Sagar Bullion Private Limited
About Sagar Bullion Private Limited
Data last updated:
Sagar Bullion Private Limited is a private limited company 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 02 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2009PTC192906. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Flax Investment Services Private Limited. It is led by directors Vikesh Popatlal Jain and Sampat Kantilal Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.208 Jewel World Cotton Exchange Building 175 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sagar Bullion has one previous CIN (Corporate Identification Number): U67190MH2009PTC192906. The current CIN is U36100MH2009PTC192906, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100MH2009PTC192906 | Current |
| U67190MH2009PTC192906 | Previous |
Contact details
Sagar Bullion Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.208 Jewel World Cotton Exchange Building 175 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- 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 Sagar Bullion Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sagar Bullion Private Limited, buy the company report.
Board of directors of Sagar Bullion Private Limited
Sagar Bullion has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikesh Popatlal Jain | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
| Sampat Kantilal Jain Also directs: Pearl Thermoplast Private Limited | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
Legal cases
Sagar Bullion Private Limited has 3 court cases on record: 3 filed by Sagar Bullion. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India and 2 Ors and 2 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 Ors. | Disposed |
To see the full case history of Sagar 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 Sagar Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sagar Bullion has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sagar Bullion Private Limited, buy the company report.
Recent activity
Sagar Bullion Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sampat Kantilal Jain ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Sagar Bullion is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 02 June 2009 (17+ years old) and is registered under CIN U36100MH2009PTC192906.
Sagar Bullion has 2 current directors:
- Vikesh Popatlal Jain - Director
- Sampat Kantilal Jain - Director
The latest financial statements of Sagar Bullion on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sagar Bullion has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sagar Bullion is U36100MH2009PTC192906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sagar Bullion has 3 court cases on record: 3 filed by the company.
Sagar Bullion was incorporated on 02 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sampat Kantilal Jain ceased to be Additional Director on 30 Sep 2010. Vikesh Popatlal Jain ceased to be Additional Director on 30 Sep 2010. Nikhil Champaklal Morsawala ceased to be Director on 02 Sep 2010. Sagar Bullion has 6 board changes on record in total.
The registered office of Sagar Bullion is at Shop No.208 Jewel World Cotton Exchange Building 175 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sagar Bullion operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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