Benchmark Clearing & Forwarding Private Limited
About Benchmark Clearing & Forwarding Private Limited
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Benchmark Clearing & Forwarding Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 01 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267967.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satish Keshav Katekar and Vivek Sampat Dadhich.
The registered office is at 73 Agarwal Trade Centre Plot No.62 Sector – 11 Near Uco Bank CBD Belapur., Navi Mumbai, Maharashtra, India – 400614.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address73 Agarwal Trade Centre Plot No.62 Sector – 11 Near Uco Bank CBD Belapur., Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Benchmark Clearing & Forwarding Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Benchmark Clearing & Forwarding Private Limited
Benchmark Clearing & Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Keshav Katekar Also directs: Jai Malhar Exim LLP | Director | 01 Sep 2015 | 11 Years 1 Months | Current |
| Vivek Sampat Dadhich | Director | 01 Sep 2015 | 11 Years 1 Months | Current |
Charges & Borrowings of Benchmark Clearing & Forwarding Private Limited
Benchmark Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Benchmark Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to Benchmark Clearing & Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Benchmark Clearing & Forwarding Private Limited
Benchmark Clearing & Forwarding Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Satish Keshav Katekar was appointed as Director on 01 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Benchmark Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Benchmark Clearing & Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Benchmark Clearing & Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Benchmark Clearing & Forwarding Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Benchmark Clearing & Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Benchmark Clearing & Forwarding Private Limited
Benchmark Clearing & Forwarding is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 01 September 2015 (11+ years old) and is registered under CIN U74999MH2015PTC267967.
Benchmark Clearing & Forwarding has 2 current directors:
- Satish Keshav Katekar - Director
- Vivek Sampat Dadhich - Director
The CIN (Corporate Identification Number) of Benchmark Clearing & Forwarding is U74999MH2015PTC267967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Benchmark Clearing & Forwarding was incorporated on 01 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Keshav Katekar was appointed as Director on 01 Sep 2015. Vivek Sampat Dadhich was appointed as Director on 01 Sep 2015.
The registered office of Benchmark Clearing & Forwarding is at 73 Agarwal Trade Centre Plot No.62 Sector – 11 Near Uco Bank CBD Belapur., Navi Mumbai, Maharashtra, India – 400614.
Benchmark Clearing & Forwarding has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Benchmark Clearing & Forwarding operates in the business services industry, in the miscellaneous business activities segment.
No. Benchmark Clearing & Forwarding is not listed on any stock exchange. It is an unlisted company.
The compliance status of Benchmark Clearing & Forwarding is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.