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
SHUKRA BULLIONS LIMITED
CIN: L67120MH1995PLC284363 As on: 2026-07-13
SHUKRA BULLIONS LIMITED (CIN: L67120MH1995PLC284363) is a Public company incorporated on 14 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 5015300.00.
SHUKRA BULLIONS 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.SHUKRA BULLIONS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHUKRA BULLIONS LIMITED are CHANDRAKANT HIMMATLAL SHAH, PRAGNESH GHANSHYAMBHAI SATHWARA, MAYURI CHANDRAKANT SHAH, AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA, and VAISHALIBEN BHAVESHKUMAR VADHER.
SHUKRA BULLIONS LIMITED's Corporate Identification Number (CIN) is L67120MH1995PLC284363 and its registration number is 284363. Users may contact SHUKRA BULLIONS LIMITED on its Email address - [email protected]. Registered address of SHUKRA BULLIONS LIMITED is 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004.
Current status of SHUKRA BULLIONS 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 CINs
ZaubaCorp's company report for SHUKRA BULLIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SHUKRA BULLIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUKRA BULLIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01188001 | CHANDRAKANT HIMMATLAL SHAH | Director | 2015-10-12 |
| 09247632 | PRAGNESH GHANSHYAMBHAI SATHWARA | Director | 2021-11-29 |
| 01188108 | MAYURI CHANDRAKANT SHAH | Director | 2015-10-12 |
| 07883753 | AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA | Director | 2019-06-11 |
| 09247660 | VAISHALIBEN BHAVESHKUMAR VADHER | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SHUKRA BULLIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01188001 | CHANDRAKANT HIMMATLAL SHAH | Whole-time director | - | 2015-10-12 |
| 01948899 | SAURABH CHANDRAKANT SHAH | Additional Director | - | 2012-09-28 |
| 01948899 | SAURABH CHANDRAKANT SHAH | Director | - | 2016-08-12 |
| 01948899 | SAURABH CHANDRAKANT SHAH | Whole-time director | - | 2017-07-24 |
| 01948925 | GAURAV CHANDRAKAT SHAH | Additional Director | - | 2013-07-25 |
| 02416943 | RAMJI KHIMABHAI RAJPUT | Additional Director | - | 2012-09-28 |
| 02416943 | RAMJI KHIMABHAI RAJPUT | Director | - | 2017-05-30 |
| 02476222 | ANILKUMAR MOTILAL PATEL | Director | - | 2021-04-01 |
| 06637028 | SANDIP KUSUMCHAND SHAH | Additional Director | - | 2013-09-27 |
| 06637028 | SANDIP KUSUMCHAND SHAH | Director | - | 2021-04-01 |
| 09247632 | PRAGNESH GHANSHYAMBHAI SATHWARA | Additional Director | - | 2021-11-29 |
| 01188108 | MAYURI CHANDRAKANT SHAH | Whole-time director | - | 2015-10-12 |
| 07831552 | MINTU NILESHKUMAR SHAH | Additional Director | - | 2017-09-28 |
| 07831552 | MINTU NILESHKUMAR SHAH | Director | - | 2021-02-14 |
| 07883753 | AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA | Additional Director | - | 2017-09-28 |
| 07883753 | AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA | Director | - | 2017-11-11 |
| 07883753 | AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA | Whole-time director | - | 2019-06-11 |
| 09247660 | VAISHALIBEN BHAVESHKUMAR VADHER | Additional Director | - | 2021-11-29 |
Other Directorships of CHANDRAKANT HIMMATLAL SHAH
Other Directorships of SAURABH CHANDRAKANT SHAH
Other Directorships of GAURAV CHANDRAKAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Additional Director | - | 2013-07-25 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | CFO(KMP) | - | 2017-07-24 |
| SHUKRA LAND DEVELOPERS LIMITED | U45400MH1995PLC090288 | Additional Director | - | 2017-07-20 |
| SHREE JEWELLERY TRADING PRIVATE LIMITED | U52393MH2006PTC162870 | Director | 2007-11-27 | Ongoing |
| SHUKRA CLUB & RESORTS LIMITED | U92419MH2005PLC157096 | Director | - | 2017-05-29 |
Other Directorships of RAMJI KHIMABHAI RAJPUT
Other Directorships of ANILKUMAR MOTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | - | 2021-04-01 |
| SHUKRA LAND DEVELOPERS LIMITED | U45400MH1995PLC090288 | Director | - | 2012-10-15 |
Other Directorships of SANDIP KUSUMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Additional Director | - | 2013-09-27 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | - | 2021-04-01 |
