BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED
is a Private Company that was incorporated on 10 February 2011 with the Corporate Identification Number (CIN) U51398MP2011PTC025370. It has been in operation for 13 Years , 10 Months , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-GWALIOR.
BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale of household goods.
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is in the Wholesale of household goods.
The registration number of this company is 025370 .Its Email address is [email protected] and its registered address is where Company is actual registered : SAINATH, MARKET, TOPI, BAZAR GWALIOR MP IN 474001. For any Query You can reach this company by email address or Postal address.
BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED :
Ayushi Agrawal, Anshuman Agarwal
Current status of BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
025370
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 February 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 10 Months , 15 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of household goods
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED :
Login to Get information related to Number of employees in BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 10049541 | Ayushi Agrawal | Director | 18 February 2023 | View other directorships |
| 03363103 | Anshuman Agarwal | Director | 10 February 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
SAINATH, MARKET, TOPI, BAZAR GWALIOR MP IN 474001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U85110GJ2006PTC047766 | SWADESH HEALTHCARE INTERNATIONAL PRIVATE LIMITED | 303,, SAINATH, HIGHT,, NR., ISCONTEMPLE,, HARINAGAR, VADODARA, 21, 303,, SAINATH, HIGHT,, NR. |
| U34100MH2017PTC299949 | HARAY TECHNOLOGIES PRIVATE LIMITED | SHOP4A, SAINATH, WADI, CHS, LTD, SAINATH, WADI, ASALFA, VILLAGE, G, LINK, ROAD, GHATKOPAR, (W), MUMBAI, Mumbai |
| U74999MH2018PTC308096 | HRIYAAN MULTI WORKS PRIVATE LIMITED | R, NO., 5, SHIVKRUPA, CHAWL, INDIRA, NAGAR, SAINATH, NGR, RD, OPP., SAINATH, SCHOOL, NO.1, GHATKOPAR, WEST, MUMBAI, MUMBAI |
| U27202DL1987PTC027247 | NISHANT STEELS PRIVATE LIMITED | 3072, GALI, TOPI, WALI, KALIMASZID |
| U01400WB2016PTC209258 | BHAGWANGOLA AGRO PRODUCER COMPANY LIMITED | TOPI, DANGA, RANITALA, MURSHIDABAD |
| U67120DL1989PTC037558 | A.R.K. STEELS PRIVATE LIMITED | 3072, GALI, TOPI, WALI, KALIMASJID, KALI, MASJID |
| U32303DL1985PTC019859 | NISHANT ELECTRONICS PRIVATE LTD | 3072,, GALI, TOPI, WALI,, KALIMAZJID, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BANKUTRAMANA BULLION AND DIAMOND PRIVATE LIMITED | MP | 474001 | SAINATH, MARKET, TOPI, BAZAR |