• 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

      BENNETT TRADING PRIVATE LIMITED

      CIN: U51909MH2002PTC135748 As on: 2026-07-13
      Purchase Report

      BENNETT TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC135748) is a Private company incorporated on 03 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

      BENNETT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENNETT TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BENNETT TRADING PRIVATE LIMITED are MANISH DHARANENDRA LADAGE, and SEEMA MANISH LADAGE.

      BENNETT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135748 and its registration number is 135748. Users may contact BENNETT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENNETT TRADING PRIVATE LIMITED is UNIT NO. 1003 & 1004, CENTRUM, PLOT NO. C/3, WAGLE INDUSTRIAL AREA, THANE (WEST), , THANE, Maharashtra, India - 400604.

      Current status of BENNETT TRADING PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BENNETT TRADING 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 Report

      All 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 BENNETT TRADING

      Purchase full report of BENNETT TRADING

      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 BENNETT TRADING 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.

      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

      Current Directors & Key Managerial Personnel of BENNETT TRADING
      DIN Director Name Designation Appointment Date
      00082178 MANISH DHARANENDRA LADAGE Director 2006-11-16
      01126629 SEEMA MANISH LADAGE Director 2019-09-30
      Past Directors & Key Managerial Personnel of BENNETT TRADING
      DIN Director Name Designation Appointment Date Cessation
      00820931 NALLEPILLY RAMASWAMI PARAMESHWARAN Director - 2019-04-15
      01126629 SEEMA MANISH LADAGE Additional Director - 2019-09-30
      Other Directorships of MANISH DHARANENDRA LADAGE
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Partner 2020-02-07 Ongoing
      BENNETT TRADING LLP ACD-5215 Designated Partner 2023-10-19 Ongoing
      TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director - 2024-07-22
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-12-04
      MICRO TECHNOLOGIES (INDIA) LIMITED L30007MH1992PLC068558 Director - 2008-08-29
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2010-09-30
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2021-06-22
      SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC151147 Director 2009-06-05 Ongoing
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Additional Director - 2011-09-26
      INFINIUM PRECIOUS RESOURCES LIMITED U51420MH2008PLC187080 Director - 2017-09-15
      MACHAD RESORTS PRIVATE LIMITED U55101KL2007PTC086992 Director - 2022-04-28
      METICULOUS FISCAL COMPANY PRIVATE LIMITED U67120MH1996PTC100686 Director 2002-03-04 Ongoing
      MASTERMIND FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085346 Director 1995-02-08 Ongoing
      NANO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KL2006PTC020117 Director 2006-12-18 Ongoing
      RELAXWITHTAX CONSULTANTS PRIVATE LIMITED U74120MH2006PTC161860 Director - 2008-03-01
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Additional Director 2017-02-17 Ongoing
      BULLION BRANDS PRIVATE LIMITED U74900MH2011PTC212098 Additional Director - 2019-01-29
      Other Directorships of NALLEPILLY RAMASWAMI PARAMESHWARAN
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Designated Partner 2020-02-07 Ongoing
      MICRO TECHNOLOGIES (INDIA) LIMITED L30007MH1992PLC068558 Alternate Director - 2007-09-29
