Smart Bullion Opportunities Limited
About Smart Bullion Opportunities Limited
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Smart Bullion Opportunities Limited was a public limited company based in Mumbai, Maharashtra, 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 services and investment segment of the financial services sector. It was incorporated on 25 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2010PLC200437. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Milestone Bullion Opportunities Limited. It was led by directors including Ashish Rastogi and Ashwein Arya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Coworks Worli Ps 56 3rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.92 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹74.52 Lakh and EBITDA of -₹58.64 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 56% over three years and 79% over five years.
Its group structure included 2 subsidiaries.
Company details
Contact details
Smart Bullion Opportunities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCoworks Worli Ps 56 3rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryFinancial Services, Financial Activities
To see the full contact details of Smart Bullion Opportunities Limited, buy the company report.
- 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 Smart Bullion Opportunities Limited
FY 2020 filings availableSmart Bullion Opportunities Limited reported revenue of ₹1.92 Lakh (up 187% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 187% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 79%. EBITDA fell 389% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.92 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹58.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹74.52 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Smart Bullion Opportunities Limited, buy the company report.
Board of directors of Smart Bullion Opportunities Limited
Smart Bullion Opportunities has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwein Arya | Additional Director | 10 Oct 2018 | 8 Years 0 Months | As last reported |
| Rubi Arya | Additional Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Ashish Rastogi Also directs: Milestone Fincap Services Private Limited, Milestone Strategy Consultants Private Limited, Milestone Finvest Limited and 5 more | Director | 10 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Smart Bullion Opportunities Limited is audited by ARUNHARIKRISHNASHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUNHARIKRISHNASHAH | FY 2017 | 033165 |
Shareholding
The shareholding of Smart Bullion Opportunities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Smart Bullion Opportunities Limited, buy the company report.
Legal cases
No court or tribunal cases involving Smart Bullion Opportunities 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 Smart Bullion Opportunities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Smart Bullion Opportunities has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Mavon Structure Private Limited | U45202MH2008PTC184968 | |
| Milestone Chambers Private Limited | U74999MH2008PTC186730 |
To see the full group structure of Smart Bullion Opportunities Limited, buy the company report.
GST
Smart Bullion Opportunities has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Smart Bullion Opportunities Limited, buy the company report.
Recent activity
Smart Bullion Opportunities Limited has 15 board changes on record since 2010: 3 appointments and 12 cessations. The latest: Nainesh Pankaj Doshi ceased to be Director on 08 Nov 2018.
6 earlier events are in the company report.
Frequently asked questions
Smart Bullion Opportunities 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.
Smart Bullion Opportunities was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 February 2010 and is registered under CIN U51398MH2010PLC200437. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Bullion Opportunities had 3 directors:
- Ashwein Arya - Additional Director
- Rubi Arya - Additional Director
- Ashish Rastogi - Director
The CIN (Corporate Identification Number) of Smart Bullion Opportunities is U51398MH2010PLC200437. 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 Smart Bullion Opportunities is at Coworks Worli Ps 56 3rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
Smart Bullion Opportunities was incorporated on 25 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Smart Bullion Opportunities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Smart Bullion Opportunities has 2 GST registrations on record and all of them are cancelled or inactive.
Smart Bullion Opportunities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Nainesh Pankaj Doshi ceased to be Director on 08 Nov 2018. Sachin Arvind Sahasrabudhe ceased to be Director on 08 Nov 2018. Ashish Rastogi was appointed as Director on 10 Oct 2018. Smart Bullion Opportunities has 15 board changes on record in total.
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