About Benevolent Tradex Private Limited
Data last updated:
Benevolent Tradex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC183815.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.75 Lakh. It was formerly known as Benevolent Exports Private Limited. It was led by directors Sneh Lata Agarwal and Gopesh Chandra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 481 1st Floor New Ashok Nagar, New Delhi, Delhi, India – 110096.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is benevolentltd.com.
Company details
Contact details
Benevolent Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 481 1st Floor New Ashok Nagar, New Delhi, Delhi, India – 110096
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Benevolent Tradex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Benevolent Tradex Private Limited, buy the company report.
Board of directors of Benevolent Tradex Private Limited
Benevolent Tradex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Lata Agarwal | Director | 29 Sep 2008 | 18 Years 1 Months | As last reported |
| Gopesh Chandra | Director | 12 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
Benevolent Tradex Private Limited has 1 court case on record: 1 filed by Benevolent Tradex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Benevolent Tradex 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 Benevolent Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Benevolent Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Benevolent Tradex Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sanjay Goel ceased to be Director on 01 May 2013.
Frequently asked questions
Benevolent Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Benevolent Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 September 2008 and is registered under CIN U51909DL2008PTC183815. The company has been struck off by the Registrar of Companies and is no longer operational.
Benevolent Tradex had 2 directors:
- Sneh Lata Agarwal - Director
- Gopesh Chandra - Director
The CIN (Corporate Identification Number) of Benevolent Tradex is U51909DL2008PTC183815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Benevolent Tradex is at E – 481 1st Floor New Ashok Nagar, New Delhi, Delhi, India – 110096.
Benevolent Tradex was incorporated on 29 September 2008. It is registered with the Registrar of Companies, Delhi.
Benevolent Tradex can be reached through the website benevolentltd.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Benevolent Tradex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Benevolent Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Benevolent Tradex has 1 court case on record: 1 filed by the company.
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