Bonanza Vintrade Private Limited

Bonanza Vintrade Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PTC164413 Incorporated 30 June 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹1,760
Latest filing
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.37 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

About Bonanza Vintrade Private Limited

Data last updated:

Bonanza Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 services and investment segment of the financial services sector. It was incorporated on 30 June 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC164413.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.37 Lakh. It was led by directors Bimal Das and Manoj Kashyap.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 22 Rabindra Sarani 1st Floor Room No. – Ff/2E, Kolkata, West Bengal, India – 700073.

Company details

CIN U51909WB2011PTC164413
Registration Number 164413
Incorporation Date 30 June 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Bonanza Vintrade Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    22 Rabindra Sarani 1st Floor Room No. – Ff/2E, Kolkata, West Bengal, India – 700073
  • Industry
    Financial Services, Financial Activities
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Business activity

The main business activity of Bonanza Vintrade is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Bonanza Vintrade Private Limited, buy the company report.

Financials of Bonanza Vintrade Private Limited

FY 2016 filings available

Bonanza Vintrade Private Limited reported revenue of ₹1,760 for FY 2016.

Revenue · FY 2016
₹1,760

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Bonanza Vintrade Private Limited, buy the company report.

Board of directors of Bonanza Vintrade Private Limited

Bonanza Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bimal DasDirector31 Mar 201610 Years 7 MonthsAs last reported
Manoj KashyapDirector31 Mar 201610 Years 7 MonthsAs last reported

Peer comparison

Bonanza Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Krutarth Securities & Research Private Limited₹1,814 (FY 2023)-80.0%Ahmedabad, Gujarat, India
Shiraz Vineyards Private Limited₹1,803 (FY 2025)17.0%Mumbai, Maharashtra, India
Gramindhanvridhi Finance Nidhi Limited₹1,800 (FY 2020)29.0%Gorakhpur, Uttar Pradesh, India
MJ Forex Private Limited₹1,794 (FY 2025)-100.0%Mapusa, Goa, India
Millenium Forex Private Limited₹1,770 (FY 2025)-100.0%Ahmedabad, Gujarat, India
Bonanza Vintrade Private Limitedthis company₹1,760 (FY 2016)Kolkata, West Bengal, India
Tirathdass Keshoram Private Limited₹1,750 (FY 2019)-100.0%Mumbai, Maharashtra, India
Mahamaya Dealmark Private Limited₹1,750 (FY 2025)127.0%Kolkata, West Bengal, India
NRS Investment Consultants Private Limited₹1,750 (FY 2025)-100.0%Jalandhar, Punjab, India
Hebron KKD Nidhi Limited₹1,738 (FY 2022)Kozhikode, Kerala, India
Finprovise Private Limited₹1,732 (FY 2024)-95.0%Mumbai, Maharashtra, India

To see the full peer comparison of Bonanza Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bonanza Vintrade Private Limited; 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 Bonanza Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bonanza Vintrade Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Bimal Das was appointed as Director on 31 Mar 2016.

AGM
Bonanza Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Bonanza Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Bimal Das was appointed as Director.
Appointed
Manoj Kashyap was appointed as Director.
Ceased
Mohit Sharma ceased to be Director.
Ceased
Rohit Kumar ceased to be Director.
Ceased
Arun Kumar Singh ceased to be Director.
Ceased
Shankar Ram Singh ceased to be Director.
Ceased
Mahendra Kumar Agarwal ceased to be Director.
Ceased
Meena Devi Gupta ceased to be Director.
Ceased
Dipankar Basu ceased to be Director.
Incorporation
30 Jun 2011
Bonanza Vintrade Private Limited was registered on 30 Jun 2011 with Roc Kolkata & aged 15 years 4 months as per MCA records.

Frequently asked questions

Bonanza Vintrade 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.

Bonanza Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 June 2011 and is registered under CIN U51909WB2011PTC164413. The company has been struck off by the Registrar of Companies and is no longer operational.

Bonanza Vintrade had 2 directors:

The CIN (Corporate Identification Number) of Bonanza Vintrade is U51909WB2011PTC164413. 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 Bonanza Vintrade is at 22 Rabindra Sarani 1st Floor Room No. – Ff2E, Kolkata, West Bengal, India – 700073.

Bonanza Vintrade was incorporated on 30 June 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Bonanza Vintrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Bonanza Vintrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Bonanza Vintrade by revenue are Krutarth Securities & Research Private Limited, Shiraz Vineyards Private Limited, Gramindhanvridhi Finance Nidhi Limited, MJ Forex Private Limited, Millenium Forex Private Limited and 5 more, all in the same principal business activity (other financial activities).

Bimal Das was appointed as Director on 31 Mar 2016. Manoj Kashyap was appointed as Director on 31 Mar 2016. Mohit Sharma ceased to be Director on 31 Mar 2016. Bonanza Vintrade has 9 board changes on record in total.

The compliance status of Bonanza Vintrade is active non-compliant as of 18 August 2026.