About Bonanza Commodity Brokers Private Limited
Data last updated: 13 February 2026
Bonanza Commodity Brokers Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Bonanza Portfolio Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 November 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U01111DL2002PTC117815.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Surendra Kumar Goel and Ankit Goel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4353/4C Ansari Road Daryaganj, Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.12 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Bonanza Portfolio Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bonanzaonline.com.
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Registered Address4353/4C Ansari Road Daryaganj, Delhi, Delhi, India – 110002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bonanza Commodity Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited is audited by S G C O & Co. LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S G C O & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Bonanza Commodity Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surendra Kumar Goel
Also directs:
Bonanza Bullion Private Limited, Bonanza Portfolio Limited, Bonanza Portfolio (Ifsc) Private Limited and 5 more
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Additional Director | 28 Apr 2025 | 1 Years 3 Months | Current |
| Ankit Goel | Director | 13 Jun 2019 | 7 Years 2 Months | Current |
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Abhilash Aggarwal
Also directs:
Moral Estates Llp, Devta Apparels Private Limited
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Director | 13 Jun 2019 | 7 Years 2 Months | Current |
Financials of Bonanza Commodity Brokers Private Limited FY 2025 filings available
Bonanza Commodity Brokers Private Limited reported revenue of ₹30.12 Cr (up 1774.00% YoY) for FY 2024.
Ten-year financial statements for Bonanza Commodity Brokers Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Bonanza Commodity Brokers Private Limited
Shareholding and ownership data for Bonanza Commodity Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Bonanza Commodity Brokers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bonanza Bullion Private Limited | U36910DL2011PTC226388 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Bonanza Commodity Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2021 | Axis Bank Limited | ₹22 Cr | Satisfied |
| 20 Jun 2013 | Yes Bank Limited | ₹2 Cr | Satisfied |
| 27 Sep 2011 | Dhanlaxmi Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited has a workforce of 1 employees as of Apr 04, 2024.
Employee and EPFO history for Bonanza Commodity Brokers Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Bonanza Commodity Brokers Private Limited
GST registrations and filing compliance for Bonanza Commodity Brokers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bonanza Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Bonanza Commodity Brokers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bonanza Commodity Brokers Private Limited
MSME payment history for Bonanza Commodity Brokers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bonanza Commodity Brokers Private Limited
Corporate group structure for Bonanza Commodity Brokers Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bonanza Commodity Brokers Private Limited
MCA filings and documents for Bonanza Commodity Brokers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bonanza Commodity Brokers Private Limited
Recent News on Bonanza Commodity Brokers Private Limited
Frequently Asked Questions about Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 November 2002 (24+ years old) and is registered under CIN U01111DL2002PTC117815. The company has 1 employees.
Bonanza Commodity Brokers Private Limited reported revenue of ₹30.12 Cr for FY 2024 (up 1774.00% YoY).
The current directors of Bonanza Commodity Brokers Private Limited are:
- Surendra Kumar Goel - Additional Director
- Ankit Goel - Director
- Abhilash Aggarwal - Director
The primary industry of Bonanza Commodity Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bonanza Commodity Brokers Private Limited can be reached at the registered office: 43534C Ansari Road Daryaganj, Delhi, Delhi, India – 110002, or through the website bonanzaonline.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.91 Cr.