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BONANZA TRADING COMPANY PRIVATE LIMITED




Bonanza Trading Company Private Limited is a Private incorporated on 13 November 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 71,528,000. 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 Trading Company 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 Trading Company Private Limited are Dhruv Kumar Khaitan, Bijay Kumar De, Satyendra Nath Kundu and Kalyan Kumar Mukherjee.

Bonanza Trading Company Private Limited's Corporate Identification Number is (CIN) U67120WB1978PTC031755 and its registration number is 31755.Its Email address is [email protected] and its registered address is B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, KOLKATA WB 700019 IN.

Current status of Bonanza Trading Company Private Limited is - Active.

Company Details

CIN

U67120WB1978PTC031755

Company Name

BONANZA TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

31755

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 November 1978

Age of Company

45 years, 4 month, 16 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

₹150,000,000

Paid up capital

₹71,528,000

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 TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, KOLKATA WB 700019 IN

Director Details

DINDirector NameDesignationAppointment Date

00002584

DHRUV KUMAR KHAITAN

Director

21 February 2019

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17 March 2015

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KFO ENTERPRISES LLP

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PLENITUDE VENTURES PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00609159

BIJAY KUMAR DE

Wholetime Director

23 April 1997

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Additional Director

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CompanyDesignationAppointment DateCessation Date

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00644614

SATYENDRA NATH KUNDU

Wholetime Director

14 May 1997

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Additional Director

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AHTPM4213B

KALYAN KUMAR MUKHERJEE

Company Secretary

12 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kalyan Kumar Mukherjee is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10171388

2009-06-30

-

2012-02-08

Immovable property or any interest therein

97,764,453

STANDARD CHARTERED BANK

10263398

2011-01-04

-

2013-07-23

Immovable property or any interest therein

450,000,000

INDUSIND BANK LTD.

10340177

2012-02-13

-

2016-06-11

Immovable property or any interest therein

40,775,995

STANDARD CHARTERED BANK

Establishments Details

Establishment NameCityPincodeAddress

BONANZA TRADING COMPANY P.LTD

PARKSTREET

700019

B 103 RAI ENCLAVE7/1A,SUNNY PARKKOLKATA433WB

*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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