Bonne Financial Services Pvt.Ltd.
About Bonne Financial Services Pvt.Ltd.
Data last updated:
Bonne Financial Services Pvt.Ltd. was a private 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 financial auxiliary services segment of the financial services sector. It was incorporated on 30 April 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC071807.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 1/10 Shraddha Estate Tejpal Scheme Road No.5 Vile Parle East Bombay – 57., Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bonne Financial Services Pvt.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address1/10 Shraddha Estate Tejpal Scheme Road No.5 Vile Parle East Bombay – 57., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bonne Financial Services Pvt.Ltd.
Year-wise financial statements and ratios of Bonne Financial Services Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Bonne Financial Services Pvt.Ltd.
No directors are listed for Bonne Financial Services in the MCA records available to us.
Legal cases
Bonne Financial Services Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by The Sangli Bank Ltd. | Pending |
To see the full case history of Bonne Financial Services Pvt.Ltd., 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 Bonne Financial Services Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bonne Financial Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bonne Financial Services 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.
Bonne Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 April 1993 and is registered under CIN U67190MH1993PTC071807. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bonne Financial Services is U67190MH1993PTC071807. 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 Bonne Financial Services is at 110 Shraddha Estate Tejpal Scheme Road No.5 Vile Parle East Bombay – 57., Mumbai, Maharashtra, India.
Bonne Financial Services was incorporated on 30 April 1993. It is registered with the Registrar of Companies, Mumbai.
Bonne Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bonne Financial Services has 1 court case on record: 1 filed against it. 1 is pending.
Bonne Financial Services can be reached at its registered office: 110 Shraddha Estate Tejpal Scheme Road No.5 Vile Parle East Bombay – 57, Mumbai, Maharashtra, India.
Bonne Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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