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
BASIL BULLION PRIVATE LIMITED
CIN: U74999DL2015PTC280203
BASIL BULLION PRIVATE LIMITED (CIN: U74999DL2015PTC280203) is a Private company incorporated on 14 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
BASIL BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BASIL BULLION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BASIL BULLION PRIVATE LIMITED are GYANENDRA KUMAR, and RAJNEESH KUMAR.
BASIL BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC280203 and its registration number is 280203. Users may contact BASIL BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASIL BULLION PRIVATE LIMITED is F-605 S/F PLAM EXTN. SECTOR-7 DWARKA NEAR RAM PHAL CHOK , DELHI, Delhi, India - 110045.
Current status of BASIL BULLION PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BASIL BULLION 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 BASIL BULLION
Purchase full report of BASIL BULLION
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 BASIL BULLION 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 BASIL BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09487682 | GYANENDRA KUMAR | Director | 2022-02-09 |
| 09489572 | RAJNEESH KUMAR | Director | 2022-02-09 |
Past Directors & Key Managerial Personnel of BASIL BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07127673 | SAURABH GAHLAUT | Director | - | 2021-02-01 |
| 08779044 | MANJEET SEHGAL | Director | - | 2022-02-10 |
| 08796528 | NIKHIL KHANNA | Additional Director | - | 2021-02-01 |
| 06545051 | DHARMANDRA AGGARWAL | Director | - | 2018-04-09 |
| 07127675 | SHAILESH GAHLAUT | Director | - | 2021-02-01 |
| 08097207 | SHUBHANK PANDIT | Additional Director | - | 2021-02-03 |
| 08779086 | . MAYANK | Director | - | 2022-02-10 |
Other Directorships of SAURABH GAHLAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM JEWELMART PRIVATE LIMITED | U36910DL2011PTC218426 | Director | - | 2019-07-01 |
| PRIVIWEALTH PRIVATE LIMITED | U67100DL2021PTC387025 | Director | 2021-09-23 | Ongoing |
| BASIL PROJECTS PRIVATE LIMITED | U70102DL2015PTC280303 | Director | - | 2020-03-19 |
| BABE KE ESTATES PRIVATE LIMITED | U70109DL2007PTC157793 | Additional Director | 2017-12-16 | Ongoing |
Other Directorships of MANJEET SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHAYA BUSINESS SOLUTIONS PRIVATE LIMITED | U72200DL2013PTC255671 | Director | 2020-07-01 | Ongoing |
Other Directorships of NIKHIL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRTH GEMS PRIVATE LIMITED | U36996GJ2018PTC100693 | Director | - | 2021-12-27 |
| NAKODAR GEMS PRIVATE LIMITED | U36999GJ2016PTC093995 | Director | - | 2021-08-25 |
| NALIN REALTY PRIVATE LIMITED | U36999GJ2017PTC097655 | Director | - | 2023-05-25 |
| BERATES CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2020PTC367945 | Director | - | 2020-12-08 |
| SUNREEP SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC404378 | Director | 2022-09-09 | Ongoing |
Other Directorships of GYANENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMANDRA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIL PUBLISHING PRIVATE LIMITED | U22219DL2016PTC305268 | Director | 2016-09-01 | Ongoing |
| SOVEREIGN TRADEX PRIVATE LIMITED | U22219DL2017PTC311264 | Director | - | 2020-03-30 |
| BHATIA BUILDTECH PRIVATE LIMITED | U45209DL2010PTC200127 | Director | 2018-11-02 | Ongoing |
