Aadi Bullion Ptivate Limited
About Aadi Bullion Ptivate Limited
Data last updated:
Aadi Bullion Ptivate Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 22 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2009PTC191917.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.99 Lakh. It is led by directors Umesh Singh and Sudip Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 124 Cama House Mint Road Opp Fort Market, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aadi Bullion Ptivate Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address124 Cama House Mint Road Opp Fort Market, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Aadi Bullion Ptivate 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 Aadi Bullion Ptivate Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aadi Bullion Ptivate Limited, buy the company report.
Board of directors of Aadi Bullion Ptivate Limited
Aadi Bullion Ptivate has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Singh Also directs: Destiny Traders Ltd, A-One Realcon Private Limited, Surakshit Real Estate Limited and 5 more | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Sudip Ghosh Also directs: Anika Telecom Infrastructure Private Limited, Saiprasad Mercantile Private Limited, Anupama Vyapar Udyog Ltd and 5 more | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
Auditor
Aadi Bullion Ptivate Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRABHATTACHARYYA&CO | FY 2017 | 302030E |
Shareholding
The shareholding of Aadi Bullion Ptivate 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 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aadi Bullion Ptivate Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aadi Bullion Ptivate 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 Aadi Bullion Ptivate 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 Aadi Bullion Ptivate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aadi Bullion Ptivate Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Guru Pada Adhikary ceased to be Director on 25 Nov 2021.
Frequently asked questions
Aadi Bullion Ptivate is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U36911MH2009PTC191917.
Aadi Bullion Ptivate has 2 current directors:
- Umesh Singh - Director
- Sudip Ghosh - Director
The latest financial statements of Aadi Bullion Ptivate on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aadi Bullion Ptivate is U36911MH2009PTC191917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadi Bullion Ptivate was incorporated on 22 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Guru Pada Adhikary ceased to be Director on 25 Nov 2021. Birju Sonkar ceased to be Director on 02 Nov 2021. Sudip Ghosh was appointed as Director on 01 Nov 2021. Aadi Bullion Ptivate has 8 board changes on record in total.
The registered office of Aadi Bullion Ptivate is at 124 Cama House Mint Road Opp Fort Market, Mumbai, Maharashtra, India – 400001.
Aadi Bullion Ptivate operates in the trading industry, in the retail trading segment.
The compliance status of Aadi Bullion Ptivate is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Aadi Bullion Ptivate can be reached at its registered office: 124 Cama House Mint Road Opp Fort Market, Mumbai, Maharashtra, India – 400001.
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