Bengani Trading Private Limited
About Bengani Trading Private Limited
Data last updated:
Bengani Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 28 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kumar Bengani and Laxmi Sampat Bhansali.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Bengani Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMinerva Gardens Opp – Iim Joka Flat No – 2 Ground Floor Diamond Harbour, Road, Kolkata, West Bengal, India – 700104
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Bengani 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
Financials of Bengani Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bengani Trading Private Limited, buy the company report.
Board of directors of Bengani Trading Private Limited
Bengani Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Bengani Also directs: Ranjraj Enterprise LLP, Jatadhari Real Estate Private Limited, Muchmore Developers Private Limited and 5 more | Director | 28 Aug 2012 | 14 Years 2 Months | As last reported |
| Laxmi Sampat Bhansali | Director | 28 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Bengani Trading Private Limited is audited by SETHIA & SETHIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SETHIA & SETHIA | FY 2017 | 51234 |
Shareholding
The shareholding of Bengani 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bengani Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bengani 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 Bengani 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 Bengani Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bengani Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Laxmi Sampat Bhansali was appointed as Director on 28 Aug 2012.
Frequently asked questions
Bengani 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.
Bengani Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 August 2012 and is registered under CIN U51909WB2012PTC185151. The company has been struck off by the Registrar of Companies and is no longer operational.
Bengani Trading had 2 directors:
- Ravi Kumar Bengani - Director
- Laxmi Sampat Bhansali - Director
The CIN (Corporate Identification Number) of Bengani Trading is U51909WB2012PTC185151. 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 Bengani Trading is at Minerva Gardens Opp – Iim Joka Flat No – 2 Ground Floor Diamond Harbour, Road, Kolkata, West Bengal, India – 700104.
Bengani Trading was incorporated on 28 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Bengani Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Bengani Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Laxmi Sampat Bhansali was appointed as Director on 28 Aug 2012. Ravi Kumar Bengani was appointed as Director on 28 Aug 2012.
The compliance status of Bengani Trading is compliant as of 07 July 2026.
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