Smart Bullion Opportunities Limited Company Logo

Smart Bullion Opportunities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Smart Bullion Opportunities Limited

Smart Bullion Opportunities Limited, a struck off public limited company, was established on 25 February 2010 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51398MH2010PLC200437. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Milestone Bullion Opportunities Limited. It upholds a active non-compliant status. Its leadership includes Ashwein Arya (Additional Director), Rubi Arya (Additional Director), Ashish Rastogi (Director). Past directors included Mahesh Shivlingappa Payannavar, Ruchir Paresh Gandhi, Krishnamurthy Ramakrishnan Iyer. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Coworks Worli, Ps 56, 3Rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.

Company Details

  • CIN/LLPIN

    U51398MH2010PLC200437

  • Registration Number

    200437

  • Incorporation Date

    25 February 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 186.62%
  • Profit Growth -432.56%
  • Ebitda -375.71%
  • Net Worth -99.51%
  • Total Assets -48.13%
Company report

Smart Bullion Opportunities Limited

Company Report FY 2025-2026

Explore comprehensive insights into Smart Bullion Opportunities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Smart Bullion Opportunities Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashwein AryaAdditional Director10 Oct 2018Current
Rubi AryaAdditional Director05 Sep 2018Current
Ashish RastogiDirector10 Oct 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2010Past
Pramod AbcsddDirector27 Aug 2014Past
Pramod AbcsddDirector16 Jul 2013Past
Pramod AbcsddDirector29 Sep 2010Past
Pramod AbcsddAdditional Director31 Aug 2016Past
Pramod AbcsddDirector08 Nov 2018Past

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Financial Performance of Smart Bullion Opportunities.

Smart Bullion Opportunities Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 186.62% increase. The company also saw a substantial fall in profitability, with a 432.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.51%.

Smart Bullion Opportunities revenue growth over time
Smart Bullion Opportunities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
186.62%
Revenue from Operations
Total Assets
-48.13%
Profit or Loss
-432.56%
Net Worth
-99.51%
EBITDA
-375.71%

What is the Ownership and Shareholding Structure of Smart Bullion Opportunities?

In 2017, Smart Bullion Opportunities had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Smart Bullion Opportunities?

Unlock and access historical data on people associated with Smart Bullion Opportunities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Smart Bullion Opportunities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Smart Bullion Opportunities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Smart Bullion Opportunities's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Smart Bullion Opportunities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Smart Bullion Opportunities Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Smart Bullion Opportunities Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ashwein Arya was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    Ashish Rastogi was appointed as a Director was appointed as a Director on 10 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Rubi Arya was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.

  • Company Incorporation

    Smart Bullion Opportunities Limited was registered on 25 Feb 2010 with Roc Mumbai & aged 15 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Smart Bullion Opportunities Limited?

    The CIN of Smart Bullion Opportunities Limited is U51398MH2010PLC200437.

  • Where is Smart Bullion Opportunities Limited headquartered?

    Smart Bullion Opportunities Limited is headquartered at Coworks Worli, Ps 56, 3Rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, 400030.

  • When was Smart Bullion Opportunities Limited incorporated?

    Smart Bullion Opportunities Limited was incorporated on 25 February 2010.

  • Who are the current directors of Smart Bullion Opportunities Limited?

    The current directors of Smart Bullion Opportunities Limited are

  • What is the primary industry of Smart Bullion Opportunities Limited?

    The primary industry of Smart Bullion Opportunities Limited is Financial Services.

  • Is Smart Bullion Opportunities Limited a listed company?

    Smart Bullion Opportunities Limited is unlisted.

  • What is the capital structure of Smart Bullion Opportunities Limited?

    The authorized capital of Smart Bullion Opportunities Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Smart Bullion Opportunities Limited?

    The compliance status of Smart Bullion Opportunities Limited is Active Non-Compliant.

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