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
VAISHNAVI BULLION PRIVATE LIMITED
CIN: U74120TG2012PTC081121 As on: 2026-07-13
VAISHNAVI BULLION PRIVATE LIMITED (CIN: U74120TG2012PTC081121) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 500000.00.
VAISHNAVI 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.VAISHNAVI BULLION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VAISHNAVI BULLION PRIVATE LIMITED are SATYENDRA KUMAR SINGH, and NITIN GUPTA.
VAISHNAVI BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TG2012PTC081121 and its registration number is 81121. Users may contact VAISHNAVI BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAISHNAVI BULLION PRIVATE LIMITED is 3-5-784/B AND C, NAGINA BUILDING, 4TH FLOOR KING KOTI , HYDERABAD, Telangana, India - 500001.
Current status of VAISHNAVI 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 VAISHNAVI 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 VAISHNAVI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VAISHNAVI BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07917251 | SATYENDRA KUMAR SINGH | Director | 2018-05-18 |
| 01612763 | NITIN GUPTA | Director | 2018-05-18 |
Past Directors & Key Managerial Personnel of VAISHNAVI BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05280943 | SUJATHA NAREDI | Additional Director | - | 2013-09-30 |
| 05280943 | SUJATHA NAREDI | Director | - | 2013-12-27 |
| 06645514 | NEHA GUPTA | Additional Director | - | 2016-11-01 |
| 06773105 | NARENDERJI GELLABOINA | Additional Director | - | 2014-09-30 |
| 06773105 | NARENDERJI GELLABOINA | Director | - | 2016-10-10 |
| 07917251 | SATYENDRA KUMAR SINGH | Additional Director | - | 2018-05-18 |
| 01566570 | KAILASH BHAGWATSWARAOOP GUPTA | Director | - | 2012-05-29 |
| 01612763 | NITIN GUPTA | Additional Director | - | 2018-05-18 |
| 01612763 | NITIN GUPTA | Director | - | 2013-12-27 |
| 01710756 | VINAYAK NAREDI | Director | - | 2013-12-27 |
| 01837473 | NIKHIL GUPTA | Director | - | 2013-12-27 |
| 02617490 | VINUTHA BOLLA | Additional Director | - | 2014-09-30 |
| 02617490 | VINUTHA BOLLA | Director | - | 2017-05-17 |
Other Directorships of SUJATHA NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIKIRAN SPACES LLP | AAV-6482 | Designated Partner | 2021-02-01 | Ongoing |
| SHANTIKIRAN JEWELERS PRIVATE LIMITED | U52100TG2008PTC057677 | Additional Director | - | 2015-09-30 |
| SHANTIKIRAN JEWELERS PRIVATE LIMITED | U52100TG2008PTC057677 | Director | - | 2019-10-01 |
Other Directorships of NARENDERJI GELLABOINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSADDILAL GEMS AND JEWELS PRIVATE LIMITED | U13204TG2008PTC057412 | Additional Director | - | 2018-05-04 |
| MUSADDILAL GEMS AND JEWELS PRIVATE LIMITED | U13204TG2008PTC057412 | Director | 2018-05-04 | Ongoing |
| ANANT CERAMICS (I) PRIVATE LIMITED | U52209TG2021PTC152323 | Director | 2021-06-17 | Ongoing |
Other Directorships of KAILASH BHAGWATSWARAOOP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSADDILAL GEMS AND JEWELS PRIVATE LIMITED | U13204TG2008PTC057412 | Director | - | 2016-10-01 |
| EGWOOD INDUSTRIES PVT LTD | U36101TG1984PTC004450 | Director | - | 2007-08-26 |
| MUSADDILAL CONSTRUCTIONS AND REAL ESTATES PVT. LTD. | U45200TG1992PTC014616 | Director | - | 2016-07-01 |
