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BENCHMARK IMPEX PRIVATE LIMITED

CIN: U51909MH2009PTC194383 As on: 2026-07-13

BENCHMARK IMPEX PRIVATE LIMITED (CIN: U51909MH2009PTC194383) is a Private company incorporated on 27 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 540000.00.

BENCHMARK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BENCHMARK IMPEX 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 BENCHMARK IMPEX PRIVATE LIMITED are SUNEEL SHYAMLAL MAHESHWARII, and PREETI MORE UDAY.

BENCHMARK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009PTC194383 and its registration number is 194383. Users may contact BENCHMARK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENCHMARK IMPEX PRIVATE LIMITED is B-402 DEV PRESTIGE, AZAD NAGAR CHOWK, NEAR KRISHNA TEMPLE, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI MUMBAI Mumbai City MH 400058 IN.

Current status of BENCHMARK IMPEX 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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Previous Names

Previous CINs

ZaubaCorp's company report for BENCHMARK IMPEX 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.

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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 BENCHMARK IMPEX 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 BENCHMARK IMPEX
DIN Director Name Designation Appointment Date
02116077 SUNEEL SHYAMLAL MAHESHWARII Director 2019-09-30
03083738 PREETI MORE UDAY Director 2019-09-30
Past Directors & Key Managerial Personnel of BENCHMARK IMPEX
DIN Director Name Designation Appointment Date Cessation
01214193 SUNIL KUMAR TATER Director - 2010-01-10
02116077 SUNEEL SHYAMLAL MAHESHWARII Additional Director - 2019-09-30
02904922 MANOJKUMAR DAVID DESAI Additional Director - 2010-06-10
03066741 UDAY SANJAY MORE Additional Director - 2019-02-02
03083738 PREETI MORE UDAY Additional Director - 2019-09-30
Other Directorships of SUNIL KUMAR TATER
Company Name CIN Designation Appointment Date Cessation
BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED U24290MH2008PTC178156 Director - 2008-03-03
HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED U32201MH2009PTC193194 Director - 2009-06-26
BENCHMARK INFRACON PRIVATE LIMITED U45200MH2008PTC179233 Director - 2008-02-27
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
VASU KALINDI DEVELOPERS PRIVATE LIMITED U45203MH2009PTC192498 Director - 2010-01-05
PLANET INFRAPLAN PRIVATE LIMITED U45400MH2009PTC192497 Director - 2010-01-05
TALENT IMPEX PRIVATE LIMITED U51101MH2009PTC192496 Director - 2009-06-23
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
HILLVIEW IMPEX PRIVATE LIMITED U51109MH2009PTC190493 Director - 2009-03-05
SUYASH DIAMONDS PRIVATE LIMITED U51109MH2009PTC190688 Director - 2009-05-06
GUNGUN EXPORTS PRIVATE LIMITED U51109MH2009PTC191632 Director - 2009-04-24
NAMOKAR IMPEX PRIVATE LIMITED U51109MH2009PTC191689 Director - 2009-05-06
AAKAR DIAMONDS PRIVATE LIMITED U51109MH2009PTC192338 Director - 2009-07-15
TIRTH DIAMONDS PRIVATE LIMITED U51109MH2009PTC192340 Director - 2009-08-12
PRESTIGE EXPORTS PRIVATE LIMITED U51109MH2009PTC194101 Director - 2009-08-12
APSARA MULTITRADE PRIVATE LIMITED U51109MH2009PTC194130 Director - 2009-10-03
GOODWILL MULTITRADE PRIVATE LIMITED U51109MH2009PTC194311 Director - 2009-09-13
PAVITRA IMPEX PRIVATE LIMITED U51109MH2009PTC194316 Director - 2009-08-14
TARANG EXPORTS PRIVATE LIMITED U51109MH2009PTC195521 Director - 2009-09-20
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director - 2010-01-10
ALOKIK TRADING PRIVATE LIMITED U51109MH2009PTC195554 Director - 2009-09-13
NAVYUG IMPEX PRIVATE LIMITED U51109MH2009PTC195555 Director - 2009-09-10
PALASH EXIM PRIVATE LIMITED U51109MH2009PTC195938 Director - 2009-10-10
SURBHI EXIM PRIVATE LIMITED U51109MH2009PTC196004 Director - 2009-09-25
AVIRAT TRADING PRIVATE LIMITED U51109MH2009PTC196018 Director - 2010-01-13
RISHIRAJ EXIM PRIVATE LIMITED U51109MH2009PTC196850 Director - 2010-05-04
