IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

BENCY TRADING PRIVATE LIMITED

CIN : U51909WB2022PTC257104
|
ROC : RoC-Kolkata-I
Active
Last Updated On : 26-02-2026
CINU51909WB2022PTC257104
Company NameBENCY TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata-I
Registration Number257104
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation12-09-2022
Registered Address7, GANESH CH. AVENUE 1st-FR Kolkata West Bengal India 700013
Address other than R/o-
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09814916LOKESH RAMSINGH JI23-06-2023
10219656SANDEEP PANDEY23-06-2023
BENCY TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata-I. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-09-2022. Its Corporate Identification Number (CIN) is U51909WB2022PTC257104, and it carries the registration number 257104. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BENCY TRADING PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7, GANESH CH. AVENUE 1st-FR Kolkata West Bengal India 700013. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BENCY TRADING PRIVATE LIMITED?
    7, GANESH CH. AVENUE 1st-FR Kolkata West Bengal India 700013
  • Who are the owners / directors of BENCY TRADING PRIVATE LIMITED?
    • LOKESH RAMSINGH JI
    • SANDEEP PANDEY
  • How can I contact BENCY TRADING PRIVATE LIMITED?
    [email protected]
  • When was BENCY TRADING PRIVATE LIMITED established?
    It was founded on 12-09-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
DIR-3 KYC₹ 10,000
Total Penalty₹ 2,78,800
🎉90% WAIVER APPLIED
- ₹ 2,50,920
Amount Payable (10%)₹ 27,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.