Benitoite Traders Private Limited
About Benitoite Traders Private Limited
Data last updated:
Benitoite Traders Private Limited was a private limited company based in 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 June 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2016PTC302360.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Da – 8 Basement Vikas Marg Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.31 Cr. For the same year it recorded a net profit of ₹49,196 (net margin 0.1%) and EBITDA of ₹40.51 Lakh (EBITDA margin 4.4%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDa – 8 Basement Vikas Marg Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading 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
Name History of Benitoite Traders Private Limited
Benitoite Traders 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.
| 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 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
The main business activity of Benitoite Traders 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.
Auditor Details of Benitoite Traders Private Limited
Benitoite Traders Private Limited is audited by APURV & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APURV & 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 Benitoite Traders Private Limited
Benitoite Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Shankar Baba Yadav | Additional Director | 23 Mar 2021 | 5 Years 6 Months | As last reported |
| Rohan Santosh Dhodare | Additional Director | 23 Mar 2021 | 5 Years 6 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.
Financial Statement Summary of Benitoite Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹9.31 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹40.51 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹49,196 | •••• |
| 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 Benitoite Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.4% | •••• |
| Net Profit Margin | 0.1% | •••• |
| 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 Benitoite Traders are in the company report.
Financial statements from FY 2017
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.
Ownership and Shareholding of Benitoite Traders 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 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
Employment history and EPFO contributions of people linked to Benitoite Traders.
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.
GST Compliance of Benitoite Traders 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.
Credit Ratings, Litigation & Regulatory Alerts for Benitoite Traders 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 Benitoite Traders 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 Benitoite Traders 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.
MCA Filings & Documents of Benitoite Traders 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.
Recent Activity on Benitoite Traders Private Limited
Frequently Asked Questions about Benitoite Traders Private Limited
Benitoite Traders 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 was a private limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. 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.
Benitoite Traders had 2 directors:
- Shiv Shankar Baba Yadav - Additional Director
- Rohan Santosh Dhodare - Additional Director
The CIN (Corporate Identification Number) of Benitoite Traders is U74110DL2016PTC302360. 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 Benitoite Traders is at Da – 8 Basement Vikas Marg Shakarpur, Delhi, India – 110092.
Benitoite Traders was incorporated on 30 June 2016. It is registered with the Registrar of Companies, Delhi.
Benitoite Traders reported revenue of ₹9.31 Cr for FY 2018.
Benitoite Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Benitoite Traders reported a net profit of ₹49,196 (net margin 0.1%) and EBITDA of ₹40.51 Lakh (EBITDA margin 4.4%) for FY 2018, as per its filed financial statements.