Lbma Bullion Private Limited
About Lbma Bullion Private Limited
Data last updated:
Lbma Bullion Private Limited is a private limited company based in Kalwadevi, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC302068. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Ucchaba Sahu and Hemant Kumar Neotia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Floor No.1 Plot No – 131/133 Shaikh Memon Street Zaeri Bazar, Kalwadevi, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lbma Bullion Private Limited's registered office is in Kalwadevi, Maharashtra.
- Registered AddressFloor No.1 Plot No – 131/133 Shaikh Memon Street Zaeri Bazar, Kalwadevi, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Lbma Bullion Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lbma Bullion Private Limited, buy the company report.
Board of directors of Lbma Bullion Private Limited
Lbma Bullion has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Ucchaba Sahu Also directs: Mdraj Global Impex LLP, Mdraj Coal Mineral & Energy Private Limited, Mdraj International Limited and 4 more | Director | 22 Nov 2017 | 8 Years 11 Months | Current |
| Hemant Kumar Neotia | Director | 22 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Lbma Bullion Private 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 Lbma Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lbma Bullion has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lbma Bullion Private Limited, buy the company report.
Recent activity
Lbma Bullion Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Hemant Kumar Neotia was appointed as Director on 22 Nov 2017.
Frequently asked questions
Lbma Bullion is an active private limited company based in Kalwadevi, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under CIN U51909MH2017PTC302068.
Lbma Bullion has 2 current directors:
- Raj Ucchaba Sahu - Director
- Hemant Kumar Neotia - Director
The latest financial statements of Lbma Bullion on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
No. Lbma Bullion has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lbma Bullion is U51909MH2017PTC302068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lbma Bullion was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Kumar Neotia was appointed as Director on 22 Nov 2017. Raj Ucchaba Sahu was appointed as Director on 22 Nov 2017.
The registered office of Lbma Bullion is at Floor No.1 Plot No – 131133 Shaikh Memon Street Zaeri Bazar, Kalwadevi, Maharashtra, India – 400002.
Lbma Bullion operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Lbma Bullion is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.