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INDIAN BULLION MARKET ASSOCIATION LIMITED

CIN : U74900MH2007PLC171717
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-04-2023
CINU74900MH2007PLC171717
Company NameINDIAN BULLION MARKET ASSOCIATION LIMITED
ROC CodeRoC-Mumbai
Registration Number171717
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)14,53,89,490
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-06-2007
Registered AddressMalkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN
Email Idls@ibma.co.in
Whether Listed or notUnlisted
Date of Last AGM20-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05223465BIPIN MOHANLAL DHANESHA10-01-2019
07556885UJJWALA HEMANT DESHPANDE10-01-2019
AHDPD5312LANAND KUMAR DAKSHA01-08-2020
08600992ANAND KUMAR DAKSHA24-09-2020
08813256YOGESH KISAN BORKAR01-08-2020
BBXPD4682CUrvish Kiritbhai Desai30-07-2019
AOZPM2385MNeeraj Kamalkant Mishra03-11-2022
INDIAN BULLION MARKET ASSOCIATION LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-06-2007. Its Corporate Identification Number (CIN) is U74900MH2007PLC171717, and it carries the registration number 171717. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIAN BULLION MARKET ASSOCIATION LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹14,53,89,490. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN. Correspondence or inquiries may be sent to the official email address, ls@ibma.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDIAN BULLION MARKET ASSOCIATION LIMITED?
    Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN
  • Who are the owners / directors of INDIAN BULLION MARKET ASSOCIATION LIMITED?
    • BIPIN MOHANLAL DHANESHA
    • UJJWALA HEMANT DESHPANDE
    • ANAND KUMAR DAKSHA
    • ANAND KUMAR DAKSHA
    • YOGESH KISAN BORKAR
    • Urvish Kiritbhai Desai
    • Neeraj Kamalkant Mishra
  • How can I contact INDIAN BULLION MARKET ASSOCIATION LIMITED?
    ls@ibma.co.in
  • When was INDIAN BULLION MARKET ASSOCIATION LIMITED established?
    It was founded on 15-06-2007 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.