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
BENECIA E-TRADERS PRIVATE LIMITED
CIN: U74999MH2017PTC294167 As on: 2026-07-13
BENECIA E-TRADERS PRIVATE LIMITED (CIN: U74999MH2017PTC294167) is a Private company incorporated on 21 Apr 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.
BENECIA E-TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BENECIA E-TRADERS 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 BENECIA E-TRADERS PRIVATE LIMITED are AMIT RAMESH JAIN, and MANISH RAMESH JAIN.
BENECIA E-TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294167 and its registration number is 294167. Users may contact BENECIA E-TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENECIA E-TRADERS PRIVATE LIMITED is Flat No. 6, Tripathi Bhuvan No. 3 3rd Floor, Aarey Road, Goregaon West , Mumbai, Maharashtra, India - 400104.
Current status of BENECIA E-TRADERS PRIVATE LIMITED is - Strike Off.
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 BENECIA E-TRADERS 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 BENECIA E-TRADERS
Purchase full report of BENECIA E-TRADERS
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 BENECIA E-TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BENECIA E-TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07786204 | AMIT RAMESH JAIN | Director | 2017-04-21 |
| 07786213 | MANISH RAMESH JAIN | Director | 2017-04-21 |
Past Directors & Key Managerial Personnel of BENECIA E-TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACG-5149 | KARWAAN CAFE & RESTAURANT LLP | PLOT NO. 26, FLAT NO. 1601. FLOOR NO 16, WING 1,,AMBIKA CHSL, BLDG NO. 7, SV ROAD, NEAR SATYAM BUILDING NO. 6,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74110MH2015PTC265846 | EARTHWORM SOLUTIONS PRIVATE LIMITED | Flat No.601, 6th Floor, Shreejikiran Co-Operative Housing Society Ltd. Plot. No. 107, Lokmanya Tilak Nagar, Road.No.6 , M.G.Road, Goregoan(W) , Goregaon West, Maharashtra, India - 400104 |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U59113MH2026PTC469835 | SRISHTAYA PRIVATE LIMITED | Flat No 16, 3rd Floor, Jal Padma,, Bangur Nagar, Mumbai, Goregaon West, Maharashtra,Goregaon West,Mumbai,Maharashtra,400104-India |
| U37100MH2020PTC349134 | PARAMSUKH RECYCLING PRIVATE LIMITED | Plot No. 116, Flat No. 902, Floor 9,,Paramsukh Jagdish Patel Bhuvan, Jawahar Nagar, Road No. 08,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACH-4163 | CINE PRO EQUIPS LLP | 703 Bldg No.6, S. No. 101, CTS No.291, A Wing, Opp Bldg No. 26,Suryamukhi Apt, Shastri Nagar, Road No. 1, Goregaon West,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U92100MH2022PTC384839 | QUADRIGA CELEBRITY CONNECTIONS PRIVATE LIMITED | Flat No. 17, Plot No. 102 & 103, Leela Shankar CHS Road No. 6, M.G Road, Goregaon West,Mumbai,Mumbai City,Maharashtra,400104-India |
| U74992MH2006PTC163615 | DONJON FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO, M - 2/12, 3rd FLOOR, HEERAMANI RATAN CHS, BANGUR NAGAR, LINK ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U36999MH2021PTC370324 | LUMIFORCE INDUSTRIES PRIVATE LIMITED | Flat no. B-301, 3rd Floor, Building no. 2, Kanishka, Ram Mandir Road, Goregaon , Mumbai, Maharashtra, India - 400104 |
