Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
A P H R BULLION TRADING PRIVATE LIMITED
CIN: U52100UP2009PTC038182 As on: 2026-07-13
A P H R BULLION TRADING PRIVATE LIMITED (CIN: U52100UP2009PTC038182) is a Private company incorporated on 08 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.A P H R BULLION TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of A P H R BULLION TRADING PRIVATE LIMITED are AMIT GOYAL, PRATEEK SINGHAL, VIJAY KUMAR GUPTA, and MANJU GUPTA.
A P H R BULLION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2009PTC038182 and its registration number is 38182. Users may contact A P H R BULLION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A P H R BULLION TRADING PRIVATE LIMITED is 95,MMIG,INDRAPURAM SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001.
Current status of A P H R BULLION TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for A P H R BULLION TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A P H R BULLION TRADING
Purchase full report of A P H R BULLION TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A P H R BULLION TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A P H R BULLION TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02747434 | AMIT GOYAL | Director | 2009-09-08 |
| 02758933 | PRATEEK SINGHAL | Director | 2009-09-08 |
| 03012997 | VIJAY KUMAR GUPTA | Director | 2010-03-25 |
| 03013024 | MANJU GUPTA | Director | 2010-03-25 |
Past Directors & Key Managerial Personnel of A P H R BULLION TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01936026 | HEMENDRA AGARWAL | Director | - | 2010-03-25 |
| 02710885 | RAJ KUMAR SONI | Director | - | 2010-03-25 |
Other Directorships of HEMENDRA AGARWAL
Other Directorships of RAJ KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAILSI REALTY LLP | AAS-2861 | Partner | 2020-03-17 | Ongoing |
| MAATANGI PROJECTS ZONE LLP | AAT-0762 | Designated Partner | 2020-07-25 | Ongoing |
| MAATANGI JEWELS PRIVATE LIMITED | U36912UP2012PTC048854 | Director | 2012-02-10 | Ongoing |
| MAATANGI PROJECTS ZONE PRIVATE LIMITED | U70100UP2011PTC044570 | Director | - | 2020-07-24 |
| MAATANGI COMPLEX PRIVATE LIMITED | U70102UP2011PTC045648 | Additional Director | - | 2012-09-29 |
| MAATANGI COMPLEX PRIVATE LIMITED | U70102UP2011PTC045648 | Director | 2012-09-29 | Ongoing |
| KHATU SHYAM BUILDWELL PRIVATE LIMITED | U70102UP2013PTC055786 | Director | - | 2018-12-18 |
| KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED | U70102UP2013PTC056046 | Director | - | 2014-09-26 |
Other Directorships of AMIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KHATUSHYAMJI INFRAPLANNER LLP | AAM-4716 | Designated Partner | 2018-07-24 | Ongoing |
| CHAILSI REALTY LLP | AAS-2861 | Designated Partner | 2020-03-17 | Ongoing |
| MAATANGI JEWELS PRIVATE LIMITED | U36912UP2012PTC048854 | Director | 2012-02-10 | Ongoing |
| CHAILSI REALTY PRIVATE LIMITED | U70100UP2009PTC038537 | Director | - | 2011-07-27 |
| MAATANGI BUILDERS PRIVATE LIMITED | U70102UP2010PTC041783 | Director | 2010-08-25 | Ongoing |
| MAATANGI COMPLEX PRIVATE LIMITED | U70102UP2011PTC045648 | Director | 2011-07-08 | Ongoing |
| KHATU SHYAM BUILDWELL PRIVATE LIMITED | U70102UP2013PTC055786 | Director | 2013-03-21 | Ongoing |
| KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED | U70102UP2013PTC056046 | Director | - | 2014-09-26 |
| KHATU SHYAMJI INFRATECH PRIVATE LIMITED | U70102UP2013PTC058569 | Director | - | 2014-09-26 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Director | - | 2014-01-30 |
Other Directorships of PRATEEK SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INFRABUILD (INDIA) PRIVATE LIMITED | U45400UP2008PTC035002 | Director | 2011-12-15 | Ongoing |
| ANJANEYA DERIVATIVES PRIVATE LIMITED | U65929UP2018PTC099958 | Director | - | 2023-11-09 |
| R. P. FINANCIAL ADVISORS PRIVATE LIMITED | U74120UP2011PTC046214 | Director | - | 2023-11-09 |
| R. P. SHARES & SECURITIES PRIVATE LIMITED | U74900UP2011PTC045303 | Director | - | 2023-11-09 |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLSR URBAN PROPERTIES PRIVATE LIMITED | U45400TG2011PTC077392 | Director | - | 2011-11-11 |
| A V BUILDERS & CONTRACTORS PRIVATE LIMITED | U45400UP2010PTC042531 | Director | 2010-11-10 | Ongoing |
| ASV INFRATECH PRIVATE LIMITED | U70100UP2013PTC061378 | Director | 2013-12-19 | Ongoing |
| ADINATH INFRATECH PRIVATE LIMITED | U70102UP2012PTC052260 | Director | - | 2013-05-16 |
| A V ASHIYANA PRIVATE LIMITED | U74110UP2011PTC043639 | Director | - | 2014-01-16 |
Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A V INFRACITY PRIVATE LIMITED | U70102UP2011PTC047452 | Director | 2011-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2010PTC042531 | A V BUILDERS & CONTRACTORS PRIVATE LIMITED | 95, MMIG, INDRA PURAM SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U51909UP2018PTC108808 | HADRIK BIOTECH PRIVATE LIMITED | MIG-126 INDRAPURAM SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U80902UP2016PTC085543 | WIEDZA EDUCATION MANAGEMENT SOLUTIONS PRIVATE LIMITED | 139,140, Indrapuram Shamsabad Road , Agra, Uttar Pradesh, India - 282001 |
| U74999UP2016PTC086431 | NIRBHIK INTELLIGENCE AND SECURITY PRIVATE LIMITED | MIG-30,INDRAPURAM SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC043734 | ARVIND BUILDCON PRIVATE LIMITED | 20 MMIG NEHRU ENCLAVE, SHAMSABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| U74999UP2008PTC036485 | R.P.L. BUSINESS SOLUTIONS PRIVATE LIMITED | E-96, MMIG, INDIRAPURAM SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U65991UP1990PTC012182 | DEEPESH HEALTHCARE PRIVATE LIMITED | 6 GAURI TOWER OPPSITECHANAKYA HOTEL SHAMSABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U17111UP1995PTC017731 | MAUZE IMPEX PRIVATE LIMITED | 115-116 KAVERI VIHARPHASE -1 VASISTHA PURAM SHAMSABAD ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U74110UP1996PLC019666 | PARASNATH FINANCIAL AND INVESTMENTS LIMITED | 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| ACO-0148 | MAUZE IMPEX LLP | 115-116 KAVERI VIHARPHASE -1 VASISTHA PURAM SHAMSABAD ROAD AGRA,Agra,Agra,Uttar Pradesh,India-282001 |
| U52100UP2010PTC042912 | REALSUN CONCEPT TRADING PRIVATE LIMITED | RATAN PALACE, IFO GULMOHAR ENCLAVE NEAR 100 FOOTA ROAD, SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U74120UP2011PLC047567 | BRIGHTFUTURE INFRALAND INDIA LIMITED | RATAN PLACE, IN FRONT OF GULMOHAR ENCLAVE NEAR 100 FUTA ROAD, SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U74120UP2013PTC057732 | BRIGHT FUTURE SAIISYS TECHNOLOGIES PRIVATE LIMITED | RATAN PLACE, IN FRONT OF GULMOHAR ENCLAVE NEAR 100 FUTA ROAD,SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U74120UP2015PTC069259 | BRIGHTFUTURE PRODUCTS PRIVATE LIMITED | RATAN PLACE, IN FRONT OF GULMOHAR ENCLAVE, NEAR 100 FUTA ROAD, SHAMSABAD ROAD. , AGRA, Uttar Pradesh, India - 282001 |
| U74999UP2022PTC164148 | APPEARS INFRA PROJECT PRIVATE LIMITED | MIG 117 INDRAPURAM SHAMSHABAD ROAD,AGRA,Agra,Uttar Pradesh,282001-India |
| U96091UP2025PTC226089 | SHAGUN DHAN-VIVAH PRIVATE LIMITED | NEAR RAJESWAR MANDIR,SHAMSABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| U26600UP2025PTC228717 | CHAIL BIHARI LAL AND SON PRIVATE LIMITED | C/O AJAY SRIVASTAVA,NAGLA KALI,SHAMSABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| ACH-2393 | RAMESHTA SPICE EXPORTERS LLP | Floor 16/A, SITARAM VATIKA CHAMROLI,SHAMSABAD ROAD, TAJNAGRI,Agra,Agra,Uttar Pradesh,India-282001 |
| U47721UP2025PTC220014 | HUMANNOVO HEALTH SCIENCE PRIVATE LIMITED | B-10 SHARDA CITY, PHASE 1,SHAMSABAD ROAD,TAJ NAGARI,Agra,Agra,Uttar Pradesh,282001-India |
| U85110UP2004PTC028404 | BRINDESHWARI MEMORIAL HEALTH CARE PRIVATE LIMITED | KATYAYANI HOSPITALSHREE BHAGWAN ENCLAVE NENANAJAT GWALIOR ROAD , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282001 |
| U15133UP1997PTC022348 | SHREE GIRRAJ SHEET GREH PRIVATE LIMITED | VILL. DIGNER, SHAMSABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U45201UP2005PTC029994 | MADHUSUDN ASHIYANA PRIVATE LIMITED | ICON COMPLEX SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U19200UP2008PTC036545 | L. D. FOOTWEAR PRIVATE LIMITED | 17, MANVIAHAR COLONY, SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U45203UP2005PTC030967 | MADHUSUDAN BUILDTECH PRIVATE LIMITED | 167 NITI BAGH SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70101UP2006PTC032655 | SHRI KANHAIYA INFRA-BUILD CONSULTANTS PRIVATE LIMITED | 2, Daya Nagar, Shamsabad Road , AGRA, Uttar Pradesh, India - 282001 |
| U24233UP2015PTC073711 | ARCHEAN HEALTHCARE PRIVATE LIMITED | 59, MMIG NEHRU ENCLAVE, SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC047991 | ARYAN INFRAHOMES PRIVATE LIMITED | EWS-57, INDRA PURAM SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U74120UP2011PTC045367 | ARIHANT INFRAHEIGHTS PRIVATE LIMITED | 25 , ROHIT ENCLAVE SHAMSABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U80302UP2014PTC063142 | DGM MARINE ACADEMY PRIVATE LIMITED | PNO 433/2 RAJPUR SHAMSABAD ROAD , Agra, Uttar Pradesh, India - 282001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.