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
WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION
CIN: U91200WB1951NPL020019
WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION (CIN: U91200WB1951NPL020019) is a Private company incorporated on 29 May 1951. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION's NIC code is 9120 (which is part of its CIN). As per the NIC code, it is inolved in Activities of trade unions [Includes activities of associations whose members are mainly employees, including government employees, interested chiefly in the representation of their views concerning their work situation.].
Directors of WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION are SURENDRA KUMAR JALAN, HIRA LAL JALAN, and DINESH KUMAR KABRA.
WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION's Corporate Identification Number (CIN) is U91200WB1951NPL020019 and its registration number is 20019. Users may contact WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION on its Email address - [email protected]. Registered address of WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION is 24 NALINI SETT ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION 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 WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION 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 WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION
Purchase full report of WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION
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 WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01337330 | SURENDRA KUMAR JALAN | Director | 2012-09-28 |
| 02635256 | HIRA LAL JALAN | Director | 2012-09-28 |
| 00278781 | DINESH KUMAR KABRA | Director | 2016-11-10 |
Past Directors & Key Managerial Personnel of WEST BENGAL BULLION MERCHANTS & JEWELLERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035638 | SURESH KUMAR JALAN | Company Secretary | - | 2007-09-28 |
| 00323318 | SHANTI KUMAR BAID | Company Secretary | - | 2016-11-10 |
Other Directorships of SURENDRA KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALAN COMPANY PRIVATE LIMITED | U51398WB2000PTC091540 | Director | 2000-03-30 | Ongoing |
Other Directorships of HIRA LAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI EXIM PRIVATE LIMITED | U18101WB2003PTC096171 | Director | - | 2012-11-20 |
| JALAN JEWELS PRIVATE LIMITED | U36911WB2000PTC091915 | Additional Director | - | 2021-03-30 |
| JALAN JEWELS PRIVATE LIMITED | U36911WB2000PTC091915 | Director | 2021-03-30 | Ongoing |
| KALANIDHI COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC140187 | Director | 2016-03-31 | Ongoing |
| SHIVRATRI COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC146545 | Director | 2011-05-13 | Ongoing |
| BAHUBALI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC146553 | Additional Director | - | 2018-06-24 |
| BAHUBALI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC146553 | Director | 2018-06-24 | Ongoing |
| URVASHI JEWEL PRIVATE LIMITED | U74900WB2013PTC196289 | Director | 2014-11-25 | Ongoing |
Other Directorships of SURESH KUMAR JALAN
Other Directorships of DINESH KUMAR KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPASHRI RESOURCES PVT LTD | U70109WB1993PTC059521 | Director | 1993-07-20 | Ongoing |
Other Directorships of SHANTI KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL INDIA JEWELLERS PRIVATE LIMITED | U36911WB2000PTC092643 | Director | 2000-11-29 | Ongoing |
| KUMKUM MERCANTILES PRIVATE LIMITED. | U51109WB2007PTC119333 | Director | 2009-06-10 | Ongoing |
| KUMKUM MERCANTILES PRIVATE LIMITED. | U51109WB2007PTC119333 | Director | - | 2009-06-05 |
| LUCKYDHAN VANIJYA PRIVATE LIMITED | U51109WB2008PTC126519 | Director | 2012-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-2946 | MERCURIO TUBERIA SOLUTION LLP | 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007 |
| ACW-4186 | SRI HARLALKA JEWELLERS LLP | 47B, NALINI SETT ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACF-4822 | GPATS PHARMACEUTICALS LLP | 39, NALINI SETT ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U23952WB2026PTC285749 | OMSHAKTI CONSTRUCTION PRIVATE LIMITED | 51 NALINI SETT ROAD,,SECOND FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1988PTC288225 | GINNIS SONS PRIVATE LTD | 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U32111WB2025OPC282980 | SHAURYA GOLD & SILVER JEWELS (OPC) PRIVATE LIMITED | 46, NALINI SETT ROAD,SHOP NO-7A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| AAG-7932 | SINGHI ISPAT METALLICS LLP | 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC143980 | TOPHILL MERCANTILE PRIVATE LIMITED | 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2009PTC131984 | ASTHA SUPPLIERS PRIVATE LIMITED | 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27205WB2007PTC116220 | SIDHI VINAYAK VYAPAAR PRIVATE LIMITED | 32 NALINI SETT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2011PTC169231 | ARIHANT IRON & STEEL PRODUCT PRIVATE LIMITED | 62,NALINI SETT ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24117WB1993PTC061137 | RAJPUTANA MINERALS & CHEMICALS PVT. LTD. | 68 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2009PTC133700 | GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED | 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01133WB1991PTC051143 | S.G. COCOSALES PVT. LTD. | 42 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36911WB2003PTC096586 | SHREE SHYAM BULLION PRIVATE LIMITED | 43 NALINI SETH ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC141932 | MAYUKH TRADELINK PRIVATE LIMITED | 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC147533 | TESSTA MERCHANTS PRIVATE LIMITED | 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC147870 | TERRACE TRADING PRIVATE LIMITED | 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131194 | GAURAV VINCOM PRIVATE LIMITED | 68, NALINI SETT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121877 | NIDHI SUPPLIERS PRIVATE LIMITED | 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC202305 | BLOOMING SCULP PRIVATE LIMITED | 51 NALINI SETT ROAD 5th floor , KOLKATA, West Bengal, India - 700007 |
| U65993WB1996PTC076487 | SREENATH FINVEST PVT LTD | 51 NALINI SETT ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2011PTC168528 | SWIFT REALCON PRIVATE LIMITED | 4B NALINI SETT ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB1992PTC055746 | KSHITIZ CONSULTANTS PVT. LTD. | 51 NALINI SETT ROAD5TH FLOOR ROOM 19 , KOLKATA., West Bengal, India - 700007 |
| U27209WB1991PTC053409 | AEROFIN EXPORTS PVT LTD | 51 NALINI SETT ROAD3RD FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2016PTC216321 | SJ UDYOG PRIVATE LIMITED | 51, NALINI SETT ROAD 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700007 |
| AAH-0781 | SG IRON & STEEL PROCESSING LLP | 51, NALINI SETT ROAD 5th Floor, Room No. 5/01 KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165195 | VIDUSHREE MERCANTILE PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR 51 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165698 | ATLANTA SALES PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR, 51, NALINI SETT ROAD, , KOLKATA, West Bengal, India - 700007 |
| 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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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.