About Bennett Logistics Private Limited
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Bennett Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 31 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2000PTC123911. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Rambhau Bhiwandikar and Nkrishnakumar Ambady Menon.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at D/2135 Obroi Garden Estatechandivali Farm Road Chandivali, Mumbai, Maharashtra, India – 400072.
The last known website on record is bennettindia.com.
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- Registered AddressD/2135 Obroi Garden Estatechandivali Farm Road Chandivali, Mumbai, Maharashtra, India – 400072
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bennett Logistics Private Limited
Bennett Logistics 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 |
|---|---|---|---|---|
| Sanjay Rambhau Bhiwandikar | Director | 31 Jan 2000 | 26 Years 8 Months | As last reported |
| Nkrishnakumar Ambady Menon Also directs: Alpha Zebra Global Logistics Private Limited | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
Financials of Bennett Logistics Private Limited FY 2016 filings available
Ten-year financial statements for Bennett Logistics Private Limited
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.
Charges & Borrowings of Bennett Logistics
Bennett Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bennett Logistics
Employment history and EPFO contributions of people linked to Bennett Logistics.
Employee and EPFO history for Bennett Logistics Private Limited
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 Bennett Logistics
Bennett Logistics has 1 GST registration on record, none of them active.
GST registrations and filing compliance for Bennett Logistics Private Limited
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 Bennett Logistics
Credit ratings, litigation, and regulatory alerts for Bennett Logistics Private Limited
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 Bennett Logistics
MSME payment history for Bennett Logistics Private Limited
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 Bennett Logistics
Corporate group structure for Bennett Logistics Private Limited
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 Bennett Logistics
MCA filings and documents for Bennett Logistics Private Limited
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 Bennett Logistics
Frequently Asked Questions about Bennett Logistics Private Limited
Bennett Logistics 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.
Bennett Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 31 January 2000 and is registered under CIN U63010MH2000PTC123911. The company has been struck off by the Registrar of Companies and is no longer operational.
Bennett Logistics had 2 directors:
- Sanjay Rambhau Bhiwandikar - Director
- Nkrishnakumar Ambady Menon - Director
The CIN (Corporate Identification Number) of Bennett Logistics is U63010MH2000PTC123911. 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 Bennett Logistics is at D2135 Obroi Garden Estatechandivali Farm Road Chandivali, Mumbai, Maharashtra, India – 400072.
Bennett Logistics was incorporated on 31 January 2000. It is registered with the Registrar of Companies, Mumbai.
Bennett Logistics can be reached through the website bennettindia.com. Its registered office is in Mumbai, Maharashtra, India.
Bennett Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Bennett Logistics has 1 GST registration on record and it is cancelled or inactive.