
Bullionaire Retail LLP
About Bullionaire Retail LLP
Data last updated:
Bullionaire Retail LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0274.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Dhanika Rajiv Popley and Rajiv Laxman Popley.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shop 2 G Planet Building Guru Nanak Rd, Mumbai, Maharashtra, India β 400050.
Company details
Contact details
Bullionaire Retail LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop 2 G Planet Building Guru Nanak Rd, Mumbai, Maharashtra, India β 400050
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Bullionaire Retail LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bullionaire Retail LLP, buy the company report.
Designated partners of Bullionaire Retail LLP
Bullionaire Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanika Rajiv Popley | Designated Partner | 24 Feb 2020 | 6 Years 8 Months | Current |
| Rajiv Laxman Popley Also directs: Popley & Sons Jewellers Private Limited, Popley Gold Limited | Designated Partner | 24 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Bullionaire Retail LLP 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 Bullionaire Retail LLP; 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 Bullionaire Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bullionaire Retail LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Dhanika Rajiv Popley was appointed as Designated Partner on 24 Feb 2020.
Frequently asked questions
Bullionaire Retail is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 February 2020 (6+ years old) and is registered under LLPIN AAS-0274.
Bullionaire Retail has 2 current designated partners:
- Dhanika Rajiv Popley - Designated Partner
- Rajiv Laxman Popley - Designated Partner
The latest financial statements of Bullionaire Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bullionaire Retail is AAS-0274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bullionaire Retail was incorporated on 24 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhanika Rajiv Popley was appointed as Designated Partner on 24 Feb 2020. Rajiv Laxman Popley was appointed as Designated Partner on 24 Feb 2020.
The registered office of Bullionaire Retail is at Shop 2 G Planet Building Guru Nanak Rd, Mumbai, Maharashtra, India β 400050.
Bullionaire Retail operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Bullionaire Retail can be reached at its registered office: Shop 2 G Planet Building Guru Nanak Rd, Mumbai, Maharashtra, India β 400050.
Bullionaire Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.