Bonanza Commodity Brokers Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.91 Cr
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 29.00 Cr
- Revenue Growth -6.03%
- Profit Growth 105.42%
- Ebitda 53.32%
- Net Worth 1.48%
- Total Assets -19.12%
About Bonanza Commodity Brokers
Bonanza Commodity Brokers Private Limited (BCBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 November 2002 and has a history of 22 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.91 Cr.
The company has closed loans amounting to ₹29.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Abhilash Aggarwal, Ankit Goel, and Achin Goel serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01111DL2002PTC117815
- Company No.
117815
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Bonanza Commodity Brokers Private Limited
Explore comprehensive data for Bonanza Commodity Brokers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bonanza Commodity Brokers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhilash Aggarwal  | Director | 13-Jun-2019 | Current |
| Ankit Goel | Director | 13-Jun-2019 | Current |
| Achin Goel | Director | 20-Apr-2022 | Current |
Financial Performance of Bonanza Commodity Brokers.
Bonanza Commodity Brokers Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.03% decrease. The company also saw a substantial improvement in profitability, with a 105.42% increase in profit. The company's net worth moved up by a moderate rise of 1.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bonanza Commodity Brokers?
In 2021, Bonanza Commodity Brokers had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moral Estates LlpAbhilash Aggarwal is a mutual person
- Devta Apparels Private Limited
Abhilash Aggarwal is a mutual person
- Metis Solutions Llp
Achin Goel is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹29.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 22.00 Cr
- Dhanlaxmi Bank Limited : 5.00 Cr
- Yes Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2021 | Axis Bank Limited | ₹22.00 Cr | Satisfied |
| 20 Jun 2013 | Yes Bank Limited | ₹2.00 Cr | Satisfied |
| 27 Sep 2011 | Dhanlaxmi Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Bonanza Commodity Brokers?
Bonanza Commodity Brokers has a workforce of 1 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bonanza Commodity Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bonanza Commodity Brokers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bonanza Commodity Brokers
Recent activity within the organization
- Annual General Meeting
Bonanza Commodity Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bonanza Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Achin Goel was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 2 years 10 months .
- Charges
A charge registered on 20 Jun 2013 via Charge ID 10434399 with Yes Bank Limited was fully satisfied on 23 Nov 2021.
- Charges
A charge registered on 09 Jun 2021 via Charge ID 100449723 with Axis Bank Limited was fully satisfied on 30 Sep 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100449723 was registered on 09 Jun 2021.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Bonanza Commodity Brokers Private Limited?
Bonanza Commodity Brokers Private Limited was incorporated on 27 Nov 2002.
What is authorized share capital and paid-up capital of Bonanza Commodity Brokers Private Limited?
The authorized share capital of Bonanza Commodity Brokers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.91 Cr.
Who are the current board members & directors of Bonanza Commodity Brokers Private Limited?
Currently 3 directors are associated with Bonanza Commodity Brokers Private Limited.
- Abhilash Aggarwal
- Ankit Goel
- Achin Goel
What is the registered address of Bonanza Commodity Brokers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bonanza Commodity Brokers Private Limited is 4353/4C Ansari Road Daryaganj India, Delhi, 110002.
What is the corporate identification number (CIN) and company number of Bonanza Commodity Brokers Private Limited?
The corporate identification number (CIN) of Bonanza Commodity Brokers Private Limited is U01111DL2002PTC117815 and the company number is 117815 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bonanza Commodity Brokers Private Limited?
The Official website of Bonanza Commodity Brokers Private Limited is https://www.bonanzaonline.com
What has been the recent revenue trend for Bonanza Commodity Brokers Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Bonanza Commodity Brokers Private Limited has fallen by -6.03%.
How many employees does Bonanza Commodity Brokers Private Limited currently have?
As Per 2021 financial reports, 1 employees are currently employed by Bonanza Commodity Brokers Private Limited.
What change has been observed in the net worth of Bonanza Commodity Brokers Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Bonanza Commodity Brokers Private Limited has experienced an upsurge of 1.48%.
When was the last Balance Sheet of Bonanza Commodity Brokers Private Limited filed with the ROC?
The most recent Balance Sheet for Bonanza Commodity Brokers Private Limited was filed with the ROC on 31 Mar 2024.
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