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
AGRA BULLION PRIVATE LIMITED
CIN: U36911UP2003PTC027496 As on: 2026-07-13
AGRA BULLION PRIVATE LIMITED (CIN: U36911UP2003PTC027496) is a Private company incorporated on 09 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 175000.00.
AGRA BULLION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AGRA BULLION PRIVATE 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 AGRA BULLION PRIVATE LIMITED are ANSHUL GUPTA ., and MUKUL GUPTA.
AGRA BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911UP2003PTC027496 and its registration number is 27496. Users may contact AGRA BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRA BULLION PRIVATE LIMITED is CHOBEYJI KA PHATAK KINARI BAZAR , AGRA, Uttar Pradesh, India - 282004.
Current status of AGRA BULLION 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 AGRA 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGRA BULLION
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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 AGRA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGRA BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01349137 | ANSHUL GUPTA . | Director | 2003-05-09 |
| 01349147 | MUKUL GUPTA | Director | 2003-05-09 |
Past Directors & Key Managerial Personnel of AGRA BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUL GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAR INFRAVENTURES LLP | AAJ-4485 | Partner | 2017-05-19 | Ongoing |
| AMMAR INFRAVENTURES PRIVATE LIMITED | U45400UP2014PTC066193 | Director | - | 2017-05-18 |
Other Directorships of MUKUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAR INFRAVENTURES LLP | AAJ-4485 | Designated Partner | 2017-05-19 | Ongoing |
| AMMAR INFRAVENTURES LLP | AAJ-4485 | Partner | - | 2023-07-17 |
| SEVEN WONDERS BUILDERS LLP | ABZ-4375 | Designated Partner | 2022-12-13 | Ongoing |
| SEVEN WONDERS BUILDERS PRIVATE LIMITED | U45200DL2012PTC243886 | Director | 2014-03-31 | Ongoing |
| AMMAR INFRAVENTURES PRIVATE LIMITED | U45400UP2014PTC066193 | Director | - | 2017-05-18 |
| NIMBLE TRADERS PRIVATE LIMITED | U51909DL2005PTC143877 | Director | 2013-11-20 | Ongoing |
| TRIVOLI HOTELS PRIVATE LIMITED | U55101DL2013PTC259230 | Director | 2013-10-15 | Ongoing |
| TRIVOLI BANQUETS & GARDENS PRIVATE LIMIT ED | U55204UP2013PTC059820 | Director | 2013-09-30 | Ongoing |
| BANDEJJIA BUILDERS PRIVATE LIMITED | U70101UP1998PTC023888 | Additional Director | 2012-12-31 | Ongoing |
| SINGHAL SECURITIES PRIVATE LIMITED | U74899DL1995PTC064956 | Additional Director | - | 2014-09-13 |
| SINGHAL SECURITIES PRIVATE LIMITED | U74899DL1995PTC064956 | Director | 2014-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC091435 | AUSPICIOUS ORNAMENTS PRIVATE LIMITED | 13/58/1,2nd FLOOR VASHIST MARKET SEO KA BAZAR , Agra, Uttar Pradesh, India - 282004 |
| U24248UP1946PTC001445 | THE BULLION AND AGRICULTURAL PRODUCE EXC HANGE PRIVATE LIMITED | 1177 PHATAK SURAJ BHANBELANGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U27320UP1981PTC005204 | JYOTI CONTAINERS PRIVATE LIMITED | C/O.M/S. D.P.AGARWAL AND CO.CHARTERED ACCOUNTANT, 6/208,BHAIROR BAZAR, BELANGANJ, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| ACR-0102 | KARIRA GLOBAL COMMODITIES LLP | 3/42, SHANKAR GANJ,CHATTA BAZAR,Agra,Agra,Uttar Pradesh,India-282004 |