PADAMPRABHU IMPEX PRIVATE LIMITED U51109MH2009PTC196853 Director - 2009-11-06
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
HARMONY DIAMONDS PRIVATE LIMITED U51398MH2009PTC190669 Director - 2009-08-11
OPTIC TRADING PRIVATE LIMITED U51398MH2009PTC193871 Director - 2009-07-31
SIDDHESHWAR IMPEX PRIVATE LIMITED U51398MH2009PTC193872 Director - 2009-07-10
TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2009-07-18
AVIRAL TRADING PRIVATE LIMITED U51398MH2009PTC195769 Director - 2010-07-19
MOHAK IMPEX PRIVATE LIMITED U51398MH2009PTC195943 Director - 2009-10-23
PURAV EXPORTS PRIVATE LIMITED U51398MH2009PTC196875 Director - 2009-11-07
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director - 2009-05-12
SANDESH EXPORTS PRIVATE LIMITED U51900MH2009PTC192214 Director - 2009-05-12
NAMO IMPEX PRIVATE LIMITED U51900MH2009PTC192393 Director - 2009-05-14
SHANKESHWAR TRADERS PRIVATE LIMITED U51909MH2008PTC180542 Director - 2008-03-28
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-03-01
KHUSH EXPORTS PRIVATE LIMITED U51909MH2009PTC192519 Director - 2009-06-15
UNICON EXPORTS PRIVATE LIMITED U51909MH2009PTC193138 Director - 2009-06-27
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2010PTC204915 Director 2010-06-26 Ongoing
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2008-07-01
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2008-07-01
Other Directorships of SUNEEL SHYAMLAL MAHESHWARII
Company Name CIN Designation Appointment Date Cessation
CRYSTAL SHELTER PRIVATE LIMITED U45200MH2003PTC141084 Additional Director - 2019-09-30
CRYSTAL SHELTER PRIVATE LIMITED U45200MH2003PTC141084 Director 2019-09-30 Ongoing
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Additional Director - 2010-06-29
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Director 2013-09-30 Ongoing
MERIDIAN PHONETICS LIMITED U72200MH1993PLC074551 Director - 2009-09-27
Other Directorships of MANOJKUMAR DAVID DESAI
Company Name CIN Designation Appointment Date Cessation
MANTRI APROTECH POWERTRAIN PRIVATE LIMITED U29222PN2012PTC143602 Director 2016-01-13 Ongoing
MANTRI AUTOCAST PRIVATE LIMITED U29230PN2012PTC145563 Director 2015-12-16 Ongoing
CRYSTAL SHELTER PRIVATE LIMITED U45200MH2003PTC141084 Additional Director - 2019-03-22
TRIKESH IMPEX PRIVATE LIMITED U51109MH2009PTC195553 Additional Director - 2010-06-15
Other Directorships of UDAY SANJAY MORE
Company Name CIN Designation Appointment Date Cessation
MANTRI APROTECH POWERTRAIN PRIVATE LIMITED U29222PN2012PTC143602 Director 2016-01-13 Ongoing
MANTRI AUTOCAST PRIVATE LIMITED U29230PN2012PTC145563 Director 2015-12-16 Ongoing
MELON AVIATION SERVICES PRIVATE LIMITED U62100MH2011PTC221760 Additional Director - 2014-09-30
MELON AVIATION SERVICES PRIVATE LIMITED U62100MH2011PTC221760 Director - 2020-02-10
Other Directorships of PREETI MORE UDAY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200MH2003PTC141084 CRYSTAL SHELTER PRIVATE LIMITED B-402 DEV PRESTIGE, AZAD NAGAR CHOWK, NEAR KRISHNA TEMPLE, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400058
U51109MH2009PTC195553 TRIKESH IMPEX PRIVATE LIMITED B-402, DEV PRESTIGE, AZAD NAGAR CHOWK NEAR KRISHNA TEMPLE, VEERA DESAI ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400058
U74910MH1999PTC120534 TALENT TRACKERS PRIVATE LIMITED 614, JANKI CENTRE, SHAH INDL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 400058 MUMBAI Mumbai City MH 400058 IN
U28900MH1996PLC101451 MAHARASHTRA METAL WORKS LIMITED KSHITIJ 502/503, VEERA DESAI ROAD, NEAR AZAD NAGAR METRO STN. ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
U74990MH2009PTC195803 RAJESHREE EDU SERIVICES PRIVATE LIMITED XANADU C-101 PRATHAMESH COMPLEX VEERA DESAI ROAD ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
U74940MH2016PTC282399 KING DRAGON PRIVATE LIMITED 501, AUDEUS, FUN CINEMA LANE OFF VEERA DESAI ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
