Bounty Trading & Investments Private Limited
About Bounty Trading & Investments Private Limited
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Bounty Trading & Investments Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 15 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB1987PTC043473. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.09 Cr and a paid-up capital of ₹54.6 Lakh. It is led by directors Asha Dhanuka and Mayyank Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 40 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Its group structure includes 1 subsidiary.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bounty Trading & Investments Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address40 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Bounty Trading & Investments 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
Business activity
The main business activity of Bounty Trading & Investments is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Bounty Trading & Investments Private Limited, buy the company report.
Financials of Bounty Trading & Investments Private Limited
FY 2025 filings availableBounty Trading & Investments Private Limited reported revenue of ₹900 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bounty Trading & Investments Private Limited, buy the company report.
Board of directors of Bounty Trading & Investments Private Limited
Bounty Trading & Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Dhanuka Also directs: Mayur Sales Private Limited, Sunny View Projects Private Limited, Lavisha Homes Private Limited and 1 more | Director | 17 Oct 2011 | 15 Years 0 Months | Current |
| Mayyank Dhanuka Also directs: Mayur Sales Private Limited, Sunny View Projects Private Limited, Lavisha Homes Private Limited and 3 more | Director | 05 Jul 2021 | 5 Years 3 Months | Current |
Shareholding
The shareholding of Bounty Trading & Investments Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Bounty Trading & Investments Private Limited, buy the company report.
Legal cases
Bounty Trading & Investments Private Limited has 5 court cases on record: 4 filed by Bounty Trading & Investments, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against -And- Boston Commercial Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Polar Industries Ltd. | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Bounty Trading & Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bounty Trading & Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bounty Trading & Investments has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sairam Iron Castings Private Limited | U28998WB2000PTC092599 |
To see the full group structure of Bounty Trading & Investments Private Limited, buy the company report.
GST
Bounty Trading & Investments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bounty Trading & Investments Private Limited, buy the company report.
Recent activity
Bounty Trading & Investments Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Raj Kumar Singhania ceased to be Director on 13 Apr 2024.
Frequently asked questions
Bounty Trading & Investments is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 15 December 1987 (39+ years old) and is registered under CIN U51226WB1987PTC043473.
Bounty Trading & Investments has 2 current directors:
- Asha Dhanuka - Director
- Mayyank Dhanuka - Director
The latest financial statements of Bounty Trading & Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Bounty Trading & Investments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bounty Trading & Investments is U51226WB1987PTC043473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bounty Trading & Investments has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Bounty Trading & Investments was incorporated on 15 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Raj Kumar Singhania ceased to be Director on 13 Apr 2024. Rewati Devi Agarwal ceased to be Director on 01 Nov 2021. Mayyank Dhanuka was appointed as Director on 05 Jul 2021. Bounty Trading & Investments has 4 board changes on record in total.
The registered office of Bounty Trading & Investments is at 40 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Bounty Trading & Investments operates in the financial services industry, in the investment and credit nbfc segment.
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