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
BENHUR TRADES AND INVESTMENTS PVT LTD
CIN: U65993KL1985PTC004256 As on: 2026-07-13
BENHUR TRADES AND INVESTMENTS PVT LTD (CIN: U65993KL1985PTC004256) is a Private company incorporated on 11 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1205000.00.
BENHUR TRADES AND INVESTMENTS PVT LTD'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.BENHUR TRADES AND INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BENHUR TRADES AND INVESTMENTS PVT LTD are MOHAMMED NOUFAL, and NOORDIN MATHER.
BENHUR TRADES AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993KL1985PTC004256 and its registration number is 4256. Users may contact BENHUR TRADES AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of BENHUR TRADES AND INVESTMENTS PVT LTD is IA, FIRST FLOOR, METRO PALACE OPP. NORTH RAILWAY STATION, RAILWAY STAT ION ROAD , COCHIN, Kerala, India - 682018.
Current status of BENHUR TRADES AND INVESTMENTS PVT LTD 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 CINs
ZaubaCorp's company report for BENHUR TRADES AND INVESTMENTS 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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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 BENHUR TRADES AND INVESTMENTS
Purchase full report of BENHUR TRADES AND INVESTMENTS
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 BENHUR TRADES AND INVESTMENTS 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 BENHUR TRADES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06989315 | MOHAMMED NOUFAL | Director | 2023-08-02 |
| 00605988 | NOORDIN MATHER | Managing Director | 1998-08-17 |
Past Directors & Key Managerial Personnel of BENHUR TRADES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05210885 | NAUSHAD NOORDIN MATHER | Additional Director | - | 2015-09-30 |
| 05210885 | NAUSHAD NOORDIN MATHER | Director | - | 2023-07-18 |
| 06989315 | MOHAMMED NOUFAL | Additional Director | - | 2023-09-29 |
| 00594889 | RAMESH PADMANABHAN | Director | - | 2022-10-25 |
Other Directorships of NAUSHAD NOORDIN MATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED NOUFAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRAMAAX BUILDING SYSTEMS PRIVATE LIMITED | U45309KL2017PTC049100 | Director | 2017-05-10 | Ongoing |
| ASTEN ESTATES & PROJECTS PRIVATE LIMITED | U45400TN2013PTC089592 | Additional Director | 2017-05-03 | Ongoing |
| BENHUR CHITS PRIVATE LIMITED | U65992KL1988PTC005150 | Additional Director | - | 2015-09-29 |
| BENHUR CHITS PRIVATE LIMITED | U65992KL1988PTC005150 | Director | 2015-09-29 | Ongoing |
Other Directorships of RAMESH PADMANABHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENHUR CHITS PRIVATE LIMITED | U65992KL1988PTC005150 | Director | - | 2010-02-27 |
Other Directorships of NOORDIN MATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWERLED TECHNOLOGIES PRIVATE LIMITED | U51505KL2016PTC047514 | Whole-time director | - | 2024-04-04 |
| FOUR FOODS HOTELS PVT LTD | U55101KL1989PTC005348 | Director | 2003-07-07 | Ongoing |
| BENHUR CHITS PRIVATE LIMITED | U65992KL1988PTC005150 | Additional Director | - | 2011-01-27 |
| BENHUR CHITS PRIVATE LIMITED | U65992KL1988PTC005150 | Managing Director | 2011-01-27 | Ongoing |
| MADRAS CREDIT AND IVESTMENTS LTIMITED | U65993TN1986PLC013727 | Director | - | 2011-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1988PTC005150 | BENHUR CHITS PRIVATE LIMITED | IA, FIRST FLOOR, METRO PALACE OPP. NORTH RAILWAY STATION, RAILWAY STAT ION ROAD , COCHIN, Kerala, India - 682018 |
| U55101KL2012PTC031255 | LIMEROCK HOSPITALITY PRIVATE LIMITED | 2A, II FLOOR, METRO PALACE OPP: ERNAKULAM NORTH RAILWAY STATION , COCHIN, Kerala, India - 682018 |
| U74140KL2008PTC022725 | CAMINO INDIA CONSULTING PRIVATE LIMITED | 41/2533, Metro palace Opp. North Railway Station , Cochin, Kerala, India - 682018 |
| U63040KL2011PTC028458 | LE LAGOON HOLIDAYS PRIVATE LIMITED | BUILDING NO.41/2553A, METRO PALACE BUILDING NORTH RAILWAY STATION ROAD , COCHIN, Kerala, India - 682018 |
| U80902KL2017PTC048690 | TENET ACADEMY PRIVATE LIMITED | 1st Floor,41/2553C Metro Palace, Opp. North Railway Station , Kochi, Kerala, India - 682018 |
| U80904KL2017PTC047943 | BLITZ ACADEMY PRIVATE LIMITED | No.41/2553- D1, 2nd Floor, Metro Palace Opp. North Railway Station , Kochi, Kerala, India - 682018 |
