Bonanza Vanijya Private Limited
About Bonanza Vanijya Private Limited
Data last updated:
Bonanza Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137072. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors Vijay Jain and Radhe Shyam Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Bonanza Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Bonanza Vanijya 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
Financials of Bonanza Vanijya Private Limited
FY 2019 filings availableBonanza Vanijya Private Limited reported revenue of ₹277 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹277 | ||
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Financial Ratios
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To see the full financial statements and ratios of Bonanza Vanijya Private Limited, buy the company report.
Board of directors of Bonanza Vanijya Private Limited
Bonanza Vanijya has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Jain Also directs: Golden Palms Facility Management Private Limited | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Radhe Shyam Agrawal Also directs: Golden Palms Facility Management Private Limited | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Bonanza Vanijya Private Limited is audited by BISHNU KUMAR AGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BISHNU KUMAR AGRAWAL | FY 2017 | 093712 |
Shareholding
The shareholding of Bonanza Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bonanza Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bonanza Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bonanza Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bonanza Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Bonanza Vanijya has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bonanza Vanijya Private Limited, buy the company report.
Recent activity
Bonanza Vanijya Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Radhe Shyam Agrawal ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Bonanza Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bonanza Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 22 July 2009 and is registered under CIN U51909WB2009PTC137072. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bonanza Vanijya was incorporated on 22 July 2009. It is registered with the Registrar of Companies, Kolkata.
Bonanza Vanijya had 2 directors:
- Vijay Jain - Director
- Radhe Shyam Agrawal - Director
The CIN (Corporate Identification Number) of Bonanza Vanijya is U51909WB2009PTC137072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bonanza Vanijya is at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Bonanza Vanijya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Bonanza Vanijya has 2 GST registrations on record and all of them are cancelled or inactive.
Bonanza Vanijya operated in the trading industry, in the specialty segment.
Radhe Shyam Agrawal ceased to be Additional Director on 28 Sep 2018. Vijay Jain ceased to be Additional Director on 28 Sep 2018. Gaurav Kumar ceased to be Director on 01 Feb 2018. Bonanza Vanijya has 9 board changes on record in total.
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