• 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

JINDAL BULLION LIMITED

CIN: U51909DL2013PLC247905

JINDAL BULLION LIMITED (CIN: U51909DL2013PLC247905) is a Public company incorporated on 05 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9961220.00.

JINDAL BULLION LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JINDAL BULLION LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

JINDAL BULLION LIMITED's Corporate Identification Number (CIN) is U51909DL2013PLC247905 and its registration number is 247905. Users may contact JINDAL BULLION LIMITED on its Email address - [email protected]. Registered address of JINDAL BULLION LIMITED is Plot No. 25 3rd Floor Vaishali Enclave Pitampura City , Delhi, Delhi, India - 110034.

Current status of JINDAL BULLION LIMITED is - Converted to LLP.

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 JINDAL 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 JINDAL 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 JINDAL BULLION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of JINDAL BULLION
DIN Director Name Designation Appointment Date Cessation
07161766 JAGAT SINGH CHAUHAN Director - 2018-07-30
00029100 KUSHARG JINDAL Additional Director - 2017-09-29
00029100 KUSHARG JINDAL Director - 2019-10-18
00029870 VEENA JINDAL Additional Director - 2017-09-29
00029870 VEENA JINDAL Director - 2019-10-18
03331214 VAIBHAV JAIN Additional Director - 2015-09-30
03331214 VAIBHAV JAIN Director - 2017-03-31
07161770 PARUL AHLUWALIA Director - 2018-07-30
01907601 PEEYUSH KUMAR Director - 2017-01-12
02652517 SHRUTI JINDAL Additional Director - 2018-09-29
02652517 SHRUTI JINDAL Director - 2016-12-14
03459220 ANOOP KUMAR SONI Additional Director - 2015-09-30
06361880 MAYANK RAI JAIN Additional Director - 2015-04-20
07146759 NIKHIL VERMA Director - 2017-01-27
Other Directorships of JAGAT SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHARG JINDAL
Company Name CIN Designation Appointment Date Cessation
RTK INDUSTRIES (INDIA) LLP AAE-3370 Designated Partner 2015-07-07 Ongoing
JINDAL BULLION LLP AAQ-8569 Designated Partner 2019-10-19 Ongoing
WHISPERING WOODS VILLA LLP ACC-3482 Partner - 2024-02-23
RTK INDUSTRIES (INDIA) PRIVATE LIMITED U24233DL2007PTC163762 Director 2007-05-22 Ongoing
METASHINE INDUSTRIES PRIVATE LIMITED U27205DL2009PTC190774 Director - 2010-05-03
WISEGALE METAL PRODUCTS PRIVATE LIMITED U28910DL2006PTC150605 Director - 2011-09-05
SHIVA CHAINS PRIVATE LIMITED U36911DL2008PTC172196 Director - 2009-01-15
V BIZ IT INDIA PRIVATE LIMITED U51909DL2009PTC195659 Director - 2011-12-21
Z2Z EDIFICE PRIVATE LIMITED U70200HR2018PTC076195 Director 2018-10-01 Ongoing
YUVIKA INDUSTRIES PRIVATE LIMITED OPC U74120DL2009OPC186477 Additional Director - 2020-12-31
YUVIKA INDUSTRIES PRIVATE LIMITED OPC U74120DL2009OPC186477 Director 2020-12-31 Ongoing