| CDM JEWELLERS PRIVATE LIMITED | U52590UP2013PTC061280 | Director | 2013-12-16 | Ongoing |
| BASIL FINSERV INDIA LIMITED | U65999DL2017PLC322091 | Director | 2017-08-14 | Ongoing |
| DPA ASSOCIATES PRIVATE LIMITED | U70101DL2013PTC252823 | Director | 2013-05-27 | Ongoing |
| VAIBHAV PROPBUILD PRIVATE LIMITED | U70102DL2013PTC254516 | Director | 2013-06-27 | Ongoing |
| BASIL PROJECTS PRIVATE LIMITED | U70102DL2015PTC280303 | Director | - | 2020-03-19 |
Other Directorships of SHAILESH GAHLAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED | U51909DL2014PTC263794 | Director | - | 2020-08-24 |
| PRIVIWEALTH PRIVATE LIMITED | U67100DL2021PTC387025 | Director | 2021-09-23 | Ongoing |
| BASIL PROJECTS PRIVATE LIMITED | U70102DL2015PTC280303 | Director | - | 2020-03-19 |
Other Directorships of SHUBHANK PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOBAL FEDERATION FOR FOOD AND AGRICULTURE TECHNOLOGY | U01100DL2017NPL313270 | Director | - | 2020-12-23 |
| WORLDWIDE BUSINESS FEDERATION | U74140DL2014NPL272379 | Director | 2021-04-22 | Ongoing |
| SUCCESS SERVICE EEMPQ PRIVATE LIMITED | U74900KA2014PTC074857 | Additional Director | - | 2023-06-27 |
| NAUNIDH TRADICOR CONSULTING PRIVATE LIMITED | U74999DL2018PTC329349 | Additional Director | - | 2020-10-07 |
| XCT INFORMATICS PRIVATE LIMITED | U74999DL2018PTC333585 | Additional Director | - | 2022-02-07 |
| CORPORATEMAKERS BUSINESS SOLUTIONS PRIVATE LIMITED | U93090DL2016PTC308385 | Additional Director | - | 2020-12-31 |
| CORPORATEMAKERS BUSINESS SOLUTIONS PRIVATE LIMITED | U93090DL2016PTC308385 | Director | 2020-12-31 | Ongoing |
Other Directorships of . MAYANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATHAYA BUSINESS SOLUTIONS PRIVATE LIMITED | U72200DL2013PTC255671 | Director | 2020-07-01 | Ongoing |
Other Directorships of RAJNEESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2013PTC255671 | ATHAYA BUSINESS SOLUTIONS PRIVATE LIMITED | F-605 S/F PLAM EXTN. SECTOR-7 DWARKA NEAR RAM PHAL CHOK , DELHI, Delhi, India - 110045 |
| U74910DL2009PTC186424 | ORCHID MANPOWER CONSULTING PRIVATE LIMITED | F-605, S/F, PALAM EXTN., SECTOR-7, DWARKA NEAR RAM PHAL CHOK DELHI South Delhi DL 110045 IN |
| U74999DL2016PTC303495 | GLUTAMIGHT COSMETICS PRIVATE LIMITED | D-499, F/F, PALAM EXTN. SECTOR-7, DWARKA NEAR RAM PHAL CHOK , DELHI, Delhi, India - 110045 |
| U93000DL2013PTC261376 | GENEX FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED | E-511 A F/F HARIJAN BASTI PALAM EXTN SECTOR-7 DWARKA NEAR RAM PHAL CHOWK , NEW DELHI, Delhi, India - 110045 |
| U74900DL2016PTC292260 | ARM & HAMMER ANIMAL NUTRITION PRIVATE LIMITED | E-561-A, S/F, L/S F/Side, Sector 7 Dwarka, Palam Extension, Sahid Ram Phal Chowk, , Delhi, Delhi, India - 110045 |
| U82200DL2025PTC450225 | JNKB TECHNOLOGIES PRIVATE LIMITED | PLAT-E-517,3/F KH NO-27/6 PALAM EXTN SEC-7 DWARKA NEAR RAM PHAL CHOWK,NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U31904DL2019PTC357706 | UPGRID SOLUTIONS PRIVATE LIMITED | Plot No. 17, S/F, KH No 31/24/17/14 & 25, Harijan Basti, Sector-7, Dwarka Near Ram Phal Chowk , Delhi, Delhi, India - 110045 |
| U80903DL2022PTC396847 | UNCOVER POTENTIAL PRIVATE LIMITED | PLOT NO. 17, S/F, SECTOR-7 HARIJAN BASTI PALAM EXNTENSION, NEAR RAM,PHAL CHOWK,DELHI,New Delhi,Delhi,110045-India |
| U79120DL2025PTC444533 | SUTRA INDIA TRAVELS PRIVATE LIMITED | C-916 F/F PALAM EXTN NEAR,SECTOR-7 DWARKA,New Delhi,South West Delhi,Delhi,110045-India |
