Simandhar Bullion Private Limited
About Simandhar Bullion Private Limited
Data last updated: 07 January 2026
Simandhar Bullion Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 August 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U32111MH1991PTC062802.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.33 Lakh. It is led by directors including Manju Suresh Bafna and Sureshkumar Babulal Bafna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5&9 Floor – 1&2 Plot – 27/33 Beaumon Chambers Nagindas Master Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.54 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5&9 Floor – 1&2 Plot – 27/33 Beaumon Chambers Nagindas Master Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Simandhar Bullion Private Limited
Simandhar Bullion Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U32111MH1991PTC062802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111MH1991PTC062802 | Current |
| U65990MH1991PTC062802 | Previous |
| U65990MH1991PLC062802 | Previous |
Board of Directors of Simandhar Bullion Private Limited
Simandhar Bullion Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
|
Manju Suresh Bafna
Also directs:
Monarch Networth Capital Limited, Simandhar Bullion Private Limited, Monarch Networth Capital Ifsc Private Limited and 5 more
|
Additional Director | 29 Oct 2025 | 0 Years 8 Months | Current |
|
Sureshkumar Babulal Bafna
Also directs:
Simandhar Bullion Private Limited
|
Director | 01 Nov 1993 | 32 Years 8 Months | Current |
|
Prithviraj Babulal Bafna
Also directs:
Simandhar Bullion Private Limited
|
Director | 05 Aug 1991 | 34 Years 11 Months | Current |
|
Aryan Pritesh Shah
Also directs:
Simandhar Bullion Private Limited
|
Director | 18 Aug 2025 | 0 Years 11 Months | Current |
Financials of Simandhar Bullion Private Limited FY 2025 filings available
Simandhar Bullion Private Limited reported revenue of ₹7.54 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Simandhar Bullion Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Simandhar Bullion Private Limited
Simandhar Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simandhar Bullion Private Limited
View historical data on people associated with Simandhar Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simandhar Bullion Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Simandhar Bullion Private Limited
GST registrations and filing compliance for Simandhar Bullion Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simandhar Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Simandhar Bullion Private Limited
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MSME Payment Delays by Simandhar Bullion Private Limited
MSME payment history for Simandhar Bullion Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Simandhar Bullion Private Limited
Corporate group structure for Simandhar Bullion Private Limited
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MCA Filings & Documents of Simandhar Bullion Private Limited
MCA filings and documents for Simandhar Bullion Private Limited
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- Annual returns and statements
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Recent Activity on Simandhar Bullion Private Limited
Frequently Asked Questions about Simandhar Bullion Private Limited
Simandhar Bullion Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1991 (35+ years old) and is registered under CIN U32111MH1991PTC062802.
Simandhar Bullion Private Limited reported revenue of ₹7.54 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Simandhar Bullion Private Limited are:
- Manju Suresh Bafna - Additional Director
- Sureshkumar Babulal Bafna - Director
- Prithviraj Babulal Bafna - Director
- Aryan Pritesh Shah - Director
The primary industry of Simandhar Bullion Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Simandhar Bullion Private Limited can be reached at the registered office: 5&9 Floor – 1&2 Plot – 2733 Beaumon Chambers Nagindas Master Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹66.33 Lakh.