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
JAMUNA BULLION PRIVATE LIMITED
CIN: U36911WB2004PTC099318
JAMUNA BULLION PRIVATE LIMITED (CIN: U36911WB2004PTC099318) is a Private company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14950000.00.
JAMUNA BULLION PRIVATE 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.JAMUNA 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 JAMUNA BULLION PRIVATE LIMITED are RUCHIKA AGARWAL, HEMANT AGARWAL, and PRADEEP KUMAR AGARWAL.
JAMUNA BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2004PTC099318 and its registration number is 99318. Users may contact JAMUNA BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMUNA BULLION PRIVATE LIMITED is 29BURTOLLA STREET 1ST FLOORROOM NO-105 , KOL, West Bengal, India - 700007.
Current status of JAMUNA BULLION PRIVATE 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 JAMUNA 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 JAMUNA 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 JAMUNA BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08024958 | RUCHIKA AGARWAL | Director | 2018-09-29 |
| 00429024 | HEMANT AGARWAL | Director | 2004-08-03 |
| 01272534 | PRADEEP KUMAR AGARWAL | Director | 2008-07-18 |
Past Directors & Key Managerial Personnel of JAMUNA BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02261245 | RAHUL AGARWAL | Director | - | 2012-03-15 |
| 08024958 | RUCHIKA AGARWAL | Additional Director | - | 2018-09-29 |
| 00210479 | DINESH KUMAR SONI | Director | - | 2008-07-19 |
| 01272534 | PRADEEP KUMAR AGARWAL | Alternate Director | - | 2008-07-18 |
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVIK GOLD LLP | AAJ-8163 | Designated Partner | 2017-06-28 | Ongoing |
| REYANSH PROJECTS LLP | AAW-7216 | Designated Partner | 2021-04-14 | Ongoing |
| JAMUNA JEWELLERS PRIVATE LIMITED | U27205WB2008PTC124524 | Additional Director | - | 2017-09-28 |
| JAMUNA JEWELLERS PRIVATE LIMITED | U27205WB2008PTC124524 | Director | 2017-09-28 | Ongoing |
| NIAVO JEWELLERY EXPORTS PRIVATE LIMITED | U32111WB2023PTC261431 | Director | 2023-04-25 | Ongoing |
| ALAKNANDA MARKETING PRIVATE LIMITED | U51101WB2010PTC142232 | Director | 2013-07-30 | Ongoing |
| RANG-VARDHAN FABTRADE PVT LTD | U51109WB1995PTC069615 | Director | - | 2017-03-24 |
| JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED | U51109WB2008PTC122376 | Director | 2012-07-11 | Ongoing |
| GRIHALAXMI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC142253 | Director | 2013-07-30 | Ongoing |
| MOTIF DEALTRADE PRIVATE LIMITED | U52100WB2010PTC148183 | Director | 2015-03-28 | Ongoing |
| COMMON AGENCIES PRIVATE LIMITED | U52190WB2010PTC148348 | Director | 2015-03-28 | Ongoing |
Other Directorships of RUCHIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYANSH PROJECTS LLP | AAW-7216 | Designated Partner | 2021-04-14 | Ongoing |
Other Directorships of DINESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDAMBA CHAINS PRIVATE LIMITED | U27205WB2006PTC111403 | Additional Director | - | 2008-09-29 |
| JAGDAMBA CHAINS PRIVATE LIMITED | U27205WB2006PTC111403 | Director | - | 2022-02-23 |
| PAWANPUTRA TRADE-LINK PRIVATE LIMITED | U51109WB2007PTC118203 | Director | - | 2021-08-05 |
| REVITHI VYAPAAR PVT. LTD. | U51909WB1993PTC059485 | Additional Director | 2024-05-17 | Ongoing |
| REVITHI VYAPAAR PVT. LTD. | U51909WB1993PTC059485 | Director | - | 2023-12-01 |
Other Directorships of HEMANT AGARWAL
Other Directorships of PRADEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATVIK GOLD LLP | AAJ-8163 | Designated Partner | 2017-06-28 | Ongoing |
| REYANSH PROJECTS LLP | AAW-7216 | Designated Partner | 2021-04-14 | Ongoing |
| JAMUNA JEWELLERS PRIVATE LIMITED | U27205WB2008PTC124524 | Director | 2008-03-27 | Ongoing |
