Bonze Traders Private Limited
About Bonze Traders Private Limited
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Bonze Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC182680.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arati Singh and Mangal Yadav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mzn Floor Room No. 46 Commercial Complex(Unit – III) Baghajatin Station Road, Kolkata, West Bengal, India – 700086.
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- Registered AddressMzn Floor Room No. 46 Commercial Complex(Unit – III) Baghajatin Station Road, Kolkata, West Bengal, India – 700086
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bonze Traders Private Limited
Bonze Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arati Singh Also directs: Amidhara Enterprise Private Limited | Director | 29 Apr 2017 | 9 Years 5 Months | As last reported |
| Mangal Yadav | Director | 21 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Bonze Traders Private Limited FY 2013 filings available
Ten-year financial statements for Bonze Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bonze Traders
Bonze Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bonze Traders
Employment history and EPFO contributions of people linked to Bonze Traders.
Employee and EPFO history for Bonze Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bonze Traders
GST registrations and filing compliance for Bonze Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bonze Traders
Credit ratings, litigation, and regulatory alerts for Bonze Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bonze Traders
MSME payment history for Bonze Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bonze Traders
Corporate group structure for Bonze Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bonze Traders
MCA filings and documents for Bonze Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bonze Traders
Frequently Asked Questions about Bonze Traders Private Limited
Bonze Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bonze Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 14 June 2012 and is registered under CIN U51909WB2012PTC182680. The company has been struck off by the Registrar of Companies and is no longer operational.
Bonze Traders had 2 directors:
- Arati Singh - Director
- Mangal Yadav - Director
The CIN (Corporate Identification Number) of Bonze Traders is U51909WB2012PTC182680. 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 Bonze Traders is at Mzn Floor Room No. 46 Commercial ComplexUnit – III Baghajatin Station Road, Kolkata, West Bengal, India – 700086.
Bonze Traders was incorporated on 14 June 2012. It is registered with the Registrar of Companies, Kolkata.
Bonze Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bonze Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Bonze Traders is not listed on any stock exchange. It is an unlisted company.