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

      KARTIKEY BULLION LLP

      LLPIN: ABA-2094

      KARTIKEY BULLION LLP (LLPIN: ABA-2094) is a Limited Liability Partnership firm incorporated on 12 Jan 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KARTIKEY BULLION LLP are UMESH KUMAR SONI, ANURAG SONI, DEEPAK SONI, and SUMIT SONI.

      KARTIKEY BULLION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

      KARTIKEY BULLION LLP's LLP Identification Number is (LLPIN)ABA-2094. Its Email address is [email protected] and its registered address is Shop No. 315, Third Floor, 1122, Chhatta Madan Gopal, Maliwara, Chandni Chowk Delhi, Delhi, India - 110006

      Current status of KARTIKEY BULLION 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

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      Previous Names

      Previous CINs

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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 KARTIKEY 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 KARTIKEY BULLION
      DIN Director Name Designation Appointment Date
      01009481 UMESH KUMAR SONI Designated Partner 2022-01-12
      01009505 ANURAG SONI Designated Partner 2022-01-12
      08195669 DEEPAK SONI Designated Partner 2022-01-12
      09443433 SUMIT SONI Designated Partner 2022-01-12
      Past Directors & Key Managerial Personnel of KARTIKEY BULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMESH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA ALANKAR LLP ABC-7044 Designated Partner 2022-10-11 Ongoing
      VARTIKA IMPEX PRIVATE LIMITED U51909DL2008PTC185133 Director 2008-11-21 Ongoing
      KARTIKEY JEWELLERS PRIVATE LIMITED U74800DL2006PTC146189 Director 2006-02-13 Ongoing
      Other Directorships of ANURAG SONI
      Company Name CIN Designation Appointment Date Cessation
      VARTIKA IMPEX PRIVATE LIMITED U51909DL2008PTC185133 Director 2008-11-21 Ongoing
      KARTIKEY JEWELLERS PRIVATE LIMITED U74800DL2006PTC146189 Director 2006-08-24 Ongoing
      Other Directorships of DEEPAK SONI
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA ALANKAR LLP ABC-7044 Designated Partner 2022-10-11 Ongoing
      KARTIKEY JEWELLERS PRIVATE LIMITED U74800DL2006PTC146189 Additional Director - 2018-09-29
      KARTIKEY JEWELLERS PRIVATE LIMITED U74800DL2006PTC146189 Director 2018-09-29 Ongoing
      Other Directorships of SUMIT SONI
      Company Name CIN Designation Appointment Date Cessation
      SUVARNA ALANKAR LLP ABC-7044 Designated Partner 2022-10-11 Ongoing
      KARTIKEY JEWELLERS PRIVATE LIMITED U74800DL2006PTC146189 Additional Director - 2023-09-29
      KARTIKEY JEWELLERS PRIVATE LIMITED U74800DL2006PTC146189 Director 2023-04-24 Ongoing

