Mahaveer Bullion Private Limited
About Mahaveer Bullion Private Limited
Data last updated: 27 February 2026
Mahaveer Bullion Private Limited is a private limited company based in Vellore, Tamil Nadu, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 August 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U74900TN2012PTC087247.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Susil Kumar and Sobachand Mahaveerchand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No.37 Old No.5A Thalayattam Bazzar Street. Gudiyattam, Vellore, Tamil Nadu, India – 632602.
As per the financials filed for FY 2025, the company reported a revenue of ₹122.89 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Mahaveer Bullion.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNew No.37 Old No.5A Thalayattam Bazzar Street. Gudiyattam, Vellore, Tamil Nadu, India – 632602
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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
Associated Brands with Mahaveer Bullion Private Limited
Mahaveer Bullion Private Limited operates one associated brand: MAHAVEER BULLION. These brands represent Mahaveer Bullion Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers buying and selling of gold and silver bars, coins, and trading services. | mbgold.in |
Competitors & Alternatives of Mahaveer Bullion Private Limited
Brands and companies operating in the same space as Mahaveer Bullion Private Limited include MMTC-PAMP India, Sln Bullion, OroPocket and 5 more.
| Competitor | Description | Location | Founded |
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Trading in precious metals is facilitated through an online platform. | Gurugram, India, India | 2008 |
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Precious metals are traded via an online platform for individuals. | Chennai, India, India | 2010 |
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Investments in precious metals are enabled via blockchain platform. | Delhi, India, India | 2011 |
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Alternative investment platform for silver & gold | Mumbai, India, India | 2012 |
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Alternative investment platform focused on gold investments | Mumbai, India, India | 2019 |
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An app-based platform is operated for trading gold investments. | Coimbatore, India, India | 2015 |
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Gold wholesale and jewellery services based in Varanasi, India. | Varanasi, India, India | 2021 |
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Operates an online platform for retail customers to access physical products. | Ahmedabad, India, India | 2022 |
Business Activity of Mahaveer Bullion Private Limited
Mahaveer Bullion Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mahaveer Bullion Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mahaveer Bullion Private Limited
Mahaveer Bullion Private Limited is audited by NIKITHA S. ASSOCIATES 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 |
|---|---|---|---|
| NIKITHA S. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mahaveer Bullion Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mahaveer Bullion Private Limited
Mahaveer Bullion Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susil Kumar | Director | 16 Aug 2012 | 13 Years 11 Months | Current |
| Sobachand Mahaveerchand | Director | 16 Aug 2012 | 13 Years 11 Months | Current |
Financials of Mahaveer Bullion Private Limited FY 2025 filings available
Mahaveer Bullion Private Limited reported revenue of ₹122.89 Cr (up 437.00% YoY) for FY 2025.
Ten-year financial statements for Mahaveer Bullion Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mahaveer Bullion Private Limited
Shareholding and ownership data for Mahaveer 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
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Charges & Borrowings Mahaveer Bullion Private Limited
Mahaveer Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahaveer Bullion Private Limited
View historical data on people associated with Mahaveer Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahaveer 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
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GST Compliance of Mahaveer Bullion Private Limited
GST registrations and filing compliance for Mahaveer 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
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Credit Ratings, Litigation & Regulatory Alerts for Mahaveer Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Mahaveer 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
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MSME Payment Delays by Mahaveer Bullion Private Limited
MSME payment history for Mahaveer 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
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Subsidiaries & Group Companies of Mahaveer Bullion Private Limited
Corporate group structure for Mahaveer 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
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MCA Filings & Documents of Mahaveer Bullion Private Limited
MCA filings and documents for Mahaveer 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 Mahaveer Bullion Private Limited
Frequently Asked Questions about Mahaveer Bullion Private Limited
Mahaveer Bullion Private Limited is an active private limited company in the consumer goods sector based in Vellore, Tamil Nadu, India. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U74900TN2012PTC087247.
Mahaveer Bullion Private Limited reported revenue of ₹122.89 Cr for FY 2025 (up 437.00% YoY).
The current directors of Mahaveer Bullion Private Limited are:
- Susil Kumar - Director
- Sobachand Mahaveerchand - Director
The primary industry of Mahaveer 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.
Mahaveer Bullion Private Limited can be reached at the registered office: New No.37 Old No.5A Thalayattam Bazzar Street. Gudiyattam, Vellore, Tamil Nadu, India – 632602.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.