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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address4353/4C Ansari Road Daryaganj, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bonanza Commodity Brokers Private Limited
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 | 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bonanza Commodity Brokers Private Limited FY 2025 filings available
Bonanza Commodity Brokers Private Limited reported revenue of ₹30.12 Cr (up 1774% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Bonanza Commodity Brokers Private Limited
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 of Bonanza Commodity Brokers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹16.61 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.58 Cr | •••• | •••• | •••• | •••• |
| 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 of Bonanza Commodity Brokers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 41.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bonanza Commodity Brokers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Bonanza Commodity Brokers Private Limited
Bonanza Commodity Brokers Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinod Capital Market Private Limited | ₹30.4 Cr (FY 2025) | •••• | •••• | -73.0% | •••• | Delhi, India |
| Shri Jindal Tor India Pvt Ltd | ₹30.27 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Bhilwara, Rajasthan, India |
| New Era Fabrics Limited | ₹30.2 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Siddhidatri Trading Company Private Limited | ₹30.18 Cr (FY 2017) | •••• | •••• | -75.0% | •••• | Ballabgarh, Haryana, India |
| Ambition Coal Private Limited | ₹30.15 Cr (FY 2024) | •••• | •••• | -63.0% | •••• | Surat, Gujarat, India |
| Bonanza Commodity Brokers Private Limited this company | ₹30.12 Cr (FY 2024) | •••• | •••• | 1774.0% | •••• | Delhi, India |
| Peregrine Securities (India) Private Limited | ₹30.08 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Ski Capital Services Limited | ₹30.07 Cr (FY 2025) | •••• | •••• | 109.0% | •••• | Delhi, India |
| B B M Enterprise Pvt. Ltd. | ₹29.95 Cr (FY 2016) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Shree Sheth Securities & Services Private Limited | ₹29.89 Cr (FY 2023) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Tradejini Financial Services Private Limited | ₹29.88 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Bonanza Commodity Brokers by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S G C O & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bonanza Commodity Brokers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Bonanza Commodity Brokers Private Limited
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. Status as checked between 28 Sep 2026 and 04 Oct 2026.
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 The New India Assurance Company Limited | 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 |
Full case history
All 40 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Bonanza Commodity Brokers Private Limited
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 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Bonanza Commodity Brokers Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bonanza Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bonanza Commodity Brokers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bonanza Commodity Brokers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bonanza Commodity Brokers Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bonanza Commodity Brokers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Bonanza Commodity Brokers Private Limited
Frequently Asked Questions about Bonanza Commodity Brokers Private Limited
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 reported revenue of ₹30.12 Cr for FY 2024 (up 1774% YoY).
Bonanza Commodity Brokers has 3 current directors:
- Surendra Kumar Goel - Additional Director
- Ankit Goel - Director
- Abhilash Aggarwal - Director
Bonanza Commodity Brokers reported a net profit of ₹12.58 Cr (net margin 41.8%) and EBITDA of ₹16.61 Cr (EBITDA margin 55.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bonanza Commodity Brokers is 64% over three years and 26% over five years. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Bonanza Commodity Brokers by revenue are Vinod Capital Market Private Limited, Shri Jindal Tor India Pvt Ltd, New Era Fabrics Limited, Siddhidatri Trading Company Private Limited, Ambition Coal Private Limited and 5 more, all in the BFSI industry (Broking Services).
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.