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M.P. BULLION PRIVATE LIMITED

CIN : U51102MP2003PTC016035
|
ROC : RoC-Gwalior
Active
Last Updated On : 28-05-2023
CINU51102MP2003PTC016035
Company NameM.P. BULLION PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number016035
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-2003
Registered Address2 CHOTA SARAFA INDORE Indore MP 452001 IN
Email Idmpbullion@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007804KESHAV NACHANI25-08-2003
00008934RENU DEVI NACHANI25-08-2003
M.P. BULLION PRIVATE 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-2003. Its Corporate Identification Number (CIN) is U51102MP2003PTC016035, and it carries the registration number 016035. Currently, its eFiling status is listed as Active”.
From a financial standpoint, M.P. BULLION PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 2 CHOTA SARAFA INDORE Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, mpbullion@hotmail.com. 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 M.P. BULLION PRIVATE LIMITED?
    2 CHOTA SARAFA INDORE Indore MP 452001 IN
  • Who are the owners / directors of M.P. BULLION PRIVATE LIMITED?
    • KESHAV NACHANI
    • RENU DEVI NACHANI
  • How can I contact M.P. BULLION PRIVATE LIMITED?
  • When was M.P. BULLION PRIVATE LIMITED established?
    It was founded on 25-08-2003 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

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.