| U51909DL2009PTC193683 | D H TRADING PRIVATE LIMITED | C-700, T/F, Shop Palam Extn Sec-7, Dwarka, Near Ram Phal Chowk , New Delhi, Delhi, India - 110045 |
| U92490DL2021PTC377970 | STREAM GRID PRIVATE LIMITED | PLAT-E-517, 3/F KH NO-27/6 PALAM EXTN SEC-7 DWARKA NEAR RAM PHAL CHOWK , DELHI, Delhi, India - 110045 |
| U72200DL2019PTC353491 | DEVUPP.AI PRIVATE LIMITED | Plot No 17 Kh No 31/24,17,14 & 25 S/F Sector 7 Harijan Basti Palam Ext NA Near Ram Phal Chowk , Delhi, Delhi, India - 110045 |
| U74999DL2022PTC393924 | MADHAV HUMAN RESOURCES PRIVATE LIMITED | F 606 S/F Palam Extn Sector 7, Dwarka , Delhi, Delhi, India - 110045 |
| U52609DL2020PTC367350 | LIVWELL PRODUCTS PRIVATE LIMITED | Plot no. F-633, G/F, Harijan Basti Palam Extn-I, Dwarka Near Sector-7 , Delhi, Delhi, India - 110045 |
| U24304DL2018PTC329963 | AGLOKIND PHARMA PRIVATE LIMITED | G 40A, F/F, HARIJAN BASTI, DWARKA PALAM EXTN. SECTOR 7, NEAR-UP JIM , NEW DELHI, Delhi, India - 110045 |
| U85493DL2025PTC444598 | SEVENTY KNOTS AVIATION PRIVATE LIMITED | E-529 S/F PALAM EXTN.,SECTOR 7, DWARKA,New Delhi,South West Delhi,Delhi,110045-India |
| ACU-4071 | CASA GLAMORA LLP | E-598,S/F,Khasra No 34/11,Sec7,Dwarka RamPhal Chouk,New Delhi,South West Delhi,Delhi,India-110045 |
| U46524DL2024PTC435060 | TAPCHI TECH PRIVATE LIMITED | SHOP AT E- 513 S/F, KH-NO-29/6,PALAM EXTN -1, SECTOR 7 DWARKA,New Delhi,South West Delhi,Delhi,110045-India |
| U72900DL2022PTC396509 | PIOERO BUSINESS SOLUTION PRIVATE LIMITED | C/O LT KAPOOR CHAND SOLANKI OFFICE AT PLOT NO17S/F NO31/24/17/14 &25 SEC 7HARIJAN BASTI NEA,R RAM PHAL,NEW DELHI,South West Delhi,Delhi,110045-India |
| ACN-4314 | SS TRAVEL SPHERE LLP | G 40A, F/F, Harijan Basti, Sector-7,Dwarka, Palam Extn.,New Delhi,South West Delhi,Delhi,India-110045 |
| U80903DL2022NPL399449 | AASHVI FOUNDATION | G-179, F/F KH.NO.31/14 TO 17, HARIJAN BASTI, PALAM EXTN. SECTOR-7 DWARKA,DELHI,South West Delhi,Delhi,110045-India |
| U51909DL2021OPC387678 | ELIMO IMPEX (OPC) PRIVATE LIMITED | E-561 S/F, L/S, F/SIDE Sector 7 Dwarka Palam Ext , Delhi, Delhi, India - 110045 |
| U63000DL2015PTC283224 | TWIN WINGS TRAVEL PRIVATE LIMITED | E-561 S/F, L/S, F/SIDE SECTOR 7 DWARKA PALAM EXT , New Delhi, Delhi, India - 110045 |
| U63040DL2006PTC199812 | VINTAGE RIDES PRIVATE LIMITED | E-561 S/F, L/S, F/SIDE SECTOR 7 DWARKA PALAM EXT , New Delhi, Delhi, India - 110045 |
| U74999DL2021OPC386886 | ADCLICK DIGITAL (OPC) PRIVATE LIMITED | B-257, S/F SECTOR 7,DWARKA HARIJAN BASTI,PALAM EXTN , DELHI, Delhi, India - 110045 |
| U72900DL2020PLC373249 | BASIL INFOTECH LIMITED | 202 S/F PLOT NO. H-751 PALAM EXTN. SECTOR 7, DWARKA , Delhi, Delhi, India - 110045 |
| U74999DL2018PTC335573 | LIVERBIRD INTERNATIONAL PRIVATE LIMITED | A-167, S/F Harjan Basti, Palam Extn-1, Dwarka-Sector-7 , New Delhi, Delhi, India - 110045 |
| U68200DL2023PTC417914 | DWELLWISE REALTY PRIVATE LIMITED | A-46 T/F, Palam Ext,Sec-7 Dwarka Near RamPhal Chowk , New Delhi, Delhi, India - 110045 |
| U72900DL2021PTC385852 | NOBLEFU TECHNOLOGY PRIVATE LIMITED | PlotNo 17,S/F KH NO 31/24/17/14&25,SEC-7 Harijan Basti NA, Near Ram Phal Chowk , Delhi, Delhi, India - 110045 |
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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 before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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As on: 2026-07-13
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.