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 FEDERATION OF INDIA
CIN: U74140DL2015NPL280984 As on: 2026-07-13
BULLION FEDERATION OF INDIA (CIN: U74140DL2015NPL280984) is a Private company incorporated on 01 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BULLION FEDERATION OF INDIA's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BULLION FEDERATION OF INDIA's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BULLION FEDERATION OF INDIA are ARUNESHWAR GUPTA, and SANJEEV SINGHAL.
BULLION FEDERATION OF INDIA's Corporate Identification Number (CIN) is U74140DL2015NPL280984 and its registration number is 280984. Users may contact BULLION FEDERATION OF INDIA on its Email address - [email protected]. Registered address of BULLION FEDERATION OF INDIA is D-61, Ground Floor, East of Kailash, , New Delhi, Delhi, India - 110065.
Current status of BULLION FEDERATION OF INDIA 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 FEDERATION OF INDIA 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 FEDERATION OF INDIA
Purchase full report of BULLION FEDERATION OF INDIA
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 FEDERATION OF INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BULLION FEDERATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02545153 | ARUNESHWAR GUPTA | Director | 2015-06-01 |
| 05125361 | SANJEEV SINGHAL | Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of BULLION FEDERATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNESHWAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMOS LEGAL LLP | ABA-3895 | Designated Partner | 2022-01-27 | Ongoing |
| INDIA CENTRE FOR FAST ARBITRATION | U65929DL2016NPL308915 | Director | 2016-12-06 | Ongoing |
| DHHARNI KACHCHH FUTURISTIC CITY PRIVATE LIMITED | U70109GJ2017PTC094968 | Director | 2017-01-02 | Ongoing |
| ARAV INFRADEV PRIVATE LIMITED | U70200DL2012PTC239905 | Director | 2012-08-07 | Ongoing |
| LAW CONSULTS (INDIA) PRIVATE LIMITED | U74110DL1995PTC072447 | Director | 1995-09-14 | Ongoing |
| DISHA SPORTS INITIATIVE | U74999DL2014NPL268874 | Director | 2016-07-30 | Ongoing |
| BASKETBALL INTERNATIONAL LEAGUE PRIVATE LIMITED | U74999DL2016PTC306312 | Director | - | 2022-01-05 |
| A4ID FOUNDATION | U85300DL2022NPL401193 | Additional Director | 2022-09-03 | Ongoing |
Other Directorships of SANJEEV SINGHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U74999DL2015PTC287646 | SPOTLAW APPS PRIVATE LIMITED | D-61, GROUND FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U88900DL2025NPL447754 | SUMATARA ENTERPRISES FOUNDATION | D-95 Ground Floor,East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U46909DL2023PTC413904 | KDV INTERNATIONAL PRIVATE LIMITED | G-61 Lower Ground Floor,East of kailash,New Delhi,South Delhi,Delhi,110065-India |
| U55101DL2024PTC429058 | LEISURE IN TWILIGHT (LIT) PRIVATE LIMITED | D-44/4 GROUND FLOOR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| ACA-1944 | Akore Overseas LLP | D-88 Ground Floor, East of Kailash New Delhi, Delhi, India - 110065 |
| U74899DL1988PTC032118 | SIMRAN ESTATES PRIVATE LIMITED | D-153, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2013PTC251651 | S M N CORPORATE SERVICES PRIVATE LIMITED | D-116, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1992PTC048754 | KSHITIJ CREATIONS PRIVATE LIMITED | D-138 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70102DL2015NPL281055 | FORCES WELFARE HOUSING ORGANISATION | 104, GROUND FLOOR BLOCK-D, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC071831 | R A ENTERPRISES PRIVATE LIMITED | D-46 EAST OF KAILASH I GROUND FLOOR , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC072544 | GOPAL NURSING HOME SERVICES PRIVATE LIMITED | D-44/1, Ground Floor, East of kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2018PTC340623 | SINGHI IP SOLUTIONS PRIVATE LIMITED | D-75 East of Kailash Lower Ground Floor (LGF) , NEW DELHI, Delhi, India - 110065 |
| U51909DL2011PTC223002 | CHAHAT MERCHANDISING PRIVATE LIMITED | D - 90 - A, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U80100DL2025PTC454957 | SLS SECURITY AND ALLIED SERVICES PRIVATE LIMITED | C-119, GROUND FLOOR, EAST,OF KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| ACN-0580 | AROMAHIVE LLP | A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065 |
| U72900DL2022PTC398823 | VAINI TECHNOLOGIES PRIVATE LIMITED | D-77 SECOND FLOOR EAST OF KAILASH NEW DELHI-1 DELHI,DELHI,South Delhi,Delhi,110065-India |
| U70101DL2017PTC322669 | AHUJA BUILDMART PRIVATE LIMITED | D-96 FIRST FLOOR EAST OF KAILASH,NEW DELHI,New Delhi,Delhi,110065-India |
| U25193DL2005PTC135896 | RATHI LATEX PRIVATE LIMITED | F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74999DL2020PTC365987 | RAWNEST PRIVATE LIMITED | C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U51397DL2011PTC215424 | NEW INDIA BIOPHARMA PRIVATE LIMITED | D-96, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51909DL2007PLC163438 | VRS FOODS LIMITED | D-55, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2017NPL318566 | FOUNDATION FOR ACCESSIBLE AQUANIR AND SANITATION | D-45A, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U34300DL2020PTC360682 | GREEN EVOLVE PRIVATE LIMITED | House No. 45, Ground Floor, Block-D East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U85300DL2022PTC398580 | VAINI HEALTHCARE PRIVATE LIMITED | D-77, SECOND FLOOR, EAST OF KAILASH, NEW DELHI-1,,DELHI,South Delhi,Delhi,110065-India |
| U43299DL2022PTC394604 | AMARPALI CYLINDERS UNIT-V PRIVATE LIMITED | 142 GROUND FLOOR SANT NAGAR, EAST OF KAILASH,DELHI,New Delhi,Delhi,110065-India |
| U72900DL2022PTC404268 | ANA TECH STUDIO PRIVATE LIMITED | Ground Floor, 224, Kailash Hills East of Kailash, New Delhi , Delhi, Delhi, India - 110065 |
| U74200DL2007PTC161667 | AVANTE GLOBAL SERVICES PRIVATE LIMITED | 140, GROUND FLOOR, SANT NAGAR EAST OF KAILASH, DELHI , NEW DELHI, Delhi, India - 110065 |
| U72900DL2013PTC246973 | DIVULGE TECHNOLOGIES PRIVATE LIMITED | 8 uppar ground floor Kailash Hills East of Kailash , New Delhi, Delhi, India - 110065 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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