About
Basic Data Updated:
1 month agoIncorporated in 1978, Bonanza Trading Company Private Limited operates as a Non-Banking Financial Company (NBFC). The business of trading in shares and securities is carried out by the company, which was incorporated with the purpose of subscribing, acquiring, and receiving shares, stocks, debentures, debenture stocks, bonds, obligations, or any other securities issued by any company constituted or carrying on business in India. These securities may be issued by any government, including commissioner, public body, or authority supreme, municipal, local, or otherwise, whether in India or elsewhere. The registered office of the company is located in Kolkata, West Bengal. The company's main objective is to engage in the trading of shares and securities, providing a platform for investors to buy and sell these financial instruments. This allows individuals and organizations to diversify their investment portfolios and potentially earn profits. Bonanza Trading Company Private Limited also offers services such as stockbroking, wealth management, and investment advisory to its clients. With a strong presence in the financial market, the company has gained a reputation for its efficient and reliable services. It has a team of experienced professionals who are well-versed in the intricacies of the stock market and provide expert guidance to clients.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120WB1978PTC031755 |
| Company No. | 031755 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Nov 1978 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Bonanza Trading Company Private Limited
Bonanza Trading Company Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.41% increase. The company also saw a substantial fall in profitability, with a 71.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.72%.
Corporate Structure
Unlock access to Bonanza Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Bonanza Trading Company Private Limited
Unlock and access historical data on people associated with Bonanza Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 13 Feb 2012 | ₹4.08 Cr | Satisfied |
Indusind Bank Ltd. Creation Date: 04 Jan 2011 | ₹45.00 Cr | Satisfied |
Standard Chartered Bank Creation Date: 30 Jun 2009 | ₹9.78 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bonanza Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bonanza Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Petunia Properties Private Limited
Active
17 years 6 months Satyendra Kundu and Bijay De are mutual person
Benezeria Consultants Private Limited
Active 40 years 4 months Satyendra Kundu and Bijay De are mutual person
Recent activity within the organization
Annual General Meeting
Bonanza Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Bonanza Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Dhruv Kumar Khaitan was appointed as a Director was appointed as a Director on 21 Feb 2019 & has been associated with this company since 5 years 3 months .
21 Feb 2019Charges
A charge registered on 13 Feb 2012 via Charge ID 10340177 with Standard Chartered Bank was fully satisfied on 11 Jun 2016.
11 Jun 2016Charges
A charge registered on 04 Jan 2011 via Charge ID 10263398 with Indusind Bank Ltd. was fully satisfied on 23 Jul 2013.
23 Jul 2013
Frequently asked questions
What is the Incorporation or founding date of Bonanza Trading Company Private Limited?
