Bigcore Bullion Private Limited
About Bigcore Bullion Private Limited
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Bigcore Bullion Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC367367.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajeet Surana and Kapil Daaga.
The registered office is at 205 Floor – 2 Plot – 82 Narayan Bhuvan Perin Nariman Street Bhatia Baug Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address205 Floor – 2 Plot – 82 Narayan Bhuvan Perin Nariman Street Bhatia Baug Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bigcore Bullion Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bigcore Bullion Private Limited
Bigcore Bullion has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Surana Also directs: Bigcarat Bullion Private Limited | Director | 11 Sep 2021 | 5 Years 1 Months | Current |
| Kapil Daaga Also directs: Bigcarat Bullion Private Limited | Director | 11 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Bigcore Bullion Private Limited
Bigcore Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bigcore Bullion Private Limited
Employment history and EPFO contributions of people linked to Bigcore Bullion.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bigcore Bullion Private Limited
Bigcore Bullion Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Devendra Kumar Yadav ceased to be Director on 31 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Bigcore Bullion Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bigcore Bullion Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bigcore Bullion Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bigcore Bullion Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bigcore Bullion Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bigcore Bullion Private Limited
Bigcore Bullion is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 11 September 2021 (5+ years old) and is registered under CIN U51909MH2021PTC367367.
Bigcore Bullion has 2 current directors:
- Ajeet Surana - Director
- Kapil Daaga - Director
The CIN (Corporate Identification Number) of Bigcore Bullion is U51909MH2021PTC367367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bigcore Bullion was incorporated on 11 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Devendra Kumar Yadav ceased to be Director on 31 Dec 2021. Devi Lal Regar ceased to be Director on 07 Dec 2021. Ajeet Surana was appointed as Director on 11 Sep 2021. Bigcore Bullion has 4 board changes on record in total.
The registered office of Bigcore Bullion is at 205 Floor – 2 Plot – 82 Narayan Bhuvan Perin Nariman Street Bhatia Baug Fort, Mumbai, Maharashtra, India – 400001.
Bigcore Bullion has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bigcore Bullion operates in the trading industry, in the specialty segment.
No. Bigcore Bullion is not listed on any stock exchange. It is an unlisted company.
Bigcore Bullion can be reached at its registered office: 205 Floor – 2 Plot – 82 Narayan Bhuvan Perin Nariman Street Bhatia Baug Fort, Mumbai, Maharashtra, India – 400001.