Other Directorships of VEENA JINDAL
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation
JINDAL BULLION LLP AAQ-8569 Partner 2019-10-19 Ongoing
JAINCO EPC (INDIA) PRIVATE LIMITED U45201DL2001PTC113250 Director - 2015-03-30
Other Directorships of PARUL AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PEEYUSH KUMAR
Company Name CIN Designation Appointment Date Cessation
JINDAL BULLION LLP AAQ-8569 Partner 2019-10-19 Ongoing
CAZARO CLOTHING PRIVATE LIMITED U18109DL2014PTC268421 Director 2014-06-30 Ongoing
ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Additional Director - 2019-09-30
ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Director - 2020-08-31
DEVI DHARAM KANTA PRIVATE LIMITED U72300DL2007PTC171778 Director - 2011-06-17
PROJEXIS INFOCOM PRIVATE LIMITED U74110DL2010PTC201486 Director - 2016-09-27
Other Directorships of SHRUTI JINDAL
Company Name CIN Designation Appointment Date Cessation
RTK INDUSTRIES (INDIA) LLP AAE-3370 Partner 2015-07-07 Ongoing
JINDAL BULLION LLP AAQ-8569 Designated Partner 2019-10-19 Ongoing
EXCELSIOR RIVER RESORTS LLP AAX-8492 Designated Partner 2021-07-20 Ongoing
WHISPERING WOODS VILLA LLP ACC-3482 Designated Partner 2023-08-03 Ongoing
CAZARO CLOTHING PRIVATE LIMITED U18109DL2014PTC268421 Additional Director - 2019-09-30
CAZARO CLOTHING PRIVATE LIMITED U18109DL2014PTC268421 Director 2019-09-30 Ongoing
RTK INDUSTRIES (INDIA) PRIVATE LIMITED U24233DL2007PTC163762 Additional Director - 2013-03-05
METASHINE INDUSTRIES PRIVATE LIMITED U27205DL2009PTC190774 Director - 2009-12-12
YUVIKA INDUSTRIES PRIVATE LIMITED OPC U74120DL2009OPC186477 Nominee 2023-09-18 Ongoing
Other Directorships of ANOOP KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
ZEAL BUILDHOMES LLP AAE-5939 Designated Partner 2024-02-17 Ongoing
ZEAL BUILDHOMES LLP AAE-5939 Designated Partner - 2021-04-01
JINDAL BULLION LLP AAQ-8569 Partner 2019-10-19 Ongoing
U.V. BUILDCON (INDIA) PRIVATE LIMITED U45400DL2011PTC216426 Director 2011-03-23 Ongoing
Other Directorships of MAYANK RAI JAIN
Company Name CIN Designation Appointment Date Cessation
JINDAL BULLION LLP AAQ-8569 Partner 2019-10-19 Ongoing
JAIN ABHUSHAN PRIVATE LIMITED U36911DL1998PTC097311 Additional Director - 2015-04-01
VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Additional Director - 2018-09-29
VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director 2018-09-29 Ongoing
SCOUT EXIM PRIVATE LIMITED U51900DL2010PTC202985 Director 2012-10-08 Ongoing
Other Directorships of NIKHIL VERMA
Company Name CIN Designation Appointment Date Cessation
JINDAL BULLION LLP AAQ-8569 Partner 2019-10-19 Ongoing
SR JEWELLERY HOUSE LLP AAZ-7605 Designated Partner 2021-12-06 Ongoing
CASIA PROO PRIVATE LIMITED U51909DL2017PTC322670 Director - 2019-07-29

