About Bonanza Commodity Brokers Private Limited
Data last updated:
Bonanza Commodity Brokers Private Limited is a private limited company based in Delhi, India, a subsidiary of Bonanza Portfolio Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01111DL2002PTC117815. Its GSTIN is 07AACCB1987C1ZV (Delhi). The company holds 10 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Ankit Goel and Abhilash Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4353/4C Ansari Road Daryaganj, 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. For the same year it recorded a net profit of ₹12.58 Cr (net margin 41.8%) and EBITDA of ₹16.61 Cr (EBITDA margin 55.1%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years and 26% over five years.
The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹29 Cr on record. Court records list 40 cases involving the company, including 33 filed by the company and 7 filed against it; 6 cases are pending.
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.
Company details
Contact details
Bonanza Commodity Brokers Private Limited's registered office is in Delhi, Delhi. Its website is bonanzaonline.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address4353/4C Ansari Road Daryaganj, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bonanza Commodity Brokers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bonanza Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Bonanza Commodity Brokers Private Limited, buy the company report.
Financials of Bonanza Commodity Brokers Private Limited
FY 2025 filings availableBonanza Commodity Brokers Private Limited reported revenue of ₹30.12 Cr (up 1774% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹16.61 Cr | ||||
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| Net Profit (PAT) | ₹12.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 55.1% | ||||
| Net Profit Margin | 41.8% | ||||
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To see the full financial statements and ratios of Bonanza Commodity Brokers Private Limited, buy the company report.
Board of directors of Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Goel Also directs: Bonanza Bullion Private Limited, Bonanza Portfolio Limited, Bonanza Portfolio (Ifsc) Private Limited and 5 more | Additional Director | 28 Apr 2025 | 1 Years 5 Months | Current |
| Ankit Goel | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Abhilash Aggarwal Also directs: Moral Estates LLP, Devta Apparels Private Limited | Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Bonanza Commodity Brokers Private Limited is audited by S G C O & Co. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G C O & Co. LLP | FY 2021 | 112081W/W100184 |
Shareholding
The shareholding of Bonanza Commodity Brokers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Bonanza Commodity Brokers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jun 2021 | 100449723 | Axis Bank Limited | ₹22 Cr | Satisfied | |
| 20 Jun 2013 | 10434399 | Yes Bank Limited | ₹2 Cr | Satisfied | |
| 27 Sep 2011 | 10314204 | Dhanlaxmi Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Bonanza Commodity Brokers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bonanza Commodity Brokers Private Limited has 40 court cases on record: 33 filed by Bonanza Commodity Brokers, 7 filed against it. 6 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 7 | 5 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against New India Assurance Co. Ltd | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Bonanza Commodity Brokers Private Limited, 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.
Credit ratings & regulatory alerts
Bonanza Commodity Brokers Private Limited was last rated by Care on 01 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 01 Sep 2021 |
To see the full credit ratings and regulatory alerts of Bonanza Commodity Brokers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bonanza Commodity Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bonanza Commodity Brokers has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bonanza Bullion Private Limited | U36910DL2011PTC226388 |
To see the full group structure of Bonanza Commodity Brokers Private Limited, buy the company report.
Employees & EPFO
Bonanza Commodity Brokers Private Limited has a workforce of 1 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Bonanza Commodity Brokers has 10 GST registrations: 9 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB1987C1ZV | Delhi | Active | 01 Jul 2017 |
| 22AACCB1987C1Z3 | Chhattisgarh | Active | 01 Jul 2017 |
| 24AACCB1987C1ZZ | Gujarat | Active | 01 Jul 2017 |
| 27AACCB1987C1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bonanza Commodity Brokers Private Limited, buy the company report.
Recent activity
Bonanza Commodity Brokers Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Surendra Kumar Goel was appointed as Additional Director on 28 Apr 2025.
8 earlier events are in the company report.
Frequently asked questions
Bonanza Commodity Brokers is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 November 2002 (24+ years old) and is registered under CIN U01111DL2002PTC117815.
Bonanza Commodity Brokers has 3 current directors:
- Surendra Kumar Goel - Additional Director
- Ankit Goel - Director
- Abhilash Aggarwal - Director
The latest financial statements of Bonanza Commodity Brokers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bonanza Commodity Brokers is 07AACCB1987C1ZV, registered in Delhi. The company has 10 GST registrations in all, of which 9 are active and 1 is cancelled or inactive. Other active GSTINs include 22AACCB1987C1Z3 (Chhattisgarh), 24AACCB1987C1ZZ (Gujarat), 27AACCB1987C1ZT (Maharashtra).
The CIN (Corporate Identification Number) of Bonanza Commodity Brokers is U01111DL2002PTC117815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bonanza Commodity Brokers has 40 court cases on record: 33 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
Bonanza Commodity Brokers was incorporated on 27 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Surendra Kumar Goel was appointed as Additional Director on 28 Apr 2025. Achin Goel ceased to be Additional Director on 30 Sep 2022. Abhilash Aggarwal ceased to be Additional Director on 30 Sep 2019. Bonanza Commodity Brokers has 11 board changes on record in total.
Bonanza Commodity Brokers can be reached through the website bonanzaonline.com. Its registered office is in Delhi, India.
The registered office of Bonanza Commodity Brokers is at 43534C Ansari Road Daryaganj, Delhi, India – 110002.