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SG BULLION IMPEX PRIVATE LIMITED

CIN : U27205DL2014PTC263051
|
ROC : RoC-Delhi
Active
Last Updated On : 23-08-2022
CINU27205DL2014PTC263051
Company NameSG BULLION IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number263051
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-01-2014
Registered AddressC-52 ROHIT KUNJ PITAMPURA North West DL 110034 IN
Email Idcomplianc.sgbullion@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06768314SANJAY GUPTA06-01-2014
08484052RISHABH PRASHAR03-10-2019
SG BULLION IMPEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-01-2014. Its Corporate Identification Number (CIN) is U27205DL2014PTC263051, and it carries the registration number 263051. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SG BULLION IMPEX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 C-52 ROHIT KUNJ PITAMPURA North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, complianc.sgbullion@gmail.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 SG BULLION IMPEX PRIVATE LIMITED?
    C-52 ROHIT KUNJ PITAMPURA North West DL 110034 IN
  • Who are the owners / directors of SG BULLION IMPEX PRIVATE LIMITED?
    • SANJAY GUPTA
    • RISHABH PRASHAR
  • How can I contact SG BULLION IMPEX PRIVATE LIMITED?
    complianc.sgbullion@gmail.com
  • When was SG BULLION IMPEX PRIVATE LIMITED established?
    It was founded on 06-01-2014 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 2,77,200
MGT-7₹ 2,65,200
Total Penalty₹ 5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)₹ 54,240
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.