| MUSADDILAL CONSTRUCTIONS AND REAL ESTATES PVT. LTD. | U45200TG1992PTC014616 | Managing Director | 2016-07-01 | Ongoing |
| MUSADDILAL PROJECTS PRIVATE LIMITED | U45200TG2006PTC051504 | Director | - | 2006-11-02 |
| ISAR PROJECTS PRIVATE LIMITED | U45400TG2010PTC068924 | Director | - | 2014-04-01 |
| SHANTIKIRAN JEWELERS PRIVATE LIMITED | U52100TG2008PTC057677 | Director | - | 2014-10-27 |
| MUSADDILAL JEWELLERS PRIVATE LIMITED | U55101TG1992PTC014615 | Managing Director | 2001-01-01 | Ongoing |
| EGWOOD BOARDS AND PANELS PRIVATE LIMITED | U64110TG1994PTC018227 | Director | - | 2007-09-02 |
Other Directorships of NITIN GUPTA
Other Directorships of VINAYAK NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSADDILAL GEMS AND JEWELS PRIVATE LIMITED | U13204TG2008PTC057412 | Additional Director | - | 2014-03-31 |
| SAGAR PETROLEUMS PRIVATE LIMITED | U23209TG1994PTC017835 | Director | 2005-05-12 | Ongoing |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EGWOOD INDUSTRIES PVT LTD | U36101TG1984PTC004450 | Director | - | 2007-10-25 |
| MUSADDILAL CONSTRUCTIONS AND REAL ESTATES PVT. LTD. | U45200TG1992PTC014616 | Additional Director | - | 2011-09-30 |
| MUSADDILAL CONSTRUCTIONS AND REAL ESTATES PVT. LTD. | U45200TG1992PTC014616 | Director | - | 2019-08-16 |
| MUSADDILAL PROJECTS PRIVATE LIMITED | U45200TG2006PTC051504 | Director | - | 2007-12-28 |
| SHANTIKIRAN JEWELERS PRIVATE LIMITED | U52100TG2008PTC057677 | Director | - | 2014-10-27 |
| MUSADDILAL JEWELLERS PRIVATE LIMITED | U55101TG1992PTC014615 | Additional Director | - | 2008-09-30 |
| MUSADDILAL JEWELLERS PRIVATE LIMITED | U55101TG1992PTC014615 | Director | 2008-09-30 | Ongoing |
| EGWOOD BOARDS AND PANELS PRIVATE LIMITED | U64110TG1994PTC018227 | Director | - | 2007-10-25 |
Other Directorships of VINUTHA BOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIKIRAN JEWELERS PRIVATE LIMITED | U52100TG2008PTC057677 | Additional Director | - | 2009-09-30 |
| SHANTIKIRAN JEWELERS PRIVATE LIMITED | U52100TG2008PTC057677 | Director | - | 2009-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13204TG2008PTC057412 | MUSADDILAL GEMS AND JEWELS PRIVATE LIMITED | 3-5-784/B AND C, NAGINA BUILDING, 4TH FLOOR KING KOTI , Hyderabad, Telangana, India - 500001 |
| U52602TG2010PTC068145 | M K MOBILES PRIVATE LIMITED | H. No. 3-5-784/A, G-1, G-2, G-3 Ground Floor, Hi-Line Enclave, King Koti , Hyderabad, Telangana, India - 500001 |
| ACS-3928 | BALAJI CHEMTECH LLP | 3 5 784, BandC Musaddilal,House, King Koti,Nampally,Hyderabad,Telangana,India-500001 |
| U01403TG2010PTC070065 | KARNAND AGRO VENTURES PRIVATE LIMITED | Santokh Towers, H.No.5-9-258/259,3rd floor Flat No.E-3, King Koti , Hyderabad, Telangana, India - 500001 |
| U47613TS2024PTC190661 | HPS CORPORATES INDIA PRIVATE LIMITED | 3-5-824/1/c,King Koti,Hyderabad,Hyderabad,Telangana,500001-India |
| U62099TS2025PTC201166 | HYPERCLOUD TECH PRIVATE LIMITED | 4-3-258/A/C/3, 3rd Floor,Sri Electronics Complex, Koti, Nampally,Hyderabad,Hyderabad,Telangana,500001-India |
| U74300TG2012PTC083742 | IDAZZLE CREATIVES PRIVATE LIMITED | H NO.3-5-797/310, B-BLOCK RENUKA SHAKTI APARTMENT, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U74999TG2019PTC130393 | RAKARE LIFESCIENCES PRIVATE LIMITED | 5-9-1121/F-3 & F-38, 1st FLOOR, AGARWAL CHAMBERS, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U70102TG2010PTC067550 | KELLEN INFRA PRIVATE LIMITED | 5-9-1115/405, FLAT NO.405, 4TH FLOOR KANCHANJUNGA COMPLEX, KING KOTI ROAD, AB IDS , HYDERABAD, Telangana, India - 500001 |
