About Benipal Traders and Marketers Private Limited
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Benipal Traders and Marketers Private Limited is a private limited company based in Khanna, Punjab, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 04 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2018PTC048212. Its GSTIN is 03AAHCB9458K1ZB (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baljinder Singh and Balwant Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 742 Village Rajewal Khanna – 141401, Punjab, India – 141401.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹45,011 (net margin 2.2%) and EBITDA of -₹2.57 Lakh (EBITDA margin -12.5%).
For more details, the company can be reached via its website benipaltraders.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address742 Village Rajewal Khanna – 141401, Punjab, India – 141401
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Benipal Traders and Marketers Private Limited
The main business activity of Benipal Traders and Marketers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Benipal Traders and Marketers Private Limited FY 2021 filings available
Benipal Traders and Marketers Private Limited reported revenue of ₹20.56 Lakh (up 221% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Benipal Traders and Marketers Private Limited
Revenue rose 221% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Benipal Traders and Marketers Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹20.56 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹2.57 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹45,011 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Benipal Traders and Marketers Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -12.5% | •••• |
| Net Profit Margin | 2.2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Benipal Traders and Marketers are in the company report.
Financial statements from FY 2019
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.
Auditor Details of Benipal Traders and Marketers Private Limited
Benipal Traders and Marketers Private Limited is audited by BALJIT & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALJIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Benipal Traders and Marketers Private Limited
Benipal Traders and Marketers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljinder Singh | Director | 04 Aug 2018 | 8 Years 2 Months | Current |
| Balwant Singh | Director | 04 Aug 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Benipal Traders and Marketers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Benipal Traders and Marketers Private Limited
Benipal Traders and Marketers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Benipal Traders and Marketers Private Limited
Employment history and EPFO contributions of people linked to Benipal Traders and Marketers.
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 Benipal Traders and Marketers Private Limited
Benipal Traders and Marketers Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Baljinder Singh was appointed as Director on 04 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Benipal Traders and Marketers 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 Benipal Traders and Marketers 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 Benipal Traders and Marketers 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 Benipal Traders and Marketers Private Limited
Benipal Traders and Marketers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCB9458K1ZB | Punjab | Active | 30 Aug 2018 |
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 Benipal Traders and Marketers 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 Benipal Traders and Marketers Private Limited
Benipal Traders and Marketers is an active private limited company based in Khanna, Punjab, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 04 August 2018 (8+ years old) and is registered under CIN U51909PB2018PTC048212.
Benipal Traders and Marketers reported revenue of ₹20.56 Lakh for FY 2020 (up 221% YoY).
Benipal Traders and Marketers has 2 current directors:
- Baljinder Singh - Director
- Balwant Singh - Director
Benipal Traders and Marketers reported a net profit of ₹45,011 (net margin 2.2%) and EBITDA of -₹2.57 Lakh (EBITDA margin -12.5%) for FY 2020, as per its filed financial statements.
The GSTIN of Benipal Traders and Marketers is 03AAHCB9458K1ZB, registered in Punjab.
The CIN (Corporate Identification Number) of Benipal Traders and Marketers is U51909PB2018PTC048212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Benipal Traders and Marketers was incorporated on 04 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baljinder Singh was appointed as Director on 04 Aug 2018. Balwant Singh was appointed as Director on 04 Aug 2018.
Benipal Traders and Marketers can be reached through the website benipaltraders.com. Its registered office is in Khanna, Punjab, India.
The registered office of Benipal Traders and Marketers is at 742 Village Rajewal Khanna – 141401, Punjab, India – 141401.