Bonito Impex Private Limited - Company overview

Bonito Impex Private Limited is shown as "Amalgamated" in MCA records.

2002-12-17 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
23 Years 10 Months
since 2002-12-17
LAST FILING WITH ROC
2007-09-30
Last AGM: 2007-11-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bonito Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Sep 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SUMUNA RAJAN PANDIAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bonito Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bonito Impex Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 December 2002 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

It has four directors: Sumuna Rajan Pandian, Marimuthu Rajangam, Subhabrata Sudhansu Datta and Jaikrishna Moorajmal Kelvani. The longest-serving is Sumuna Rajan Pandian, on the board since 2005; the most recent to join is Subhabrata Sudhansu Datta, appointed in August 2008. One former director, Debabrata Das, left in August 2008. Between them, the directors also sit on the boards of 11 other companies, including Indo Bonito Multinational Limited and Everbest Trading And Realty Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 15 November 2007, for accounts made up to 30 September 2007. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location No.10, 2Nd Floor, Dheeraj Heritage Bldg., S.V.Road Milan Subway Junction, Santacruz (W),, Mumbai, Maharashtra - 400054
Legal NameBonito Impex Private Limited
CIN / LLPINU51432MH2002PTC138279
Company No.138279
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-17
Date of AGM2007-11-15
Date of Balance Sheet2007-09-30
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Bonito Impex Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sumuna Rajan Pandian
Director | Since 2005-05-11 | DIN: 01907020
M
Marimuthu Rajangam
Director | Since 2007-09-11 | DIN: 01911882
S
Subhabrata Sudhansu Datta
Director | Since 2008-08-01 | DIN: 01993832
J
Jaikrishna Moorajmal Kelvani
Director | Since 2007-09-11 | DIN: 00652213

Companies With Common Directors Of Bonito Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indo Bonito Multinational Limited 3 Shared Directors
Everbest Trading And Realty Private Limited 1 Shared Director
June Technologies Private Limited 1 Shared Director
Mayfair Realtors P.Ltd. 1 Shared Director
Motiff Laboratories Private Limited 1 Shared Director
Nakshtra Properties Private Limited 1 Shared Director
Nestler Commodities Limited 1 Shared Director
Prime Merchandise Private Limited 1 Shared Director
Scarlet International Private Limited 1 Shared Director
Souma Resorts Private Limited 1 Shared Director
Vento Exim Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Bonito Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Bonito Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bonito Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bonito Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bonito Impex Private Limited?
MCA does not publish an "owner" field. Bonito Impex Private Limited is run by its directors, Sumuna Rajan Pandian, Marimuthu Rajangam, Subhabrata Sudhansu Datta and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bonito Impex Private Limited?
Bonito Impex Private Limited has four current directors: Sumuna Rajan Pandian (since May 2005), Marimuthu Rajangam (since September 2007), Subhabrata Sudhansu Datta (since August 2008) and Jaikrishna Moorajmal Kelvani (since September 2007).
What is CIN of Bonito Impex Private Limited?
The CIN of Bonito Impex Private Limited is U51432MH2002PTC138279. Reading it left to right: U means it is not listed, 51432 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 138279 is its registration number.
When was Bonito Impex Private Limited incorporated?
Bonito Impex Private Limited was incorporated on 17 December 2002 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Bonito Impex Private Limited?
The registered office on MCA records is No.10, 2Nd Floor, Dheeraj Heritage Bldg., S.V.Road Milan Subway Junction, Santacruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Bonito Impex Private Limited?
MCA shows Bonito Impex Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Bonito Impex Private Limited?
You can post to its registered office at No.10, 2Nd Floor, Dheeraj Heritage Bldg., S.V.Road Milan Subway Junction, Santacruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Bonito Impex Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Bonito Impex Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Bonito Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 November 2007, and the latest balance sheet is for the year ending 30 September 2007.
Where can I see charges and lenders for Bonito Impex Private Limited?
MCA shows no charges registered against Bonito Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bonito Impex Private Limited?
Yes, one former director is on record. Debabrata Das (August 2008) left.
Which companies share directors with Bonito Impex Private Limited?
11 companies share directors with Bonito Impex Private Limited. Among them are Indo Bonito Multinational Limited, Everbest Trading And Realty Private Limited, June Technologies Private Limited and 8 more.
How can I get the financial details of Bonito Impex Private Limited?
No financial statements for Bonito Impex Private Limited are on record with us yet.
Bonito Impex Private Limited - is it listed or unlisted?
Bonito Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bonito Impex Private Limited?
Bonito Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Bonito Impex Private Limited?
MCA classifies Bonito Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.