Other Directorships of PRAGNESH GHANSHYAMBHAI SATHWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Additional Director | - | 2021-11-30 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | 2021-11-30 | Ongoing |
Other Directorships of MAYURI CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | 2017-11-11 | Ongoing |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Whole-time director | - | 2017-11-11 |
| SHUKRA LAND DEVELOPERS LIMITED | U45400MH1995PLC090288 | Director | 2017-12-04 | Ongoing |
| SHUKRA LAND DEVELOPERS LIMITED | U45400MH1995PLC090288 | Whole-time director | - | 2017-12-04 |
| SHUKRA CLUB & RESORTS LIMITED | U92419MH2005PLC157096 | Additional Director | - | 2017-09-29 |
| SHUKRA CLUB & RESORTS LIMITED | U92419MH2005PLC157096 | Director | 2017-09-29 | Ongoing |
Other Directorships of MINTU NILESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Additional Director | - | 2017-09-29 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | - | 2021-02-14 |
Other Directorships of AEJAZAHMED MOHAMMED HUSAIN PUTHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Additional Director | - | 2017-09-29 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | - | 2019-06-11 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Whole-time director | 2019-06-11 | Ongoing |
| SHUKRA LAND DEVELOPERS LIMITED | U45400MH1995PLC090288 | Additional Director | - | 2017-09-29 |
| SHUKRA LAND DEVELOPERS LIMITED | U45400MH1995PLC090288 | Director | 2017-09-29 | Ongoing |
Other Directorships of VAISHALIBEN BHAVESHKUMAR VADHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Additional Director | - | 2021-11-30 |
| SHUKRA JEWELLERY LIMITED | L52393GJ1991PLC079516 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U72900MH2003PLC143030 | FIRST EUROPEAN INFOTECH INDIA LIMITED | 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2002PTC134722 | FANSWAY TRADING INDIA PRIVATE LIMITED | E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACX-8990 | YAS INFINIA LLP | 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-0698 | PETABYTE CLOUD TECHNOLOGIES LLP | 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36911MH2010PTC203954 | VHN DIAMONDS PRIVATE LIMITED | 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1991PTC063625 | AADISHWAR EXIM PRIVATE LIMITED | 241-242, PANCHRATNA, 17 M.P.MARG,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2007PTC172452 | KALSARIA DIAMONDS PRIVATE LIMITED | 2008, Panchratna, 20th Floor, M. P. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U67190MH2010PTC209378 | MAP FOREX EXIM PRIVATE LIMITED | 229, Panchratna, 2nd floor, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABA-4425 | GOLADE REALTY LLP | 801, 8th Floor, Plot 21, Panchratna, M Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAY-2483 | LABH MINERALS LLP | 214A, 2nd Floor, Panchratna Building Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-0188 | MAP FOREX EXIM FINANCIAL SERVICES LLP | 229, 2nd Floor, Plot 21, Panchratna, Mama Parmananda Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAE-1945 | EKTA DIAMOND LLP | 209A, 2nd Floor, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAO-0964 | SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U36102MH2014FTC260107 | VITRAAG (INDIA) PRIVATE LIMITED | 802, 8TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC229419 | SUPREME DIAJEWELS PRIVATE LIMITED | 111, Floor-1, Plot 16,Roxy Chambers M.P.Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36911MH2008PTC189085 | NAVKAR GEMS PRIVATE LIMITED | Office No. 220, 2nd Floor, Panchratna, MAMA Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U51398MH2005PTC154068 | RE JEWELS PRIVATE LIMITED | 602/602A, Floor 6th, Plot-21, Panchratna, MAMA PARMANAND MARG, OPERA HOUSE,girgoan , MUMBAI, Maharashtra, India - 400004 |
| U74110MH2013PTC248531 | PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED | Office No. 112 Cabin, 1st Floor, Panchtantra CHSL M.P. Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27320MH2021PTC372735 | JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.