CIN Company Name Company Address
AAQ-8569 JINDAL BULLION LLP PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034
U74140DL2019PTC355881 C&Y EXPERT SOLUTIONS PRIVATE LIMITED H NO 301,PLOT NO 25,3RD FLOOR,GARG PLAZA STREET NO RD NO44,VARDHAMAN TIMES PLAZA , PITAMPURA CITY, DELHI, Delhi, India - 110034
AAX-8492 EXCELSIOR RIVER RESORTS LLP Plot No. 25, III Floor, Vaishali Enclave, Pitampura Delhi, Delhi, India - 110034
ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
U46699DL2022PTC404124 DIRUNITAS GREEN INDIA RECYCLERS PRIVATE LIMITED SHOP NO 356,PLOT NO H 9, 3RD FLOOR ,DISTRICT CENTER,NETAJI SUBHASH VARDHMAN CORPORATE PLAZA PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
U46900DL2025PTC444538 HIBNEST ENTERPRISES PRIVATE LIMITED UNIT NO-316, PLOT NO H-1, 3RD FLOOR,DISTRICT CENTER GARG TOWER, NETAJI SUBHASH PLACE, PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
U68100DL2025PTC453897 VASTUVERGE ESTATES PRIVATE LIMITED Shop No Dvmg-383 Plot No 7, 3rd Floor Vardhman Market,LSC Rajya, BLK-G West Enclave Pitampura,Delhi,North West Delhi,Delhi,110034-India
U24290DL2022PTC399167 SHEMEKA INDUSTRIES PRIVATE LIMITED HOUSE NO. 4, 3RD FLOOR VAISHALI ENCLAVE, PITAMPURA,DELHI,New Delhi,Delhi,110034-India
U74999DL2020PTC370280 TRAC ADVISORS PRIVATE LIMITED 3rd Floor, Plot No. 252, Deepali Enclave Pitampura, Rohini, Delhi , Delhi, Delhi, India - 110034
U22209DL2023OPC416293 INXSYS INFRATECH(OPC) PRIVATE LIMITED PLot No 141 3rd Floor,Eng. Enclave ,Pitampura,Delhi,North West Delhi,Delhi,110034-India
ABB-0906 SMSS INDUSTRIES LLP Plot No. 54, 2nd Floor,,Vaishali Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
ACO-2594 FEELGOA HOMES LLP PLOT NO 350, 3RD FLOOR,,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
ACO-5261 FEELGOA PROPERTY CONSULTANTS LLP PLOT NO 350, 3RD FLOOR,,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
ACO-5467 FEELGOA BUILDER AND DEVELOPERS LLP PLOT NO 350, 3RD FLOOR,,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
ACQ-8580 DERMACURVE AESTHETIC ACADEMY LLP PLOT NO 1 3RD FLOOR,SHIVA ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
ACS-8919 LRA BUILDTECH LLP Plot No384 Gr Floor Kohat,Enclave Pitampura City,Delhi,North West Delhi,Delhi,India-110034
ACJ-6616 SURA HOMES DEVELOPERS LLP PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE,PITAMPURA, LANDMARK NEAR KALI MATA MANDIR,Delhi,North West Delhi,Delhi,India-110034
ACK-8790 SAATVIK RESIDENCY LLP PLOT NO 350 3RD FLOOR TARUN ENCLAVE,PITAMPURA LANDMARK NEAR KALI MATA MANDIR,Delhi,North West Delhi,Delhi,India-110034
ACK-5902 RAJASWANI JEWELS LLP SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U72900DL2021PTC377673 QUICKORDR PRIVATE LIMITED Room no 1(Mezzanine floor) PLOT NO 231 RAJDHANI ENCLAVE PITAMPURA CITY , Delhi, Delhi, India - 110034
U74999DL2017PTC318442 TRUSTLINE HEALTHCARE PRIVATE LIMITED PLOT NO 3 IST FLOOR OPP METRO PILLAR -353 VAISHALI ENCLAVE , PITAMPURA NEW DELHI, Delhi, India - 110034
U58200DL2024PTC429202 ASKRAM SOLUTIONS PRIVATE LIMITED H NO 210, IST FLOOR VAISHALI ENCLAVE, PITAMPURA,,MAURYA ENCLAVE, DELHI NORTH WEST,Delhi,North West Delhi,Delhi,110034-India
ABB-1637 369 BLOCKCHAIN SOLUTIONS LLP Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034
U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
ACF-4609 EVERGROWTH DREAM HOMES LLP PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034
U46595DL2024PTC433971 OROMOCO TECHNOLOGIES PRIVATE LIMITED Unit No.714, 7th Floor, PP City Center, Plot No.3, Community Center,,Road No.44, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U46909DL2023PTC421938 OFGERO TRADEX PRIVATE LIMITED UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
ACH-4674 ANANTDRISHTI WELLNESS SOLUTIONS LLP SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
AAB-3636 MOUDGIL TRADING LLP SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10619794 2016-01-18 - 2018-05-17 50,000,000.00 The Karur Vysya Bank Ltd.

  • 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
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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
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 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

As on: 2026-07-13

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