Bounty Trading & Investments Private Limited
About Bounty Trading & Investments Private Limited
Data last updated: 26 February 2026
Bounty Trading & Investments Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 December 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51226WB1987PTC043473.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹900, a decline of 100% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address40 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Bounty Trading & Investments Private Limited
Bounty Trading & Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Bounty Trading & Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Bounty Trading & Investments Private Limited
Auditor information for Bounty Trading & Investments Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bounty Trading & Investments Private Limited
Bounty Trading & Investments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asha Dhanuka
Also directs:
Mayur Sales Private Limited, Sunny View Projects Private Limited, Lavisha Homes Private Limited and 1 more
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Director | 17 Oct 2011 | 14 Years 9 Months | Current |
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Mayyank Dhanuka
Also directs:
Mayur Sales Private Limited, Sunny View Projects Private Limited, Lavisha Homes Private Limited and 3 more
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Director | 05 Jul 2021 | 5 Years 0 Months | Current |
Financials of Bounty Trading & Investments Private Limited FY 2025 filings available
Bounty Trading & Investments Private Limited reported revenue of ₹900 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Bounty Trading & Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bounty Trading & Investments Private Limited
Shareholding and ownership data for Bounty Trading & Investments Private Limited
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Group Structure of Bounty Trading & Investments Private Limited
Bounty Trading & Investments Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Bounty Trading & Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sairam Iron Castings Private Limited | U28998WB2000PTC092599 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Bounty Trading & Investments Private Limited
Bounty Trading & Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bounty Trading & Investments Private Limited
View historical data on people associated with Bounty Trading & Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bounty Trading & Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Bounty Trading & Investments Private Limited
GST registrations and filing compliance for Bounty Trading & Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bounty Trading & Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Bounty Trading & Investments Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bounty Trading & Investments Private Limited
MSME payment history for Bounty Trading & Investments Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bounty Trading & Investments Private Limited
Corporate group structure for Bounty Trading & Investments Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bounty Trading & Investments Private Limited
MCA filings and documents for Bounty Trading & Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Verified entity values are shown only after access is granted.
Recent Activity on Bounty Trading & Investments Private Limited
Frequently Asked Questions about Bounty Trading & Investments Private Limited
Bounty Trading & Investments Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 December 1987 (39+ years old) and is registered under CIN U51226WB1987PTC043473.
Bounty Trading & Investments Private Limited reported revenue of ₹900 for FY 2025 (down 100.00% YoY).
The current directors of Bounty Trading & Investments Private Limited are:
- Asha Dhanuka - Director
- Mayyank Dhanuka - Director
The primary industry of Bounty Trading & Investments Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Bounty Trading & Investments Private Limited can be reached at the registered office: 40 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1.09 Cr, and the paid-up capital is ₹54.6 Lakh.