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      JINDAL BULLION LLP

      LLPIN: AAQ-8569 As on: 2026-07-13

      JINDAL BULLION LLP (LLPIN: AAQ-8569) is a Limited Liability Partnership firm incorporated on 19 Oct 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 9961220.00.

      Designated Partners of JINDAL BULLION LLP are VAIBHAV JAIN, ANOOP KUMAR SONI, MAYANK RAI JAIN, NIKHIL VERMA, KUSHARG JINDAL, PEEYUSH KUMAR, and SHRUTI JINDAL.

      JINDAL BULLION LLP's LLP Identification Number is (LLPIN)AAQ-8569. Its Email address is [email protected] and its registered address is PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034

      Current status of JINDAL 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 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
      03331214 VAIBHAV JAIN Partner 2019-10-19
      03459220 ANOOP KUMAR SONI Partner 2019-10-19
      06361880 MAYANK RAI JAIN Partner 2019-10-19
      07146759 NIKHIL VERMA Partner 2019-10-19
      00029100 KUSHARG JINDAL Designated Partner 2019-10-19
      01907601 PEEYUSH KUMAR Partner 2019-10-19
      02652517 SHRUTI JINDAL Designated Partner 2019-10-19
      Past Directors & Key Managerial Personnel of JINDAL BULLION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VAIBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAINCO EPC (INDIA) PRIVATE LIMITED U45201DL2001PTC113250 Director - 2015-03-30
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Additional Director - 2015-09-30
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Director - 2017-03-31
      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
      U.V. BUILDCON (INDIA) PRIVATE LIMITED U45400DL2011PTC216426 Director 2011-03-23 Ongoing
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Additional Director - 2015-09-30
      Other Directorships of MAYANK RAI JAIN
      Company Name CIN Designation Appointment Date Cessation
      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
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Additional Director - 2015-04-20
      Other Directorships of NIKHIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      SR JEWELLERY HOUSE LLP AAZ-7605 Designated Partner 2021-12-06 Ongoing
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Director - 2017-01-27
      CASIA PROO PRIVATE LIMITED U51909DL2017PTC322670 Director - 2019-07-29
      Other Directorships of KUSHARG JINDAL
      Company Name CIN Designation Appointment Date Cessation
      RTK INDUSTRIES (INDIA) LLP AAE-3370 Designated Partner 2015-07-07 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
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Additional Director - 2017-09-29
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Director - 2019-10-18
      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 PEEYUSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      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
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Director - 2017-01-12
      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
      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
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Additional Director - 2018-09-29
      JINDAL BULLION LIMITED U51909DL2013PLC247905 Director - 2016-12-14
      YUVIKA INDUSTRIES PRIVATE LIMITED OPC U74120DL2009OPC186477 Nominee 2023-09-18 Ongoing

