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 OPERATOR PRIVATE LIMITED
CIN: U74140DL2013PTC248577
BULLION OPERATOR PRIVATE LIMITED (CIN: U74140DL2013PTC248577) is a Private company incorporated on 20 Feb 2013. 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 OPERATOR PRIVATE LIMITED'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 OPERATOR PRIVATE LIMITED are OM PRAKASH MANDAL, and SAPNA SINGH.
BULLION OPERATOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013PTC248577 and its registration number is 248577. Users may contact BULLION OPERATOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of BULLION OPERATOR PRIVATE LIMITED is D 2nd - 141 MADANGIR , NEW DELHI, Delhi, India - 110062.
Current status of BULLION OPERATOR 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 BULLION OPERATOR 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 OPERATOR
Purchase full report of BULLION OPERATOR
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 OPERATOR 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 BULLION OPERATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06464465 | OM PRAKASH MANDAL | Director | 2013-02-20 |
| 06464473 | SAPNA SINGH | Director | 2013-02-20 |
Past Directors & Key Managerial Personnel of BULLION OPERATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAKAAN PRIVATE LIMITED | U70102DL2013PTC248637 | Director | 2013-02-21 | Ongoing |
Other Directorships of SAPNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE MAKAAN PRIVATE LIMITED | U70102DL2013PTC248637 | Director | 2013-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019FTC348967 | INMODE INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062 |
| U43299DL2023PTC416577 | DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED | B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U63033DL2006PTC146438 | DAS AIRPORT GROUND SUPPORT SERVICES PRIVATE LIMITED | GF-2 15 LSC PUSHP VIHARMADANGIR NEW DEL MADANGIR NEW DELHI-62 , MADANGIR NEW DELHI-=62, Delhi, India - 110062 |
| U72900DL2016PTC300283 | RIGHT TRACK INFORMATION TECHNOLOGIES PRIVATE LIMITED | D-56, 2nd Floor Khanpur Village, Near 11, South Delhi , New Delhi, Delhi, India - 110062 |
| AAI-5038 | QB MANTRA TECHNOLOGIES LLP | 24/725 D.D.A Flats,Madangir New Delhi, Delhi, India - 110062 |
| U36912DL2015PTC277551 | AARI CASA INDIA PRIVATE LIMITED | 26/805, TOP FLOOR, D.D.A FLATS, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U74999DL2014PTC263502 | GIRDHARI LAL & SONS SPORTS PRIVATE LIMITED | Flat No.1372, Gali No. 40 D.D.A. Flats, Madangir , New Delhi, Delhi, India - 110062 |
| U74999DL2014PTC270057 | VOGUE CORPORATE LUXURY SERVICES PRIVATE LIMITED | 2nd Floor, 7/144 DDA Flats, Madangir, New Delhi -110062 , DELHI, Delhi, India - 110062 |
| U74300DL2007PTC158819 | MAQ FAME ADVERTISERS PRIVATE LIMITED | FLAT NO. A-7,D-94-95, 2ND FLOOR KRISHNA PARK NEW DELHI-110062 , DELHI, Delhi, India - 110062 |
| U47912DL2024PLC424905 | CARAL ECOMMERCE LIMITED | D-1134G/F OLDNO D-95/1E,SANGAM VIHAR,NEW DELHI,New Delhi,South Delhi,Delhi,110062-India |
| U85410DL2024PTC429636 | EPIC SPORTS ACADEMY PRIVATE LIMITED | HOUSE NO. BG-31,G/F J.J., MADANGIR,Dr. Ambedkar Nagar (South Delhi), New Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2019PTC344473 | DCENT ROOF SOLUTIONS PRIVATE LIMITED | D-1/88 Third Floor Madan Giri NEW DELHI South Delhi , New Delhi, Delhi, India - 110062 |
| L45309DL2017PLC323467 | DEEPAK BUILDERS & ENGINEERS INDIA LIMITED | Ahluwalia Chambers, 1st Floor, Plot No. 16 & 17, Local Shopping Centre,,Madangir, Near Pushpa Bhawan, New Delhi-110062,New Delhi,South Delhi,Delhi,110062-India |
| U45201DL2019PTC353424 | TECHBRICKS CONSTRUCTION INDIA PRIVATE LIMITED | B II-279 MADANGIR NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062 |
| U72900DL2012PTC242797 | TECHNOSPEAKS INFORMATION SOLUTION PRIVATE LIMITED | H. NO.- 92 A, MADANGIR VILLAGE, NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U93000DL2014NPL265167 | ODIA MAHAMANCH. | D1/20, FIRST FLOOR SANGAM VIHAR, NEW DELHI, 110062 , NEW DELHI, Delhi, India - 110062 |
| U74999DL2019PTC348910 | NEXA CONCEPT PRIVATE LIMITED | D-4A/2, G/F, BACK SIDE SANGAM VIHAR NEAR CAFE SWEETES NEW DELHI 110062 , NEW DELHI, Delhi, India - 110062 |
| ACP-0347 | DROPBOOKS LLP | D-II-75 JJ COLONY,MADANGIR,New Delhi,South Delhi,Delhi,India-110062 |
| U43302DL2024PTC434404 | AVIN PROJECTS PRIVATE LIMITED | D-II-159,Third Floor, Madangir,New Delhi,South Delhi,Delhi,110062-India |
| U94990DL2026NPL463709 | INTERNATIONAL ASSOCIATION OF HOTELS AND TRAVEL AGENTS | D-1/ 182,GROUND FLOOR,MADANGIR,New Delhi,South Delhi,Delhi,110062-India |
| ACG-1795 | TARIAN ENTERPRISES LLP | 16/431, 2ND FLOOR,DDA FLAT, MADANGIR,New Delhi,South Delhi,Delhi,India-110062 |
| U32302DL2020PTC365630 | NETWORK ORBITER PRIVATE LIMITED | D-II-138 SECOND FLOOR J J COLONY MADANGIR, NEW DELHI , Delhi, Delhi, India - 110062 |
| U82990DL2023PTC416143 | NOVASTRIDE IMMISOLUTION PRIVATE LIMITED | D-i/243,G/F/J J.Colony Madangir,New Delhi,South Delhi,Delhi,110062-India |
| U70200DL2024PTC425194 | ASL MAXPRO CONSULTING PRIVATE LIMITED | D-285/A 2nd Floor,Gupta Firm, Krishna Park,New Delhi,South Delhi,Delhi,110062-India |
| AAS-7087 | PREMSHEELA PRODUCTS AND TRADING LLP | D 1, 126 MADANGIR NEW DELHI, Delhi, India - 110062 |
| U70109DL2011PTC226222 | MAA BAILOON ASSOCIATES PRIVATE LIMITED | D-II/77 MADANGIR , NEW DELHI, Delhi, India - 110062 |
| AAE-5923 | BAIKUNTH TOWNSHIPS LLP | D 142, 2nd FLOOR KRISHNA PARK NEW DELHI, Delhi, India - 110062 |
| U70102DL2013PTC248637 | SHREE MAKAAN PRIVATE LIMITED | D-2nd, 141 Madan Gir , New Delhi, Delhi, India - 110062 |
| U18101DL2008PTC179364 | BHUPATI HOME FURNISHINGS PRIVATE LIMITED | 2nd Floor, 108 B Madangir Village , New Delhi, Delhi, India - 110062 |
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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.
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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.
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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.