Benchmark Business Point LLP

Benchmark Business Point LLP - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-0809 Incorporated 22 December 2016 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹8 Cr
As per LLP agreement
Open charges
₹23.02 Cr
Satisfied ₹13.85 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Benchmark Business Point LLP

Data last updated:

Benchmark Business Point LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0809. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹8 Cr. It is led by designated partners Afzal Mohammed Modak and Aneesahmed Mohamedyakub Kagzi.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 5A Sec 30A Vashi Bsel Tech Park, Thane, Maharashtra.

As per MCA filings, the LLP has open charges of ₹23.02 Cr and satisfied charges of ₹13.85 Cr on record.

Company Details of Benchmark Business Point LLP
LLPIN AAI-0809
Incorporation Date 22 December 2016
Total Obligation of Contribution ₹8 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No 706 Plot No 39.5 39.5A Sec 30A Vashi Bsel Tech Parknavi Mumbai, Navi Mumbai, Thane, Maharashtra, India – 400703
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Benchmark Business Point LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Benchmark Business Point LLP FY 2021 filings available

Financial Statement Summary of Benchmark Business Point LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Benchmark Business Point LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Benchmark Business Point are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Benchmark Business Point LLP

Benchmark Business Point has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Afzal Mohammed ModakDesignated Partner22 Dec 20169 Years 9 MonthsCurrent
Aneesahmed Mohamedyakub KagziDesignated Partner22 Dec 20169 Years 9 MonthsCurrent

Charges & Borrowings of Benchmark Business Point LLP

Open charges
₹23.02 Cr
Satisfied charges
₹13.85 Cr
Breakdown by lending institutions
Standard Chartered Bank₹23.02 Cr
Latest charge details
DateLenderAmountStatus
13 Dec 2021Standard Chartered Bank₹3.3 CrOpen
07 Dec 2021Standard Chartered Bank₹17.7 CrOpen
07 Dec 2021Standard Chartered Bank₹2.02 CrOpen
30 Nov 2018Deutsche Bank₹13.85 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Benchmark Business Point LLP

Employment history and EPFO contributions of people linked to Benchmark Business Point.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Benchmark Business Point LLP

Benchmark Business Point LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Laique Ali Mohammed Modak ceased to be Partner on 01 Nov 2023.

Charges
A charge registered on 30 Nov 2018 via Charge ID 100233263 with Deutsche Bank was fully satisfied on 12 Dec 2023.
Ceased
Laique Ali Mohammed Modak ceased to be Partner.
Ceased
Sandip Kumar Beri ceased to be Partner.
Ceased
Vishal Gulati ceased to be Partner.
AGM
Benchmark Business Point Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Standard Chartered Bank of Rs. 17.70 Cr registered on 07 Dec 2021 with Charge ID 100510750 was modified on 07 Apr 2022.
Charges
A charge with Standard Chartered Bank amounted to Rs. 3.30 Cr with Charge ID 100519754 was registered on 13 Dec 2021.
Charges
A charge with Standard Chartered Bank amounted to Rs. 2.02 Cr with Charge ID 100521733 was registered on 07 Dec 2021.
Charges
A charge with Standard Chartered Bank amounted to Rs. 17.70 Cr with Charge ID 100510750 was registered on 07 Dec 2021.
Filing
Benchmark Business Point Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Charges
A charge with Deutsche Bank amounted to Rs. 13.85 Cr with Charge ID 100233263 was registered on 30 Nov 2018.
Appointed
Afzal Mohammed Modak was appointed as Designated Partner.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Benchmark Business Point LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Benchmark Business Point LLP

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MSME payment history

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Subsidiaries & Group Companies of Benchmark Business Point LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Benchmark Business Point LLP

Benchmark Business Point has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Benchmark Business Point LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Benchmark Business Point LLP

Benchmark Business Point is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under LLPIN AAI-0809.

Benchmark Business Point has 2 current designated partners:

No. Benchmark Business Point has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Benchmark Business Point is AAI-0809. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Benchmark Business Point was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Laique Ali Mohammed Modak ceased to be Partner on 01 Nov 2023. Sandip Kumar Beri ceased to be Partner on 01 Nov 2023. Vishal Gulati ceased to be Partner on 01 Nov 2023. Benchmark Business Point has 5 designated partner changes on record in total.

The registered office of Benchmark Business Point is at Office No 706 Plot No 39.5 39.5A Sec 30A Vashi Bsel Tech Parknavi Mumbai, Navi Mumbai, Thane, Maharashtra, India – 400703.

The total obligation of contribution is ₹8 Cr.

Benchmark Business Point operates in the real estate and construction industry, in the real estate builders and developers segment.

Benchmark Business Point has open charges of ₹23.02 Cr and satisfied charges of ₹13.85 Cr as per latest MCA filings.

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