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
JH BULLION TRADING PRIVATE LIMITED
CIN: U51101MH2011PTC217280 As on: 2026-07-13
JH BULLION TRADING PRIVATE LIMITED (CIN: U51101MH2011PTC217280) is a Private company incorporated on 10 May 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.
JH BULLION TRADING 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.JH BULLION TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of JH BULLION TRADING PRIVATE LIMITED are HIREN MAHESH SHAH, and JIGNA SHAH.
JH BULLION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC217280 and its registration number is 217280. Users may contact JH BULLION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JH BULLION TRADING PRIVATE LIMITED is 304 DWARAKA CHS THANEWALA LANE VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of JH BULLION TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JH BULLION TRADING 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 JH BULLION TRADING
Purchase full report of JH BULLION TRADING
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 JH BULLION TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JH BULLION TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01448505 | HIREN MAHESH SHAH | Director | 2011-05-10 |
| 03507475 | JIGNA SHAH | Director | 2011-05-10 |
Past Directors & Key Managerial Personnel of JH BULLION TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03387424 | MONICA KAUSHIK KARANI | Director | - | 2014-08-26 |
| 03507466 | MAHESH CHIMANLAL SHAH | Director | - | 2014-08-26 |
| 03507470 | MITEN MAHESHBHAI SHAH | Director | - | 2014-08-26 |
| 03507536 | MANISH VINODRAI GANDHI | Director | - | 2014-08-26 |
Other Directorships of HIREN MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANTARA JEWELLERY PRIVATE LIMITED | U36911MH2006PTC162501 | Director | - | 2009-02-28 |
Other Directorships of MONICA KAUSHIK KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH CHIMANLAL SHAH
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Other Directorships of MITEN MAHESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH VINODRAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARGY TECH PRIVATE LIMITED | U74999MH2014PTC255395 | Director | - | 2014-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5989 | FISH BUDDEES RG LLP | Flat No 304, The Parle Neel Gagan CHS Limited P. M. Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACJ-9123 | AGAMI GEMS & JEWELS LLP | 401/A, Santosh CHS, Thanawala Lane,Near Jain Mandir, Vile Parle (East),Mumbai,Mumbai,Maharashtra,India-400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC297461 | ISOMETRIC MOVIES PRIVATE LIMITED | F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| ABB-5963 | ALKA PROPERTY SOLUTIONS LLP | G-3 VILE PARLE SAI KUTIR CHS. , TEJPAL SCH. NO,VILE PARLE EAST NEAR VYOM ARCADE,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2018PTC308221 | INNOZYME PRIVATE LIMITED | B/9, CTS NO.566, DATE BUNGLOW CHS LTD., THANEWALA LANE, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U92140MH1999PTC118027 | SHREE MITRA KARYALAYA PRIVATE LIMITED | 4 ROOPALI VILE PARLE CHS LTDVARTAK ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63040MH2012PTC235497 | PATCO CABS PRIVATE LIMITED | 5, VAISHALI VILE PARLE CHS, MAHANT ROAD EXT., VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC326928 | TVASTRA CHEM PRIVATE LIMITED | B-1/13, SHREE VILE PARLE GUJARATI MANDAL CHS, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAP-0833 | SADHANA RESOLUTIONS LLP | 101, Gharkul Chs, B Wing, Azad Road, Vile Parle (East), Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| ACA-8217 | SMIT ASSOCIATES LLP | 101, Shreeji Kiran CHS Ltd, Plot No. 553. Tejpal RoadOpp Dwarkadheesh Temple, Vile Parle (East), Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U74103MH2024PTC424235 | IDEAWORKS INTEGRATED PRIVATE LIMITED | 4, Avishkar CHS, Mahant R,Vile Parle East, Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U36999MH2018PTC309310 | DOT DIMENSIONS PRIVATE LIMITED | 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U65920MH1996PTC098922 | SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED | 304, PARLE SQUARE AGARWAL MARKET, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| AAA-2836 | SWAPNAJ ANIMATION LLP | 603 PARLE UDYAN CHS LTD, 25 PARK ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U22222MH2015PTC262976 | BACKUP STUDIO PRIVATE LIMITED | 402 PARLE GOODWILL CHS, 285 NANDA PATKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74110MH2008PTC180166 | APOGEE BUSINESS SOLUTIONS PRIVATE LIMITED | A/9, THE PARLE COLONY CHS, SAHAKAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2015PTC265762 | RECCE THE WORLD TECHNOLOGIES PRIVATE LIMITED | B-4 PARLE COLONY CHS LTD SAHAKAR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| 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.
| 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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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.