Bonanza Mercantile P.Ltd.
About Bonanza Mercantile P.Ltd.
Data last updated: 21 July 2025
Bonanza Mercantile P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 April 1994.
Registered with ROC Mumbai under CIN U51100MH1994PTC077669.
Capital: an authorised share capital of ₹1 Lakh.
Office: 19 Dumata Bldg. 86 – 92Sitaram Podar Marg Bombay – 2., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address19 Dumata Bldg. 86 – 92Sitaram Podar Marg Bombay – 2., Mumbai, Maharashtra, India
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bonanza Mercantile P.Ltd.
The Directors information for Bonanza Mercantile P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Bonanza Mercantile P.Ltd.
Ten-year financial statements for Bonanza Mercantile P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Bonanza Mercantile P.Ltd.
Bonanza Mercantile P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bonanza Mercantile P.Ltd.
View historical data on people associated with Bonanza Mercantile P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bonanza Mercantile P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bonanza Mercantile P.Ltd.
GST registrations and filing compliance for Bonanza Mercantile P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bonanza Mercantile P.Ltd.
Credit ratings, litigation, and regulatory alerts for Bonanza Mercantile P.Ltd.
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- Rating history
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MSME Payment Delays by Bonanza Mercantile P.Ltd.
MSME payment history for Bonanza Mercantile P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bonanza Mercantile P.Ltd.
Corporate group structure for Bonanza Mercantile P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Bonanza Mercantile P.Ltd.
MCA filings and documents for Bonanza Mercantile P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bonanza Mercantile P.Ltd.
Frequently Asked Questions about Bonanza Mercantile P.Ltd.
Bonanza Mercantile P.Ltd. 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 Mercantile P.Ltd. is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 1994 and is registered under CIN U51100MH1994PTC077669. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bonanza Mercantile P.Ltd. is U51100MH1994PTC077669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bonanza Mercantile P.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 19 Dumata Bldg. 86 – 92Sitaram Podar Marg Bombay – 2., Mumbai, Maharashtra, India.
Bonanza Mercantile P.Ltd. can be reached at the registered office: 19 Dumata Bldg. 86 – 92Sitaram Podar Marg Bombay – 2, Mumbai, Maharashtra, India.