BONY FLUID SYSTEMS PRIVATE LIMITED (CIN: U25209DL2002PTC118136) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
BONY FLUID SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BONY FLUID SYSTEMS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of BONY FLUID SYSTEMS PRIVATE LIMITED are RAJ KUMAR BHATIA, SAKET BHATIA, KAVITA BHATIA, HARENDRA SINGH BISHT, and SONAM KUMAAR SINHA.
BONY FLUID SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2002PTC118136 and its registration number is 118136. Users may contact BONY FLUID SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONY FLUID SYSTEMS PRIVATE LIMITED is 1st FLOOR, S-44 PANCHSHEEL PARK , New Delhi, Delhi, India - 110017.
Current status of BONY FLUID SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U25209DL2002PTC118136 |
| Name | BONY FLUID SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 118136 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-20 |
| Age of Company | 22 years, 2 months, 23 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BONY FLUID SYSTEMS PRIVATE LIMITED |
| SHREERADHEY POLY FAB PRIVATE LIMITED |
| U25209DL2002PTC118136 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BONY FLUID SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00797571 | RAJ KUMAR BHATIA | Director | 2011-09-30 |
| 02309979 | SAKET BHATIA | Director | 2012-09-29 |
| 00797568 | KAVITA BHATIA | Director | 2012-09-29 |
| 07941694 | HARENDRA SINGH BISHT | Director | 2017-09-29 |
| 00726846 | SONAM KUMAAR SINHA | Additional Director | 2024-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00797571 | RAJ KUMAR BHATIA | Additional Director | - | 2011-09-30 |
| 02309979 | SAKET BHATIA | Additional Director | - | 2012-09-29 |
| 00222072 | SANGEETA GUPTA | Additional Director | - | 2011-09-30 |
| 00222072 | SANGEETA GUPTA | Director | - | 2012-02-01 |
| 00547874 | AMAN MITTAL | Director | - | 2008-04-25 |
| 00797568 | KAVITA BHATIA | Additional Director | - | 2012-09-29 |
| 01495712 | ANIL KUMAR GUPTA | Additional Director | - | 2011-03-31 |
| 02025969 | ATTARCHAND MITTAL | Director | - | 2011-03-31 |
| 02081769 | MANISH MITTAL | Director | - | 2011-03-31 |
| 07941694 | HARENDRA SINGH BISHT | Additional Director | - | 2017-09-29 |
| 01730145 | SHIV CHARAN GUPTA | Director | - | 2011-03-31 |
| 00222119 | SANJAY GUPTA | Director | - | 2012-02-01 |
| 00547766 | VED PARKASH GUPTA | Director | - | 2008-02-22 |
| 00547905 | AMIT MITTAL | Director | - | 2008-04-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL2011PTC218987 | NEON FABRICATIONS PRIVATE LIMITED | 1st FLOOR, S-44 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U25200DL1981PTC011479 | PRIME INDIA POLYMIX PRIVATE LIMITED | 1st FLOOR, S-44 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U24231DL2005PTC134575 | SARREETA MEDICARE PRIVATE LIMITED | S 332 1ST FLOOR PANCHSHILA PARK NEW DELHI -110017 , NEW DELHI, Delhi, India - 110017 |
| ABZ-6486 | FORESTEE MANAGEMENT LLP | S-177 Second FloorPanchsheel Park, New Delhi New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| U28111DL2006PTC150073 | PCS METAL PRIVATE LIMITED. | S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAA-0607 | BUSINESS TECHNOLOGY LABS INDIA LLP | S-149, IIND FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| ABZ-7832 | OCTACELL SERVICES LLP | S-307, Ground FloorPanchsheel Park New Delhi, Delhi, India - 110017 |
| AAE-8197 | SILVERDALE INDIA VENTURES LLP | S-239 (FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAE-9005 | SAKSHAMSURAKSHA SERVICES LLP | S-239(FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAW-9722 | RCB CONSULTING LLP | S 58 Third floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAJ-0255 | INTERNATIONAL BUSINESS ADVISORS LLP | S-217, Ground Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAR-6853 | FUTURE COLLECTIVE LLP | S 334, Second Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAK-0794 | PLUTUS PARTNERS LLP | S-5, PANCHSHEEL PARK, FIRST FLOOR, NEW DELHI, Delhi, India - 110017 |
| AAK-1057 | EPIC MEDIA LABS LLP | S 155, Second Floor, Panchsheel Park New Delhi, Delhi, India - 110017 |
| U28939DL2006PTC150597 | KNAUF INDIA PRIVATE LIMITED | S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017 |
| AAD-3989 | CORAL ACCESSORIES LLP | S-25, 3RD FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAJ-3728 | ART TECH LLP | S49,LOWER GROUND FLOOR, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| U24100DL2009PTC190601 | KUNAL CONCHEM PRIVATE LIMITED | E-44, SECOND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U22100DL2008PTC185928 | VANSH RAJ PUBLICATIONS PRIVATE LIMITED | S-61, GR. Floor Panchsheel Park , NEW DELHI, Delhi, India - 110017 |
| U25190DL2015PTC279352 | LBT PLASTICS & HARDWARE PRIVATE LIMITED | S 353 GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U29192DL1998PTC096737 | G M E P ENGINEERING PRIVATE LIMITED | S-260, IIND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U51909DL1998PLC091652 | AGL TECHNOLOGIES LIMITED | S-206, 1st floor, Panchseel Park, , New Delhi, Delhi, India - 110017 |
| AAZ-0863 | SLOANE LEGAL SPECIALISTS LLP | S98, 2ND FLOOR, BUNGLOWS, PANCHSHEEL PARK New Delhi, Delhi, India - 110017 |
| U24304DL2018PTC335126 | THERMOGREEN COOL COAT PRIVATE LIMITED | E-24, 1ST FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U30007DL1994PTC060587 | DVS TECHNOLOGY PRIVATE LIMITED | S-131 LOWER GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| AAE-5793 | ALPHATEX DISTRIBUTIONS LLP | UNIT-07, SECOND FLOOR, LSC, S-BLOCK PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAW-1153 | AURELIUS EMPOWERMENT LLP | S-17, 3rd Floor,Panchsheel Park, Malviya Nagar New Delhi, Delhi, India - 110017 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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