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BONANZA CAPITAL MARKETS PRIVATE LIMITED




Bonanza Capital Markets Private Limited is a Private incorporated on 21 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,700,000 and its paid up capital is Rs. 5,656,080. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Bonanza Capital Markets Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bonanza Capital Markets Private Limited are Ramesh Modi, Rekha Modi and .

Bonanza Capital Markets Private Limited's Corporate Identification Number is (CIN) U67190MH1995PTC090858 and its registration number is 90858.Its Email address is [email protected] and its registered address is 13/2 MISTRY BUILDING 635J S S ROAD DHOBI TALAV MUMBAI MH 400002 IN.

Current status of Bonanza Capital Markets Private Limited is - Active.

Company Details

CIN

U67190MH1995PTC090858

Company Name

BONANZA CAPITAL MARKETS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

90858

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 July 1995

Age of Company

28 years, 9 month, 4 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,700,000

Paid up capital

₹5,656,080

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BONANZA CAPITAL MARKETS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.stosaindia.com (Incorrect website?)

Address:

13/2 MISTRY BUILDING 635J S S ROAD DHOBI TALAV MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00528294

RAMESH MODI

Director

26 November 1999

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Other Companies Associated with

Company Designation Appointment Date

TRI STAR DECOR INDIA PRIVATE LIMITED

Director

30 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00767987

REKHA MODI

Director

26 November 1999

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Other Companies Associated with

Company Designation Appointment Date

TRI STAR DECOR INDIA PRIVATE LIMITED

Director

29 September 2012

DIVINE AGRO AND REAL ESTATE PRIVATE LIMITED

Director

28 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10084786

Director

23 March 2023

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Other Companies Associated with

Company Designation Appointment Date

TRI STAR DECOR INDIA PRIVATE LIMITED

Additional Director

04 August 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100348850

2020-07-02

-

-

As per lender's list of approved securities

20,000,000

ADITYA BIRLA FINANCE LIMITED

100709123

2023-03-30

-

-

10,100,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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