• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BULLIONAIRE RETAIL LLP

      LLPIN: AAS-0274 As on: 2026-07-13

      BULLIONAIRE RETAIL LLP (LLPIN: AAS-0274) is a Limited Liability Partnership firm incorporated on 24 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BULLIONAIRE RETAIL LLP are RAJIV LAXMAN POPLEY, and DHANIKA RAJIV POPLEY.

      BULLIONAIRE RETAIL LLP's LLP Identification Number is (LLPIN)AAS-0274. Its Email address is [email protected] and its registered address is SHOP 2 G PLANET BUILDING, GURU NANAK RD Mumbai, Maharashtra, India - 400050

      Current status of BULLIONAIRE RETAIL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by BULLIONAIRE RETAIL in a way that was never possible before.

      Want deeper insights about BULLIONAIRE RETAIL?
      Explore Prime Research for Industry & Economic Insights

      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 BULLIONAIRE RETAIL 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BULLIONAIRE RETAIL
      DIN Director Name Designation Appointment Date
      01651508 RAJIV LAXMAN POPLEY Designated Partner 2020-02-24
      08708393 DHANIKA RAJIV POPLEY Designated Partner 2020-02-24
      Past Directors & Key Managerial Personnel of BULLIONAIRE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJIV LAXMAN POPLEY
      Company Name CIN Designation Appointment Date Cessation
      POPLEY & SONS JEWELLERS PRIVATE LIMITED U28910MH2014PTC256033 Director 2014-07-14 Ongoing
      POPLEY GOLD LIMITED U36910MH1995PLC085491 Managing Director 1995-02-10 Ongoing
      Other Directorships of DHANIKA RAJIV POPLEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACW-0118 KEY COLLECTIVE LLP 302, Flr 2, Deccan House,,Turner Rd, Guru Nanak Rd,,Mumbai,Mumbai,Maharashtra,India-400050
      U74101MH2008PTC181097 VARUNA D JANI FINE JEWELLERY PRIVATE LIMITED Units 1&2, 01st Floor, Golden Palace Building,Guru Nanak Road, Turner Road, Above Union Ban,k of India,Mumbai,Mumbai City,Maharashtra,400050-India
      AAP-6435 M66 EXPORTS LLP SHOP NO 2 COIN HOUSE ABOVE VEERAT PAPER BAZAR GURU NANAK ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U74999MH2016PTC279899 MINDFUL COOK PRIVATE LIMITED Shop No. 2, Solace Building, CTS No. 502, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050
      U74999MH2022PTC380518 FRAMEBOXX LOGISTICS PRIVATE LIMITED FLT No - G 2, Chimbai Josephine Premises CHS LTD,,Chimbai RD, Off Perry RD NR Chinbai Police Chawky,,Mumbai,Mumbai,Maharashtra,400050-India
      U51900MH1993PTC074192 FLASH TRADE FINVEST PRIVATE LIMITED 304 36C, OPP TAVA RESTAURANT, TPS-3, GURU NANAK RD., TURNER RD., BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U51900MH1999PTC119063 DEMEBYGABRIELLA FASHION PRIVATE LIMITED Shop no. 2, Sunbeam Apartments, Jnctn of Pali Hill Rd and Perry Cross Rd , Bandra W , Mumbai, Maharashtra, India - 400050
      U62013MH2024PLC435988 ACTAL DIGITAL LIMITED 118, VEENA BEENA SHOPPING,GURU NANAK RD,,Mumbai,Mumbai,Maharashtra,400050-India
      ACP-8267 TRAK HOMES VENTURE LLP 401, AN Chambers, 57 Guru,Nanak Turner RD, Bandra W,Mumbai,Mumbai,Maharashtra,India-400050
