• 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

ARIHA BULLION PRIVATE LIMITED

CIN: U46909MH2011PTC219439 As on: 2026-07-13

ARIHA BULLION PRIVATE LIMITED (CIN: U46909MH2011PTC219439) is a Private company incorporated on 05 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARIHA BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MH2011PTC219439 and its registration number is 219439. Users may contact ARIHA BULLION PRIVATE LIMITED on its Email address - . Registered address of ARIHA BULLION PRIVATE LIMITED is 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India.

Current status of ARIHA 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 Names

Previous CINs

ZaubaCorp's company report for ARIHA 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.

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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 ARIHA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARIHA BULLION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of ARIHA BULLION
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U51100MH2011PTC219439 SALASAR INCENSE PRIVATE LIMITED 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004
U52100MH2010PTC203558 OUTRIGHT TRADING PRIVATE LIMITED 4/A, Floor-1, Plot-14, Masurkar house, Bhatwadi 1st Lane, off J S S Road, Girga on , Mumbai, Maharashtra, India - 400004
U92410MH2017PTC298888 PLANEADOR AARTS & ADVENTURES PRIVATE LIMITED 28, Shambai House, 1st Floor, Mangalwadi Girgaon, J. S. S. Road,Mumbai,Mumbai City,Maharashtra,400004-India
U22300MH2019PTC328754 DJANGO DIGITAL PRIVATE LIMITED FLOOR-2, PLOT-26, RAJRATAN, BHATWADI, 2nd LANE, OFF J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U92190MH2000PTC125930 RKAY CONSULTANTS PRIVATE LIMITED 1ST FLOOR, GOGATE MANSION, J S S ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U36910MH2002PTC137234 FRONTLINE GEMS AND JEWELS PRIVATE LIMITED 28 MANSOOR ALI MANSION3RD FLOOR J S S ROAD 2ND BHATWADI , MUMBAI, Maharashtra, India - 400004
U30007MH1995PLC093565 XPRESS COMPUTERS LIMITED 2A Majestic Mansion, 1st Floor, 388 S.V.P. Road Harkisondas Hospital, Girgaon , Mumbai, Maharashtra, India - 400004
AAK-0279 AJMERA PROPERTIES LLP 10-A & 10-C, NAGINDAS MANSON, 1ST FLOOR, J S S ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U74999MH2015PTC265142 FIONA SOLITAIRES PRIVATE LIMITED Off No. 120, 1st Floor, Parekh Market, 39 J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004
U27108MH1994PTC076400 SHEEN METALS AND FINVEST PRIVATE LIMITED ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U65190MH1995PLC087723 SWANRIVER FINANCIAL SERVICES LIMITED ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004
U51398MH2005PTC155691 MARUDHAR GEMS PRIVATE LIMITED Cabin No. 1/A,1st Floor,Chawl No. II, Pirabhai Terrace,104A, J.S.S. Road,Girga um, , MUMBAI, Maharashtra, India - 400004
ACC-7090 SATVA METAL ALLOYS LLP D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U36900MH1986PTC041006 DHADDA DIAMONDS PRIVATE LIMITED 13th Parekh House, 2nd Floor, 20, 2nd Bhatwadi, J.S.S Road , Mumbai, Maharashtra, India - 400004
U51109MH2010PTC201712 RESHA TRADING PRIVATE LIMITED Hendra Building, 1st Floor Room no. 12, J.S.S. Road, Girgaum Mumbai Mumbai City MH 400004 IN
ABC-2027 ROARING RIVER PRODUCTIONS LLP 16/A, Madhukosh Bldg, 1st Floor,S.V. Sovani Road, Above Saraswat Bank Girgaon Mumbai, Maharashtra, India - 400004
U51909MH2007PTC172634 MOSS TRADERS PRIVATE LIMITED 13, MOHAN BUILDING, 2ND FLOOR, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U31300MH2006PTC162771 NIVERA WIRES PRIVATE LIMITED 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004
U36912MH2009PTC195559 SHREE BHAIRAV DIAMOND PRIVATE LIMITED A-5, ALPS PLAZA, 2ND BHATWADI J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U99999MH1987PLC043196 GIRIRAJ MINERALS LIMITED 108, A,RATANDEEP, 1ST FLOOR,78, J.S.S.RD.,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U92100MH2018PTC312306 GIGGLES AND WIGGLES PRIVATE LIMITED 9, Bapu Balwant Building, 1st Floor, 212, J.S.S. Road, Gaiwadi, Girgaum, , Mumbai, Maharashtra, India - 400004
U52393MH2007PTC169112 MEENAXI DIAMONDS PRIVATE LIMITED 228/229, 2ND FLOOR, MAJESTIC SHOPPING CENTER 144, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U51900MH2002PTC134997 CENTURION IMPEX PRIVATE LIMITED ROOM N0 10 RENUKA NIWAS 350-D 1ST BHATWADI J S S ROAD , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC309148 STARECOM ESMART STRATEGIES PRIVATE LIMITED 9, Floor-1,76/78, Ratnadeep Building J.S.S Road, Swadeshi Mill Estate,Girgaon , Mumbai, Maharashtra, India - 400004
U52100MH2011PTC219310 V J COMTRADE PRIVATE LIMITED Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004
U51101MH2011PTC219602 MILLIONAIRE COMMODITIES PRIVATE LIMITED Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004
U92200MH2004PTC147301 PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED FLAT NO 3 A 2ND FLR NAGINDAS MANSION 57/67 J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U13203MH2011PTC222528 AADINATH BULLION & MINING PRIVATE LIMITED 5B, 2ND FLOOR, 64B RAJA BAHADUR BANSILAL BUILDING J.S.S. ROAD, GIRGAON, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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