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BONCON TRADE PRIVATE LIMITED




Boncon Trade Private Limited is a Private incorporated on 01 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,500,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Boncon Trade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Boncon Trade Private Limited are Sunil Champalal Somani and Anand Sunil Somani.

Boncon Trade Private Limited's Corporate Identification Number is (CIN) U70100PN2013PTC146139 and its registration number is 146139.Its Email address is [email protected] and its registered address is S.N.681/1B, 2, 3/1, FL-3, Soba Savera Apartment Bibwewadi NA Pune Pune MH 411037 IN.

Current status of Boncon Trade Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U70100PN2013PTC146139

Company Name

BONCON TRADE PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Pune

Registration Number

146139

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 2013

Age of Company

11 years, 3 month, 12 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹49,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BONCON TRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S.N.681/1B, 2, 3/1, FL-3, Soba Savera Apartment Bibwewadi NA Pune Pune MH 411037 IN

Director Details

DIN Director Name Designation Appointment Date

00383441

SUNIL CHAMPALAL SOMANI

Director

01 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVIOR ENTERPRISES LLP

Designated Partner

29 July 2010

-

Designated Partner

21 January 2014

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10 February 2015

AVIOR LANDMARK LLP

Designated Partner

17 June 2015

AVIOR MAJESTIQUE CONSTRUCTION LLP

Designated Partner

16 September 2015

AVIOR MERLIN PROMOTERS LLP

Body Corporate DP Nominee

27 May 2016

CALYX MERLIN REALTY LLP

Body Corporate DP Nominee

29 June 2016

AVIOR MERLIN BUILDCON LLP

Nominee-Body Corp Partner

12 June 2017

AVIOR SUPERSTRUCTURE LLP

Body Corporate DP Nominee

07 July 2017

SOMANI TAPADIYA ENTERPRISES LLP

Individual Partner

16 March 2019

-

Designated Partner

17 March 2020

-

Designated Partner

19 September 2020

-

Designated Partner

06 September 2021

-

Designated Partner

17 October 2021

-

Designated Partner

04 January 2022

-

Designated Partner

07 December 2021

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Designated Partner

29 September 2022

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Designated Partner

26 December 2022

NON CONVENTIONAL ENERGY INDIA PRIVATELIMITED

Director

25 March 2013

SOBA BUILDERS PRIVATE LIMITED

Director

14 June 2007

AVIOR MAJESTIQUE TOWNSHIP PRIVATELIMITED

Director

05 August 2011

SOBA CONSTRUCTIONS PRIVATE LIMITED

Wholetime Director

03 March 2000

PIRANGUT VALLEY DEVELOPMENT FORUM

Director

10 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03345396

ANAND SUNIL SOMANI

Director

01 February 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AVIOR ENTERPRISES LLP

Designated Partner

28 August 2015

-

Designated Partner

19 April 2017

AVIOR LANDMARK LLP

Body Corporate DP Nominee

19 April 2017

AVIOR MAJESTIQUE CONSTRUCTION LLP

Body Corporate DP Nominee

19 April 2017

AVIOR MERLIN BUILDCON LLP

Individual Partner

12 June 2017

SOMANI TAPADIYA ENTERPRISES LLP

Designated Partner

16 March 2019

AVIOR SHELTERS LLP

Designated Partner

17 March 2020

AVIOR SIYA LOGISTICS VENTURES LLP

Designated Partner

19 September 2020

CLOUD INFRINITY LLP

Designated Partner

06 September 2021

-

Designated Partner

04 January 2022

AVIOR LIFE SPACES LLP

Designated Partner

17 October 2021

AVIOR MERILIN BUILDTECH LLP

Designated Partner

07 December 2021

-

Designated Partner

29 September 2022

-

Designated Partner

26 December 2022

NON CONVENTIONAL ENERGY INDIA PRIVATELIMITED

Director

25 March 2013

AVIOR MAJESTIQUE TOWNSHIP PRIVATELIMITED

Director

30 September 2018

SOBA CONSTRUCTIONS PRIVATE LIMITED

Director

01 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200PN2011PTC140378
AVIOR MAJESTIQUE TOWNSHIP PRIVATE LIMITED S.N.681/1B, 2, 3/1 FL-3, Soba Savera Apartment, Bibwewadi, Pune Pune MH 411037 IN
U92140PN2012PTC144494
CALYX MEDIA & ENTERTAINMENT PRIVATE LIMITED S.N.681/1B, 2, 3/1 FL-3, Soba Savera Apartment, Bibwewadi, Pune Pune MH 411037 IN
AAE-1964
AVIOR LANDMARK LLP S. N. 681/1B, 2, 3/1, FL-3, Soba Savera Apartment Bibwewadi NA Pune Pune Maharashtra 411037
AAZ-0351
AVIOR URBAN REALTY LLP Soba Savera Apartment SH D 5,4, S.N 681/1B, 2, 3/1 Opp. Bibwe School, Bibwewadi Pune Pune MH 411037 IN
AAY-4688
CLOUD INFRINITY LLP S.N. 681/1B, 2, 3/1 FL 3, SOBA SAVERA APARTMENT BIBWEWADI PUNE Maharashtra 411037
U72200PN2019PTC184630
SPLAYNDID SYSTEMS PRIVATE LIMITED C/O SOMANI SANDIP A SN681/1B/2/3/1, FL.N B-14, SOBA SAVERA APPT, BIBWEWADI, PUNE Pune MH 411037 IN
U85190PN2015NPL155701
RATNANTRAY JIVDAYA FOUNDATION SN 681/1B/2/3/1 FL D 27 SOBA SAVERA APPT BIBWEWADI PUNE Pune MH 411037 IN
AAP-7094
KISAN INFRATECH LLP Soba Savera Apartment, SH D5-4, S. No 681/1B+2+3/1 Bibwewadi, NA Pune Pune Maharashtra 411037
AAS-2705
AVIOR SHELTERS LLP Soba Savera Apartment, SH D5 4, S.No 681/1B 2, 3/1 Bibwewadi NA PUNE Pune Maharashtra 411037
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10485330

2014-02-26

-

2019-03-11

48,150,000

India Infoline Finance Limited

10495205

2014-01-23

-

2019-03-08

100,000,000

Bank Of Maharashtra

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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