• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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DB BULLION PRIVATE LIMITED

CIN: U74999WB2012PTC175033 As on: 2026-07-13

DB BULLION PRIVATE LIMITED (CIN: U74999WB2012PTC175033) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 108000.00.

DB BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DB BULLION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DB BULLION PRIVATE LIMITED are ASHOK TODI, and AMIT JAIN.

DB BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175033 and its registration number is 175033. Users may contact DB BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DB BULLION PRIVATE LIMITED is PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16 RAMESWAR MALIA 1ST BYE L ANE , HOWRAH, West Bengal, India - 711101.

Current status of DB BULLION 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 Names

Previous CINs

ZaubaCorp's company report for DB BULLION 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.

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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 DB BULLION 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 DB BULLION
DIN Director Name Designation Appointment Date
05173384 ASHOK TODI Director 2018-08-18
05173157 AMIT JAIN Director 2018-08-18
Past Directors & Key Managerial Personnel of DB BULLION
DIN Director Name Designation Appointment Date Cessation
05197090 KISHAN KUMAR AGARWAL Director - 2012-03-05
05221237 SANJAY SINGH Director - 2016-01-15
06702761 DATTATRAY BALKRISHNA SHINDE Director - 2018-09-10
06702764 BHAUSAHEB SHIVAJI PANASE Director - 2018-08-20
02828003 KAUSHAL RAM Director - 2016-01-15
03150310 DURYODHAN RAM Director - 2012-03-05
Other Directorships of ASHOK TODI
Other Directorships of KISHAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2013-08-30
VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director 2012-02-07 Ongoing
MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Additional Director - 2015-09-25
CROSS SUPPLIERS PRIVATE LIMITED U52100WB2009PTC134868 Director - 2013-05-24
LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2015-10-12
SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2018-08-20
Other Directorships of DATTATRAY BALKRISHNA SHINDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAUSAHEB SHIVAJI PANASE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL RAM
Other Directorships of DURYODHAN RAM
Company Name CIN Designation Appointment Date Cessation
SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
AVINASH COMMERCIAL PRIVATE LIMITED U50404WB2008PTC131339 Director - 2011-08-05
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-10-13
DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-10-13
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-10-13
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-10-13
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-10-13
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-10-13
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-10-13
GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2014-10-29
NSCB AVIATION PRIVATE LIMITED U74900WB2009PTC131779 Director - 2014-10-29
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2012-08-10
RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director - 2014-10-31
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2014-10-31
MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director - 2014-03-31
SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
Other Directorships of AMIT JAIN

