Benitoite Traders Private Limited
About Benitoite Traders Private Limited
Data last updated: 22 July 2025
Benitoite Traders Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 June 2016.
Registered with ROC Delhi under CIN U74110DL2016PTC302360.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Royal Pinnacle Multitraders Private Limited and Royal Pinnacle Traders Private Limited. It was led by directors Shiv Shankar Baba Yadav and Rohan Santosh Dhodare.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Da – 8 Basement Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.31 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDa – 8 Basement Vikas Marg Shakarpur, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Benitoite Traders Private Limited
Benitoite Traders Private Limited has undergone 3 name changes throughout its history. The company was previously known as Royal Pinnacle Multitraders Private Limited, Royal Pinnacle Traders Private Limited, and Royal Pinnacle Developers Private Limited. The current legal name is Benitoite Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Benitoite Traders Private Limited | Current |
| Royal Pinnacle Multitraders Private Limited | Previous |
| Royal Pinnacle Traders Private Limited | Previous |
| Royal Pinnacle Developers Private Limited | Previous |
CIN History of Benitoite Traders Private Limited
Benitoite Traders Private Limited has one previous CIN (Corporate Identification Number): U74999DL2016PTC302360. The current CIN is U74110DL2016PTC302360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2016PTC302360 | Current |
| U74999DL2016PTC302360 | Previous |
Business Activity of Benitoite Traders Private Limited
Benitoite Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Benitoite Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Benitoite Traders Private Limited
Benitoite Traders Private Limited is audited by APURV & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APURV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Benitoite Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Benitoite Traders Private Limited
Benitoite Traders Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Shankar Baba Yadav | Additional Director | 23 Mar 2021 | 5 Years 4 Months | As last reported |
| Rohan Santosh Dhodare | Additional Director | 23 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Benitoite Traders Private Limited FY 2018 filings available
Benitoite Traders Private Limited reported revenue of ₹9.31 Cr for FY 2018.
Ten-year financial statements for Benitoite Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Benitoite Traders Private Limited
Shareholding and ownership data for Benitoite Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Benitoite Traders Private Limited
Benitoite Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Benitoite Traders Private Limited
View historical data on people associated with Benitoite Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Benitoite Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Benitoite Traders Private Limited
GST registrations and filing compliance for Benitoite Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Benitoite Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Benitoite Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Benitoite Traders Private Limited
MSME payment history for Benitoite Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Benitoite Traders Private Limited
Corporate group structure for Benitoite Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Benitoite Traders Private Limited
MCA filings and documents for Benitoite Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Benitoite Traders Private Limited
Frequently Asked Questions about Benitoite Traders Private Limited
Benitoite Traders Private Limited 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.
Benitoite Traders Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 June 2016 and is registered under CIN U74110DL2016PTC302360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Benitoite Traders Private Limited are:
- Shiv Shankar Baba Yadav - Additional Director
- Rohan Santosh Dhodare - Additional Director
The CIN (Corporate Identification Number) of Benitoite Traders Private Limited is U74110DL2016PTC302360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Benitoite Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Da – 8 Basement Vikas Marg Shakarpur, Delhi, Delhi, India – 110092.