Bonaire Exports Private Limited

Bonaire Exports Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1994PTC080989 Incorporated 08 September 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Authorised capital
₹85 Lakh
Registered with MCA
Paid-up capital
₹39 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Bonaire Exports Private Limited

Data last updated:

Bonaire Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shanghvi Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 September 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080989.

The company had an authorised share capital of ₹85 Lakh and a paid-up capital of ₹39 Lakh. It was led by directors Krishnaprasad Menon and Dineshkumar Ramniklal Desai.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at F P 145 Ram Mandir Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.

Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U51900MH1994PTC080989
Registration Number 080989
Incorporation Date 08 September 1994
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Shanghvi Finance Private Limited

Contact details

Bonaire Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    F P 145 Ram Mandir Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Bonaire Exports Private Limited, buy the company report.

Comprehensive company report
Bonaire Exports Private Limited - one report that includes everything
  • 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
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Financials of Bonaire Exports Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bonaire Exports Private Limited, buy the company report.

Board of directors of Bonaire Exports Private Limited

Bonaire Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishnaprasad MenonDirector30 Jun 201610 Years 4 MonthsAs last reported
Dineshkumar Ramniklal DesaiDirector16 Jun 199828 Years 4 MonthsAs last reported

Peer comparison

Bonaire Exports Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ventus Corporate Solutions Private Limited₹36,800 (FY 2022)-68.0%Pune, Maharashtra, India
Aditya Limited₹36,788 (FY 2025)-68.0%Delhi, India
Maple Leaf Management Services Private Limited₹36,752 (FY 2023)-94.0%Mumbai, Maharashtra, India
Rajrishi Impex Private Limited₹36,750 (FY 2025)2.0%Bhayander, Maharashtra, India
Uniche Consultants Private Limited₹36,720 (FY 2025)10.0%Haryana, India
Density Engineering Private Limited₹36,703 (FY 2020)Gurgaon, Haryana, India
Entrecap Business Services (OPC) Private Limited₹36,700 (FY 2025)Mumbai, Maharashtra, India
Gradwins Consulting Services Private Limited₹36,500 (FY 2023)Chandigarh, India
Prince Vinimay Private Limited₹36,490 (FY 2025)28.0%Kolkata, West Bengal, India
JRTC Consultancy Private Limited₹36,344 (FY 2025)Karnal, Haryana, India

To see the full peer comparison of Bonaire Exports Private Limited, buy the company report.

Auditor

Bonaire Exports Private Limited is audited by VALIA & TIMBADIA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VALIA & TIMBADIAFY 2017112241W

Shareholding

The shareholding of Bonaire Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bonaire Exports Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bonaire Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bonaire Exports has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Bonaire Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bonaire Exports Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Krishnaprasad Menon ceased to be Additional Director on 27 Sep 2016.

AGM
Bonaire Exports Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Bonaire Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Krishnaprasad Menon ceased to be Additional Director.
Ceased
Mangesh Ramakant Tahmane ceased to be Director.
Appointed
Krishnaprasad Menon was appointed as Director.
Appointed
Dineshkumar Ramniklal Desai was appointed as Director.
Incorporation
08 Sep 1994
Bonaire Exports Private Limited was registered on 08 Sep 1994 with Roc Mumbai & aged 32 years 2 months as per MCA records.

Frequently asked questions

Bonaire Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bonaire Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 September 1994 and is registered under CIN U51900MH1994PTC080989. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bonaire Exports was incorporated on 08 September 1994. It is registered with the Registrar of Companies, Mumbai.

Bonaire Exports had 2 directors:

The CIN (Corporate Identification Number) of Bonaire Exports is U51900MH1994PTC080989. 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 Bonaire Exports is at F P 145 Ram Mandir Road Vile Parle East, Mumbai, Maharashtra, India – 400057.

The latest financial statements of Bonaire Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Bonaire Exports operated in the business outsourcing industry, in the business and IT consulting segment.

The peers of Bonaire Exports by revenue are Ventus Corporate Solutions Private Limited, Aditya Limited, Maple Leaf Management Services Private Limited, Rajrishi Impex Private Limited, Uniche Consultants Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).

Bonaire Exports has 2 court cases on record: 2 filed against it.

Krishnaprasad Menon ceased to be Additional Director on 27 Sep 2016. Mangesh Ramakant Tahmane ceased to be Director on 11 Jul 2016. Krishnaprasad Menon was appointed as Director on 30 Jun 2016. Bonaire Exports has 4 board changes on record in total.