Db Bullion Private Limited
About Db Bullion Private Limited
Data last updated: 25 July 2025
Db Bullion Private Limited was a private limited company based in Howrah, West Bengal, India, operated as a subsidiary of Subhvani Merchants Private Limited. 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 March 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC175033.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. Formerly known as Capable Vyapaar Private Limited. It was led by directors Amit Jain and Ashok Todi.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Howrah, West Bengal.
It operated as a subsidiary of Subhvani Merchants Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPanchdeep Apartment 3Rd Floor Flat No. – 3A 16 Rameswar Malia 1St Bye L, Ane, Howrah, West Bengal, India – 711101
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Db Bullion Private Limited
Db Bullion Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Amit Jain | Director | 18 Aug 2018 | 7 Years 10 Months | As last reported |
| Ashok Todi | Director | 18 Aug 2018 | 7 Years 10 Months | As last reported |
Financials of Db Bullion Private Limited FY 2017 filings available
Ten-year financial statements for Db Bullion Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Db Bullion Private Limited
Db Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Db Bullion Private Limited
View historical data on people associated with Db Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Db Bullion Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Db Bullion Private Limited
GST registrations and filing compliance for Db Bullion Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Db Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Db Bullion Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Db Bullion Private Limited
MSME payment history for Db Bullion Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Db Bullion Private Limited
Corporate group structure for Db Bullion Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Db Bullion Private Limited
MCA filings and documents for Db Bullion Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Db Bullion Private Limited
Frequently Asked Questions about Db Bullion Private Limited
Db Bullion Private Limited 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.
Db Bullion Private Limited is a struck-off private limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 02 March 2012 and is registered under CIN U74999WB2012PTC175033. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Db Bullion Private Limited are:
- Amit Jain - Director
- Ashok Todi - Director
The CIN (Corporate Identification Number) of Db Bullion Private Limited is U74999WB2012PTC175033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Db Bullion Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Panchdeep Apartment 3Rd Floor Flat No. – 3A 16 Rameswar Malia 1St Bye L, Ane, Howrah, West Bengal, India – 711101.