Bonanzaonline - Company overview

Bonanzaonline (legal name: Bonanza Portfolio (Ifsc) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Gover…

2017-01-17 Gift Sez, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -30.9%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -69.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -2.9%
FY 2022
NET WORTH
₹1–5 Cr
▼ -1.4%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -1.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 cr
AUTHORISED CAPITAL
3.75 cr
COMPANY AGE
9 Years 8 Months
since 2017-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-12 11:33:34
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bonanzaonline covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bonanzaonline Company identity, industry, contact, and registration details from MCA and company records.

Bonanzaonline (legal name: Bonanza Portfolio (Ifsc) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999GJ2017PTC095166). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 17, 2017 (9+ years old), based in Gift Sez. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit 242 Signature, 2Nd Floor, Block 13B, Zone 1, Gift Sez, Gandhinagar, Gift Sez, Gujarat - 382355
  • Website bonanzaonline.com
Legal NameBonanza Portfolio (Ifsc) Private Limited
CIN / LLPINU65999GJ2017PTC095166
Company No.095166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bonanzaonline (4) Current board members from MCA filings, including designation and appointment details.

V
Vishnu Kumar Aggarwal
Director | Since 2017-01-17 | DIN: 00355471
S
Shiv Kumar Goel
Director | Since 2017-01-17 | DIN: 00355588
S
Surendra Kumar Goel
Director | Since 2022-04-22 | DIN: 00824481
B
Bhanu Pratap Singh
Additional Director | Since 2025-05-30 | DIN: 11130610

Financial Performance of Bonanzaonline Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -30.9%
P&L Loss · ₹1–10 Lakh ▼ -69.8%
EBITDA Loss · ₹1–10 Lakh ▼ -2.9%
Net worth ₹1–5 Cr ▼ -1.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services100

Companies With Common Directors Of Bonanzaonline Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bonanza Bullion Private Limited 3 Shared Directors
Bonanza Portfolio Limited 3 Shared Directors
Livara Care Private Limited 3 Shared Directors
Admirable Financial Services Private Limited 2 Shared Directors
Bonanza Buildtech Private Limited 2 Shared Directors
Bonanza Developers Private Limited 2 Shared Directors
Habitat Estates Private Limited 2 Shared Directors
Jan Mangal Arth Prabandhan Foundation 2 Shared Directors
Sunglow Fininvest Private Limited 2 Shared Directors
Aman Estates Private Limited 1 Shared Director
Bonanza Commodity Brokers Private Limited 1 Shared Director
Endura Soft-Solution Private Limited 1 Shared Director
Four Seasons Exports Private Limited 1 Shared Director
Innersquare Real Estate Llp 1 Shared Director
Matsik Nirman Private Limited 1 Shared Director
Meena Trading Private Limited 1 Shared Director
Moral Estates Private Limited 1 Shared Director
Skg Stock And Share Brokers Private Limited 1 Shared Director
Subh Apartments Private Limited 1 Shared Director
Woolsi Carpets Private Limited 1 Shared Director

Financial Ratios of Bonanzaonline Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bonanzaonline Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Bonanzaonline GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Bonanzaonline MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bonanzaonline Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bonanzaonline Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bonanzaonline?
The Corporate Identification Number (CIN) for Bonanzaonline is U65999GJ2017PTC095166. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 095166 as per MCA.
When was Bonanzaonline incorporated?
Bonanzaonline was incorporated 9 years 8 months ago on 17 Jan 2017.
Who are the current board members and directors of Bonanzaonline?
Bonanzaonline shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bonanzaonline?
Bonanzaonline is registered in Gift Sez, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Bonanzaonline?
The official website of Bonanzaonline is https://bonanzaonline.com.
What is the ROC code of Bonanzaonline?
Bonanzaonline ROC code is Roc Ahmedabad.
What is the company classification of Bonanzaonline?
Bonanzaonline is classified as Private Limited Indian Non-Government Company.
Bonanzaonline - is it listed or unlisted?
Bonanzaonline is a Unlisted company.
What is the current status of Bonanzaonline?
Bonanzaonline is currently Active and registered in Gift Sez, Gujarat, India.
What industry or business activity is Bonanzaonline associated with?
Bonanzaonline lists activity aligned with: Financial Services - Brokerage & Trading Services - Fund Management Services. See the Overview and Competition sections for fuller industry context.
Does Bonanzaonline have GST registrations on file?
Bonanzaonline shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Bonanzaonline?
Use the official website at https://bonanzaonline.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bonanzaonline?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bonanzaonline?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.