| AAC-8129 | INANI SOLAR SOLUTIONS LLP | H. NO. 3-5-121/E/1/3 EDEN BAGH, KING KOTI HYDERABAD, Telangana, India - 500001 |
| U74999TG2016PTC111118 | ZAYN ELECTRONICS INDIA PRIVATE LIMITED | H.NO.3-5-780,FLAT NO 3,SUPER APARTMENTS OLD MLA QUARTERS,KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U01119TG1996PTC025927 | PARSHWANATH AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | 3-5-141-E/7IIIX IINF FLOOR GEETANJALI COMPLEX,EDEN BAGH , KING KOTHI HYDERABAD, Telangana, India - 500001 |
| ABB-8930 | Kalantri Surana & Associates LLP | c/o Akshita Surana, Flat No. 301 and 302, No. 3-5-141/5/E/1/3023rd Floor, Rukmini Apartments, Eden Bagh, Hyderabad, Telangana, India - 500001 |
| ACX-0837 | SHREEJI WAREHOUSING LLP | 4-1-969/7-970/C/306,306A,3 Floor, Upasana Building,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACQ-6600 | R RUHI IMPEX LLP | 5-9-246/1/B2, 3rd FLOOR,CHIRAG ALI LANE, ABIDS,Hyderabad,Hyderabad,Telangana,India-500001 |
| U46909TS2023PTC178894 | ARYAM METALS PRIVATE LIMITED | 4-1-970, C-309, 3RD FLOOR, UPASANA BUILDING,AHUJA ESTATE,ABIDS,Hyderabad,Hyderabad,Telangana,500001-India |
| U10790TS2026FTC209328 | POWERBITE PRIVATE LIMITED | 5-8-494, F/88-B-3rd Floor,,Karimabad Colony Cooperative Society, Chirag Ali Lane,Hyderabad,Hyderabad,Telangana,500001-India |
| ACI-5689 | FUSION COMPOSITES LLP | 4-1-969/7and970/c/414,Ahuja Estats, Upasana Building, 4th Floor, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U01110TG2021PTC155309 | SUCHIKARA FARMS & AGRI PRODUCTS PRIVATE LIMITED | H. No. 4-1-1226,1226/1, 1266/2 4th Floor Boggulakunta King Koti Hyderabad , Hyderabad, Telangana, India - 500001 |
| AAJ-6084 | ALAM KHAN ASSOCIATES LLP | 3-5-797 KING KOTI ROAD HYDERABAD, Telangana, India - 500001 |
| L26932TG1985PLC005329 | OIL COUNTRY TUBULAR LIMITED | 'KAMINENI', 3rd Floor King Koti , Hyderabad, Telangana, India - 500001 |
| U51909TG2019PTC129938 | SAFAAN GRID PRIVATE LIMITED | 3-5-780/23 KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U74999TG2017PTC119735 | DENARIUS DIGITAL PRIVATE LIMITED | 3-5-143/A/36 EDEN BAGH, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| AAN-6117 | AGNES HOSPITALITY LLP | F No 204, 3-5-780/1, Super Apartment, King Koti Hyderabad, Telangana, India - 500001 |
| U15100TG2016PTC112146 | DALCHA FOOD PROCESSING PRIVATE LIMITED | D.NO 3-5-143/A/36 EDAN BAGH, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U51909TG2021PTC158059 | MARJAN ELECTRONICS PRIVATE LIMITED | Super Apartment , 3-5-780, Flat No.03 King Koti , Hyderabad, Telangana, India - 500001 |
| U72900TG2020OPC143281 | VRU MEDIA (OPC) PRIVATE LIMITED | Flat No. 204, 3-5-780/1, Super Apartment King Koti , Hyderabad, Telangana, India - 500001 |
| AAI-9760 | VANIJ VENTURES LLP | 4-1-970, C-309, 3RD FLOOR, UPASANA BUILDING, AHUJA ESTATE, ABIDS, HYDERABAD, Telangana, India - 500001 |
| U27109TG2004PTC044243 | SUVAN STEELS PRIVATE LIMITED | 4-1-970, C-309, 3RD FLOOR, UPASANA BUILDING AHUJA ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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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.