Bonny Infrastructure Limited
About Bonny Infrastructure Limited
Data last updated:
Bonny Infrastructure Limited was a public limited company based in Mumbai, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PLC197699. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashwinkumar Rasiklal Shah and Jitendra Kishorbhai Dhakan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Office No. 302 3rd Floor Golden Chambers At New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
CIN history
Bonny Infrastructure has one previous CIN (Corporate Identification Number): U70102MH2009SGC197699. The current CIN is U70102MH2009PLC197699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2009PLC197699 | Current |
| U70102MH2009SGC197699 | Previous |
Contact details
Bonny Infrastructure Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 302 3rd Floor Golden Chambers At New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Bonny Infrastructure Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bonny Infrastructure Limited, buy the company report.
Board of directors of Bonny Infrastructure Limited
Bonny Infrastructure has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwinkumar Rasiklal Shah Also directs: Jainism Development Foundation | Director | 04 Nov 2015 | 10 Years 11 Months | As last reported |
| Jitendra Kishorbhai Dhakan Also directs: Shagun Ornaments Private Limited | Director | 15 Apr 2016 | 10 Years 6 Months | As last reported |
| Bharat Bhatia | Director | 20 Nov 2015 | 10 Years 11 Months | As last reported |
Legal cases
Bonny Infrastructure Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sun Systems Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S. Centrum Direct Ltd | Disposed |
To see the full case history of Bonny Infrastructure Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bonny Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bonny Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bonny Infrastructure Limited, buy the company report.
Recent activity
Bonny Infrastructure Limited has 13 board changes on record since 2014: 3 appointments and 10 cessations. The latest: Priya Kini ceased to be Director on 16 Apr 2016.
4 earlier events are in the company report.
Frequently asked questions
Bonny Infrastructure 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.
Bonny Infrastructure was a public limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 December 2009 and is registered under CIN U70102MH2009PLC197699. The company has been struck off by the Registrar of Companies and is no longer operational.
Bonny Infrastructure had 3 directors:
- Ashwinkumar Rasiklal Shah - Director
- Jitendra Kishorbhai Dhakan - Director
- Bharat Bhatia - Director
The CIN (Corporate Identification Number) of Bonny Infrastructure is U70102MH2009PLC197699. 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 Bonny Infrastructure is at Office No. 302 3rd Floor Golden Chambers At New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Bonny Infrastructure was incorporated on 08 December 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bonny Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Bonny Infrastructure has 1 GST registration on record and it is cancelled or inactive.
Bonny Infrastructure operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Bonny Infrastructure has 3 court cases on record: 3 filed against it. 1 is pending.