CIN | |
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]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹150,000,000 |
Paid up capital | ₹71,528,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of BONANZA TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, KOLKATA WB 700019 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002584 | Director | 21 February 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00609159 | Wholetime Director | 23 April 1997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00644614 | Wholetime Director | 14 May 1997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AHTPM4213B | Company Secretary | 12 April 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U18109WB2016PTC218403 | AFICIONADO TRADING PRIVATE LIMITED | B-103 RAI ENCLAVE, 7/1A SUNNY PARK BALLYGUNGE KOLKATA Kolkata WB 700019 IN |
U17118WB2007PTC165163 | PERITO TESSILI DESIGNS PRIVATE LIMITED | B103, RAI ENCLAVE 7/1A, SUNNY PARK, BALLYGUNGE KOLKATA Kolkata WB 700019 IN |
U45200WB2006PTC111711 | PETUNIA PROPERTIES PRIVATE LIMITED | B103 RAI ENCLAVE, 7/1A SUNNY PARK KOLKATA WB 700019 IN |
U67120WB1978PTC031755 | BONANZA TRADING COMPANY PRIVATE LIMITED | B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, KOLKATA WB 700019 IN |
U70101WB2007PTC119598 | DIAMONDVALLEY PROPERTIES PRIVATE LIMITED | B- 103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA Kolkata WB 700019 IN |
U70101WB2005PTC105861 | BHASA PROPERTIES PRIVATE LIMITED | B 103, RAI ENCLAVE, 7/1A, SUNNY PARK, KOLKATA Kolkata WB 700019 IN |
U72300WB2015PTC205922 | CORUNDUM SOFTWARE PRIVATE LIMITED | B103, RAI ENCLAVE, 7/1A, SUNNY PARK, KOLKATA Kolkata WB 700019 IN |
U45400WB2010PTC143689 | DEBSUNDAR PROPERTIES PRIVATE LIMITED | 7/1A, SUNNY PARK, B-103, RAI ENCLAVE KOLKATA WB 700019 IN |
U45400WB2010PTC143690 | NAMASKAR PROPERTIES PRIVATE LIMITED | 7/1A, SUNNY PARK, B-103, RAI ENCLAVE KOLKATA WB 700019 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
BONANZA TRADING COMPANY P.LTD | PARKSTREET | 700019 | B 103 RAI ENCLAVE7/1A,SUNNY PARKKOLKATA433WB |
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