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BONTON HOLIDAYS PRIVATE LIMITED




Bonton Holidays Private Limited is a Private incorporated on 22 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 92,109,480. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Bonton Holidays 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 2021.

Directors of Bonton Holidays Private Limited are Purvi Piyush Parekh, Piyush Vinodrai Parekh, Viren Narottamdas Adesara, Keyur Nayan Doshi and Priya M Joshi.

Bonton Holidays Private Limited's Corporate Identification Number is (CIN) U63040MH2009PTC194283 and its registration number is 194283.Its Email address is [email protected] and its registered address is UNIT-909 GROUND FLOOR THE SUMMIT BUSINESS BAY ANDHERI KURLA RD PRAKASH WADI ANDHERI CHAKALA EAST MUMBAI Mumbai City MH 400093 IN.

Current status of Bonton Holidays Private Limited is - Active.

Company Details

CIN

U63040MH2009PTC194283

Company Name

BONTON HOLIDAYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

194283

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 July 2009

Age of Company

14 years, 9 month, 3 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹92,109,480

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 2021

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 BONTON HOLIDAYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT-909 GROUND FLOOR THE SUMMIT BUSINESS BAY ANDHERI KURLA RD PRAKASH WADI ANDHERI CHAKALA EAST MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

01541600

PURVI PIYUSH PAREKH

Director

04 January 2017

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Other Companies Associated with

Company Designation Appointment Date

VINAYAKAANJNEY IMPEX PRIVATE LIMITED

Director

11 April 2005

BONTON INFOTECH PRIVATE LIMITED

Director

04 January 2017

BONTON MONEY EXCHANGE PRIVATE LIMITED

Director

04 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02692276

PIYUSH VINODRAI PAREKH

Managing Director

22 July 2009

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Other Companies Associated with

Company Designation Appointment Date

VIBHS FINANCIAL SERVICES PRIVATE LIMITED

Director

26 November 2012

BONTON INFOTECH PRIVATE LIMITED

Managing Director

20 March 2012

BONTON MONEY EXCHANGE PRIVATE LIMITED

Managing Director

15 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07716186

VIREN NAROTTAMDAS ADESARA

Director

08 February 2017

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Other Companies Associated with

Company Designation Appointment Date

BONTON INFOTECH PRIVATE LIMITED

Director

08 February 2017

BONTON MONEY EXCHANGE PRIVATE LIMITED

Director

08 February 2017

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Company Designation Appointment Date Cessation Date

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AWQPD2267A

KEYUR NAYAN DOSHI

Company Secretary

20 August 2015

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Other Companies Associated with

Company Designation Appointment Date

AYEPEE LAMITUBES LIMITED

Company Secretary

01 June 2018

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Company Designation Appointment Date Cessation Date

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AZZPJ0594J

PRIYA M JOSHI

Company Secretary

01 February 2019

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Other Companies Associated with

Company Designation Appointment Date

PIXON GREEN ENERGY PRIVATE LIMITED

Company Secretary

03 February 2022

PEARL HOUSING FINANCE (INDIA) LIMITED

Company Secretary

27 March 2019

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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

U63040MH2009PTC194283
BONTON HOLIDAYS PRIVATE LIMITED UNIT-909 GROUND FLOOR THE SUMMIT BUSINESS BAY ANDHERI KURLA RD PRAKASH WADI ANDHERI CHAKALA EAST MUMBAI Mumbai City MH 400093 IN
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SREDSTVA REGIONALE CHEMIE PRIVATE LIMITED 319, 3rd Floor, The Summit Business Bay Andheri Kurla Road, Prakash Wadi, Andheri East Chakala Midc Mumbai Mumbai MH 400093 IN
AAB-0549
TERRAFERMA DEVELOPERS LLP Unit-901, 9th Flr, The Summit Business Bay Andheri Kurla Road, Prakash Wadi, Chakala, Andhe ri (East) Mumbai Mumbai City MH 400093 IN
U45201MH2006PTC166521
ECSTASY PROPERTIES PRIVATE LIMITED Unit-901, 9th Flr, The Summit Business Bay Andheri Kurla Road, Prakash Wadi, Chakala, Andhe ri (East) NA Mumbai Mumbai City MH 400093 IN
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RACHANAA REALTORS PRIVATE LIMITED Unit-901, 9th Flr, The Summit Business Bay Andheri Kurla Road, Prakash Wadi, Chakala, Andhe ri (East) NA Mumbai Mumbai City MH 400093 IN
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ATIDAN TECHNOLOGIES PRIVATE LIMITED UNIT NO. 909, 9TH FLOOR, THE SUMMIT BUSINESS BAY ANDHERI KURLA ROAD, OPP PVR CINEMA, ANDHERI - EAST MUMBAI Mumbai City MH 400093 IN
U51101MH2013PTC248552
NAOMI INTERNATIONAL PRIVATE LIMITED UNIT 717, THE SUMMIT BUSINESS BAY, OFF ANDHERI KURLA ROAD, ANDHERI EAST,CHAKALA MUMBAI Mumbai City MH 400093 IN
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AIDE TECHNOLOGIES PRIVATE LIMITED Unit no 122, 1st Floor, The Summit Business Bay, Andheri Kurla Road,Andheri East, Mumbai Mumbai City MH 400093 IN
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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

100097356

2017-04-19

2021-12-04

-

38,000,000

THE FEDERAL BANK LTD

100547148

2022-02-21

-

-

18,900,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

M/S BONTON HOLIDAYS PVT LTD.

THANEMUMBAI-II

400059

S 6-2,6TH FLR,PINNACLE BUSINESSPARK,MAHAKALI CAVES RD, SHANTI NGR,ANDHERI (EAST)598MH

*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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