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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      POPULAR BULLION PRIVATE LIMITED

      CIN: U74110MH2017PTC302656
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      POPULAR BULLION PRIVATE LIMITED (CIN: U74110MH2017PTC302656) is a Private company incorporated on 08 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.

      POPULAR BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POPULAR BULLION PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of POPULAR BULLION PRIVATE LIMITED are SHREEPAL AMRUTLAL JAIN, and MANGILAL DHARAMCHAND KOTHARI.

      POPULAR BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2017PTC302656 and its registration number is 302656. Users may contact POPULAR BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of POPULAR BULLION PRIVATE LIMITED is 108, Floor 1-37 ,OM Golden Building Shaikh Memon Street NR Cotton Exchange,Kalbadevi , mumbai, Maharashtra, India - 400002.

      Current status of POPULAR BULLION PRIVATE LIMITED is - Active.

      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 POPULAR 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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      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.

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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 POPULAR 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 POPULAR BULLION
      DIN Director Name Designation Appointment Date
      10126282 SHREEPAL AMRUTLAL JAIN Director 2023-05-02
      06380640 MANGILAL DHARAMCHAND KOTHARI Director 2021-01-25
      Past Directors & Key Managerial Personnel of POPULAR BULLION
      DIN Director Name Designation Appointment Date Cessation
      10126282 SHREEPAL AMRUTLAL JAIN Additional Director - 2023-09-29
      03618379 PRAVIN VIJAY TIWARI Director - 2021-01-27
      06645479 BHARTI MANGILAL KOTHARI Director - 2023-04-21
      07955302 ALJO JOHNSON JOSEPH Director - 2021-01-27
      Other Directorships of SHREEPAL AMRUTLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN VIJAY TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VITTANCIAL TECHNOVATIONS PRIVATE LIMITED U58201MH2024PTC418676 Director 2024-02-06 Ongoing
      ILOCATOR SOFTWARE SERVICES PRIVATE LIMITED U72900MH2011PTC222134 Director 2011-09-17 Ongoing
      CLOUDGANGA TECHNOLOGIES PRIVATE LIMITED U74110MH2011PTC224622 Director 2011-12-05 Ongoing
      AURUMIZE TRANSFORMATION TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED U74110WB2015PTC206277 Director 2016-12-01 Ongoing
      Other Directorships of MANGILAL DHARAMCHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NAVKAR TILES LLP AAL-5594 Designated Partner - 2019-06-19
      NAVKAR HEIGHTS LLP AAM-9937 Designated Partner - 2019-05-10
      BHARGAVA AUTOMATION SYSTEMS LIMITED U29190MH1995PLC085416 Additional Director 2022-08-12 Ongoing
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Additional Director - 2017-09-29
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director 2017-09-29 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Additional Director - 2023-09-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director 2023-04-17 Ongoing
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Additional Director - 2017-09-29
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Director 2017-09-29 Ongoing
      MAGICGOLD DIAMONDS PRIVATE LIMITED U74110MH2012PTC238069 Director 2012-11-20 Ongoing
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Additional Director - 2022-02-07
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Director - 2021-08-11
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Managing Director 2022-02-07 Ongoing
      MAGIC GOLD BULLION PRIVATE LIMITED U74999MH2020PTC337693 Director - 2021-08-11
      Other Directorships of BHARTI MANGILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BHARGAVA AUTOMATION SYSTEMS LIMITED U29190MH1995PLC085416 Additional Director 2022-08-12 Ongoing
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Additional Director - 2023-09-29
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director 2023-04-17 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Additional Director - 2023-09-29
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director 2023-04-17 Ongoing
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Additional Director - 2017-09-29
      INNER VINIMAY PRIVATE LIMITED U51909MH2012PTC333399 Director 2017-09-29 Ongoing
      MAGICGOLD DIAMONDS PRIVATE LIMITED U74110MH2012PTC238069 Additional Director - 2017-09-29
      MAGICGOLD DIAMONDS PRIVATE LIMITED U74110MH2012PTC238069 Director 2017-09-29 Ongoing
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Additional Director - 2022-09-30
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Director 2022-05-25 Ongoing
      MAGIC GOLD JEWELLERY PRIVATE LIMITED U74120MH2013PTC249163 Director - 2021-08-11
      Other Directorships of ALJO JOHNSON JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      FCAP TECHNOLOGIES PRIVATE LIMITED U72900HR2018PTC076851 Additional Director - 2021-05-10
      FCAP TECHNOLOGIES PRIVATE LIMITED U72900HR2018PTC076851 Director 2021-05-10 Ongoing

