Bullionline LLP
About Bullionline LLP
Data last updated:
Bullionline LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the online watches and jewelry retail segment of the e-commerce sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-7864. Its GSTIN is 07AAPFB5596F1Z1 (Delhi). The LLP holds 5 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners including Ashish Gupta and Rahul Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 5th Floor Hb Twin Tower, Plot No. A 2 3 And 4, Delhi, India – 110034.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address5th Floor Hb Twin Tower, Plot No. A 2 3 And 4, Delhi, India – 110034
- IndustryE-Commerce, Online Watches & Jewelry Retail
- 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
- One PDF report, delivered after checkout
Designated Partners of Bullionline LLP
Bullionline has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta Also directs: Jurassic Refiners LLP, Jurassic Refiners & Jewels Private Limited, Synergy Global Bunkering LLP and 1 more | Designated Partner | 07 Oct 2014 | 11 Years 11 Months | Current |
| Rahul Gupta Also directs: Alluring Apparels Private Limited, Cats Eye Collections Private Limited, P. G. Colonisers Private Limited and 5 more | Designated Partner | 27 May 2016 | 10 Years 4 Months | Current |
| Umesh Garg | Designated Partner | 27 May 2016 | 10 Years 4 Months | Current |
Financials of Bullionline LLP FY 2024 filings available
Financial Statement Summary of Bullionline LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bullionline LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bullionline are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bullionline LLP
Bullionline LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bullionline LLP
Employment history and EPFO contributions of people linked to Bullionline.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bullionline LLP
Bullionline has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPFB5596F1Z1 | Delhi | Active | 01 Jul 2017 |
| 36AAPFB5596F1Z0 | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Bullionline LLP
Bullionline LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Tax appeal | Filed against the company by Principal Commissioner of Customs | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Bullionline LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bullionline LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bullionline LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bullionline LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bullionline LLP
Frequently Asked Questions about Bullionline LLP
Bullionline is an active limited liability partnership based in Delhi, India. The LLP works in online watches and jewelry retail, within the e-commerce industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7864.
Bullionline has 3 current designated partners:
- Ashish Gupta - Designated Partner
- Rahul Gupta - Designated Partner
- Umesh Garg - Designated Partner
The GSTIN of Bullionline is 07AAPFB5596F1Z1, registered in Delhi. The LLP has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 36AAPFB5596F1Z0 (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Bullionline is AAC-7864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bullionline has 1 court case on record: 1 filed against it.
Bullionline was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Bullionline is at 5th Floor Hb Twin Tower, Plot No. A 2 3 And 4, Delhi, India – 110034.
The total obligation of contribution is ₹10 Cr.
Bullionline operates in the e-commerce industry, in the online watches and jewelry retail segment.