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THE BULLION MERCHANTS ASSOCIATION

CIN : U18109DL1952PTC002202
|
ROC : RoC-Delhi
Active
Last Updated On : 14-03-2023
CINU18109DL1952PTC002202
Company NameTHE BULLION MERCHANTS ASSOCIATION
ROC CodeRoC-Delhi
Registration Number002202
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)24,32,579.64
Number of Members (Applicable in case of company without Share Capital)14
Date of Incorporation02-12-1952
Registered Address1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN
Email Idtbmassociation1@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00413995RAVI JALAN29-09-2012
02229534GYAN CHAND GARG27-09-2003
09497297ANUBHAV JAIN21-02-2022
09502324RISHI Kumar Verma21-02-2022
THE BULLION MERCHANTS ASSOCIATION 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 02-12-1952. Its Corporate Identification Number (CIN) is U18109DL1952PTC002202, and it carries the registration number 002202. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, THE BULLION MERCHANTS ASSOCIATION has an authorised share capital of ₹0 and paid-up capital of ₹24,32,579.64. 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 1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN. Correspondence or inquiries may be sent to the official email address, tbmassociation1@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 THE BULLION MERCHANTS ASSOCIATION?
    1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN
  • Who are the owners / directors of THE BULLION MERCHANTS ASSOCIATION?
    • RAVI JALAN
    • GYAN CHAND GARG
    • ANUBHAV JAIN
    • RISHI Kumar Verma
  • How can I contact THE BULLION MERCHANTS ASSOCIATION?
    tbmassociation1@gmail.com
  • When was THE BULLION MERCHANTS ASSOCIATION established?
    It was founded on 02-12-1952 as per MCA records.