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

SUMMIT BULLION LLP

LLPIN: ACG-5718 As on: 2026-07-13

SUMMIT BULLION LLP (LLPIN: ACG-5718) is a Limited Liability Partnership firm incorporated on 10 Apr 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

NIRAJ VERMA is the Designated Partner of SUMMIT BULLION LLP.

SUMMIT BULLION LLP's LLP Identification Number is (LLPIN)ACG-5718. Its Email address is and its registered address is 7, SHREE NAGAR MAIN,Indore,Indore,Madhya Pradesh,India-452018

Current status of SUMMIT 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 SUMMIT 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 SUMMIT BULLION
DIN Director Name Designation Appointment Date
05137188 NIRAJ VERMA Designated Partner 2024-04-10
Past Directors & Key Managerial Personnel of SUMMIT BULLION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAJ VERMA
Company Name CIN Designation Appointment Date Cessation
RD REDEFINING ROYALTY LLP AAH-1501 Designated Partner 2016-08-12 Ongoing
VANC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200MP2011PTC027323 Director 2011-12-19 Ongoing

CIN Company Name Company Address
U74999MP2021PTC057617 DIGI SPROUT PRIVATE LIMITED G-01, PLOT-204, SHREE NAGAR MAIN, INDORE, 452018 , Indore, Madhya Pradesh, India - 452018
U63120MP2025PTC077616 FYNDWORKS SOLUTIONS PRIVATE LIMITED GF-2, Shri Nagar Main,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452018-India
ACF-8481 OJASAINI MARKETING LLP 10 VINOBA NAGAR MAIN,TILAK NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452018
ACU-3545 SAADHYA HEALTHCARE LLP 118 SHRI NAGAR,MAIN INDORE,Indore,Indore,Madhya Pradesh,India-452018
U62099MP2024PTC073102 TEN XD IT SOLUTIONS PRIVATE LIMITED 5 C GOYAL NAGAR,MAIN INDORE,Indore,Indore,Madhya Pradesh,452018-India
U41000MP2024PTC072085 UNITED ENGINEERING CONSTRUCTION & CONTRACTS PRIVATE LIMITED 28, Shanti Nagar, Shree,Nagar Ex., Khajrana Road,Indore,Indore,Madhya Pradesh,452018-India
U96092MP2026PTC082445 ELITEVOGUE PAWS PRIVATE LIMITED Shop No S-5 19Shree Nagar,Extn,Shanti Nagar Colony,Indore,Indore,Madhya Pradesh,452018-India
U50102MP2015PTC034788 VALUE PLUS CARS PRIVATE LIMITED 7, VANDANA NAGAR MAIN , INDORE, Madhya Pradesh, India - 452018
U72200MP2011PTC027323 VANC TECHNOLOGY SOLUTIONS PRIVATE LIMITED 7, SHRI NAGAR MAIN , INDORE, Madhya Pradesh, India - 452018
U74900MP2008PTC021331 SUNNY SINGH KANWAR AND COMPANY PRIVATE LIMITED 190, Shree Nagar Main , INDORE, Madhya Pradesh, India - 452018
U85320MP2017PTC043267 LADDHA HOSPITAL PRIVATE LIMITED 402, KUNWARPRINSSESCROWN APARTMENT 95-96, SHREE NAGAR MAIN , INDORE, Madhya Pradesh, India - 452018
U70101MP2012PTC028264 INDORE HOT PROPERTIES INDIA PRIVATE LIMITED FLAT NO. 101, VIMAL SHREE ADITI APARTMENT 230, TILAK NAGAR MAIN , INDORE, Madhya Pradesh, India - 452018
U11011MP2022PTC062569 OJASAINI ENTREPRENEUR PRIVATE LIMITED 10, Vinoba Nagar Main Tilak Nagar Main Road , Indore, Madhya Pradesh, India - 452018
ACK-5525 AQISTA UNIFY (MP) LLP 133 E BAKHTAWARRAM NAGAR TILAKNAGAR,DIST INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452018
U46909MP2025PTC076454 RAWAL INTERNATIONAL PRIVATE LIMITED 7-C, Girdhar Nagar,Indore,Indore,Madhya Pradesh,452018-India
U22209MP2024PTC073304 STRONGLINE INDIA PRIVATE LIMITED N-7, Saket Nagar,Extension,Indore,Indore,Madhya Pradesh,452018-India
ACO-3981 METRIK INDUSTRIES LLP 233,Shri Nagar Colony Main,Indore,Indore,Madhya Pradesh,India-452018
U15500MP2022PTC061355 ZORO DRINKS PRIVATE LIMITED 34 SHRI NAGAR MAIN ANAND BAZZAR,INDORE,Indore,Madhya Pradesh,452018-India
U43900MP2025PTC075020 BHRAMAKRIT REALTY PRIVATE LIMITED 2nd Floor,224, Shree Nagar,Indore,Indore,Madhya Pradesh,452018-India
U86909MP2024PTC070299 AROMA HEALTHY BHARAT PRIVATE LIMITED 70 SHREE NAGAR EXTATION,JHAD COLONY,Indore,Indore,Madhya Pradesh,452018-India
ACI-9336 VALTARA INFRASYS LLP 203/B Shreenagar Main,Shop NO.7,Indore,Indore,Madhya Pradesh,India-452018
U02423MP2004PTC016986 AUGEN LABS PRIVATE LIMITED 191 - TILAK NAGAR MAIN INDORE , INDORE, Madhya Pradesh, India - 452018
U63119MP2025PTC075742 ZIGGLEBERRY PRIVATE LIMITED O78, Kalindi Park,,Shree Nagar Ext,,Indore,Indore,Madhya Pradesh,452018-India
U72900MP2018PTC046332 NEUCAM PRIVATE LIMITED 139/4, Tilak Nagar, Main Indore, , Indore, Madhya Pradesh, India - 452018
U70109MP2022PTC061262 DIVYTA REAL ESTATE PRIVATE LIMITED 18-G Vimal Shree Tilak Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India
ACF-2189 PRO-ENERGY CONSULTANCY LLP 572 Tilak Nagar Main Road,,Near Uco Bank,,Indore,Indore,Madhya Pradesh,India-452018
U46909MP2024PTC070051 KASHIBU GLOBAL ENTERPRISES PRIVATE LIMITED F No 132 Suniket Apartmen,Shree Nagar Extension,Indore,Indore,Madhya Pradesh,452018-India
U58122MP2025PTC076038 RAYNAUDS PHARMACEUTICALS PRIVATE LIMITED Shop 501, Badigwal Toli,Tilak Nagar Main Road,Indore,Indore,Madhya Pradesh,452018-India
U70200MP2025PTC076478 KELKAR INNOVATIVE SOLUTIONS PRIVATE LIMITED House No. 226 Shree,Guru Krupa, Goyal Nagar,Indore,Indore,Madhya Pradesh,452018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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 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

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