LLP Identification Number |
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Company Name |
SUJIL GOLD BULLION LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
28 March 2019 |
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Age of Company |
5 years, 0 month, 28 days |
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Activity |
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Total Obligation of Contribution |
₹5,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUJIL GOLD BULLION LLP
Email ID: [email protected]
Website: Click here to add.
Address:
325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01062761 |
Designated Partner |
28 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08403011 |
Designated Partner |
28 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109MH2009PTC189985 |
GALARY TRADING PRIVATE LIMITED | 325, Floor 2 Mezz, Amrut Diamond House, Tata Road No 1, Roxy Cinema Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
AAK-4867 |
PARSHAV VATIKA LLP | 325,FLOOR-2,MEZZ, AMRUT DIAMOND HOUSE, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE , GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51109MH2009PTC194101 |
PRESTIGE EXPORTS PRIVATE LIMITED | 332,FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U27205MH2008PTC183267 |
MATRIX DIAMONDS PRIVATE LIMITED | 332,FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2018PTC305055 |
RISHIJEET EXIM PRIVATE LIMITED | 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2018PTC305259 |
GZONE TRADING PRIVATE LIMITED | 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2019PTC322002 |
GLOWSTONE EXIM PRIVATE LIMITED | 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
U51909MH2018PTC312980 |
PROMETIC MULTITRADE PRIVATE LIMITED | Office No. 331, Floor 2 Mezz, Amrut Diamond House Tata Road No. 1, Roxy Cinema, Opera House GIRGAON Mumbai City MH 400004 IN |
U51909MH2018PTC312199 |
HEARTSTONE TRADING PRIVATE LIMITED | 331, FLOOR 2, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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