Bonsai Trading And Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Bonsai Trading And Investment Private Limited

Bonsai 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 2025, with the balance sheet filed on 31 March 2025. It is based at 1005, Maker Chambers V, Plot No. 221, Jamnalal Bajaj Nagar, Nari, Man Point, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
U67120MH1995PTC086088
Registration Number
086088
Incorporation Date
06 March 1995
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.15 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 11-01-2026
Paid Up Capital ₹ 0.15 M as on 11-01-2026
Company Age 31 Year, 2 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.83 M as on 11-01-2026
Revenue Growth **** 5.74% (FY 2023)
Profit Growth **** -274.57% (FY 2023)
Ebitda **** -121.53% (FY 2023)
Net Worth -21.52% (FY 2023)
Total Assets **** 49.31% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Bonsai Trading And Investment 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 Bonsai Trading And Investment Private Limited?

Current Directors

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

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2008	Past

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Financial Performance of Bonsai Trading And Investment.

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%.

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

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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

********

5.74%

*******

Revenue from Operations

*******

3.97%

*******

Total Assets

*******

49.31%

*******

Profit or Loss

*******

-274.57%

*******

Net Worth

*******

-21.52%

*******

EBITDA

*******

-121.53%

*******

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What is the Ownership and Shareholding Structure of Bonsai Trading And Investment?

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.

Shareholding Pattern (FY 2024)

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

₹1,834,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 0.18 Cr

Latest Charge Details

Date	Lender	Amount	Status
05 Oct 2024	Others	₹1.83 M	Open

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How Many Employees Work at Bonsai Trading And Investment?

Unlock and access historical data on people associated with Bonsai Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Bonsai Trading And Investment, 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 Bonsai Trading And Investment's trajectory.

Rating

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Alerts

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 Bonsai Trading And Investment

Recent Activity within the Organization

Annual General Meeting

The activity Bonsai Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Bonsai Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Charges

Progress on A charge with Others amounted to Rs. 1.83 M with Charge ID 100981960 was registered on 05 Oct 2024. was documented.
05 Oct 2024
Director Appointment

Vishal Ravindra Sanghvi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 9 years 12 days . was recorded as a recent event.
23 Feb 2017
Director Appointment

Haresh Chimanlal Morbia was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
01 Feb 2008
Director Appointment

Progress on 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 9 months . was documented.
05 Jun 1995

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Frequently Asked Questions

What is the CIN of Bonsai Trading And Investment Private Limited?

The CIN of Bonsai Trading And Investment Private Limited is U67120MH1995PTC086088.

Where is Bonsai Trading And Investment Private Limited headquartered?

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.

When was Bonsai Trading And Investment Private Limited incorporated?

Bonsai Trading And Investment Private Limited was incorporated on 06 March 1995.

Who are the current directors of Bonsai Trading And Investment Private Limited?

The current directors of Bonsai Trading And Investment Private Limited are

What is the primary industry of Bonsai Trading And Investment Private Limited?

The primary industry of Bonsai Trading And Investment Private Limited is Trade.

Is Bonsai Trading And Investment Private Limited a listed company?

Bonsai Trading And Investment Private Limited is unlisted.

What is the capital structure of Bonsai Trading And Investment Private Limited?

The authorized capital of Bonsai Trading And Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Bonsai Trading And Investment Private Limited?

The compliance status of Bonsai Trading And Investment Private Limited is Compliant.

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