      SENZO NUTS PROCESSORS PRIVATE LIMITED U29253MH2015PTC264221 Director 2015-05-08 Ongoing
      ADDON AUTOMATION PRIVATE LIMITED U32200MH1997PTC109010 Additional Director - 2008-09-29
      SENZO HYGIENE PRODUCTS PRIVATE LIMITED U33111MH2014PTC258638 Director 2014-10-10 Ongoing
      SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC151147 Additional Director - 2013-09-30
      SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC151147 Director - 2019-04-15
      MACHAD RESORTS PRIVATE LIMITED U55101KL2007PTC086992 Director - 2019-04-15
      MANBA FINANCE LIMITED U65923MH1996PLC099938 Additional Director - 2015-03-17
      MANBA FINANCE LIMITED U65923MH1996PLC099938 Director - 2019-06-10
      METICULOUS FISCAL COMPANY PRIVATE LIMITED U67120MH1996PTC100686 Director - 2019-04-15
      MASTERMIND FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085346 Director - 2019-04-15
      NANO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KL2006PTC020117 Director - 2019-04-15
      RELAXWITHTAX CONSULTANTS PRIVATE LIMITED U74120MH2006PTC161860 Director - 2008-03-01
      EURO CONNECT SERVICES PRIVATE LIMITED U74120MH2011PTC213415 Director 2011-02-13 Ongoing
      NEWS MEDIA TELEVISION PRIVATE LIMITED U74900MH2010PTC203374 Director 2010-05-19 Ongoing
      GLOBAL NATURAL RESOURCES LIMITED U74999MH1995PLC086385 Director - 2009-02-02
      JANAKALYAN SEVASHRAM U85310MH1997NPL111955 Additional Director - 2022-09-30
      JANAKALYAN SEVASHRAM U85310MH1997NPL111955 Director 2022-04-01 Ongoing
      JANAKALYAN SEVASHRAM U85310MH1997NPL111955 Director - 2019-04-22
      NAVI MUMBAI NEWS PRIVATE LIMITED U92132MH2001PTC134008 Additional Director 2007-08-20 Ongoing
      Other Directorships of SEEMA MANISH LADAGE
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND JPIN INVESTMENT MANAGERS LLP AAR-8532 Designated Partner 2020-02-07 Ongoing
      BENNETT TRADING LLP ACD-5215 Designated Partner 2023-10-19 Ongoing
      SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC151147 Additional Director - 2019-09-30
      SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC151147 Director 2019-09-30 Ongoing
      MACHAD RESORTS PRIVATE LIMITED U55101KL2007PTC086992 Additional Director - 2019-09-30
      MACHAD RESORTS PRIVATE LIMITED U55101KL2007PTC086992 Director - 2022-04-28
      METICULOUS FISCAL COMPANY PRIVATE LIMITED U67120MH1996PTC100686 Director 2003-03-01 Ongoing
      MASTERMIND FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085346 Director 2002-08-01 Ongoing
      NANO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KL2006PTC020117 Additional Director - 2019-09-30
      NANO TECHNOLOGIES INDIA PRIVATE LIMITED U72200KL2006PTC020117 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U70200MH1996PTC100686 METICULOUS FISCAL PRIVATE LIMITED UNIT NO. 1003 & 1004, CENTRUM, PLOT NO. C/3, WAGLE INDUSTRIAL AREA, THANE (WEST),,THANE,Thane,Maharashtra,400604-India
      U45200MH2005PTC151147 SHAURYA-VEER CONSTRUCTIONS PRIVATE LIMITED UNIT NO. 1003 & 1004, CENTRUM, PLOT NO. C/3, WAGLE INDUSTRIAL AREA, THANE (WEST), , THANE, Maharashtra, India - 400604
      U67190MH1995PTC085346 MASTERMIND FINANCIAL SERVICES PRIVATE LIMITED UNIT NO. 1003 & 1004, CENTRUM, PLOT NO. C/3, WAGLE INDUSTRIAL AREA, THANE (WEST), , THANE, Maharashtra, India - 400604
      AAR-8532 MASTERMIND JPIN INVESTMENT MANAGERS LLP Unit No. 1003 & 1004 Centrum, Plot No. C/3, Wagle Industrial Area Thane West, Maharashtra, India - 400604
      U46309MH2025PTC446692 AURICANE PRIVATE LIMITED UNIT NO. 1003, CENTRUM PLOT NO. C/3,WAGLE INDUSTRIAL AREA,Thane,Thane,Maharashtra,400604-India
