BULLIONLINE LLP (LLPIN: AAC-7864) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of BULLIONLINE LLP are UMESH GARG, ASHISH GUPTA, and RAHUL GUPTA.
BULLIONLINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BULLIONLINE LLP's LLP Identification Number is (LLPIN)AAC-7864. Its Email address is [email protected] and its registered address is 5th Floor, HB Twin Tower,Plot No. A 2, 3 and 4 Delhi, Delhi, India - 110034
Current status of BULLIONLINE LLP is - Active.
| LLP Identification Number | AAC-7864 |
| Name | BULLIONLINE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BULLIONLINE LLP |
| AAC-7864 |
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Get a list of all litigations BULLIONLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BULLIONLINE. This report helps you understand the risk associated in dealing with BULLIONLINE and its Directors better.
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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 BULLIONLINE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00511991 | UMESH GARG | Designated Partner | 2016-05-27 |
| 01490947 | ASHISH GUPTA | Designated Partner | 2014-10-07 |
| 00086773 | RAHUL GUPTA | Designated Partner | 2016-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00305629 | PRAMOD BOTHRA | Designated Partner | - | 2016-05-27 |
| 01968822 | SANJAY GUPTA | Designated Partner | - | 2016-05-27 |
| 03612602 | HARPREET KAUR | Designated Partner | - | 2017-03-31 |
| 06753593 | EKTA VATS | Designated Partner | - | 2015-05-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6370 | BAADARI RECYCLING PROJECT LLP | 5th Floor, HB Twin Tower, Plot No. A 2, 3 and 4, Netaji Subhash Place, Wazirpur DistrictCenter Delhi, Delhi, India - 110034 |
| AAR-0600 | UNIFIED WORKSPACES LLP | 8th floor, HB Twin Tower, Seat No 08/10 plot No A ,2, 3, 4 , Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAP-2061 | NDIEM EDU LLP | 8TH FLOOR, HB TWIN TOWER PLOT NO. A 2 3 4 NETAJI SUBHASH PLACE, WAZIRPUR DELHI, Delhi, India - 110034 |
| AAL-0528 | PROGRESS ROUTE BIZ HUB LLP | 5TH FLOOR, H.B.TWIN TOWER, PLOT NO. A 2,3,4 NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| AAQ-0268 | DEVLOFOX TECHNOLOGIES LLP | 7TH FLOOR, HB TWIN TOWER, PLOT NO. A 2 3 4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICTCENTER DELHI, Delhi, India - 110034 |
| AAU-3558 | ARDENNA IMMIGRATION LLP | 7th FLOOR, HB TWIN TOWER, PLOT NO. A 2,3,4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICTCENTER DELHI, Delhi, India - 110034 |
| AAT-6073 | SHOOTIZ PRODUCTIONS LLP | 7TH FLOOR, HB TWIN TOWER PLOT NO. A 2, 3 & 4, NETAJI SUBHASH PLACE, WAZIRPIR DISTRICTCENTER DELHI, Delhi, India - 110034 |
| U15400DL2012PTC234524 | ARID FOODS PRIVATE LIMITED | 5th Floor, HB Twin Tower, Plot No. A 2,3 & 4 Netaji Subhash Place, Wazirpur, , District Centre, Delhi, India - 110034 |
| U24290DL2022PTC395220 | VAMAR VENTURES PRIVATE LIMITED | FLAT NO-901, HB TWIN TOWER, PLOT NO-A-2,3,4 NETAJI SUBHASH PLACE, PI TAMPURA, , NEW DELHI, Delhi, India - 110034 |
| AAV-3726 | CLASSMORE LEARNING LLP | 8.31,8th FLOOR, H B TWIN TOWER,PLOT NO. A 2, 3 & 4 NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| AAV-6796 | MYO HOMES REALTY SOLUTIONS LLP | HB TWIN TOWER, PLOT NO 2,3,4STREET NO. RR PP NETAJI SUBHASH PLACE, PITAMPURA CITY Delhi, Delhi, India - 110034 |
