It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveBonsai Trading And Investment Private Limited, a active private limited company, was established on 06 March 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U67120MH1995PTC086088. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Ravindra Manilal Sanghvi (Director), Sucheta Ravindra Sanghvi (Director), Haresh Chimanlal Morbia (Director). Past directors included Haresh Chimanlal Morbia. It holds ₹1.83 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1005, Maker Chambers V, Plot No. 221, Jamnalal Bajaj Nagar, Nari, Man Point, Mumbai, Maharashtra, 400021.
U67120MH1995PTC086088
086088
06 March 1995
₹0.50 M
₹0.15 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravindra Manilal Sanghvi | Director | 05 Jun 1995 | Current |
| Sucheta Ravindra Sanghvi | Director | 05 Jun 1995 | Current |
| Haresh Chimanlal Morbia | Director | 01 Feb 2008 | Current |
| Vishal Ravindra Sanghvi | Director | 23 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
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Bonsai Trading And Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.74% increase. The company also saw a substantial fall in profitability, with a 274.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.52%.
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In 2023, Bonsai Trading And Investment had a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,834,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2024 | Others | ₹1.83 M | Open |
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A charge with Others amounted to Rs. 1.83 M with Charge ID 100981960 was registered on 05 Oct 2024. was recorded as a recent event.
The activity Bonsai Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Bonsai Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Vishal Ravindra Sanghvi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
Haresh Chimanlal Morbia was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
Ravindra Manilal Sanghvi was appointed as a Director was appointed as a Director on 05 Jun 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.
The CIN of Bonsai Trading And Investment Private Limited is U67120MH1995PTC086088.
Bonsai Trading And Investment Private Limited is headquartered at 1005, Maker Chambers V, Plot No. 221, Jamnalal Bajaj Nagar, Nari, Man Point, Mumbai, Maharashtra, 400021.
Bonsai Trading And Investment Private Limited was incorporated on 06 March 1995.
The current directors of Bonsai Trading And Investment Private Limited are
The primary industry of Bonsai Trading And Investment Private Limited is Trade.
Bonsai Trading And Investment Private Limited is unlisted.
The authorized capital of Bonsai Trading And Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.
The compliance status of Bonsai Trading And Investment Private Limited is Compliant.
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