Benison Impex Private Limited
About Benison Impex Private Limited
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Benison Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 09 July 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20299WB1990PTC049383.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.34 Lakh. It was formerly known as Nimbark Impex Private Limited and Bagaria Merchandise Private Limited. It is led by directors Bharat Jain and Eela Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 11 Sir William Jones Sarani 1st Floor Flat No – 6, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹48.76 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Benison Impex has undergone 2 name changes throughout its history. The company was previously known as Nimbark Impex Private Limited, and Bagaria Merchandise Private Limited.. The current legal name is Benison Impex Private Limited.
| Company Name | Status |
|---|---|
| Benison Impex Private Limited | Current |
| Nimbark Impex Private Limited | Previous |
| Bagaria Merchandise Private Limited. | Previous |
Contact details
Benison Impex 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 Address11 Sir William Jones Sarani 1st Floor Flat No – 6, Kolkata, West Bengal, India – 700071
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Benison Impex 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 Benison Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Benison Impex Private Limited, buy the company report.
Board of directors of Benison Impex Private Limited
Benison Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Jain Also directs: Nik Nish Retail Ltd., Eco Orchards Private Limited, Akhilorchards Private Limited and 5 more | Director | 18 Nov 2005 | 20 Years 11 Months | Current |
| Eela Jain Also directs: Nik Nish Retail Ltd., Eco Orchards Private Limited, Akhilorchards Private Limited and 5 more | Director | 19 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Benison Impex Private Limited is audited by P.K. Gutgutia & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K. Gutgutia & Co | FY 2023 | 002629C |
Shareholding
The shareholding of Benison Impex Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Benison Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2006 | 80010740 | Others | ₹23.88 Cr | Open | |
| 24 Mar 2006 | 80010738 | Others | ₹23.88 Cr | Open | |
| 20 Nov 1998 | 90253844 | Bank of Baroda | ₹1 Cr | Open |
To see the full charge records of Benison Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Benison Impex Private Limited has 4 court cases on record: 1 filed by Benison Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Janmani International Pvt. Ltd. and 1 other | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Tirupati Vyapar Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of : State Bank of India | Disposed |
To see the full case history of Benison Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Benison Impex 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 Benison Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Benison Impex Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Narendra Raj Mehta ceased to be Director on 23 Aug 2010.
2 earlier events are in the company report.
Frequently asked questions
Benison Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 09 July 1990 (36+ years old) and is registered under CIN U20299WB1990PTC049383.
Benison Impex has 2 current directors:
- Bharat Jain - Director
- Eela Jain - Director
The latest financial statements of Benison Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Benison Impex is U20299WB1990PTC049383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Benison Impex has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Benison Impex was incorporated on 09 July 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
Narendra Raj Mehta ceased to be Director on 23 Aug 2010. Eela Jain was appointed as Director on 19 Aug 2010. Eela Jain ceased to be Director on 29 Aug 2007. Benison Impex has 5 board changes on record in total.
The registered office of Benison Impex is at 11 Sir William Jones Sarani 1st Floor Flat No – 6, Kolkata, West Bengal, India – 700071.
Benison Impex operates in the manufacturing industry, in the wood products and mdf segment.
Benison Impex has open charges of ₹48.76 Cr and no satisfied charges on record as per latest MCA filings.
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