Kbn Bullion Private Limited
About Kbn Bullion Private Limited
Data last updated: 18 December 2025
Kbn Bullion Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 03 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U74120UP2011PTC044627.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar Kamboj and Pinki Kamboj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29 Gandhi Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29 Gandhi Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Kbn Bullion Private Limited
Kbn Bullion Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kbn Bullion Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kbn Bullion Private Limited
Kbn Bullion Private Limited is audited by NARAYAN K. AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN K. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Kbn Bullion Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kbn Bullion Private Limited
Kbn Bullion Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Kumar Kamboj
Also directs:
Kbn Infratech Private Limited
|
Director | 03 May 2011 | 15 Years 2 Months | Current |
|
Pinki Kamboj
Also directs:
Kbn Infratech Private Limited
|
Director | 03 May 2011 | 15 Years 2 Months | Current |
Financials of Kbn Bullion Private Limited FY 2025 filings available
Ten-year financial statements for Kbn 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.
Ownership and Shareholding of Kbn Bullion Private Limited
Shareholding and ownership data for Kbn Bullion Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kbn Bullion Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2012 | Bank of Baroda | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kbn Bullion Private Limited
View historical data on people associated with Kbn Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kbn 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 Kbn Bullion Private Limited
GST registrations and filing compliance for Kbn 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 Kbn Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Kbn 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 Kbn Bullion Private Limited
MSME payment history for Kbn 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 Kbn Bullion Private Limited
Corporate group structure for Kbn 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 Kbn Bullion Private Limited
MCA filings and documents for Kbn 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 Kbn Bullion Private Limited
Frequently Asked Questions about Kbn Bullion Private Limited
Kbn Bullion Private Limited is an active private limited company in the consumer goods sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 03 May 2011 (15+ years old) and is registered under CIN U74120UP2011PTC044627.
The current directors of Kbn Bullion Private Limited are:
- Deepak Kumar Kamboj - Director
- Pinki Kamboj - Director
The primary industry of Kbn Bullion Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kbn Bullion Private Limited can be reached at the registered office: 29 Gandhi Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 29 Gandhi Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.