• 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

      BIGCORE BULLION PRIVATE LIMITED

      CIN: U51909MH2021PTC367367 As on: 2026-07-13
      Purchase Report

      BIGCORE BULLION PRIVATE LIMITED (CIN: U51909MH2021PTC367367) is a Private company incorporated on 11 Sep 2021. 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.BIGCORE BULLION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BIGCORE BULLION PRIVATE LIMITED are KAPIL DAAGA, and AJEET SURANA.

      BIGCORE BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC367367 and its registration number is 367367. Users may contact BIGCORE BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIGCORE BULLION PRIVATE LIMITED is 205, Floor-2, Plot-82, Narayan Bhuvan, Perin Nariman Street, Bhatia Baug, Fort , MUMBAI, Maharashtra, India - 400001.

      Current status of BIGCORE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BIGCORE 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 Report

      All 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 BIGCORE BULLION

      Purchase full report of BIGCORE BULLION

      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 BIGCORE 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 BIGCORE BULLION
      DIN Director Name Designation Appointment Date
      09307085 KAPIL DAAGA Director 2021-09-11
      09312433 AJEET SURANA Director 2021-09-11
      Past Directors & Key Managerial Personnel of BIGCORE BULLION
      DIN Director Name Designation Appointment Date Cessation
      08981469 DEVENDRA KUMAR YADAV Director - 2021-12-31
      09282580 DEVI LAL REGAR Director - 2021-12-07
      Other Directorships of DEVENDRA KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KORVIT MULTIVENTURE PRIVATE LIMITED U51100MH2021PTC365278 Director 2021-08-04 Ongoing
      BIGCARAT BULLION PRIVATE LIMITED U51909MH2021PTC367369 Director - 2021-12-29
      SYLVESTER DIAMONDS PRIVATE LIMITED U63030MH2020PTC340984 Additional Director - 2021-02-04
      METROIN GEMS PRIVATE LIMITED U63090MH2020PTC340985 Additional Director - 2021-02-04
      Other Directorships of DEVI LAL REGAR
      Company Name CIN Designation Appointment Date Cessation
      BIGCARAT BULLION PRIVATE LIMITED U51909MH2021PTC367369 Director - 2021-12-07
      AROLINA LOGISTICS PRIVATE LIMITED U63030DL2022PTC406620 Director 2023-05-07 Ongoing
      TOPSEA WORLDWIDE PRIVATE LIMITED U63031KA2022PTC165835 Director 2024-02-03 Ongoing
      MALCO TECHNOBAZZ PRIVATE LIMITED U72900MH2021PTC364118 Director - 2021-08-23
      Other Directorships of KAPIL DAAGA
      Company Name CIN Designation Appointment Date Cessation
      BIGCARAT BULLION PRIVATE LIMITED U51909MH2021PTC367369 Director 2021-09-11 Ongoing
      Other Directorships of AJEET SURANA
      Company Name CIN Designation Appointment Date Cessation
      BIGCARAT BULLION PRIVATE LIMITED U51909MH2021PTC367369 Director 2021-09-11 Ongoing

      CIN Company Name Company Address
      U51909MH2021PTC367369 BIGCARAT BULLION PRIVATE LIMITED 205, Floor-2, Plot-82, Narayan Bhuvan Perin Nariman Street, Bhatia Baug, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2018PTC312141 SHENG HANG GLOBAL SUPPLY CHAIN PRIVATE LIMITED 207,Floor-2, Plot-82, Narayan Bhuvan,Perin Nariman Street, Bhatia Baug,CST Railway Station, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2020PTC342066 GHC DRUGS AND PHARMACEUTICALS PRIVATE LIMITED 207,FLOOR-2,PLOT-82, NARAYAN BHUVAN, PERIN NARIMAN STREET, BHATIA BAUG, C S T RAILWAY STATI ON, FORT, , MUMBAI, Maharashtra, India - 400001
      AAW-7191 DOLLFIN IMPEX LLP 401, FLOOR 4, PLOT 82 NARAYAN BHUVAN PERIN NARIMAN STREET, BHATIA BAUG CST RAILWAY STATION, FORT MUMBAI, Maharashtra, India - 400001
      U41001MH2023PTC405162 SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U51909MH2021PTC371290 VIGHNY INDUSTRIES PRIVATE LIMITED 202, Floor-2, Plot-205, Kapadia Mansion Perin, Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74110MH2020PLC340875 PRIMEGIC INTERNATIONAL LIMITED First Floor, Plot number 16 BADAI BUILDING PERIN NARIMAN STREET BHATIA BAUG ST RAILWAY ST ATION FORT , MUMBAI, Maharashtra, India - 400001
      ABB-2767 HIMALAYAN LOGIFREIGHT LLP 8, FLOOR-2, PLOT-135, MAPLA HOUSE,,PERIN NARIMAN STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-0693 VAUX FRAGRANCES LLP G2, Floor- Grd, Plot- 274, Makani Manzil,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-7088 HK SEMICON LLP G2, Grd Floor, Plot No 274,Makani Manzil, Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2022PTC383051 EREZ VENTURES PRIVATE LIMITED ENT, Floor 2nd, Plot-274, Makani Manzil Perin Nariman Street, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAM-4664 LAWSON GLOBAL TRAVEL LLP 202, 2nd Floor, Plot-274, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001
      U60200MH2010PTC207865 SKS SHIPPING LINE PRIVATE LIMITED 103 NARAYAN BHAVAN, 1ST FLOOR 82/86 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U24299MH2022PTC385751 ZENJUANA WELLNESS PRIVATE LIMITED 205 206 Gr Floor Plot no 265 Birya House Perin Nariman Street Fort , Mumbai, Maharashtra, India - 400001
      U65923MH2013PLC241853 ESS JEE INTERNATIONAL LIMITED FLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAB-5924 PACIFIC LOGICARE SERVICES LLP Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45300MH2009PTC189573 DHOBITALAO BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC164814 ABHIKRISH PROPERTIES PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70101MH2009PTC189623 SANDHURST BUILDERS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2009PTC189639 FORT RESIDENCY PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAJ-8650 ADITYA INSURANCE SERVICES & IMF LLP 402, Floor-4, Plot No. 66, Perin Nariman Street Bazargate Street, Fort Mumbai, Maharashtra, India - 400001
      U45200MH2007PTC174910 DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 2A, 2nd Floor, City Ice Bldg., 298 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U63030MH2011PTC216884 EKATA SHIPPING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 183, PERIN NARIMAN STREET BAZARGATE STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH2000PTC128124 CARE INTEGRATED SERVICES PRIVATE LIMITED 47A, Plot 308, 3 Floor, Hanuman Building, Perin Nariman Street, Fort Market, Fort, , MUMBAI, Maharashtra, India - 400001
      U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
      U45200MH2007PTC168452 QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      U45400MH2007PTC171383 EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99