U74999MH2017PTC299216 VEER POINT PRIVATE LIMITED R NO 4 BLDG NO 7 AZAD NAGAR VEERA DESAI ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
U74999MH2021PTC361682 CRETSO PRIVATE LIMITED 1701,A WING,DEV PRESTIGE,PLOT NO . 55/56 VEERA DESAI ROAD,AZAD NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U52291MH2025PTC453056 TRAVKINGS TOURS & TRAVELS PRIVATE LIMITED 603, B Wing, Venus Tower Building No 43,,Azad Nagar, Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India
U74930MH2022PTC390109 JETWASHERS PRIVATE LIMITED B/210, LARAM CENTRE S.V ROAD ANDHERI WEST, OPP ANDHERI STN MUMBAI Mumbai City MH 400058 IN
U17309MH2018PLC304022 MADURA TECHNICAL POLYESTERS LIMITED Unit 1, Janki Centre, Veera Desai Rd Andheri West Mumbai Mumbai City MH 400058 IN
U74940MH2009PTC196775 GUAVA CREATIVE SOLUTIONS PRIVATE LIMITED P 34, Aram Nagar, 1 J P Road, Versova, Andheri (West), Mumbai Mumbai City MH 400058 IN
U74990MH2010PTC199525 INFORMATIC VALUE RESEARCH PRIVATE LIMITED B-24, Navnit C. H. S. Ltd., Bhardawadi Road, Andheri West Mumbai Mumbai City MH 400058 IN
U74990MH2009PTC197381 AVANTI ROAD CARRIERS PRIVATE LIMITED FLATE 701, SOLITAIRE OFF CEASER ROAD NEAR HELEN GARDEN, AMBOLI, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN
U74990MH2008PTC183982 MORRIS INNOVATORS PRIVATE LIMITED A-703, 7TH FLOOR, ASTER, EVERSHINE PARK VEERA DESAI ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN
U74990MH2010PTC211196 CLICK INTERACTIVE PRIVATE LIMITED 304, A WING, MORYA HOUSE, OFF NEW LINK ROAD (NEAR CRYSTAL PLAZA), ANDHERI (WEST) MUMBAI Mumbai City MH 400058 IN
U74910MH2004PTC145427 TIMES MANPOWERS SERVICES PRIVATE LIMITED Office No.18,Opp.Bldg.No.25,Shitladevi Road. D.N.Nagar,Andheri (West) Mumbai Mumbai City MH 400058 IN
U55101MH2009PTC192474 TAHINI HOSPITALITY PRIVATE LIMITED B-301, REMIBIZ COURT, 9- SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (WEST) Mumbai MH 400058 IN
AAQ-9390 MARINE MASTERS INTERNATIONAL LLP 1502 B Wing, Dev Prestige, Plot No. 55, Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400058
AAE-7418 SEASTEADY MARINE ADVISORY LLP FLAT NO.1502, B WING, DEV PRESTIGE, PLOT NO. 55/56 VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U74999MH2014PTC257113 ANANDINI HOSPITALITY SERVICES PRIVATE LIMITED FLAT NO. 1502, B -WING, DEV PRESTIGE, PLOT NO55/56 VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
U23109MH2017PLC302582 MADURA CARBON INDIA LIMITED Unit 1, Janki Centre, Veera Desai Rd Andheri West Mumbai Mumbai City MH 400028 IN
ACL-0507 NEXREV CONSULTANTS LLP 106, Empire Building, Azad Nagar 2,Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
U74900MH2014PTC255573 ASSOCIATED DREAMS FILM PRIVATE LIMITED 45 905 AZAD NAGAR ANAND CHS LTD, AZAD NAGAR NO. 3 VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U01100MH2018PTC316869 MEENAXI AGROFARMS PRIVATE LIMITED C-50, Anuprita Co-Op. Hsg. Society, Veera Desai Road, Azad Nagar No.3, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U18209MH2018PTC304856 DHARLI FASHIONS PRIVATE LIMITED C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC317847 QUANTUMLEAP FINANCIAL SERVICES PRIVATE LIMITED 33 Wing B Gurukripa Central Bank Emp CHS Veera Desai Road Shah Estate JeevanNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U74920MH2019PTC328796 SECURITY MANNAT PRIVATE LIMITED SHOP.NO.126,CITI MALL,ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC,ANDHERI WEST, MUMBAI Mumbai City MH 400058 IN
ABB-2145 NIRMMANAM BUILD-TECH LLP B-52/401 ,AZAD NAGAR, SHUBHAM CHS LTD.,AZAD NAGAR ROAD NO.3, VEERA DESAI RD,Mumbai,Mumbai,Maharashtra,India-400058

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

  • 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.

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
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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
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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

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