Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BONTON MONEY EXCHANGE PRIVATE LIMITED
CIN: U74900MH2012PTC228223 As on: 2026-07-13
BONTON MONEY EXCHANGE PRIVATE LIMITED (CIN: U74900MH2012PTC228223) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5103000.00.
BONTON MONEY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BONTON MONEY EXCHANGE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BONTON MONEY EXCHANGE PRIVATE LIMITED are VIREN NAROTTAMDAS ADESARA, PURVI PIYUSH PAREKH, and PIYUSH VINODRAI PAREKH.
BONTON MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC228223 and its registration number is 228223. Users may contact BONTON MONEY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONTON MONEY EXCHANGE PRIVATE LIMITED is B1 - 401, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072.
Current status of BONTON MONEY EXCHANGE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BONTON MONEY EXCHANGE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BONTON MONEY EXCHANGE
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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 BONTON MONEY EXCHANGE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BONTON MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07716186 | VIREN NAROTTAMDAS ADESARA | Director | 2017-09-27 |
| 01541600 | PURVI PIYUSH PAREKH | Director | 2017-09-27 |
| 02692276 | PIYUSH VINODRAI PAREKH | Managing Director | 2017-01-04 |
Past Directors & Key Managerial Personnel of BONTON MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06403801 | VINODRAY BHAICHAND PAREKH | Additional Director | - | 2014-07-18 |
| 06874746 | RAHUL RAVIKANT THAKUR | Additional Director | - | 2014-09-30 |
| 06874746 | RAHUL RAVIKANT THAKUR | Director | - | 2017-02-08 |
| 07716186 | VIREN NAROTTAMDAS ADESARA | Additional Director | - | 2017-09-27 |
| 01541600 | PURVI PIYUSH PAREKH | Additional Director | - | 2017-09-27 |
| 02692276 | PIYUSH VINODRAI PAREKH | Director | - | 2017-01-04 |
| 02692705 | AVANISH SHARMA | Director | - | 2017-02-08 |
| 06367855 | SYED ABDULLAH ASIM | Additional Director | - | 2015-09-30 |
| 06367855 | SYED ABDULLAH ASIM | Director | - | 2017-02-08 |
Other Directorships of VINODRAY BHAICHAND PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAKAANJNEY IMPEX PRIVATE LIMITED | U51100GJ2005PTC045867 | Director | 2021-07-27 | Ongoing |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Additional Director | - | 2014-07-18 |
| VIBHS FINANCIAL SERVICES PRIVATE LIMITED | U67100GJ2012PTC072792 | Director | 2012-11-26 | Ongoing |
| VIBHS COMMODITIES PRIVATE LIMITED | U67100GJ2013PTC074556 | Director | 2013-04-17 | Ongoing |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Additional Director | - | 2014-07-18 |
Other Directorships of RAHUL RAVIKANT THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Additional Director | - | 2014-09-30 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Director | - | 2015-02-01 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Whole-time director | - | 2017-02-08 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Additional Director | - | 2014-09-30 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Director | - | 2017-02-08 |
| HOBNOB HOLIDAYS PRIVATE LIMITED | U74999MH2017PTC298815 | Director | - | 2020-12-12 |
Other Directorships of VIREN NAROTTAMDAS ADESARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Additional Director | - | 2017-09-27 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Director | 2017-09-27 | Ongoing |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Additional Director | - | 2017-09-27 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Director | 2017-09-27 | Ongoing |
Other Directorships of PURVI PIYUSH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAKA REALTY (GUJARAT) PRIVATE LIMITED | U45200GJ2005PTC045696 | Director | - | 2015-01-09 |
| VINAYAKAANJNEY IMPEX PRIVATE LIMITED | U51100GJ2005PTC045867 | Director | 2005-04-11 | Ongoing |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Additional Director | - | 2017-09-27 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Director | 2017-09-27 | Ongoing |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Additional Director | - | 2017-09-27 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Director | 2017-09-27 | Ongoing |
Other Directorships of PIYUSH VINODRAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Director | - | 2017-01-04 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Managing Director | 2017-01-04 | Ongoing |
| VIBHS FINANCIAL SERVICES PRIVATE LIMITED | U67100GJ2012PTC072792 | Director | 2012-11-26 | Ongoing |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Director | - | 2017-01-04 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Managing Director | 2017-01-04 | Ongoing |
Other Directorships of AVANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KB INNOVATIVE TECH PRIVATE LIMITED | U46901PN2024PTC232015 | Director | 2024-06-21 | Ongoing |
| PIONEERING E TECH PRIVATE LIMITED | U62013MH2024PTC425896 | Director | 2024-05-27 | Ongoing |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Director | - | 2017-02-08 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Managing Director | - | 2017-01-04 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Director | - | 2017-02-08 |
