Bonanza Commodity Brokers Private Limited

Provides commodity broking and transaction services, a member of major commodity exchanges, and a depository participant.

2002 | Delhi (India) | Active
Last Updated: January 02, 2025

Bonanza Commodity Brokers Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 22 Year, 2 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 two 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

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

Who are the key members and board of directors at Bonanza Commodity Brokers?

Board Members (3)

Name Designation Appointment Date Status
Abhilash Aggarwal Country flag representing In Director 13-Jun-2019 Current
Ankit Goel Country flag representing In Director 13-Jun-2019 Current
Achin Goel Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-6.03%
Revenue from Operations
-6.20%
Total Assets
-19.12%
Profit or Loss
105.42%
Net Worth
1.48%
EBITDA
53.32%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Bonanza Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 9 months .

    20 Apr 2022

  • Charges

    A charge registered on 20 Jun 2013 via Charge ID 10434399 with Yes Bank Limited was fully satisfied on 23 Nov 2021.

    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.

    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.

    09 Jun 2021

Recent News, Updates & Announcement

Frequently asked questions

  • Bonanza Commodity Brokers Private Limited was incorporated on 27 Nov 2002.

  • The authorized share capital of Bonanza Commodity Brokers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.91 Cr.

  • Currently 3 directors are associated with Bonanza Commodity Brokers Private Limited.

    • Abhilash Aggarwal
    • Ankit Goel
    • Achin Goel
  • 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.

  • 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).

  • The Official website of Bonanza Commodity Brokers Private Limited is https://www.bonanzaonline.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Bonanza Commodity Brokers Private Limited has fallen by -6.03%.

  • As Per 2021 financial reports, 1 employees are currently employed by Bonanza Commodity Brokers Private Limited.

  • 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%.

  • The most recent Balance Sheet for Bonanza Commodity Brokers Private Limited was filed with the ROC on 31 Mar 2024.

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