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BENJAMINS FOREX LIMITED




Benjamins Forex Limited is a Public incorporated on 20 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Benjamins Forex Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Benjamins Forex Limited are Rajesh Rameshlal Kriplani, Akanksha Bhagat and Nikhil Govind Chelwani.

Benjamins Forex Limited's Corporate Identification Number is (CIN) U74110MH2018PLC314431 and its registration number is 314431.Its Email address is [email protected] and its registered address is FLAT NO 130, 1ST FLOOR, SHREE SHYAM TOWERS, NEAR LIC SQUARE, SADAR, NAGPUR NAGPUR Nagpur MH 440001 IN.

Current status of Benjamins Forex Limited is - Active.

Company Details

CIN

U74110MH2018PLC314431

Company Name

BENJAMINS FOREX LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

314431

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 September 2018

Age of Company

5 years, 6 month, 28 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

FLAT NO 130, 1ST FLOOR, SHREE SHYAM TOWERS, NEAR LIC SQUARE, SADAR, NAGPUR NAGPUR Nagpur MH 440001 IN

Director Details

DIN Director Name Designation Appointment Date

01769295

RAJESH RAMESHLAL KRIPLANI

Director

20 September 2018

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Other Companies Associated with

Company Designation Appointment Date

VIDARBHA LOGISTICS & WAREHOUSING PRIVATE LIMITED

Director

23 April 2012

BENJAMINS NIDHI LIMITED

Managing Director

08 January 2019

PEARL ADVISORY SERVICES PRIVATE LIMITED

Director

22 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08232009

AKANKSHA BHAGAT

Director

20 September 2018

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Other Companies Associated with

Company Designation Appointment Date

BENJAMINS NIDHI LIMITED

Director

08 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08364158

NIKHIL GOVIND CHELWANI

Director

01 May 2019

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Other Companies Associated with

Company Designation Appointment Date

BENJAMINS NIDHI LIMITED

Director

15 February 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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