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
BULLION ASSOCIATION LTD
CIN: U91110RJ1957PLC001037 As on: 2026-07-13
BULLION ASSOCIATION LTD (CIN: U91110RJ1957PLC001037) is a Public company incorporated on 05 Feb 1957. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 671580.00.
BULLION ASSOCIATION LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BULLION ASSOCIATION LTD's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of BULLION ASSOCIATION LTD are PRADEEP BOOCHRA, MANISH BHARGAVA, SUDEEP BOOCHRA, SATISH BAKLIWAL, RAJ KUMAR KOTHARI, and ARUN KUMAR PATNI.
BULLION ASSOCIATION LTD's Corporate Identification Number (CIN) is U91110RJ1957PLC001037 and its registration number is 1037. Users may contact BULLION ASSOCIATION LTD on its Email address - [email protected]. Registered address of BULLION ASSOCIATION LTD is BULLION BUILDING, HALDIYON KARASTA, JOHRI BAZAR JAIPUR. RASTA, JOHRI BAZAR, JAIPUR. , RASTA, JOHRI BAZAR, JAIPUR., Rajasthan, India - 000000.
Current status of BULLION ASSOCIATION LTD 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
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Previous CINs
ZaubaCorp's company report for BULLION ASSOCIATION 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 BULLION ASSOCIATION
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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 BULLION ASSOCIATION 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BULLION ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07527530 | PRADEEP BOOCHRA | Director | 2002-11-14 |
| 08170328 | MANISH BHARGAVA | Director | 2018-09-29 |
| 08170346 | SUDEEP BOOCHRA | Director | 2018-09-29 |
| 08873560 | SATISH BAKLIWAL | Director | 2020-12-17 |
| 01233538 | RAJ KUMAR KOTHARI | Director | 1990-11-17 |
| 01233567 | ARUN KUMAR PATNI | Director | 1994-07-06 |
Past Directors & Key Managerial Personnel of BULLION ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01153650 | LALIT KUMAR BOOCHARA | Director | - | 2016-02-14 |
| 01233602 | PREM BIYANI | Director | - | 2018-03-28 |
| 08170328 | MANISH BHARGAVA | Additional Director | - | 2018-09-29 |
| 08170346 | SUDEEP BOOCHRA | Additional Director | - | 2018-09-29 |
| 08873560 | SATISH BAKLIWAL | Additional Director | - | 2020-12-17 |
| 01233651 | TARA CHAND BAKLIWAL | Director | - | 2020-08-14 |
Other Directorships of LALIT KUMAR BOOCHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREM BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL GREEN ENERGY PRIVATE LIMITED | U40104RJ2013PTC042957 | Director | 2013-06-15 | Ongoing |
| PRUDENT INVESTOCONSULTANCY STRATEGY ASSOCIATES PRIVATE LIMITED | U74140RJ2012PTC038165 | Director | 2012-03-09 | Ongoing |
Other Directorships of PRADEEP BOOCHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUXE RADIANT LLP | AAR-4182 | Designated Partner | 2019-12-25 | Ongoing |
Other Directorships of MANISH BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDEEP BOOCHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGEETA BOOCHRA DESIGNS PRIVATE LIMITED | U32111RJ2024PTC093635 | Director | 2024-04-01 | Ongoing |
Other Directorships of SATISH BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR PATNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARA CHAND BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36911RJ1994PTC008375 | SHREE TRUTHFINE GEMS PRIVATE LIMITED | CHOBIYON KA CHOWK,GHEE WALON KA RASTA,JOHRI BAZAR JAIPUR. A RASTA,JOHRI BAZAR,JAIPUR. , A RASTA,JOHRI BAZAR,JAIPUR., Rajasthan, India - 000000 |
| U70101RJ2005PTC021489 | SUDHARMA BUILDCON PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021535 | SUDHARMA DEVELOPERS PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR,JAIPUR JOHRI BAZAR,JAIPUR , JOHRI BAZAR,JAIPUR, Rajasthan, India - 000000 |
| U36911RJ1989PTC005227 | VEER-RATAN GEMS PVT LTD | H.NO. 2237 HALDIYON KA RASTAJOHRI BAZAR JAIPUR JOHRI BAZAR JAIPUR , JOHRI BAZAR JAIPUR, Rajasthan, India - 000000 |