| JAMUNA GEM & JEWELLERS PRIVATE LIMITED | U36911WB2005PTC105576 | Director | 2005-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3144 | APNAPAN COMMODEAL LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.103 KOLKATA, West Bengal, India - 700007 |
| AAM-3177 | SAMUDRA TIE-UP LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007 |
| U52100WB2012PTC178690 | UPPERSTAR MERCHANTS PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC178569 | UPPERSTAR SALES PRIVATE LIMITED | 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147351 | APNAPAN COMMODEAL PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147355 | LAGAN TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147367 | SAMUDRA TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122366 | MAYFAIR DEALERS PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U60221WB1993PTC060562 | ASSAM CARRIERS PVT. LTD. | 4,ballav das street 1st floor,room no. F-5 , kolkata, West Bengal, India - 700007 |
| U51109WB2007PTC118790 | BAISAKHI VYAPAAR PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC110388 | KADAMBARI TEXTILES PVT LTD | 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000 |
| U70102WB2011PTC161674 | S.P. VILLA PRIVATE LIMITED | 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007 |
| U36999WB2005PTC103997 | GAURAV VANIJYA PRIVATE LIMITED | 37, SHIVTALLA STREET, 2ND FL.KOL-700007 , KOL-700007, West Bengal, India - 000000 |
| U51109WB2005PTC104181 | RIMJHIM DISTRIBUTORS PRIVATE LIMITED | 74/1, COTTON STREET, GROUNDFLOOR, KOL-700007 , FLOOR, KOL-700007, West Bengal, India - 000000 |
| U74999WB2012PTC183472 | CRABEL DEALTRADE PRIVATE LIMITED | 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC183474 | GOLDENGREEN DEALERS PRIVATE LIMITED | 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC183505 | KULAGA DEALERS PRIVATE LIMITED | 26 NO. BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2021PTC244997 | RISHAANK FASHIONS ACCESSORIES PRIVATE LIMITED | 37 KALI KRISHNA TAGORE STREET ROOM NO 105 , KOLKATA, West Bengal, India - 700007 |
| ACP-4465 | SITA SHYAM TEX LLP | 5, MALLICK STREET,,ROOM NO. 106, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U65929WB1991PTC051276 | SAVITRI COMMODITIES PVT. LTD. | 6 HANSPUKUR LANE 1ST FLOORROOM NO 103 , KOLKATA, West Bengal, India - 700007 |
| ABB-0616 | B. S. CREATION LLP | 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U52321WB1992PTC057205 | CONSOLIDATED MERCANTILES PVT.LTD. | 266 RABINDRA SARANI 1ST FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700007 |
| U51225WB1988PTC043853 | VIKRAMSHILA COMMERCIAL CO PVT LTD | 132 COTTON STREET 1ST FLOORR NO 27A , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PLC191035 | DEVRASHI TRADERS LIMITED | 74, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC202084 | OMPITRA FABTRADE PRIVATE LIMITED | 148 COTTON STREET, 1ST FLOOR, ROOM NO. 102 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PTC205993 | GEETA LIFESTYLE PRIVATE LIMITED | 147, COTTON STREET 1ST FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC059791 | SIKHA VINIMAY PVT LTD | 132, COTTON STREET, 1ST FLOOR, ROOM NO.27, , KOLKATA, West Bengal, India - 700007 |
| U65999WB1993PLC060524 | TIMES VINIYOG LTD. | 71, BURTALLA STREET, 1ST FLOOR, ROOM NO. 28, , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PTC077701 | PUSHPANJALI SECURITIES MANAGEMENT PVT LTD | 18, MULLICK STREET 1ST FLOOR, ROOM NO 101 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10520581 | 2014-07-30 | 2016-10-18 | 2017-10-11 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10587900 | 2015-08-07 | 2016-10-17 | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100167266 | 2017-12-23 | - | 2023-02-04 | 20,000,000.00 | YES BANK LIMITED | |
| 100167271 | 2017-12-15 | 2017-12-15 | 2023-02-04 | 20,000,000.00 | YES BANK LIMITED | |
| 100498618 | 2021-08-24 | 2023-11-03 | - | 59,400,000.00 | HDFC BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.