      CIN Company Name Company Address
      U51909DL2013PLC247905 JINDAL BULLION LIMITED Plot No. 25 3rd Floor Vaishali Enclave Pitampura City , Delhi, Delhi, India - 110034
      U24290DL2022PTC399167 SHEMEKA INDUSTRIES PRIVATE LIMITED HOUSE NO. 4, 3RD FLOOR VAISHALI ENCLAVE, PITAMPURA,DELHI,New Delhi,Delhi,110034-India
      U74999DL2017PTC318442 TRUSTLINE HEALTHCARE PRIVATE LIMITED PLOT NO 3 IST FLOOR OPP METRO PILLAR -353 VAISHALI ENCLAVE , PITAMPURA NEW 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
      U72300DL2013PTC262664 DUTCHMAN BPO SOLUTIONS PRIVATE LIMITED IST FLOOR, UNIT NO. 25, CSC VAISHALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74900DL2015OPC279298 ACCLIVIS BUSINESS SOLUTION (OPC) PRIVATE LIMITED FIRST FLOOR, UNIT NO.25, CSC VAISHALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U22130DL2008PTC183208 KEYWORDS STUDIOS INDIA PRIVATE LIMITED 3rd Floor, Vardhman Orchard Plaza Plot No-4, LSC, West Enclave,Pitampura , New Delhi, Delhi, India - 110034
      U40106DL2019PTC353738 SAVEBILL SOLAR TECHNOLOGIES PRIVATE LIMITED Plot No. 272 3rd Floor, Rajdhani Enclave, Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034
      U74999DL2018PTC341330 FHENCE INDIA PRIVATE LIMITED Plot No. 272 3rd Floor, Rajdhani Enclave, Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034
      U74140DL2020PTC363113 FILING STREET ADVISORS PRIVATE LIMITED Plot No. 272 3rd Floor, Rajdhani Enclave, Pitampura, Landmark Near Rani Bagh , New Delhi, Delhi, India - 110034
      U18101DL2006PTC151022 UNIQUE CASUALS. PRIVATE LIMITED PLOT NO. 25, GROUND FLOOR, SOCIETY LOTUS ENCLAVE, MAULANA AZAD GHS, PITAMPURA, LANDMARK PA RWANA ROAD , NEW DELHI, Delhi, India - 110034
      U63030DL2022OPC397450 UPHIRE INTERNATIONAL GLOBUS (OPC) PRIVATE LIMITED Unit No-311, 3rd Floor, HB Twin Tower, Plot No. A, 2-3-4, NSP, Pitampura,DELHI,New Delhi,Delhi,110034-India
      AAX-8492 EXCELSIOR RIVER RESORTS LLP Plot No. 25, III Floor, Vaishali Enclave, Pitampura Delhi, Delhi, India - 110034
      U25934DL2020PTC372025 ARRAMTON INFOTECH PRIVATE LIMITED Plot No 18, Ground Floor, Vaishali Enlave, Pitampura,,Delhi,New Delhi,Delhi,110034-India
      U46632DL2022PTC400347 RAGHUSHARAN OVERSEAS PRIVATE LIMITED H. No-354, 3rd Floor, Tarun Enclave,Pitampura, New Delhi,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
      AAE-6889 TRAINERTREE E-SERVICES LLP HOUSE NO. 112, 4th FLOOR, PLOT NO. 3 SHARDA APARTMENT, WEST ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U24100DL2019PTC350639 MASTER'S TOUCH SERVICES PRIVATE LIMITED OFFICE NO -204 SECOND FLOOR PLOT NO -25 VARDHMAN ENCLAVE ARHANT BHAWAN KP BLOCK , NEW DELHI, Delhi, India - 110034
      U74999DL2020PTC369439 SERVISA TELECOM PRIVATE LIMITED OFFICE NO 306-307 PLOT NO H-06 3rd FLOOR AGGARWAL TOWER PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAB-0896 GLOBAL GREEN PEST MANAGEMENT SERVICES LL P SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034
      U85100DL2014PTC265558 EVOLVE HEALTH SCIENCES INDIA PRIVATE LIMITED Shop No. 311, Plot No. H-1, 3rd Floor, Garg Tower Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U85100DL2013PTC252693 CHARAK HEARTCARE PRIVATE LIMITED FLAT NO D-114, PLOT NO H-4/53, 3RD FLOOR MILAN APARTMENTS, WEST ENCLAVE PITAMPUR A , NEW DELHI, Delhi, India - 110034
      U74999DL2021PTC388274 DHANYAKUNJ CONSULTANCY PRIVATE LIMITED WZ-10 (NEW No-A-10) Plot No 3 KH No 571/ 262 ,567/221, New No-464 &465 3rd Floor , Pitampura, Delhi, India - 110034
      U47211DL2023OPC413179 SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India
      U51311DL2004PTC124893 AAKARSHAN BOUTIQUE PRIVATE LIMITED Shop No.160, Ist Floor Plot No.3, Agarwal City Mall Pitampura, New Delhi-1 10034 , New Delhi, Delhi, India - 110034
      U85300DL2020PTC363877 DRUVIKA INTERNATIONAL PRIVATE LIMITED Unit No 500, 5th Floor, ITL Twin Tower, Plot No-B9, NSP Pitampura, Delhi-110034 , New Delhi, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
      U74999DL2020PTC370280 TRAC ADVISORS PRIVATE LIMITED 3rd Floor, Plot No. 252, Deepali Enclave Pitampura, Rohini, Delhi , 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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

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      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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      Company Identifier Name Percentage of Share held

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      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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