CIN Company Name Company Address
U18109WB2010PTC141143 SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101
U18109WB2010PTC144719 MINA BAZAR PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101
U29305WB2007PTC119135 ESSJAY TECHNOMEASURE PRIVATE LIMITED. Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101
U93030WB2010PTC148969 ARA DIGITEK POWER PRIVATE LIMITED 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101
U51109WB1996PTC080837 TOPSELL VINIMAY PVT LTD 16 RAMESWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101
U70102WB2014PTC201795 LRC CONSTRUCTION PRIVATE LIMITED 16, HAT LANE, 1ST FLOOR, FLAT NO-101, LP 445/3 , HOWRAH, West Bengal, India - 711101
U80902WB2020PTC240154 WATERQO PRIVATE LIMITED FLAT NO-101 1ST FLOOR 15/16 Baroda Chandra Bhattacharjee Lane , Howrah, West Bengal, India - 711101
AAV-1364 KESHWI TRADERS LLP 31/33, Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor, Room # 304 Howrah, West Bengal, India - 711101
U74999WB2016PTC215488 JODHANI PROFESSIONAL SERVICES PRIVATE LIMITED 42, Dr. P. K. Banerjee Road, Biswanath Apartment, 3rd Floor, Flat No. C-1, , Howrah, West Bengal, India - 711101
U51909WB2013PTC193543 KESHWI TRADERS PRIVATE LIMITED 31/33, Rameshwar Malia 1st Bye Lane, Anand Bhawan 3rd Floor, Room # 304 , Howrah, West Bengal, India - 711101
U46109WB1982PLC035324 NEW OUTLOOK SECURITIES LTD 242/1, NETAJI SUBHASH ROAD 1ST FLOOR, FLAT NO. 102,HOWRAH,Howrah,West Bengal,711101-India
U15400WB2022PTC254852 MANRADHA VEGAN VENTURES PRIVATE LIMITED 23, Narasingha Bose Lane 3rd Floor, Flat No 11, Fazir Bazar,Howrah,Howrah,West Bengal,711101-India
U45309WB2017PTC222706 CORPCENTRICS REALTECH AND INFRACON PRIVATE LIMITED 25 RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR,HOWRAH , HOWRAH, West Bengal, India - 711101
U45400WB2014PTC204726 ELANZA REAL ESTATE PRIVATE LIMITED 25, RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR, P.S.- HOWRAH , HOWRAH, West Bengal, India - 711101
U51909WB1994PTC061901 ARCHANA IMPEX PVT LTD 16RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101
AAH-4911 AKLAVYA HOLIDAYS LLP 1st Floor, Mahabir Bhawan, 25 No. Rameshwar Malia Lane Howrah, West Bengal, India - 711101
AAI-0356 WALLBRIDGE INFRASTRUCTURE LLP 24, BELILIUS ROAD 1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
AAI-6000 LIVE PRINT STUDIOS LLP 24, BELILIUS ROAD, 1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
AAM-6945 METAPHOR STUDIOS LLP 24, BELILIOUS ROAD, 1ST FLOOR, ROOM NO. 1/6 HOWRAH, West Bengal, India - 711101
U45400WB2009PTC134273 BINA CONSTRUCTION PRIVATE LIMITED 8, JELIAPARA 1ST BYE LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
U15410WB2020PTC242159 KOKIKO AQUA INDUSTRIES PRIVATE LIMITED FLAT NO-3, 3RD FLOOR 109/4, KALIKUNDU LANE , HOWRAH, West Bengal, India - 711101
AAO-8121 ACHIVA CONSTRUCTIONS LLP LP 445/3, 1ST FLOOR, FLAT 101 16 HAT LANE HOWRAH, West Bengal, India - 711101
AAR-0056 VIKNEEL ENGINEERING LLP 12/1 KEDARNATH MUKHERJEE LANE 3RD FLOOR, FLAT NO. 303 HOWRAH, West Bengal, India - 711101
U01403WB2010PTC226146 CENTURY AGROENERGY PRIVATE LIMITED 24 BELILIOUS ROAD 1ST FLOOR ROOM NO 1/6 , HOWRAH, West Bengal, India - 711101
U47990WB2025OPC282371 MAJUMDER HERBALS (OPC) PRIVATE LIMITED FLAT NO. 102, 1ST FLOOR,,14/1, ICHAPUR ROAD,,Bally Jagachha,Howrah,West Bengal,711101-India
U51909WB2009PTC131922 MURLI SUPPLIERS PRIVATE LIMITED FLAT NO.- 302, 3RD FLOOR, 159 NETAJI SUBHAS ROAD, , HOWRAH, West Bengal, India - 711101
U51909WB2012PTC182523 FURPHY SUPPLIERS PRIVATE LIMITED 24, Belilious Road, 1st Floor, Room No. 1/6, , Howrah, West Bengal, India - 711101
U51909WB2012PTC184783 METROL MARKETING PRIVATE LIMITED 24, Belilious Road 1st Floor Room No -1/6 , HOWRAH, West Bengal, India - 711101
U51109WB1994PTC063530 RITZ DEALCON PVT. LTD. 24, BELILIOUS ROAD, 1ST FLOOR ROOM NO. 1/6 , HOWRAH, West Bengal, India - 711101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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 Shares 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

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