Bullion Managements Limited
About Bullion Managements Limited
Data last updated:
Bullion Managements Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 25 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PLC187939.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nidhi Arora and Himanshu Gupta.
The registered office was at A – 51 Allahabad Bank Society Mayur Kunj, Delhi, India – 110096.
Company details
Contact details
Bullion Managements Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 51 Allahabad Bank Society Mayur Kunj, Delhi, India – 110096
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Bullion Managements Limited
Year-wise financial statements and ratios of Bullion Managements Limited are in the company report Buy the company report.
Board of directors of Bullion Managements Limited
Bullion Managements has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Arora Also directs: Tilohri India Private Limited | Director | 25 Feb 2009 | 17 Years 8 Months | As last reported |
| Himanshu Gupta | Director | 25 Feb 2009 | 17 Years 8 Months | As last reported |
| Shalini Aggarwal | Director | 25 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Bullion Managements Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bullion Managements Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bullion Managements Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bullion Managements Limited has 3 board changes on record since 2009: 3 appointments. The latest: Himanshu Gupta was appointed as Director on 25 Feb 2009.
Frequently asked questions
Bullion Managements has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bullion Managements was a public limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 February 2009 and is registered under CIN U74900DL2009PLC187939. The company has been struck off by the Registrar of Companies and is no longer operational.
Bullion Managements had 3 directors:
- Nidhi Arora - Director
- Himanshu Gupta - Director
- Shalini Aggarwal - Director
The CIN (Corporate Identification Number) of Bullion Managements is U74900DL2009PLC187939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bullion Managements is at A – 51 Allahabad Bank Society Mayur Kunj, Delhi, India – 110096.
Bullion Managements was incorporated on 25 February 2009. It is registered with the Registrar of Companies, Delhi.
Bullion Managements operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Himanshu Gupta was appointed as Director on 25 Feb 2009. Nidhi Arora was appointed as Director on 25 Feb 2009. Shalini Aggarwal was appointed as Director on 25 Feb 2009.
Bullion Managements can be reached at its registered office: A – 51 Allahabad Bank Society Mayur Kunj, Delhi, India – 110096.
Bullion Managements is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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