Bonsai Trading And Investment Private Limited
Trading and investment firm established in 1995, based in Maharashtra.
1995 | Mumbai, Maharashtra (India) | Active
Bonsai Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.15 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.83 M
- Revenue Growth 5.74%
- Profit Growth -274.39%
- Ebitda -316.23%
- Net Worth -21.51%
- Total Assets 49.32%
About Bonsai Trading And Investment
Bonsai Trading And Investment Private Limited (BTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1995 and has a history of 30 years and one month. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.15 M.
The company currently has active open charges totaling ₹1.83 M.
Ravindra Sanghvi, Sucheta Sanghvi, Haresh Morbia, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1995PTC086088
- Company No.
086088
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Bonsai Trading And Investment Private Limited
Explore comprehensive data for Bonsai Trading And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bonsai Trading And Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravindra Sanghvi  | Director | 05-Jun-1995 | Current |
| Sucheta Sanghvi | Director | 05-Jun-1995 | Current |
| Haresh Morbia | Director | 01-Feb-2008 | Current |
| Vishal Sanghvi | Director | 23-Feb-2017 | Current |
Financial Performance of Bonsai Trading And Investment.
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%.
- 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 Bonsai Trading And Investment?
In 2023, Bonsai Trading And Investment had a promoter holding of 83.33% and a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Skyline Vantage Properties Llp
Ravindra Sanghvi and Vishal Sanghvi are mutual person
- Ravijit Realty Private Limited
Ravindra Sanghvi, Haresh Morbia and 1 more are mutual person
- Kavisha Fine Homes Private Limited
Ravindra Sanghvi, Haresh Morbia and 1 more are mutual person
- Sky Softech Limited
Ravindra Sanghvi and Haresh Morbia are mutual person
Charges (Loans)
Open Charges
₹1.83 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2024 | Others | ₹1.83 M | Open |
How Many Employees Work at Bonsai Trading And Investment?
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.
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.
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 Bonsai Trading And Investment
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.83 M with Charge ID 100981960 was registered on 05 Oct 2024.
- Annual General Meeting
Bonsai Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bonsai Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director 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 8 years 2 months .
- Director 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 17 years 2 months .
- Director 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Bonsai Trading And Investment Private Limited?
Bonsai Trading And Investment Private Limited was incorporated on 06 Mar 1995.
What is authorized share capital and paid-up capital of Bonsai Trading And Investment Private Limited?
The authorized share capital of Bonsai Trading And Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Bonsai Trading And Investment Private Limited?
Currently 4 directors are associated with Bonsai Trading And Investment Private Limited.
- Ravindra Manilal Sanghvi
- Sucheta Ravindra Sanghvi
- Haresh Chimanlal Morbia
- Vishal Ravindra Sanghvi
What is the registered address of Bonsai Trading And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bonsai Trading And Investment Private Limited is 1005 Maker Chambers V Plot No. 221 Jamnalal Bajaj Nagar, Nari Man Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Bonsai Trading And Investment Private Limited?
The corporate identification number (CIN) of Bonsai Trading And Investment Private Limited is U67120MH1995PTC086088 and the company number is 086088 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bonsai Trading And Investment Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bonsai Trading And Investment Private Limited has risen by 5.74%.
What change has been observed in the net worth of Bonsai Trading And Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bonsai Trading And Investment Private Limited has experienced an downturn of -21.51%.
What are the total open charges for Bonsai Trading And Investment Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Bonsai Trading And Investment Private Limited amount to ₹ 1.83 M.
When was the last Balance Sheet of Bonsai Trading And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Bonsai Trading And Investment Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records