      CIN Company Name Company Address
      U51909DL2008PTC185133 VARTIKA IMPEX PRIVATE LIMITED Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni C howk , Delhi, Delhi, India - 110006
      U74800DL2006PTC146189 KARTIKEY JEWELLERS PRIVATE LIMITED Shop No. 315, Third Floor, 1122 Chhatta Madan Gopal, Maliwara, Chandni C howk , Delhi, Delhi, India - 110006
      U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
      U51909DL2017PTC310585 JANKI DIAMONDS PRIVATE LIMITED SHOP NO.1106/3, GROUND FLOOR CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAQ-2710 SALASAR JI GEMS LLP 1185 87/9,GROUND FLOOR,GEMS PLAZA CHHATTA MADAN GOPAL MALIWARA, CHANDNI CHOWK DELHI, Delhi, India - 110006
      U14292DL2018PTC333018 AGRIM JEWELS PRIVATE LIMITED S No-1185/86/201, S/F Chhatta Madan Gopal Maliwara, Chandni Chowk , DELHI, Delhi, India - 110006
      U92410DL2020PTC369345 ABY INFOTAINMENT PRIVATE LIMITED 1164, Chhatta Madan Gopal Maliwara Chandni Chowk, delhi , delhi, Delhi, India - 110006
      U14101DL2023PTC420355 JASAVYA LIFESTYLE PRIVATE LIMITED Shop No-1079 Third Floor,Kucha Natwa Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U47733DL2026PTC461945 SHRI BHAIRAV SHRI JEWELLERS PRIVATE LIMITED S.No-1118/14 F/F, First Floor,,Chhatta Madan Gopal, Maliwara,Delhi,North Delhi,Delhi,110006-India
      U70109DL2013PTC253347 MOONSTAR INFRACON PRIVATE LIMITED Shop On Property No.1241, Third floor, Pvt. No. 115, Ward No. 11, Kacha Bagh, , Chandni Chowk, Delhi, India - 110006
      U74999DL2021PTC379407 SALWIUS STRATEGIC CONSULTING PRIVATE LIMITED 2064/11-12, CHHATTA MADAN GOPAL ONKAR BHAWAN, MALIWARA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U36910DL2021PTC386191 MY PRIDE JEWELS PRIVATE LIMITED FIRST FLOOR, 1182, 1183, 1184 WARD NO.5, CHHATTA MADAN GOPAL, MALIWARA , Delhi, Delhi, India - 110006
      U36911DL2002PTC114629 YASHIKA DIAMONDS PRIVATE LIMITED FIRST FLOOR, 1182, 1183, 1184 WARD NO. 5 CHHATTA MADAN GOPAL, MALIWARA , Delhi, Delhi, India - 110006
      U45201DL2005PTC143521 YASHIKA HOMES PRIVATE LIMITED FIRST FLOOR, 1182, 1183, 1184 WARD NO.5, CHHATTA MADAN GOPAL, MALIWARA , Delhi, Delhi, India - 110006
      U93090DL2019PTC358143 AKDM CORPORATE SOLUTIONS PRIVATE LIMITED 1122, Shop-6 G/f, Chhata Madan Gopal, Maliwar, Chandni Chowk , NEW DELHI, Delhi, India - 110006
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U74999DL2005PTC135217 SALASAR JI GEMS PRIVATE LIMITED 1185-87/9,Ground Floor,Gems Plaza Chhatta Madan Gopal,Maliwara, Chandni Ch owk , Delhi, Delhi, India - 110006
      AAM-5518 MISAWA SOFTECH LLP SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006
      U72300DL2007PTC159839 MISAWA SOFTECH PRIVATE LIMITED SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI- 110006 , DELHI, Delhi, India - 110006
      U51909DL2017PTC316652 LUTHRA & MADAAN OVERSEAS TRADE PRIVATE LIMITED 1481-1486, SHOP NO 3,IIND FLOOR, GOPAL MARKET, BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      ACS-3799 BABA LIFESTYLE GEMS AND JEWELLERS LLP SHOP NO-1202-1203,MALIWARA CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
      U71100DL2020PTC365710 VARENTIS STEELCO AND INFRASTRUCTURE PRIVATE LIMITED 1180, GROUND FLOOR, CHATTA MADAN GOPAL MALIWARA,CHANDANI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U63030DL2018PTC340904 KPAL TRAVEL AND TOURS PRIVATE LIMITED SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
      U14101DL2022PTC397799 INDIZARI FASHIONS PRIVATE LIMITED S NO.- 533 & 534/1 THIRD FLOOR,KATRA NEEL CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      AAF-3609 DNRS ORNAMENTS LLP SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006
      U46498DL2024PTC440399 DIGI BUY BULLION PRIVATE LIMITED SHOP NO 5, 4th floor, BUILDING 1128,KUCHA NATWA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U46411DL2024PTC429815 ITER COUTURE PRIVATE LIMITED Built-Up third floor Property No. 912,Kucha Kabil Attar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
      U70100DL2003PLC122693 VOLCANO BUILDCON LIMITED Shop No. 1, Second Floor, Building No. 1094 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100692813 2022-07-16 - - 10,000,650.00 HDFC BANK LIMITED
      100692822 2022-12-26 - - 10,000,650.00 HDFC BANK LIMITED
      100692839 2023-02-21 - - 5,035,000.00 HDFC BANK LIMITED
      100735519 2022-11-30 - - 2,550,578.00 HDFC BANK LIMITED
      100769701 2022-08-30 - - 1,663,000.00 HDFC BANK LIMITED
      100769704 2022-05-31 - - 791,500.00 HDFC BANK LIMITED

      • Email ID
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      • 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

      As on: 2026-07-13

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