Vallabh Bullion Private Limited
About Vallabh Bullion Private Limited
Data last updated: 26 February 2026
Vallabh Bullion Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U32111DL2007PTC162938.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Network Universal 24 Exim Private Limited. It is led by directors Sonia Jain and Nandi Vardhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2595/5 F/F Gali No – 5 Pvt No – 101, Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2595/5 F/F Gali No – 5 Pvt No – 101, Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Vallabh Bullion Private Limited
Vallabh Bullion Private Limited has one previous CIN (Corporate Identification Number): U74999DL2007PTC162938. The current CIN is U32111DL2007PTC162938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32111DL2007PTC162938 | Current |
| U74999DL2007PTC162938 | Previous |
Business Activity of Vallabh Bullion Private Limited
Vallabh Bullion Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Vallabh Bullion Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Vallabh Bullion Private Limited
Vallabh Bullion Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sonia Jain
Also directs:
Vallabh Bullion Private Limited
|
Director | 25 Mar 2025 | 1 Years 4 Months | Current |
|
Nandi Vardhan
Also directs:
Vallabh Bullion Private Limited
|
Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of Vallabh Bullion Private Limited FY 2025 filings available
Ten-year financial statements for Vallabh Bullion Private 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.
Charges & Borrowings Vallabh Bullion Private Limited
Vallabh Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vallabh Bullion Private Limited
View historical data on people associated with Vallabh Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vallabh Bullion Private 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 Vallabh Bullion Private Limited
GST registrations and filing compliance for Vallabh Bullion Private 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 Vallabh Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Vallabh Bullion Private 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 Vallabh Bullion Private Limited
MSME payment history for Vallabh Bullion Private 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 Vallabh Bullion Private Limited
Corporate group structure for Vallabh Bullion Private 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 Vallabh Bullion Private Limited
MCA filings and documents for Vallabh Bullion Private 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 Vallabh Bullion Private Limited
Frequently Asked Questions about Vallabh Bullion Private Limited
Vallabh Bullion Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U32111DL2007PTC162938.
The current directors of Vallabh Bullion Private Limited are:
- Sonia Jain - Director
- Nandi Vardhan - Director
The primary industry of Vallabh Bullion Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Vallabh Bullion Private Limited can be reached at the registered office: 25955 FF Gali No – 5 Pvt No – 101, Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 25955 FF Gali No – 5 Pvt No – 101, Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.