About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 1.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Ravindra Sanghvi, Haresh Morbia, Sucheta Sanghvi, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1995PTC086088 |
| Company No. | 086088 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Mar 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Bonsai Trading And Investment Private Limited
Bonsai Trading And Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.74% increase. The company also saw a substantial fall in profitability, with a 274.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.51%.
Corporate Structure
Unlock access to Bonsai Trading And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Bonsai Trading And Investment Private Limited
Unlock and access historical data on people associated with Bonsai Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bonsai Trading And Investment, 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 Bonsai Trading And Investment'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.
Alert
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.
Related Corporates (Common Directorship)
Skyline Vantage Properties Llp
Active
1 year 1 month Ravindra Sanghvi and Vishal Sanghvi are mutual person
Consolidated Industrial Finance Private Limited
Active 48 years 4 months Ravindra Sanghvi, Sucheta Sanghvi and 1 more are mutual person
Vishal Shares And Securities Private Limited
Active 29 years 4 months Ravindra Sanghvi, Haresh Morbia and 1 more are mutual person
Ravijit Realty Private Limited
Active 18 years 4 months Ravindra Sanghvi, Haresh Morbia and 1 more are mutual person
Kavisha Fine Homes Private Limited
Active 29 years 1 month Ravindra Sanghvi, Haresh Morbia and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Bonsai Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Bonsai Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Vishal Ravindra Sanghvi was appointed as a Director was appointed as a Director on 23 Feb 2017 & has been associated with this company since 7 years 6 months .
23 Feb 2017Director Appointment
Haresh Chimanlal Morbia was appointed as a Director was appointed as a Director on 01 Feb 2008 & has been associated with this company since 16 years 7 months .
01 Feb 2008Director Appointment
Ravindra Manilal Sanghvi was appointed as a Director was appointed as a Director on 05 Jun 1995 & has been associated with this company since 29 years 3 months .
05 Jun 1995
Frequently asked questions
What is the Incorporation or founding date of Bonsai Trading And Investment Private Limited?
