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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
SOLITAIRE BULLION TRADEX PRIVATE LIMITED
CIN: U27205MH2009PTC195515 As on: 2026-07-13
SOLITAIRE BULLION TRADEX PRIVATE LIMITED (CIN: U27205MH2009PTC195515) is a Private company incorporated on 04 Sep 2009. 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. 100000.00.SOLITAIRE BULLION TRADEX PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SOLITAIRE BULLION TRADEX PRIVATE LIMITED are SHANKER MIRCHUMAL JETHANI, and GHANSHYAM MIRCHUMAL JETHANI.
SOLITAIRE BULLION TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2009PTC195515 and its registration number is 195515. Users may contact SOLITAIRE BULLION TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLITAIRE BULLION TRADEX PRIVATE LIMITED is FLAT NO.2N, PLEASANT PARK,2ND FLOOR,24TH ROAD PLOT NO.461, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of SOLITAIRE BULLION TRADEX PRIVATE LIMITED is - Strike Off.
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 SOLITAIRE BULLION TRADEX 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.
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 SOLITAIRE BULLION TRADEX 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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Current Directors & Key Managerial Personnel of SOLITAIRE BULLION TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381584 | SHANKER MIRCHUMAL JETHANI | Director | 2009-09-04 |
| 01524520 | GHANSHYAM MIRCHUMAL JETHANI | Director | 2009-09-04 |
Past Directors & Key Managerial Personnel of SOLITAIRE BULLION TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKER MIRCHUMAL JETHANI
Other Directorships of GHANSHYAM MIRCHUMAL JETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSS BUILDCON PRIVATE LIMITED | U45201DL2005PTC138470 | Director | 2023-04-07 | Ongoing |
| GHANSHYAM BUILDCON PRIVATE LIMITED | U45202MH2007PTC173585 | Director | 2007-08-28 | Ongoing |
| JETHANI DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC183681 | Director | 2008-06-19 | Ongoing |
| SOLITAIRE RESIDENCY SERVICES PRIVATE LIMITED | U55101MH2007PTC173688 | Director | - | 2013-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC226743 | 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2008PTC187269 | AVA VENTURES PRIVATE LIMITED | Flat no.201, 2nd Floor, Bandra Tideways CHSL, Plot no.1124, St. John Baptista Road, Ba ndra West , Mumbai, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U72900MH2003PTC138922 | ITINFO SOFTWARE (INDIA) PRIVATE LIMITED | FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U70100MH1995OPC087468 | INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) | Flat No. 4, 2nd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri Narsinh Mehta Marg, Ban dra West , Mumbai, Maharashtra, India - 400050 |
| ACU-9540 | JOKA ANGEL ADVISORS LLP | 1-N 1st Floor Plot No 461,Pleasant Park 24th Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACQ-6131 | F. K. FILMS LLP | Ground Floor, Flat No 1 ,Goldmist Society Premises Ltd,Plot- Sudio 36, Carter Road ,Joggers Park ,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U73100MH2013PTC251493 | LESS PRICE RETAIL PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR, ARIHANT APARTMENT, PLOT NO. 613 B 15TH ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| AAX-4307 | JOKA ANGEL NETWORK LLP | 101, Pleasent Park, Plot No. 461, 24th Road, Opp St Teresa Church, Bandra(West) Mumbai, Maharashtra, India - 400050 |
| AAM-0856 | AMODA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0875 | INTOCADA REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAM-0876 | PACIFICO REALTORS LLP | Flat No- 201, 2nd Floor,Vidyananad CHS., 24th Road Opp S.T. Theresa Church, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC234676 | S A E-COM TECHNOLOGIES PRIVATE LIMITED | FLAT 23 A WING, FLORIDA APARTMENTS, 2ND FLOOR, PLOT NO.33, MOUNT MARY ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2007PTC168743 | SAHER RESORTS PRIVATE LIMITED | Flat No 201, 2nd Floor, Vidyanand CHS, 24th Road, Opp S.T Theresa Church, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U67120MH1985PTC036008 | CHAITRA HOLDINGS PRIVATE LIMITED | Flat No. 4, 2nd Floor, Nirvana,Plot 151, T.P. Junction of 24th & 30th Road,St.TheresaB andra West , Mumbai, Maharashtra, India - 400050 |
| AAE-9019 | POWER HOUR HOSPITALITY LLP | FLAT NO.3,GR FLOOR,LILA VILLA, PLOT NO.271 C 36TH ROAD BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAD-4986 | HASHTAG STRATEGIC CONSULTANCY LLP | FLAT NO. 501 5TH FLOOR, LEGACY CHS PLOT NO 173RD NEAR ALMEIDA PARK, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAX-0457 | ZERO GRAVITY MOVIES LLP | FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U70200MH2019PTC321795 | TREASURE GLOBAL BUSINESS VENTURES PRIVATE LIMITED | Flat No. 23, 6th Floor, Brij Bala, Plot No. 326, 21st Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2019PTC328228 | GAYATRI SAPRU CULTURE AND STRATEGY CONSULTING PRIVATE LIMITED | Flat No. 8, 2nd floor, Bella Vista Apt, Plot No. 322, Pali Hill, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2021OPC368723 | BREAK THE MOULD (OPC) PRIVATE LIMITED | F.NO 401/402, 4TH FLOOR, HICON HEIGHTS PLOT NO 108, 24TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| U15134MH2014PTC253830 | CADRE PROJECT SUPPORT SOLUTIONS PRIVATE LIMITED | FLAT NO:5,5TH FLOOR, ROYAL ARCH,PLOT NO.119-A/119, DR PETER DIAS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
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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.
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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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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.
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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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