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BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED

CIN : U51226WB1987PTC043473
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-04-2023
CINU51226WB1987PTC043473
Company NameBOUNTY TRADING & INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number043473
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)64,00,000
Paid up Capital (Rs)63,11,260
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-1987
Registered Address40 Shakespeare Sarani kolkata Kolkata WB 700017 IN
Email Idravi_rka@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00245755RAJ KUMAR SINGHANIA01-07-1998
00539382ASHA DHANUKA17-10-2011
02905978MAYYANK DHANUKA05-07-2021
BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-12-1987. Its Corporate Identification Number (CIN) is U51226WB1987PTC043473, and it carries the registration number 043473. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹64,00,000 and paid-up capital of ₹63,11,260. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 40 Shakespeare Sarani kolkata Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, ravi_rka@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED?
    40 Shakespeare Sarani kolkata Kolkata WB 700017 IN
  • Who are the owners / directors of BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED?
    • RAJ KUMAR SINGHANIA
    • ASHA DHANUKA
    • MAYYANK DHANUKA
  • How can I contact BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED?
  • When was BOUNTY TRADING & INVESTMENTS PRIVATE LIMITED established?
    It was founded on 15-12-1987 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.