Sg Bullion Impex Private Limited
About Sg Bullion Impex Private Limited
Data last updated: 08 March 2026
Sg Bullion Impex Private Limited is a private limited company based in Pitampura, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U27205DL2014PTC263051.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Diwakar Kumar Singh and Sanjay Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 52 Rohit Kunj, Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.23 Cr, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 52 Rohit Kunj, Pitampura, Delhi, India – 110034
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Sg Bullion Impex Private Limited
Sg Bullion Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sg Bullion Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sg Bullion Impex Private Limited
Sg Bullion Impex Private Limited is audited by RAVI KUMAR VARSHNEY 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 |
|---|---|---|---|
| RAVI KUMAR VARSHNEY | Locked | Locked | Locked |
Complete auditor history for Sg Bullion Impex Private Limited
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Board of Directors of Sg Bullion Impex Private Limited
Sg Bullion Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Diwakar Kumar Singh
Also directs:
Sobha Imts Private Limited
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Additional Director | 21 Mar 2024 | 2 Years 4 Months | Current |
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Sanjay Gupta
Also directs:
Jsr Metal And Alloys Llp
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Director | 06 Jan 2014 | 12 Years 6 Months | Current |
Financials of Sg Bullion Impex Private Limited FY 2024 filings available
Sg Bullion Impex Private Limited reported revenue of ₹2.23 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Sg Bullion Impex Private Limited
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Ownership and Shareholding of Sg Bullion Impex Private Limited
Shareholding and ownership data for Sg Bullion Impex Private Limited
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Charges & Borrowings Sg Bullion Impex Private Limited
Sg Bullion Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sg Bullion Impex Private Limited
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Employee and EPFO history for Sg Bullion Impex Private Limited
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GST Compliance of Sg Bullion Impex Private Limited
GST registrations and filing compliance for Sg Bullion Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sg Bullion Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sg Bullion Impex Private Limited
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MSME Payment Delays by Sg Bullion Impex Private Limited
MSME payment history for Sg Bullion Impex Private Limited
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Subsidiaries & Group Companies of Sg Bullion Impex Private Limited
Corporate group structure for Sg Bullion Impex Private Limited
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MCA Filings & Documents of Sg Bullion Impex Private Limited
MCA filings and documents for Sg Bullion Impex Private Limited
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- Annual returns and statements
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Recent Activity on Sg Bullion Impex Private Limited
Frequently Asked Questions about Sg Bullion Impex Private Limited
Sg Bullion Impex Private Limited is an active private limited company in the consumer goods sector based in Pitampura, Delhi, India. It was incorporated on 06 January 2014 (12+ years old) and is registered under CIN U27205DL2014PTC263051.
Sg Bullion Impex Private Limited reported revenue of ₹2.23 Cr for FY 2024 (up 16.00% YoY).
The current directors of Sg Bullion Impex Private Limited are:
- Diwakar Kumar Singh - Additional Director
- Sanjay Gupta - Director
The primary industry of Sg Bullion Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sg Bullion Impex Private Limited can be reached at the registered office: C – 52 Rohit Kunj, Pitampura, Delhi, India – 110034.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.