Benalex Trading Private Limited
About Benalex Trading Private Limited
Data last updated:
Benalex Trading 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 04 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC218576.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Benjamin Peter Callow and Alexey Viktorovich Balunov.
Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at S – 79 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
Benalex Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 79 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Benalex 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 Benalex Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Benalex Trading Private Limited, buy the company report.
Financials of Benalex Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Benalex Trading Private Limited, buy the company report.
Board of directors of Benalex Trading Private Limited
Benalex Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Benjamin Peter Callow | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
| Alexey Viktorovich Balunov | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Benalex Trading Private Limited is audited by D P A & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P A & CO. | FY 2017 | 022189N |
Shareholding
The shareholding of Benalex 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 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Benalex Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Benalex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Benalex Trading 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 Benalex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Benalex Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Alexey Viktorovich Balunov was appointed as Director on 04 May 2011.
Frequently asked questions
Benalex Trading 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.
Benalex Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 May 2011 and is registered under CIN U51909DL2011PTC218576. The company has been struck off by the Registrar of Companies and is no longer operational.
Benalex Trading had 2 directors:
- Benjamin Peter Callow - Director
- Alexey Viktorovich Balunov - Director
The CIN (Corporate Identification Number) of Benalex Trading is U51909DL2011PTC218576. 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 Benalex Trading is at S – 79 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048.
Benalex Trading was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Benalex Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 12 September 2017. Year-wise statements from 2015 are in the company report.
Benalex Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Alexey Viktorovich Balunov was appointed as Director on 04 May 2011. Benjamin Peter Callow was appointed as Director on 04 May 2011.
The compliance status of Benalex Trading is active non-compliant as of 28 July 2026.