      CIN Company Name Company Address
      ACJ-6391 KRISHNA AND SONS RETAIL LLP 1, Grd Floor, Plot No- 15, Tulsidas Charity Trust,Building Shaikh Memon Street, Nr. Cotton Exchange,Mumbai,Mumbai,Maharashtra,India-400002
      AAU-6329 LAGHIMA GOLD & BULLION LLP 603,6TH FLOOR, 18/22, BANSILAL BUILDING SHAIKH MEMON STREET NR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74120MH2016NPL272210 STERLING 925 SILVER JEWELLERY ASSOCIATION 07, Floor-Upper GR, 18/22, Bansilal Building Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ACJ-7445 RISHABH AJEET GOLD LLP 110, Floor 1ST, Plot CS, 1671, 18/22, Gold Plaza,Shaikh Memon Street, Near Cotton Exchange, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
      ACL-0678 DASHAMESH BULLION AND JEWELS LLP 605, FLOOR 6TH, 18/22, BANSILAL BUILDING,,SHAIKH MEMON STREET, NR COTTON EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400002
      U36990MH2022PTC390888 BP & TULSI SILVER PRIVATE LIMITED 37, Om Golden Building, Shaikh Memon Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAW-6059 ASHTA SIDDHI BULLION AND JEWELLERS LLP 108, FLOOR 1ST, 18/22, AURUM MALL, SHAIKH MEMON NEAR COTTON EXCHANGE, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAP-9897 A.U.LUSTER LLP 6, Ground Floor, Plot-11/13, Ladiwala Chambers, Shaikh Memon Street, Nr Cotton Exchange, Kalbadevi Mumbai, Maharashtra, India - 400002
      ACF-2225 SHINESHILPI WORLD LLP 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U27320MH1991PTC374650 DEEPAK CABLES AND WIRES PRIVATE LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India
      U24130MH2005PLC150612 RENAISSANCE CORPORATION LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002
      U01100MH2022PTC379477 KAHINI ORGANICS PRIVATE LIMITED 9 Floor-1 51/53 Laxmidas M Building ShaikhMemon Street1 Ganeshwadi Zaveri B,Kalbadevi,Mumbai City,Maharashtra,400002-India
      ACL-7181 RANJITKUMAR MOHANLAL BULLION LLP 4, FLOOR-0, PLOT 11/13, LADIWALA CHAMBERS,SHAIKH MEMON STREET, NEAR COTTON EXCHANGE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U36996MH2022PTC379862 BULLION BLOC BRIDGE PRIVATE LIMITED 6TH 607,18/22 BANSILAL BUILDING, SHAIKH MEMON STREET, NR COTTON EXC, KALBADEVI,,MUMBAI,Mumbai City,Maharashtra,400002-India
      U74120MH2013PLC247888 ROYAL CHAIN LIMITED 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002
      ABB-5442 HARIPRASAD DEELIPKUMAR LLP 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      AAJ-1013 LUNIA TRADING COMPANY LLP 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAW-8840 SHREE MAYAKKA BULLION AND JEWELS LLP 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAP-4553 PENTAMOND LLP 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAK-0457 M.J.IMMITATION LLP SHOP NO 9,GROUND FLOOR 37,SHAIKH MENON STREET NR TELEPHONE EXCHANGE, ZEVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51909MH2014PTC252221 BHUDHAV TRADECOM PRIVATE LIMITED 8, Floor -1st, Jiva Vishram Building, Shaikh Memon Street, Champa Gully, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
      ABC-3197 Aeidee Jewellerious LLP 503,FLOOR-5TH,PLOT-CS 1671,18/22,GOLD PLAZA,SHAIKH MEMON STREET,NEAR COTTON EXCHANGE,KALBADEVI Mumbai, Maharashtra, India - 400002
      AAL-5627 SHRI SIDDHI JEWELS LLP 307, FLOOR 3RD PLOT CS 1671, 18/22 GOLD PLAZA, SHAIKH MEMON STREET,NEAR COTTON EXCHANGE KALBADEVI MUMBAI, Maharashtra, India - 400002
      U51101MH2014PTC252324 MAHATRU MERCANTILES PRIVATE LIMITED 8, FLOOR- 1ST, 30/32 JIVA VISHRAM BUILDING, SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      ACH-5083 JIAMI SILBER LLP 12, Floor-1, Plot 166, Bhagwan CHS, Kalbadevi Road,,Nr Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      AAW-3741 MH BHAISHANKAR FOODS LLP 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAU-4231 MH BHAISHANKAR LLP 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U52393MH2008PTC179454 SHINESHILPI JEWELLERS PRIVATE LIMITED 154/156,1ST FLOOR ,BHAGAT NIWAS,KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U28999MH2021PTC369002 KANSYAMM METAL PRIVATE LIMITED 9,Floor-1,51/53, Laxmidas M building, Shaikh Memon Street, 1st Ganeshwadi, , Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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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