RKG Bullion Private Limited
About RKG Bullion Private Limited
Data last updated:
RKG Bullion Private Limited was a private limited company based in New Delhi, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL2009PTC190069.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raman Kumar Grover and Sudershana Kri Grover.
The registered office was at 107 Ground Floor World Trade Centre Barakhamba Lane Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
RKG Bullion Private Limited's registered office is in New Delhi, Delhi.
- Registered Address107 Ground Floor World Trade Centre Barakhamba Lane Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 RKG Bullion Private Limited
Year-wise financial statements and ratios of RKG Bullion Private Limited are in the company report Buy the company report.
Board of directors of RKG Bullion Private Limited
RKG Bullion has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Kumar Grover | Director | 06 May 2009 | 17 Years 6 Months | As last reported |
| Sudershana Kri Grover | Director | 06 May 2009 | 17 Years 6 Months | As last reported |
| Anita Grover | Director | 06 May 2009 | 17 Years 6 Months | As last reported |
| Sunil Grover | Director | 06 May 2009 | 17 Years 6 Months | As last reported |
Legal cases
RKG Bullion Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of RKG Bullion Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RKG Bullion Private 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 RKG Bullion Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RKG Bullion Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Anita Grover was appointed as Director on 06 May 2009.
Frequently asked questions
RKG Bullion 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.
RKG Bullion was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 May 2009 and is registered under CIN U67110DL2009PTC190069. The company has been struck off by the Registrar of Companies and is no longer operational.
RKG Bullion had 4 directors:
- Raman Kumar Grover - Director
- Sudershana Kri Grover - Director
- Anita Grover - Director
- Sunil Grover - Director
The CIN (Corporate Identification Number) of RKG Bullion is U67110DL2009PTC190069. 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 RKG Bullion is at 107 Ground Floor World Trade Centre Barakhamba Lane Connaught Place, New Delhi, Delhi, India – 110001.
RKG Bullion was incorporated on 06 May 2009. It is registered with the Registrar of Companies, Delhi.
RKG Bullion operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
RKG Bullion has 5 court cases on record: 5 filed against it.
Anita Grover was appointed as Director on 06 May 2009. Raman Kumar Grover was appointed as Director on 06 May 2009. Sudershana Kri Grover was appointed as Director on 06 May 2009. RKG Bullion has 4 board changes on record in total.
RKG Bullion can be reached at its registered office: 107 Ground Floor World Trade Centre Barakhamba Lane Connaught Place, New Delhi, Delhi, India – 110001.
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