Bioneeds Trading Private Limited
About Bioneeds Trading Private Limited
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Bioneeds Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52311MH2011PTC218628.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Mohanlal Panchariya and Sonali Chandrakant Tirlotkar.
The registered office was at 54/A Dnyaheshwar Nagar Regency Estate Kalyan – Shill Road Dombivali [East], Thane, Maharashtra, India – 421203.
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- Registered Address54/A Dnyaheshwar Nagar Regency Estate Kalyan – Shill Road Dombivali [East], Thane, Maharashtra, India – 421203
- IndustryHome Appliances, Retailers, Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bioneeds Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bioneeds Trading Private Limited
Bioneeds Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mohanlal Panchariya | Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
| Sonali Chandrakant Tirlotkar | Director | 14 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Bioneeds Trading Private Limited
Bioneeds Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bioneeds Trading Private Limited
Employment history and EPFO contributions of people linked to Bioneeds Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bioneeds Trading Private Limited
Bioneeds Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sanjay Mohanlal Panchariya was appointed as Director on 14 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Bioneeds Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bioneeds Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bioneeds Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bioneeds Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bioneeds Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bioneeds Trading Private Limited
Bioneeds Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bioneeds Trading was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 June 2011 and is registered under CIN U52311MH2011PTC218628. The company has been struck off by the Registrar of Companies and is no longer operational.
Bioneeds Trading had 2 directors:
- Sanjay Mohanlal Panchariya - Director
- Sonali Chandrakant Tirlotkar - Director
The CIN (Corporate Identification Number) of Bioneeds Trading is U52311MH2011PTC218628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bioneeds Trading is at 54A Dnyaheshwar Nagar Regency Estate Kalyan – Shill Road Dombivali East, Thane, Maharashtra, India – 421203.
Bioneeds Trading was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Mumbai.
Bioneeds Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bioneeds Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Bioneeds Trading is not listed on any stock exchange. It is an unlisted company.
Sanjay Mohanlal Panchariya was appointed as Director on 14 Jun 2011. Sonali Chandrakant Tirlotkar was appointed as Director on 14 Jun 2011.