| F01279 | SATAKE CORPORATION | 4TH FLOOR TOWER 1 HB TWIN A 2 3 4 NETAJI SUBASH PLACE , WAZIRPUR DIST CENTRE NEW DELHI, Delhi, India - 110034 |
| U72900DL2017PTC324498 | GAMESFLY TECHNOLOGIES PRIVATE LIMITED | 5th Floor, HB Twin Tower Plot No. A 2,3,4, Netaji Subhash Place, Wazipur District Delhi Central Delhi DL 110034 IN |
| U74140DL2015PTC276975 | SUPREMEDIQ CONSULTANCY PRIVATE LIMITED | 5th FLOOR HB TWIN TOWER, PLOT NO, A 2,3 & 4 NETAJI SUBHASH PLACE , WAZIPUR DELHI New Delhi DL 110034 IN |
| U51398DL1996PTC082043 | DIAMOND TRADE WELL PRIVATE LIMITED | 5th Floor , HB Twin Tower Plot No. A 2,3,4 Netaji Subhash Palace Wazirpur District Center Delhi Central Delhi DL 110034 IN |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U27320DL2019PTC358103 | ZIPPCO RETAIL PRIVATE LIMITED | 4TH Floor, Plot No 8 A, Bigjos Tower Unit no 4B, 4d,4f & 4h, NSP , DELHI, Delhi, India - 110034 |
| U31401DL2013PTC247357 | PRIDE MEP SERVICES PRIVATE LIMITED | unit no.507, 5th Floor, NDM-1. Plot no-2,3,4 , Neta ji Subhash Place , new delhi, Delhi, India - 110034 |
| AAR-6122 | SUN AGRO TECHNOLOGIES LLP | 316, 3RD FLOOR, A 2,3,4, HB TWIN TOWER NETAJI SUBHASH PLACE, PITAMPURA PITAMPURA, Delhi, India - 110034 |
| U17299DL2020FTC361742 | PRIME GARMENTS PRIVATE LIMITED | Unit No-500 5TH Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi 110034 , Delhi, Delhi, India - 110034 |
| U72200DL2009PTC189980 | WOODPECKER TECHNOLOGIES PRIVATE LIMITED | 5th floor HB Twin Tower Plot No. A 2 3 4 , Netaji Subhash Place wazirpur district centre New Delhi North West DL 110034 IN |
| U74140DL2014PTC270938 | LEAFLET TECHNOLOGIES PRIVATE LIMITED | 8th Floor, HB Twin Tower, Plot No. A 2,3 & 4 Netaji Subhash Place, Wazirpur District Center, Delhi North Delhi DL 110034 IN |
| U74999DL2018PTC342922 | LETS TALK THREE SIXTY DATA NETWORKING SOLUTIONS PRIVATE LIMITED | 8TH FLOOR, HB TWIN TOWER, PLOT NO. A-2, 3 & 4 NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTRE DELHI New Delhi DL 110034 IN |
| U27205DL2010PTC200509 | LLG ISPAT PRIVATE LIMITED | 609, 6th Floor Plot No C-1,2,3 PP Tower, Netaji Subhash Place, Pitampur a , Delhi, Delhi, India - 110034 |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U32204DL2008FTC177994 | TOYOTA TSUSHO NEXTY ELECTRONICS INDIA PRIVATE LIMITED | 108-111, 1ST FLOOR, PLOT NO. A-2/3/4 TOWER 1 HB TWIN TOWER, NETAJI SUBHASH PLACE PITAM PURA North Delhi DL 110034 IN |
| AAZ-3909 | 9CLICKSS LLP | Unit No. 500 5th Floor ITL Twin Tower Plot No. B9 NSP Pitampura Delhi, Delhi, India - 110034 |
| U74999DL2017PTC327377 | FEMTECH FERTILITY DOST PRIVATE LIMITED | Unit No-500 5th Floor ITL Twin Tower, Plot No-B-9 NSP Pitampura , Delhi, Delhi, India - 110034 |
| U15400DL2021PTC391600 | FSF FOOD SOLUTION FACTORY PRIVATE LIMITED | Unit No 500, 5th Floor, ITL Twin Tower Plot No B-9, NSP, Pitampura , Delhi, Delhi, India - 110034 |
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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.
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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 Share 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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