Bullion Refiners Association
About Bullion Refiners Association
Data last updated: 13 February 2026
Bullion Refiners Association is a private not for profit company based in Worli, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012NPL230561.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harmesh Charandas Arora and Archita Basant Kothari.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Continental Building 135 Dr.Annie Besant Road, Worli, Maharashtra, India – 400018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressContinental Building 135 Dr.Annie Besant Road, Worli, Maharashtra, India – 400018
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bullion Refiners Association
Bullion Refiners Association is audited by B S SHARMA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Bullion Refiners Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bullion Refiners Association
Bullion Refiners Association is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harmesh Charandas Arora
Also directs:
Pravia Developers Llp, Nibr Bullion Private Limited, C&J Corporate Park Private Limited and 1 more
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Director | 02 May 2012 | 14 Years 3 Months | Current |
| Archita Basant Kothari | Director | 10 Nov 2015 | 10 Years 9 Months | Current |
Financials of Bullion Refiners Association FY 2019 filings available
Ten-year financial statements for Bullion Refiners Association
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bullion Refiners Association
Shareholding and ownership data for Bullion Refiners Association
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Charges & Borrowings Bullion Refiners Association
Bullion Refiners Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bullion Refiners Association
View historical data on people associated with Bullion Refiners Association, including employment history and EPFO contributions.
Employee and EPFO history for Bullion Refiners Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bullion Refiners Association
GST registrations and filing compliance for Bullion Refiners Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bullion Refiners Association
Credit ratings, litigation, and regulatory alerts for Bullion Refiners Association
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MSME Payment Delays by Bullion Refiners Association
MSME payment history for Bullion Refiners Association
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- Outstanding amounts
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Subsidiaries & Group Companies of Bullion Refiners Association
Corporate group structure for Bullion Refiners Association
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MCA Filings & Documents of Bullion Refiners Association
MCA filings and documents for Bullion Refiners Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Bullion Refiners Association
Frequently Asked Questions about Bullion Refiners Association
Bullion Refiners Association is an active private not for profit company in the consumer goods sector based in Worli, Maharashtra, India. It was incorporated on 02 May 2012 (14+ years old) and is registered under CIN U74120MH2012NPL230561.
The current directors of Bullion Refiners Association are:
- Harmesh Charandas Arora - Director
- Archita Basant Kothari - Director
The primary industry of Bullion Refiners Association is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Bullion Refiners Association can be reached at the registered office: Continental Building 135 Dr.Annie Besant Road, Worli, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Continental Building 135 Dr.Annie Besant Road, Worli, Maharashtra, India – 400018.