,Abhinav Nagar Road No.6,,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAI-5930 | AZZUR ACCESSORIES LLP | A - 03, Borivali Godavari CHS LTD, Carter No- 1, Borivali East, Near Shamrao Vithal Bank, Mumbai, Maharashtra, India - 400066 |
| U45206MH2013PTC243623 | BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC326053 | CHEMCLUES LIFESCIENCE PRIVATE LIMITED | 402 B, Mangal Murti CHS Ltd Chogle Nagar Savarpada,Near Shani Mandir , BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| U45400MH2011PTC216774 | NIRMAN DEVELOPERS & CONSTRUCTION COMPANY PRIVATE LIMITED | SHOP NO. 1 & 2, SIDDHARTH NAGAR, BLDG. NO. 5 CHS LTD. KHATAV MILL COMPOUND, BORIVALI (EAS T), , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2011PTC216856 | G.S.P. DEVELOPERS PRIVATE LIMITED | SHOP NO. 1 & 2, SIDDHARTH NAGAR, BLDG. NO. 5 CHS LTD. KHATAV MILL COMPOUND, BORIVALI (EAS T), , MUMBAI, Maharashtra, India - 400066 |
| U52100MH2014PTC254322 | SHAH MEDICARE PRIVATE LIMITED | 4, SHREE CHAMUNDA DHAM CHS LTD., CTS NO. 246/B KASTURBA CROSS ROAD NO. 1, BORIVALI - EA ST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2022PTC384537 | UNIQUEWAY MULTIVENTURES PRIVATE LIMITED | Office No. 102 Floor No.1st Building Name-Bellevue CHS Ltd,Block Sector - Opp GH School Borivali East,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABA-9686 | GO KRISH NATUROPATHY CENTER LLP | B-603/6 Plot No. Gautam-B, Gautam CHSL,Rishivan Road, Near Rishivan 477 Last Bus S, Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| U82920MH2025PTC460453 | STARDAZZLES PACKSTORE PRIVATE LIMITED | C 603 Gautam CHS LTD,Rushivan Bldg No 1,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAV-8031 | AVIGLOBE SECURITY FORCE LLP | B 902, MADHUKUNJ CHS LTD, RAJENDRA NAGAR,NEAR KGK TOWER, BORIVALI MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC283054 | AMW SECURITY AND TELECOM PRIVATE LIMITED | B-2/504,GIRISHIKHAR BUILDING, ABHINAV NAGAR,KAJUPADA,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.