Smart Bullion Opportunities Limited
About Smart Bullion Opportunities Limited
Data last updated: 26 July 2025
Smart Bullion Opportunities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 February 2010.
Registered with ROC Mumbai under CIN U51398MH2010PLC200437.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Milestone Bullion Opportunities Limited. It was led by directors including Ashwein Arya and Rubi Arya.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Coworks Worli Ps 56 3Rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.92 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 2 subsidiaries.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCoworks Worli Ps 56 3Rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030
-
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
Auditor Details of Smart Bullion Opportunities Limited
Smart Bullion Opportunities Limited is audited by ARUNHARIKRISHNASHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUNHARIKRISHNASHAH | Locked | Locked | Locked |
Complete auditor history for Smart Bullion Opportunities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Smart Bullion Opportunities Limited
Smart Bullion Opportunities Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Ashwein Arya | Additional Director | 10 Oct 2018 | 7 Years 9 Months | As last reported |
| Rubi Arya | Additional Director | 05 Sep 2018 | 7 Years 10 Months | As last reported |
|
Ashish Rastogi
Also directs:
Milestone Fincap Services Private Limited, Milestone Strategy Consultants Private Limited, Milestone Finvest Limited and 5 more
|
Director | 10 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Smart Bullion Opportunities Limited FY 2020 filings available
Smart Bullion Opportunities Limited reported revenue of ₹1.92 Lakh (up 187.00% YoY) for FY 2020.
Ten-year financial statements for Smart Bullion Opportunities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Smart Bullion Opportunities Limited
Shareholding and ownership data for Smart Bullion Opportunities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Smart Bullion Opportunities Limited
Smart Bullion Opportunities Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Smart Bullion Opportunities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mavon Structure Private Limited | U45202MH2008PTC184968 | Locked |
| Milestone Chambers Private Limited | U74999MH2008PTC186730 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Smart Bullion Opportunities Limited
Smart Bullion Opportunities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Bullion Opportunities Limited
View historical data on people associated with Smart Bullion Opportunities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Bullion Opportunities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Smart Bullion Opportunities Limited
GST registrations and filing compliance for Smart Bullion Opportunities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smart Bullion Opportunities Limited
Credit ratings, litigation, and regulatory alerts for Smart Bullion Opportunities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smart Bullion Opportunities Limited
MSME payment history for Smart Bullion Opportunities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smart Bullion Opportunities Limited
Corporate group structure for Smart Bullion Opportunities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smart Bullion Opportunities Limited
MCA filings and documents for Smart Bullion Opportunities 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 Smart Bullion Opportunities Limited
Frequently Asked Questions about Smart Bullion Opportunities Limited
Smart Bullion Opportunities Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Smart Bullion Opportunities Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2010 and is registered under CIN U51398MH2010PLC200437. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Bullion Opportunities Limited are:
- Ashwein Arya - Additional Director
- Rubi Arya - Additional Director
- Ashish Rastogi - Director
The CIN (Corporate Identification Number) of Smart Bullion Opportunities Limited is U51398MH2010PLC200437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smart Bullion Opportunities Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Coworks Worli Ps 56 3Rd Floor Birla Centurion Pandurang Budhkar Marg Worli, Mumbai, Maharashtra, India – 400030.