| AAI-7022 | ARYAN ESTATE CONSULTANT LLP | 6/37, MOTILAL NAGAR NO.3 , GROUND FLOOR SHOP NO.1, M.G. ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U72900MH2021PTC363844 | LOUDER VENTURES PRIVATE LIMITED | 3rd Floor, 301, Pai Niwas Plot No. 110, CTS 204, Tilak Nagar Road No 6, Goregaon , Mumbai, Maharashtra, India - 400104 |
| U70200MH2026PTC470900 | MAISON AURELLE PRIVATE LIMITED | 3rd Floor, 302 Plot No. 146, Village Pahadi, Prachiti CHS LTD,Jawahar Nagar, Road No. 9, Nr. Manubhai Chowk,Goregaon West,Mumbai,Maharashtra,400104-India |
| U66190MH2024PTC434504 | MINGLEHORIZONS ADVISORY SERVICES PRIVATE LIMITED | 402-C, A-Wing,4th Floor, Sumit Samarth Arcade, CTS No. 862, 862/1 to 28,Village Pahadi Eksar, CTS No. 1, 1 to 130, Aarey Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U18109MH2022PTC391393 | FOCUSEDGE LUXURY PRIVATE LIMITED | Unit No 195, 1st Floor, 1562 Motilal Nagar No 1, Road No 6, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| U74120MH2014OPC257725 | SOBHAGYA MANAGEMENT SERVICES OPC PRIVATE LIMITED | FLAT NO.201, NAV SUDHIR CHSL , PLOT NO.113 TILAK NAGAR , ROAD NO.6. GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ABC-5554 | ISTORYA MEDIA LLP | FLAT NO 1104 FLOOR 11 WING D DHEERAJ RESIDENCY CHSL BUS DEPOT,GOREGAON MALAD LINK ROAD GOREGAON WEST MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACO-8704 | TWO STORIES DESIGN AND DECOR LLP | Flat No. A-601, 6th Floor,Ram Mandir Road Goregaon,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACH-8275 | DSAC MANAGEMENT LLP | Plot 283, Flat 1002 Laxmi Callista,Jawahar Nagar Road No. 3, Goregaon West Mumbai,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACK-7254 | BAROT & BAROT DEVELOPERS LLP | 702, Shreeji Kiran CHS Ltd, Plot No. 107,,L.T. Road No.6, M.G. Road, Goregaon (West),,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAW-1214 | SACHDEV PROPELLANT LLP | HARBANSLAL FLAT NO 801 8TH FLOOR VPARNAYLEELA PIRAMAL NAGAR S.V. ROAD GOREGAON WEST MUMBAI WEST MUMBAI, Maharashtra, India - 400104 |
| U46696MH2023PTC411330 | VISHMA MULTITRADE PRIVATE LIMITED | SH NO -40, 3RD FLOOR,EAZE,ZONE MALL, OFF LINK ROAD,Goregaon West,Mumbai,Maharashtra,400104-India |
| U93090MH2018OPC312822 | SANSURAS CONSULTANTS (OPC) PRIVATE LIMITED | F NO. B/302, 3RD FLOOR, MAHINDRA KSHITIJ RAM MANDIR ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U99999MH1992PTC068453 | ZEN PLASTICS PRIVATE LIMITED | 302, 3RD FLOOR, TILAK APARTMENTS PLOT 4 L.T. NAGAR NO ROAD 1, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAQ-5181 | ARYAN INTERNATIONAL SPECIALITIES LLP | FLAT NO. 232, BLDG NO. 2, KALPATARU PINNACLE GOREGAON MULUND LINK ROAD, OPP INORBIT MALL GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U82990MH2024PTC436989 | ELEVATEXPERIENCE BRAND SOLUTIONS PRIVATE LIMITED | H NO 3, FIRST FLOOR, BAPTISTA CHAWL, JAWAHAR NGR, RD NO 1,,GOREGAON WEST, OPP VEGITEBLE MARKET, MUMBAI- 400062,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACA-8860 | APM SALES LLP | 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U74140MH2008PTC177988 | KSY CONSULTANTS PRIVATE LIMITED | Flat No 3201, Floor No 32, Anmol Fortune CHSL, Anmol Fortune-E, Unnat Nagar Road No 1, Opp. Bhawani Mata Mandir, , Goregaon West, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.