Bonanza Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1978.
1978 Kolkata, West Bengal, India Active
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About Bonanza Trading Company Private Limited

Bonanza Trading Company Private Limited, a active private limited company, was established on 13 November 1978 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1978PTC031755. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹8.40 Cr.

It upholds a compliant status. Employing 28 professional, Its leadership includes Satyendra Nath Kundu (Whole-Time Director), Bijay Kumar De (Whole-Time Director), Dhruv Kumar Khaitan (Director). Past directors included Kalyan Kumar Mukherjee, Sharad Vaid, Yashodhara Shroff. It holds no open charges and ₹58.85 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at B103, Rai Enclave, 7/1A, Sunny Park, Ballygunge,, Kolkata, West Bengal, 700019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1978PTC031755

  • Registration Number

    031755

  • Incorporation Date

    13 November 1978

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹8.40 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 8.40 Cr
  • Company Age 47 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 58.85 Cr
  • Revenue Growth **** 6.41%
  • Profit Growth **** -71.35%
  • Ebitda **** -164.33%
  • Net Worth 0.72%
  • Total Assets -2.11%
Company report

Bonanza Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bonanza Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bonanza Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Satyendra Nath Kundu Whole-Time Director 14 May 1997 Current
Bijay Kumar De Whole-Time Director 23 Apr 1997 Current
Dhruv Kumar Khaitan Director 21 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Director 30 Apr 2014 Past

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Financial Performance of Bonanza Trading Company.

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%.

Bonanza Trading Company revenue growth over time
Bonanza Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 6.41%
*******
*******
*******
*******
Revenue from Operations
*******
 8.92%
*******
*******
*******
*******
Total Assets
*******
 -2.11%
*******
*******
*******
*******
Profit or Loss
*******
 -71.35%
*******
*******
*******
*******
Net Worth
*******
 0.72%
*******
*******
*******
*******
EBITDA
*******
 -164.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bonanza Trading Company?

In 2021, Bonanza Trading Company had a promoter holding of 83.75% and a public holding of 16.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹588,540,448.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 45.00 Cr
  • Standard Chartered Bank : 13.85 Cr
Latest Charge Details
Date Lender Amount Status
13 Feb 2012 Standard Chartered Bank ₹4.08 Cr Satisfied
04 Jan 2011 Indusind Bank Ltd. ₹45.00 Cr Satisfied
30 Jun 2009 Standard Chartered Bank ₹9.78 Cr Satisfied

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How Many Employees Work at Bonanza Trading Company?

Bonanza Trading Company has a workforce of 28 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Bonanza Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bonanza Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bonanza Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Dhruv Kumar Khaitan was appointed as a Director was appointed as a Director on 21 Feb 2019 & has been associated with this company since 7 years 6 days . was documented.

  • Charges

    A charge registered on 13 Feb 2012 via Charge ID 10340177 with Standard Chartered Bank was fully satisfied on 11 Jun 2016. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Jan 2011 via Charge ID 10263398 with Indusind Bank Ltd. was fully satisfied on 23 Jul 2013. was documented.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 4.08 Cr with Charge ID 10340177 was registered on 13 Feb 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bonanza Trading Company Private Limited?

The CIN of Bonanza Trading Company Private Limited is U67120WB1978PTC031755.

Where is Bonanza Trading Company Private Limited headquartered?

Bonanza Trading Company Private Limited is headquartered at B103, Rai Enclave, 7/1A, Sunny Park, Ballygunge,, Kolkata, West Bengal, 700019.

When was Bonanza Trading Company Private Limited incorporated?

Bonanza Trading Company Private Limited was incorporated on 13 November 1978.

Who are the current directors of Bonanza Trading Company Private Limited?

The current directors of Bonanza Trading Company Private Limited are

What is the primary industry of Bonanza Trading Company Private Limited?

The primary industry of Bonanza Trading Company Private Limited is Financial And Insurance Service.

Is Bonanza Trading Company Private Limited a listed company?

Bonanza Trading Company Private Limited is unlisted.

What is the capital structure of Bonanza Trading Company Private Limited?

The authorized capital of Bonanza Trading Company Private Limited is ₹15.00 Cr, and the paid-up capital is ₹8.40 Cr.

What is the compliance status of Bonanza Trading Company Private Limited?

The compliance status of Bonanza Trading Company Private Limited is Compliant.

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