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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
KANAK DHARA BULLION LIMITED
CIN: U36911DL2013PLC256546 As on: 2026-07-13
KANAK DHARA BULLION LIMITED (CIN: U36911DL2013PLC256546) is a Public company incorporated on 13 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KANAK DHARA BULLION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KANAK DHARA BULLION LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of KANAK DHARA BULLION LIMITED are UMESH DUTTA SHUKLA, PRASHANT KUMAR TRIPATHI, and SHANKAR PRASAD.
KANAK DHARA BULLION LIMITED's Corporate Identification Number (CIN) is U36911DL2013PLC256546 and its registration number is 256546. Users may contact KANAK DHARA BULLION LIMITED on its Email address - [email protected]. Registered address of KANAK DHARA BULLION LIMITED is RED FORT CAPITAL PARSVNATH TOWERS GOLE MARKET , NEW DELHI, Delhi, India - 110001.
Current status of KANAK DHARA BULLION 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 KANAK DHARA BULLION 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 KANAK DHARA 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.
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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 KANAK DHARA BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06583984 | UMESH DUTTA SHUKLA | Director | 2013-08-13 |
| 06594206 | PRASHANT KUMAR TRIPATHI | Director | 2013-08-13 |
| 06594209 | SHANKAR PRASAD | Director | 2013-08-13 |
Past Directors & Key Managerial Personnel of KANAK DHARA BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH DUTTA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT KUMAR TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1851 | ABROAD ADVISORS OVERSEAS LLP | RED FORT CAPITAL PARSVNATH TOWERS BHAI VIR SINGH MARG GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| F04456 | GRANT INSTRUMENTS (CAMBRIDGE) LIMITED. | Level 1,Red Fort Capital Parsvnath Towers, Bhai Veer Singh Marg, Gole Market , New Delhi, Delhi, India - 110001 |
| U74140DL2012PTC238857 | BBV INTERNATIONAL PRIVATE LIMITED | RED FORT CAPITAL PARSVNATH TOWERS, 1ST FLOOR, BHAI VEER SINGH MARG, GOLE MARKET, , NEW DELHI, Delhi, India - 110001 |
| U72300DL2008PTC173847 | VAS DATA SERVICES PRIVATE LIMITED | Level 1, Red Fort Capital Parsvnath Towers Bhai Veer Singh Marg, Gole Market, Near C P , New Delhi, Delhi, India - 110001 |
| U52609DL2016PTC301687 | FABRICOS EXIM PRIVATE LIMITED | LEVEL - 1 RED FORT CAPITAL PARSVNATH TOWERS BHAI VEER SINGH MARG GOLE MARKET. CONNAU GHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017FTC320065 | CONTEMPORARY EVENT STRUCTURES INDIA PRIVATE LIMITED | Regus Centre Red Fort Capital Parsvanath Towers Bhai Veer Singh Marg Gole Market , New Delhi, Delhi, India - 110001 |
| U74110DL1999PTC102730 | DEVDOC SYSTEMS PRIVATE LIMITED | LEVEL1, REDFORT CAPITAL, PARSVNATH TOWERS BHAI VEER SINGH MARG, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U80301DL2022NPL393046 | KARMAYOGI BHARAT | 7th Floor, Parsvnath Capital Tower, Bhai Vir Singh Marg, Sector 4, Gole Market, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DL2016PTC305012 | TAD UDYOG PRIVATE LIMITED | Regus Centre, Level 1, Red Fort capital ParsvnathTowers, Bhai Veer Singh Marg, G ole Market , Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| ACG-8256 | GND TOURS AND TRAVELS LLP | GARRAGE NO 11,GOLE MARKET NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001 |
| U72200DL2005PTC142740 | BHAGWATI SOFTECH PRIVATE LIMITED | 10, GOLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U63023DL2002PTC116767 | A S MERCANTILE CARGO AGENCY INDIA PRIVATE LIMITED | 54 GOLE MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74210DL2005PTC138261 | TAPASYA TOWN PLANNERS PRIVATE LIMITED | 10, GOLE MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAN-4307 | URZA HOSPITALITY LLP | Garage No. 11,Gole Market, New Delhi New Delhi, Delhi, India - 110001 |
| ACM-1914 | SPECTRA CLASSES LLP | GARRAGE SHOP NO. 8, GOLE MARKET,New Delhi,New Delhi,Delhi,India-110001 |
| U86905DL2026PTC464850 | DHAN GURU TEGH BAHADUR SAHIB JI MULTISPECIALIST HOSPITAL PRIVATE LIMITED | 49/3A, Sector II,Gole Market, Diz Area,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321413 | BRUZELL TRADEX PRIVATE LIMITED | LEVEL 1, PARSAVNATH CAPITAL TOWERS BHAI VEER SINGH MARG, GOLE MARKET , DELHI, Delhi, India - 110001 |
| U50400DL2022PTC400116 | J BHASIN MOTORS PRIVATE LIMITED | Garrage No. 11, Gole Market,DELHI,New Delhi,Delhi,110001-India |
| ACO-3459 | REGIUM VISTA LLP | Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001 |
| ACO-7669 | BENT VALLEY LLP | Shop No. 133 Bhagat Singh,Market Gole Market,New Delhi,Central Delhi,Delhi,India-110001 |
| U32111DL2013PTC261786 | ATRAYENTE JEWELS INDIA PRIVATE LIMITED | F-4, Bhagat Singh Market, Gole Market Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U27209DL2007PTC169940 | SHREE GANESHAA CHEMICALS PRIVATE LIMITED | 109, BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| AAE-3980 | PRAXIS INFRASTRUCTURE & REALTY LLP | F-48, BHAGAT SINGH MARKET GOLE MARKET NEW DELHI, Delhi, India - 110001 |
| U45204DL2009PTC190870 | RK JAIN & SONS HOSPITALITY SERVICES PRIVATE LIMITED | 96,BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1983PTC015035 | SAURABH RESORTS PRIVATE LIMITED | F 48 BHAGATSINGH MARKET, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC073433 | M D FINVEST & LEASING PRIVATE LIMITED | 142 BHAGAT SINGH MARKET GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC163758 | STAR CITY PROJECTS PRIVATE LIMITED | F-25, BHAGAT SINGH MARKET, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
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- Email ID
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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.
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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.
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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.
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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.