Benchmark Trading Private Limited
About Benchmark Trading Private Limited
Data last updated:
Benchmark Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC180363. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamlesh Gurjar and Lalit Kumar Bhagchand Punmiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 106 Shubh Building 60 Feet Road Shraddha Complex Bhayander West, Thane, Maharashtra, India – 401101.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Benchmark Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 106 Shubh Building 60 Feet Road Shraddha Complex Bhayander West, Thane, Maharashtra, India – 401101
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Benchmark Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Benchmark Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Benchmark Trading Private Limited, buy the company report.
Financials of Benchmark Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Benchmark Trading Private Limited, buy the company report.
Board of directors of Benchmark Trading Private Limited
Benchmark Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Gurjar Also directs: Mani Bhadra Diamond & Trading Private Limited | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Lalit Kumar Bhagchand Punmiya Also directs: Proficient Infracon Private Limited | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Benchmark Trading Private Limited is audited by H R J AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H R J AND ASSOCIATES | FY 2017 | 138235W |
Shareholding
The shareholding of Benchmark Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Benchmark Trading Private Limited, buy the company report.
Legal cases
Benchmark Trading Private Limited has 1 court case on record: 1 filed by Benchmark Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Benchmark Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Benchmark Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Benchmark Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Benchmark Trading Private Limited, buy the company report.
Recent activity
Benchmark Trading Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Kamlesh Gurjar was appointed as Director on 22 Apr 2019.
1 earlier event is in the company report.
Frequently asked questions
Benchmark Trading is an active private limited company based in Thane, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 24 March 2008 (18+ years old) and is registered under CIN U51109MH2008PTC180363.
Benchmark Trading has 2 current directors:
- Kamlesh Gurjar - Director
- Lalit Kumar Bhagchand Punmiya - Director
The latest financial statements of Benchmark Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Benchmark Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Benchmark Trading is U51109MH2008PTC180363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Benchmark Trading has 1 court case on record: 1 filed by the company. 1 is pending.
Benchmark Trading was incorporated on 24 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Gurjar was appointed as Director on 22 Apr 2019. Sachin Vijaybhai Ahya ceased to be Director on 22 Apr 2019. Abhilesh Jain ceased to be Director on 15 Jun 2017. Benchmark Trading has 10 board changes on record in total.
The registered office of Benchmark Trading is at B – 106 Shubh Building 60 Feet Road Shraddha Complex Bhayander West, Thane, Maharashtra, India – 401101.
Benchmark Trading operates in the trading industry, in the wholesale segment.
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