OVERVIEW

Bonanza Trading Company Private Limited is an unlisted private company. It was incorporated on 13 November, 1978 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has three directors - Dhruv Kumar Khaitan, Bijay Kumar De, and others.

The registered office of the company is at B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE,, , KOLKATA, West Bengal.

The total paid-up capital is INR 14.31 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120WB1978PTC031755

Incorporation Date / Age

13 November, 1978 / 42 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1500.0 Lacs

Paidup Capital

INR 1430.56 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE,

KOLKATA - 700019
West Bengal - India

BONANZA TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU67120WB1978PTC031755
Incorporation Date / Age13 November, 1978 / 42 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1500.0 Lacs
Paidup CapitalINR 1430.56 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE,  KOLKATA - 700019 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Bijay Kumar De who was appointed on 23 April, 1997. Bijay Kumar De has been on the board for more than 23 years. The most recently appointed director is Dhruv Kumar Khaitan, who was appointed on 21 February, 2019.


Dhruv Kumar Khaitan has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHRUV KUMAR KHAITAN Director 21 February, 2019 Other directorships - PAZYA SERVICES LLP,  DILTA SERVICES LLP,  PAYAL GRIHA NIRMAN LLP,  PRENTY CONCEPTS LLP,  INNOWORTH ENTERPRISES LLP,  DIBYA TRADING CO LLP,  DINTA TRADING PRIVATE LIMITED,  NEOWORTH PRIVATE LIMITED,  AKSHAT ESTATES PVT LTD,  EDEN VINIYOG PVT LTD,  INNOWORTH SERVICES PRIVATE LIMITED,  DILTA SERVICES PRIVATE LIMITED,  DEI TECH PVT LTD,  DIBYA TRADING CO PVT LTD,  PAYAL GRIHA NIRMAN PRIVATE LIMITED,  CHARAIVETI VYAPAAR PRIVATE LIMITED,  VI EPLEX PRIVATE LIMITED,  NEOGROWTH CREDIT PRIVATE LIMITED, 
BIJAY KUMAR DE Whole-time director 23 April, 1997 Other directorships - LEMON TREE PROPERTIES PRIVATE LIMITED,  MADHUTING TEA PRIVATE LIMITED,  DIAMONDVALLEY PROPERTIES PRIVATE LIMITED,  PERITO TESSILI DESIGNS PRIVATE LIMITED,  RAIN TREE PROPERTIES PRIVATE LIMITED,  DEBSUNDAR PROPERTIES PRIVATE LIMITED,  LEMON GRASS PROPERTIES PRIVATE LIMITED,  PETUNIA PROPERTIES PRIVATE LIMITED,  NAMASKAR PROPERTIES PRIVATE LIMITED,  LYONS & ROSES PRIVATE LIMITED,  BHASA PROPERTIES PRIVATE LIMITED,  CORUNDUM SOFTWARE PRIVATE LIMITED, 
SATYENDRA NATH KUNDU Whole-time director 14 May, 1997 Other directorships - LEMON TREE PROPERTIES PRIVATE LIMITED,  DIAMONDVALLEY PROPERTIES PRIVATE LIMITED,  RAIN TREE PROPERTIES PRIVATE LIMITED,  DEBSUNDAR PROPERTIES PRIVATE LIMITED,  LEMON GRASS PROPERTIES PRIVATE LIMITED,  PETUNIA PROPERTIES PRIVATE LIMITED,  NAMASKAR PROPERTIES PRIVATE LIMITED,  BHASA PROPERTIES PRIVATE LIMITED, 
KALYAN KUMAR MUKHERJEE KMP 12 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DHRUV KUMAR KHAITAN Director 21 February, 2019 View other directorships
BIJAY KUMAR DE Whole-time director 23 April, 1997 View other directorships
SATYENDRA NATH KUNDU Whole-time director 14 May, 1997 View other directorships
KALYAN KUMAR MUKHERJEE KMP 12 April, 2019 No other directorships
23 April, 1997

BIJAY KUMAR DE

Whole-time director

14 May, 1997

SATYENDRA NATH KUNDU

Whole-time director

21 February, 2019
12 April, 2019

KALYAN KUMAR MUKHERJEE

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SMART BHARAT PRIVATE LIMITED It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 14.31 cr.
1992 Uttar Pradesh 14.31 cr Buy financial reports
GEPL CAPITAL PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 14.30 cr.
1997 Maharashtra 14.30 cr Buy financial reports
SUGUNA CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 14.29 cr.
2006 Tamil Nadu 14.29 cr Buy financial reports
MS FINCAP PRIVATE LIMITED It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 14.29 cr.
2016 Rajasthan 14.29 cr Buy financial reports
DOLAT MERCHANT BANKING AND FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 14.38 cr.
1994 Maharashtra 14.38 cr Buy financial reports
SAHEBRAMKA PROJECTS LIMITED It was formed in year 1992 in Orissa . The company currently has a paid up capital of INR 14.39 cr.
1992 Orissa 14.39 cr Buy financial reports
JMD VENTURES LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 14.43 cr.
2000 Maharashtra 14.43 cr Buy financial reports
GLOBE FINCAP LIMITED. It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 14.44 cr.
2008 Delhi 14.44 cr Buy financial reports
HELIOS HOLDINGS PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 14.15 cr.
2011 Tamil Nadu 14.15 cr Buy financial reports
PRUDENTIAL STOCK & SECURITIES LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 14.49 cr.
1994 West Bengal 14.49 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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