Bullion Infra Structure Private Limited
About Bullion Infra Structure Private Limited
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Bullion Infra Structure Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC106474. Its GSTIN is 07AADCB0826F1Z4 (Delhi).
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.99 Cr. It was formerly known as Softedge Solutions Private Limited. It is led by directors Sanjay Thukral and Roop Kishore Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record. Court records list 18 cases involving the company, including 3 filed by the company and 15 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bullion Infra Structure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Bullion Infra Structure Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bullion Infra Structure is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Bullion Infra Structure Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bullion Infra Structure Private Limited, buy the company report.
Board of directors of Bullion Infra Structure Private Limited
Bullion Infra Structure has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Thukral Also directs: Aims Sanya Developers Private Limited, Blossom Info Solutions Private Limited., Sanya Earth Mining Private Limited and 1 more | Director | 06 Mar 2014 | 12 Years 7 Months | Current |
| Roop Kishore Madan Also directs: Sanya Desilting LLP, Sanya Infra Developers LLP, Sanya Gic Imaging Private Limited and 5 more | Director | 26 Jun 2000 | 26 Years 3 Months | Current |
Auditor
Bullion Infra Structure Private Limited is audited by PRATIK SHARMA & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATIK SHARMA & COMPANY | FY 2022 | 037074N |
Shareholding
The shareholding of Bullion Infra Structure Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Bullion Infra Structure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2007 | 10072345 | Central Bank of India Lajpat Nagar Branch | ₹20 Cr | Satisfied |
To see the full charge records of Bullion Infra Structure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bullion Infra Structure Private Limited has 18 court cases on record: 3 filed by Bullion Infra Structure, 15 filed against it. 13 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 15 | 13 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by DJ Sons Hospitality LLP | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Sumiamrit Properties Pvt Ltd Through Amol Sharma | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by an individual | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by an individual | Disposed |
To see the full case history of Bullion Infra Structure Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bullion Infra Structure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bullion Infra Structure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCB0826F1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bullion Infra Structure Private Limited, buy the company report.
Recent activity
Bullion Infra Structure Private Limited has 9 board changes on record since 2000: 2 appointments and 7 cessations. The latest: Chhavi Sharma Das ceased to be Director on 02 Feb 2024.
2 earlier events are in the company report.
Frequently asked questions
Bullion Infra Structure is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 June 2000 (26+ years old) and is registered under CIN U74899DL2000PTC106474.
Bullion Infra Structure has 2 current directors:
- Sanjay Thukral - Director
- Roop Kishore Madan - Director
The latest financial statements of Bullion Infra Structure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bullion Infra Structure is 07AADCB0826F1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Bullion Infra Structure is U74899DL2000PTC106474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bullion Infra Structure has 18 court cases on record: 3 filed by the company and 15 filed against it. 13 are pending. Most are in the district courts.
Bullion Infra Structure was incorporated on 26 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Chhavi Sharma Das ceased to be Director on 02 Feb 2024. Ganat Juneja ceased to be Company Secretary on 30 Apr 2020. Laxmi Chand Madan ceased to be Director on 15 Apr 2019. Bullion Infra Structure has 9 board changes on record in total.
The registered office of Bullion Infra Structure is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Bullion Infra Structure operates in the real estate and construction industry, in the real estate builders and developers segment.