Bonanza Trading Company Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 8.40 Cr
- Company Age 46 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 58.85 Cr
- Revenue Growth 6.41%
- Profit Growth -71.35%
- Ebitda -164.33%
- Net Worth 0.72%
- Total Assets -2.11%
About Bonanza Trading Company
Bonanza Trading Company Private Limited (BTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 November 1978 and has a history of 46 years and three months. Its registered office is in Kolkata, West Bengal, 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 15.00 Cr and a paid-up capital of Rs 8.40 Cr.
The company has closed loans amounting to ₹58.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dhruv Khaitan, Bijay De, and Satyendra Kundu serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120WB1978PTC031755
- Company No.
031755
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Nov 1978
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Bonanza Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhruv Khaitan  | Director | 21-Feb-2019 | Current |
| Bijay De | Whole-Time Director | 23-Apr-1997 | Current |
| Satyendra Kundu | Whole-Time Director | 14-May-1997 | Current |
Financial Performance of Bonanza Trading Company.
Bonanza Trading Company Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.41% increase. The company also saw a substantial fall in profitability, with a 71.35% decrease in profit. The company's net worth moved up by a moderate rise of 0.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Bonanza Trading Company?
In 2021, Bonanza Trading Company had a promoter holding of 83.75% and a public holding of 16.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Neogrowth Credit Private LimitedDhruv Khaitan is a mutual person
Kfo Enterprises LlpDhruv Khaitan is a mutual person
- Eden Viniyog Pvt Ltd
Dhruv Khaitan is a mutual person
- Akshat Estates Pvt Ltd
Dhruv Khaitan is a mutual person
- Madhuting Tea Private Limited
Bijay De is a mutual person
- Petunia Properties Private Limited
Bijay De and Satyendra Kundu are mutual person
Charges (Loans)
₹0
₹58.85 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 45.00 Cr
- Standard Chartered Bank : 13.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2012 | Standard Chartered Bank | ₹4.08 Cr | Satisfied |
| 04 Jan 2011 | Indusind Bank Ltd. | ₹45.00 Cr | Satisfied |
| 30 Jun 2009 | Standard Chartered Bank | ₹9.78 Cr | Satisfied |
How Many Employees Work at Bonanza Trading Company?
Bonanza Trading Company has a workforce of 28 employees as of Apr 05, 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 Trading Company, 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 Trading Company'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.