      ACO-7808 MOHAMMED RAFI STUDIOS LLP H No 43 Rafi Villa, 28 Rd,Nr Guru Nanak Park,Mumbai,Mumbai,Maharashtra,India-400050
      U01611MH2026PTC466304 VITANATURAE AGRI TRADING AND PROCESSING PRIVATE LIMITED 201 GARDEN VIEW BANDRA,NR GURU NANAK PARK 41 16TH RD,Mumbai,Mumbai,Maharashtra,400050-India
      U20237MH2019PTC325030 MYOXO INDIA PRIVATE LIMITED G-2 Pinheiro APT 19 ST John Baptist RD, Bandra (West),MUMBAI,Mumbai City,Maharashtra,400050-India
      AAP-9918 LOCK STOCK AND BARREL HYGIENE LLP C-19, NUTAN NAGAR, 2ND FLOOR, GURU NANAK ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
      U74101MH2023PTC399408 SHOP LUNE GLOBAL PRIVATE LIMITED Shop No. 1/2 Abbaik House 39,Chimbai Rd, Bandra W, off hill Road,Mumbai,Mumbai,Maharashtra,400050-India
      U72200MH2008PTC188425 SPEARHEAD TELECOM PRIVATE LIMITED G2, Pinheiro Apts, St. John Baptist Rd, Behind Bank of India,Bandra (W), , Mumbai, Maharashtra, India - 400050
      U47711MH2023PTC412799 VAROIN MARWAH FASHIONS PRIVATE LIMITED Shop 202, Supreme Headquarters, F.P. No. 417,CTS No. F/443A/2, JN of 14th & 33rd Road Corner,Mumbai,Mumbai,Maharashtra,400050-India
      U74999MH2015PTC263460 CUSTOMER JOY SERVICES PRIVATE LIMITED 207, Comet Building, Guru Nanak Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
      U28900MH2005PTC155395 ORIENTAL FABRITECH PRIVATE LIMITED UNIT NO 208 GURU NANAK ROADCOMET BUILDING BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAF-9954 PLUTO BUILDERS LLP 8th Floor Coment Building Guru Nanak Road Bandra West Mumbai, Maharashtra, India - 400050
      U72502MH2014PTC257842 SPEARHEAD LIVE (INDIA) PRIVATE LIMITED G-2 PINHEIRO APT, 19 BAPIST RD., BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAK-9179 BELLA VITA EVENTS LLP Shop No. 2, 117, Mussafar Manohar Bldg, Water Field Rd, Bandra Mumbai, Maharashtra, India - 400050
      U32305MH1998PTC117009 LENS-EYE FILMS (INDIA) PRIVATE LIMITED 19 A GOPAL MANSIONGROUND FLOOR GURU NANAK RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U50102MH2009PTC194149 VITRAG MULTITRADE COMPANY PRIVATE LIMITED 226, VEENA BEENA SHOPPING CTR GURU NANAK RD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      U22300MH2022PTC378484 INNTOUCH DIGIWORX INDIA PRIVATE LIMITED 301 3rd floor, Nootan Heights, Guru Nanak Road, Bandra West , Mumbai, Maharashtra, India - 400050
      U45309MH2021PTC358981 KEYSMART CONSTRUCTION PRIVATE LIMITED G-2, Pinheiro Apartment 19 St John Baptist, RD Bandra (West) , Mumbai, Maharashtra, India - 400050
      U52100MH2012PTC230444 A A MOTIWALA JEWELLERS PRIVATE LIMITED 31, KAKAD PALACE, SHOP NO. 1, GURU NANAK ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U74999MH2017NPL303448 DISHABODH INDIA CSR NETWORK FOUNDATION G-2 PINHEIRO APT 19 ST JOHN BAPTIST RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U18209MH2020PTC341861 AZZURA INTERNATIONAL FASHIONS PRIVATE LIMITED SHOP 2, SHAILJA APTS. 50, PALI HILL, NARGIS DUTT RD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
      U28910MH2014PTC256033 POPLEY & SONS JEWELLERS PRIVATE LIMITED 202, 2nd Floor, Planet Building opp to Motimahal Resturant, Bandra West , Mumbai, Maharashtra, India - 400050
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99