| HOBNOB HOLIDAYS PRIVATE LIMITED | U74999MH2017PTC298815 | Additional Director | - | 2018-12-01 |
| HOBNOB HOLIDAYS PRIVATE LIMITED | U74999MH2017PTC298815 | Director | 2018-12-01 | Ongoing |
Other Directorships of SYED ABDULLAH ASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Additional Director | - | 2015-01-24 |
| BONTON HOLIDAYS PRIVATE LIMITED | U63040MH2009PTC194283 | Whole-time director | - | 2017-02-08 |
| CORRIN TECHNOLOGIES PRIVATE LIMITED | U63999DL2024PTC433950 | Director | 2024-07-09 | Ongoing |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Additional Director | - | 2015-09-30 |
| BONTON INFOTECH PRIVATE LIMITED | U72900MH2012PTC228480 | Director | - | 2017-02-08 |
| OLIVERAYS INNOVATIONS LIMITED | U74140DL2004PLC262981 | Additional Director | - | 2012-09-11 |
| OLIVERAYS INNOVATIONS LIMITED | U74140DL2004PLC262981 | Director | - | 2014-12-09 |
| DEBOX GLOBAL IT SOLUTIONS PRIVATE LIMITED | U93000UP2018PTC104331 | Director | 2018-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U63040MH2009PTC194283 | BONTON HOLIDAYS PRIVATE LIMITED | B1 - 401, Boomerang, Chandivali Farm Road Andheri East, Mumbai , Mumbai, Maharashtra, India - 400072 |
| L46201MH2005PLC240892 | RAW EDGE INDUSTRIAL SOLUTIONS LIMITED | B1-401, B WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U74999MH2015PTC262743 | GROWTRUST VENTURES CONSULTANCY PRIVATE LIMITED | 401, B1 Wing, Boomerang Equity Bussi Park CTS NO 4 ETC, Chandivali Farm Road, Andheri E, Mumbai , Mumbai, Maharashtra, India - 400072 |
| U62099MH2024PTC428556 | SANCTUARI PLATFORMS PRIVATE LIMITED | 401, Building No. B-1, Boomerang Equity Business Park,CTS No 4, Chandivali Farm Road, Near Hindustan Transmission Compound, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India |
| ACF-7321 | GETSHIFT VENTURES LLP | 401 Bldg No. B1, Boomerang Equity, Bussi Park, CTS No. 4 ETC,,Chandivali Farm Road, Kurla Near Hindustan Transmission, Compo, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62011MH2024PTC421921 | MIND ZILLION PRIVATE LIMITED | 401, Building No. B 1, Boomerang, Equity Bussi Park, CTS No. 4 ETC,Chandivali Farm Road, Kurla, Near Hindustan Transmission compound, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| L14219MH2005PLC240892 | RAW EDGE INDUSTRIAL SOLUTIONS LIMITED | B1-401, B WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U52399MH2019PTC343435 | IVALOREM RETAIL PRIVATE LIMITED | 401, Building No. B1, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U52190MH2019PTC343434 | VRIPL RETAIL PRIVATE LIMITED | 401, Building No. B1, Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72900MH2016FTC284969 | TRUE FIT DEVELOPMENT INDIA PRIVATE LIMITED | B1-401, Boomerang Floor 4, Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63090MH2015PTC261797 | COZMO TRAVEL PRIVATE LIMITED | Unit No 302 B1 Wing Boomerang Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC280271 | COZMO TRAVEL WORLD PRIVATE LIMITED | Unit No 302 B1 Wing Boomerang Chandivali Farm Road Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72900MH2022PTC385921 | NAVBIZ FINTECH PRIVATE LIMITED | 401 Bldg No 81, Boomerang Equity Bussi Park, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U64120MH1993PTC361351 | TNT INDIA PRIVATE LIMITED | Boomerang, Unit No. 801, Wings A and B1 Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2012PTC230357 | RASMO PROPERTIES PRIVATE LIMITED | B1 003 KANAKIA BOOMERANG, MAIN CHANDIVLI FARM ROAD NEAR CHANDIVALI STUDIO, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U45401MH2016PTC283768 | MEP SANJOSE MAHUVA KAGAVADAR ROAD PRIVATE LIMITED | B1 - 406 (in B Wing), 04th Floor, boomerang,Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U93030MH2011PTC223945 | MOOFWD TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No 206 A, 2nd Floor , B1 Wing, Boomerang , Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2019PTC325316 | BUZINNGO TECHNOLOGIES PRIVATE LIMITED | 401,Blg No B1, Boomerang Equity Bussi Park CTS No.4 ETC, Chandivali Farm Road Kurla Near Hindustan Transmission Compound Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017FTC293263 | GPX INDIA II PRIVATE LIMITED | A-206, Boomerang Chandivali Farm Road , Andheri East, Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC303816 | EQUINIX INDIA SERVICES PRIVATE LIMITED | A-206, Boomerang Chandivali Farm Road , Andheri East, Mumbai, Maharashtra, India - 400072 |
| U01400MH2012PTC427837 | INDORE AGRITECH FIELDS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427838 | INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427839 | INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427840 | UNNATI FARMS (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427841 | INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC428337 | APTECH AGRI PRODUCTS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2025PTC438202 | FINOX FINANCIAL SERVICES PRIVATE LIMITED | A104 Boomerang Equity Business Park,CTS No 4 Chandivali Farm Road, Chandivali Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U90000MH2024PTC434093 | REELSAGA INNOVATIONS PRIVATE LIMITED | B2 507, Boomerang Equity Business Park, Chandivali Farm Road,,Nr Oberoi Garden, Chandivali Kurla, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
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- Email ID
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.