| U29304UP2025OPC237417 | YASHESH AUTOTECH (OPC) PRIVATE LIMITED | Prop no. 6/92,Kachora Bazar, Belanganj,Agra,Agra,Uttar Pradesh,282004-India |
| U30922UP2023PTC180387 | LARACART VENTURES PRIVATE LIMITED | B/404/2 BHERON BAZAR,,OPP. CENTRAL BANK,Agra,Agra,Uttar Pradesh,282004-India |
| U47722UP2025PTC214788 | LRSM INDIA PRIVATE LIMITED | 302, 3RD FLOOR, SHANTI,APARTMENT, BHAIRON BAZAR,Agra,Agra,Uttar Pradesh,282004-India |
| U41001UP2025PTC239643 | SHRIHAAN INFRA BUILDCON PRIVATE LIMITED | House No-32D/L-1 L.I.G,Bhur ka Bagh, Mauza,Agra,Agra,Uttar Pradesh,282004-India |
| ACC-0858 | SKYBLULABS LLP | B 62 KAMLA NAGAR, AGRA,UTTAR PRADESH-282004 Agra, Uttar Pradesh, India - 282004 |
| U65910UP1982PTC005582 | MANJIT FINANCE PRIVATE LIMITED | DARESI NO-2AGRA CITY AGRA CITY , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U45201UP2009PTC036553 | BNG CONTRACTORS PRIVATE LIMITED | 6/90, Kachora Bazar, Belanganj, , Agra, Uttar Pradesh, India - 282004 |
| U45309UP2018PTC101919 | RAJGANGA INFRATECH PRIVATE LIMITED | 01/B, BHOOD KA BAGH , AGRA, Uttar Pradesh, India - 282004 |
| U70200UP2022PTC174351 | GEETA INFRAPLANNERS PRIVATE LIMITED | 8/3, BHAIRON BAZAR BELANGANJ , AGRA, Uttar Pradesh, India - 282004 |
| U70102UP2013PTC057844 | HARIOM KRIPA BUILDCON PRIVATE LIMITED | 6/162, PHATAK SURAJ BHAN , AGRA, Uttar Pradesh, India - 282004 |
| U45400UP2013PTC057644 | MAYANK INFRAPROMOTERS PRIVATE LIMITED | 62 SANTI NAGAR BHOOD KA BAGH , AGRA, Uttar Pradesh, India - 282004 |
| U93030UP2014OPC067210 | ALERT INFO MEDIA PRIVATE LIMITED (OPC) | 2/125, SINGI GALI CHHATTA BAZAR , AGRA, Uttar Pradesh, India - 282004 |
| AAY-4496 | MNHS INFRATECH LLP | 6/231 (MANGOOMAL NANAKRAM COMPOUND) BHERON BAZAR BELANGUNJ AGRA, Uttar Pradesh, India - 282004 |
| ACA-7016 | MANNAT EVENTS ME LLP | H.NO.-6/70, TIWARI KOTHI,KACHORA BAZAR, BELANGANJ Agra, Uttar Pradesh, India - 282004 |
| U45500UP2018PTC100325 | JAIBHARON SHELTERS PRIVATE LIMITED | PROP NO- 8/142, SHOP NO-1 GROUND FLOOR SHANTI VILLA BHERO BAZAR , AGRA, Uttar Pradesh, India - 282004 |
| U92111UP1947PTC001681 | U. P. NATIONAL INDUSTRIAL CORPORATION PRIVATE LIMITED | PATWARIBELANGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U27201UP1986PTC008326 | WILSON DIESELS PRIVATE LIMITED | BALKESWAR ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U15133UP1997PTC021871 | BIPIN SHEETGRAH PRIVATE LIMITED | 21/32FREEGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U35914UP1997PTC021577 | GEARA AUTO PRODUCTS PRIVATE LIMITED | 62 SHIVPURI BALKESHWAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U29304UP2000PTC025642 | ASHISH DIESELS PRIVATE LIMITED | GUDRI MANSOOR KHANAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U52335UP1991PLC013733 | MOOL CHAND OVERSEAS LIMITED | 28/201RATANPURA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U29211UP1999PTC024226 | SEEMA DIESELS PRIVATE LIMITED | 17 VISHISTHA MARKET DHULIAGANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U28111UP1999PTC024830 | JPANS CASTINGS PRIVATE LIMITED | D-580KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U27320UP1986PTC008426 | BASANT ISPAT UDYOG PRIVATE LIMITED | C-34FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| U25201UP1988PTC009349 | BIKRAM SHOE EXPORTS PRIVATE LIMITED | 22/3 MOTILALNEHRU ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
| 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.