| U22121RJ1995PTC011121 | JULS (INDIA) PUBLISHING COMPANY PVT LTD | RATHI HOUSE, BARA GANGORE KARASTA, JOHARI BAZAR JAIPUR RASTA, JOHARI BAZAR, JAIPUR , RASTA, JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020085 | NEELKANTH ORNAMENTS PRIVATE LIMITED | SHOP NO.29,BULLION BUILDING,HALDIYON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC020302 | ANANT COLONIZERS PRIVATE LIMITED | 22,BULLION BUILDING,HALDIYON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U65992RJ2004PTC018875 | HARISH TILWANI CHIT FUND PRIVATE LIMITED | HOUSE NO.2861, BHOUJI GUJARKA MAKAN, V CROSSING MOTI SINGH BHOMIYON KA RASTA, , JOHRI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1997PTC013628 | SWASTHYAKALYAN SECURITIES PRIVATE LIMITED | 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U28992RJ1995PTC009533 | KHUNTETA METALS PVT. LTD. | 239, KISHANPOLE BAZAR, JAIPUR239, KISHANPOLE BAZAR JAIPUR 239, KISHANPOLE BAZAR, JAIPUR , 239, KISHANPOLE BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U74140RJ2004PTC020059 | ARNAV CONSULTANTS PRIVATE LIMITED | 449,HALDIYON KA RASTA,IIIRD CROSSING, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC021324 | GIE JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | 4780,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021505 | MOTI ENCLAVE PRIVATE LIMITED | 4343,NATH MAL JI CHOWK,KGB KA RASTA,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC021247 | SIMANDHAR BUILDCON PRIVATE LIMITED | 4780,KGB KA RASTA, JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U51101RJ1984PTC002891 | NEPTUNE COMMERCIAL CO PVT LTD | 2302 CHANDRAWATO KA GHERRAMLALA JI KA RASTA JOHRI BAZAR , JAIPUR, Rajasthan, India - 000000 |
| U63022RJ2003PTC018507 | SITARAMESHWARAM FOODS PRIVATE LIMITED | 2107, THOLIA MANSION,GHEE WALON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U67190RJ1990PTC005498 | RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED | B-7, M.S.B. KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020158 | ARIHANT MANGAL JEWELLERS PRIVATE LIMITED | 3823,DHANRAJ MAHAL,M.S.B.KA RASTA, JOHRI BAZAR, , JAIPUR,, Rajasthan, India - 000000 |
| U74110RJ2005PTC020905 | AFFINITY EMERALDS PRIVATE LIMITED | 2100,CHAKSHU KA CHOWK,GHEE WALON KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U15491RJ1991PTC006407 | BABA TEA AND ALLIED PACKS PVT. LTD. | 2038/16, MAHESH BHAWAN, CHANDPOLE BAZAR, JAIPUR. POLE BAZAR, JAIPUR. , POLE BAZAR, JAIPUR., Rajasthan, India - 000000 |
| U14101RJ1992PTC007084 | RIDHI SIDHI MARBLE AND GRANITES PVT. LTD | PARTANION KA MANDIR,PARTANION KA RASTA, JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2006PTC022203 | SRI GOVIND LANDMARK PRIVATE LIMITED | 735 GOPAL JI KA RASTA JOHARIBAZAR JAIPUR , BAZAR JAIPUR, Rajasthan, India - 000000 |
| U36111RJ1997PTC013987 | SHREYANS GEMS PRIVATE LIMITED | 3815, LAXMI ATHITHI GRAH IIND CROSSING M.S.B KA RASTA, JOHARI BAZ AR JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U80301RJ2005PTC020346 | PEARL ARCLITZ EDUCATION PRIVATE LIMITED | 2337,RAM LATA STREET,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2005PTC020421 | HOUSE OF KRIDEV PRIVATE LIMITED | 3RD FLOOR,ABOVE UCO BANK,JOHRI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U14219RJ1995PTC010186 | DAMANI MINING PVT LTD | 421, SURYA CHAMBERS, NEHRUBAZAR, JAIPUR BAZAR, JAIPUR , BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U22110RJ2004PTC019765 | LIFESTYLE PUBLICATIONS PRIVATE LIMITED | G-3,PANCHRATNA,3937,MSB LANE,JOHRI BAZAR, JAIPUR-302003 , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2005PTC020874 | BHAIRUNKRIPA PROPERTIES PRIVATE LIMITED | AGARWAL MARKET,2ND FLOOR,1014, MIASHRA RAJAJI KA RASTA, , CHANDPOLE BAZAR,JAIPUR, Rajasthan, India - 000000 |
| 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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| 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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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.