      U85499MH2025PTC449653 ED REVOLUT INTERNATIONAL PRIVATE LIMITED Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India
      ACD-5215 BENNETT TRADING LLP Unit No. 1003/1004,,Centrum, Plot No. C/3,,Thane,Thane,Maharashtra,India-400604
      U74140MH2008PTC181685 ACCOM MANAGEMENT SERVICES PRIVATE LIMITED Unit No. 307,3rd Floor,Plot No-C3,Centrum Building Road No-16 Wagle Industrial Estate, MIDC , Thane, Maharashtra, India - 400604
      U72502MH2015PTC265850 KOMOREBI TECH SOLUTIONS PRIVATE LIMITED Unit No 408,4th Floor,Centrum, Plot No. C-3, S.G. Barve Road, Wagle Estate, , Thane West, Maharashtra, India - 400604
      ABB-1527 J V BUILDPRO LLP Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604
      U74120MH2012PTC235355 MASCOT CAPITAL AND MARKETING PRIVATE LIMITED Unit No.401 Centrum IT Park,Plot No.C-3,S.G Barve Road,Wagle Industrial Estate,Near Mulund Checknaka , Thane, Maharashtra, India - 400604
      U82990MH2023PTC413203 NEO ENLEASE PRIVATE LIMITED Unit No. 604, 6th Floor, Plot No A-296,Road No16 Z, Wagle Industrial Estate, Thane west,Thane,Thane,Maharashtra,400604-India
      U51909MH2012FTC437460 FLUX PUMPS INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      AAI-3454 ARIGS INTERNATIONAL LLP UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE, THANE W THANE, Maharashtra, India - 400604
      U72900MH2009PTC189280 CASTALIAZ TECHNOLOGIES PRIVATE LIMITED OFFICE NO 1002, 1003 AND 1004, 10TH FLOOR FENKIN 9, PLOT NO C - 5, WAGLE ESTATE, THANE WEST , Thane, Maharashtra, India - 400604
      U74999MH2018PTC317641 GAYTRI FLOW SYSTEMS PRIVATE LIMITED Unit No 2A, 3rd FLR, PLOT NO.C-19, NITCO BIZ PARK,RD NO16U, WAGLE INDUSTRIAL EST. , THANE, Maharashtra, India - 400604
      U74999MH2012PTC236272 GTS CONTROLS & ENERGY SYSTEMS PRIVATE LIMITED UNIT NO 1210, CENTRUM PLOT NO C-3, S G BARVE ROAD, NXT TO SATKAR GRANDE HOTEL, WAGLE ESTATE , THANE W , THANE, Maharashtra, India - 400604
      U74120MH2012PTC234159 R. N. INTEGRITY SOLUTIONS PRIVATE LIMITED UNIT NO 5, 3RD FLOOR, EXCELLENCIA LODHA SUPREMUS-2 PLOT NO F4 & F4/1, WAGLE INDUSTRIAL ESTA TE, MIDC, , THANE WEST, Maharashtra, India - 400604
      U74110MH2002PTC137887 GEEP INDUSTRIES (INDIA) PRIVATE LIMITED 1201 Centrum, Plot No. C-3, S.G. Barve Road, Next to Satkar Grande Hotel, Opp Railadevi TM C Office, , Wagle Estate Thane West, Maharashtra, India - 400604
      AAQ-3168 CLOUDDFN LLP Unit No. 412 / 413, Opal Square, Plot No. C-1Road no. 1, Wagle Estate, Thane - West Thane, Maharashtra, India - 400604
      U72300MH2012PTC227633 QUOINX TECHNOLOGIES PRIVATE LIMITED UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604
      U70109MH2022FTC377890 FIT REALTY PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West, , Thane, Maharashtra, India - 400604
      U74999MH2013PTC239727 VIZARA VENTURES PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U74999MH2016PTC281708 TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park,Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U93000MH2010PTC200783 FIRST CREDIT ITES PRIVATE LIMITED Unit No 401, 4th Floor, Nitco Biz Park, Plot No. C-19 Road No. 16U, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604
      U29308MH2018FTC318429 ROMACO INDIA PRIVATE LIMITED UNIT NO 1005, 1006 AND 1007, FENKIN 9, PLOT NO. C5, REVENUE VILLAGE - PANCHPAKHADI, ROAD NO. 9, BEHIND SATKAR HOTEL, WAGLE INDUSTRIAL ESTATE, THANE , Thane, Maharashtra, India - 400604
      U74999MH2022PTC379388 SECURE DEBT MANAGEMENT CONSULTANTS PRIVATE LIMITED Unit No. 1601, Konar Business Park, Thane Industrial Area,MIDC Wagle Industrial Estate, Ambica Nagar, Thane West,Thane,Thane,Maharashtra,400604-India
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99