| U74210KL2009PTC024624 | SEVEN R-CUBE INFRASTRUCTURE ENGINEERS PRIVATE LIMITED | 44/1448, ST.BENEDICT FIRST CROSS ROAD NEAR NORTH RAILWAY STATION , COCHIN, Kerala, India - 682018 |
| U92100KL2012PTC031465 | MIRACLE FILIMS AND DISTRIBUTIONS PRIVATE LIMITED | C-4, 6th FLOOR, MATHER SQUARE BUILDINGS OPP. NORTH RAILWAY STATION , COCHIN, Kerala, India - 682018 |
| U74900KL2011PTC029421 | INFOSIGN FINANCIAL SERVICES PRIVATE LIMITED | FIRST FLOOR, CYBER SQUARE,41/3615A2 OLD RAILWAY STATION ROAD, ERNAKULAM NOR TH , COCHIN, Kerala, India - 682018 |
| U22211KL2005PTC017784 | RASHTRA DEEPIKA NEWS CORPORATION PRIVATE LIMITED | DOOR NO. 41/2556, OPP. NORTH RAILWAY STATION RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U78300KL2023PTC085117 | E&D HR SERVICES PRIVATE LIMITED | 2nd FLOOR, METRO PALACE,,OPPOSITE NORTH RAILWAY STATION,Ernakulam,Ernakulam,Kerala,682018-India |
| ACQ-1808 | SUNDAY ROAST LLP | Metro Palace, DNo343, W67,Opp North Railway Station,Ernakulam,Ernakulam,Kerala,India-682018 |
| U72200KL2010PTC027312 | AMOREIT SOLUTIONS PRIVATE LIMITED | 41/2553 G, METRO PALACE NORTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAM-7517 | SIMTEC PROPERTIES LLP | Ground Floor, Door No.C.C 67/596-A3, Near North Railway Station, ST. Benedict Road, Ernakulam North, Kerala, India - 682018 |
| U74999KL2021PTC070569 | MAPID TRAINING AND SERVICES PRIVATE LIMITED | 67/442 (Old No.41/2526/C7), B12 and B13 2nd Floor Mather Square Building , Ernakulam Town Railway Station Road, Kerala, India - 682018 |
| U55102KL2000PTC013961 | PHILIPS PRESIDENCY APARTMENTS AND RESORTS PRIVATE LIMITED | 2A, 2ND FLOOR ,METRO PALACE NORTH RAILWAY STATION , ERNAKULAM, Kerala, India - 682018 |
| U65992KL1901PTC002586 | LOUIS CHIT FUNDS PRIVATE LIMITED | NORTH RAILWAY STATION ROAD , COCHIN, Kerala, India - 682018 |
| U74999KL2018PTC052735 | MACHART ADVERTISING AND MARKETING PRIVATE LIMITED | 4TH FLOOR, NORTH PLAZA NORTH RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U74140KL2013PTC035278 | CONTROL X ACCOUNTING SOLUTIONS PRIVATE LIMITED | 41/3940, GROUND FLOOR, LILGY ESTATE OLD RAILWAY STATION ROAD , COCHIN, Kerala, India - 682018 |
| U72900KL2008PTC022121 | BINARY DIGIT MULTIMEDIA PRIVATE LIMITED | C4 FLOOR 6 MATHER SQUARE OPPOSITE NORTH RAILWAY STATION , COCHIN, Kerala, India - 682018 |
| U74300KL2010PTC026773 | INFOMATE ADVERTISEMENT AND INFORMATION SERVICES PRIVATE LIMITED | A2, 5TH FLOOR, MATHER SQUARE, OPPOSITE NORTH RAILWAY STATION , COCHIN, Kerala, India - 682018 |
| U67110KL1996PLC010042 | WORLD TRADE CENTERS (INDIA) LIMITED | XLI/2163 MATHER SQUARE 2NDFLOOR TOWN RAILWAY STATION ROAD,ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U45200KL2012PTC032613 | ANATHANAM PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 42/2033 C ANTHANAM STUDIO 1ST FLOOR OLD RAILWAY STATION CROSS ROAD , COCHIN, Kerala, India - 682018 |
| U74999KL2017PTC049072 | VNV TAX SOLUTIONS (INDIA) PRIVATE LIMITED | 41/3940 C5, 2nd Floor,Lilgy Estate, Old Railway Station Road , COCHIN, Kerala, India - 682018 |
| U74999KL2017PTC047735 | ZAYANPLUS PRIVATE LIMITED | DOOR NO-67/41,2nd FLOOR, NORTH PLAZA BUILDING NORTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2008PTC022767 | MORBITS TECHNOLOGIES PRIVATE LIMITED | 41/2526/E6 4th FLOOR, B TOWER, MATHER SQUARE TOWN RAILWAY STATION ROAD, ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U74900KL2013PTC035583 | VNV VENTURES PRIVATE LIMITED | 41/3940 C, 2nd Floor,Lilgy Estate, Old Railway Station Road(Behind Income T ax Office) , COCHIN, Kerala, India - 682018 |
| U31100KL2013PTC035681 | AGLOW POWER TECHNOLOGIES PRIVATE LIMITED | C C 67/350 (Old No.41/2553/E1), 4B, METRO PALACE OPP. NORTH RLY STATION, , COCHIN, Kerala, India - 682018 |
| U45201KL1994PTC008399 | ESTEEM DEVELOPERS PRIVATE LIMITED | METRO PALACE 2ND FLOOROPP ERNAKULAM NORTH RAILWAY STATION , ERNAKULAM, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90015626 | 1987-07-09 | - | - | 500,000.00 | UNION BANK OF INDIA | |
| 90015987 | 1992-09-28 | - | - | 145,000.00 | UNION BANK OF INDIA | |
| 90018739 | 2002-07-16 | - | - | 5,500,000.00 | STATE BANK OF INDIA |
- 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.
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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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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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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.