INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED

Active

INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED having CIN U65990MH1948GAP006546 is 76 years , 8 month & 21 days old Public Indian Company incorporated on 17 Sep 1948. It is classified as Guarantee and association Company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED are Sanjaykumar Hastimal Jain and Tanya Rastogi.

INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED ' Corporate Identification Number (CIN) is U65990MH1948GAP006546 and its registration number is 006546. Users may contact INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED on its Email address - bullion@vsnl.net Registered address of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED is Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar,Mumbai,Maharashtra,India-400003. Current status of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED is - Active.

Key Indicators

Authorised Capital

as on 07/06/2025

Paid Up Capital

as on 07/06/2025

Company Age

76 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65990MH1948GAP006546
Company Status	Active
Registration Number	006546
Date of Incorporation	09/17/1948
RoC	ROC Mumbai
Company Age	76 years & 282 days
Authorized Capital	₹ 0
Paid-up capital	₹ 0
Company Category	Company limited by guarantee
Company Sub-Category	Guarantee and association Company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	bullion@vsnl.net
Address	185 SHEIKH MEMONSTREET MUMBAI MUMBAI Maharashtra India 400002
Website	vsnl.net
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAURABH VIDYADHAR GADGIL	02/17/2023	00616563	*****6694G	2 years
Director	NEMICHAND BABULAL SANGHVI	08/18/2023	01595870	*****7136N	1 years
Director	TANYA RASTOGI	06/10/2023	02032774		1 years
Director	SUMATICHAND TOLAMAL GOUTI	07/31/2023	00483717	*****1529L	1 years
Director	SURESH FUTARMAL JAIN	02/17/2023	00177757	*****7728G	2 years
Director	PRITHVIRAJ SAREMAL KOTHARI	04/17/2023	00229996	*****2833F	2 years
Director	SURESHKUMAR HUNDIA GHEWARCHAND	09/25/2019	02003491	*****7289E	5 years
Director	VINOD INDRAMAL JAIN	06/30/2023	01338412	*****7985M	1 years
Director	HARESHKUMAR JAGDISHBHAI ACHARYA	05/04/2023	01947710		2 years
Director	NARENDRA MANOHARRAJ MEHTA	07/27/2023	06653758	*****1343F	1 years
Director	PRAKASH KANAIYALAL JAIN	09/25/2019	00897071	*****7481P	5 years
Director	PARASMAL MALLE	10/06/2023	01011473		1 years
Director	VIJAY AGRAWAL	05/11/2023	00116418	*****5327K	2 years
Director	HARMESH CHARANDAS ARORA	07/25/2023	02041834		1 years
Director	GANESH AGARWAL	04/27/2023	02075087		2 years
Director	LALIT KUMAR PHOOTARMAL JAIN	09/25/2019	00277278	*****1842L	5 years
Director	CHANDA VENKATESH	07/01/2023	01830243	*****5635F	1 years
Director	SHAILESHKUMAR DEVICHAND SHAH	08/22/2024	09339828	*****5334B	0 years
Director	KANAYA ASHKARANDAS KAKAD	08/22/2024	09423895	*****9330L	0 years
Director	SANJAYKUMAR HASTIMAL JAIN	05/13/2023	07452580	*****9107D	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AURUM TOURS & TRAVELS PRIVATE LIMITED	Strike Off	18,54,440.00	2
GADGIL CAPITAL SERVICES PRIVATE LIMITED	Active	23,11,000.00	2
THINK PURE SOCIAL WELFARE FOUNDATION	Active	1,00,000.00	2
AMALYA AGROTECH INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
LALA JUGAL KISHORE SARRAFF PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
SUSHMA CONSTRUCTIONS PRIVATE LIMITED	Active	2,41,00,000.00	2	Uttar Pradesh
LALA JUGAL KISHORE BUILDTECH INDIA PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED	Active	5,00,00,000.00	2	Uttar Pradesh
TANYA RASTOGI JEWELS OF AWADH PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED	Active	92,12,500.00	2	Uttar Pradesh
LJK ENTERTAINMENT PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
KRISHNA BIZ SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SUSHMA REAL ESTATE TRADERS INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
TANYA LAND OWNERS PRIVATE LIMITED	Active	19,96,400.00	2	Uttar Pradesh
LJK HOTELS & RESORTS PRIVATE LIMITED	Active	10,00,000.00	2	Uttar Pradesh
TIARA HOLDING PRIVATE LIMITED	Active	10,75,000.00	2	Uttar Pradesh
JADE NIRMAN PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
STANCE CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
PRATHA CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SUMATICHAND GOUTI JEWELLERS PRIVATE LIMITED	Under CIRP	9,46,20,180.00	2	Maharashtra
ANUBHUTI SUPPLIERS PVT LTD	Active	63,50,000.00	2	West Bengal
SCG EXPORTS PVT LTD	Active	7,39,50,000.00	2	West Bengal
INTERPUB PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
GOUTI INVESTMENT LIMITED	Strike Off	7,00,000.00	2	West Bengal
IBJA SKILL DEVELOPMENT COUNCIL	Active	0.00	2	Maharashtra
KBJ ROYAL CONSTRUCTION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA	Active	0.00	2	Delhi
AUGMONT INTERNATIONAL LIMITED	Active	5,00,000.00	2	Maharashtra
TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED	Converted to LLP	15,00,00,000.00	2	Maharashtra
RIDDISIDDHI BULLIONS LIMITED	Active	11,71,79,000.00	2	Maharashtra
HUNDIA EXPORTS PRIVATE LIMITED	Strike Off	5,00,000.00	1	Maharashtra
V-CHAINS JEWELLERY PRIVATE LIMITED	Active	10,69,000.00	2	Maharashtra
ACHARYA SECURITIES PVT LTD	Active	1,09,50,200.00	2	Gujarat
SHREE TIRUPATI SALT CRUSHING AND WAREHOU SING PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
C&J CORPORATE PARK PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
BULLION REFINERS ASSOCIATION	Active	1,00,000.00	2	Maharashtra
SHIV SAHAI & SONS (INDIA) PRIVATE LIMITED	Active	4,80,00,000.00	2	Tamil Nadu
CAPS GOLD PRIVATE LIMITED	Active	3,93,75,000.00	2	Telangana
YOJNA CONSULTANTS PRIVATE LIMITED	Active	51,00,000.00	2	Maharashtra
HR COMMERCIALS PRIVATE LIMITED	Active	25,00,00,000.00	2	Delhi
AUGMONT GOLDTECH PRIVATE LIMITED	Active	8,35,27,890.00	2	Maharashtra
RITIKA PROPERTIES AND PREMISES PVT LTD	Active	2,00,000.00	2	Maharashtra
SAURAV JEWELLERS PVT.LTD.	Active	9,88,05,000.00	2	Maharashtra
T S A INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
LALA JUGAL KISHORE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
AMBUJ TANYA CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
LJK CONSTRUCTION INDIA PRIVATE LIMITED	Active	5,00,000.00	2	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65990MH1948GAP006546

PAN

U65990MH1948GAP006546

Incorporation

2 years

Company Email

bullion@vsnl.net

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

Public Guarantee and association Company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of India Bullion And Jewellers Association Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of India Bullion And Jewellers Association Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of India Bullion And Jewellers Association Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of India Bullion And Jewellers Association Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About India Bullion And Jewellers Association Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of India Bullion And Jewellers Association Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- India Bullion And Jewellers Association Limited

What is INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED ?

INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED having CIN U65990MH1948GAP006546 is 2 years month old Public Indian Company incorporated with MCA on 13 May 2023. INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED is listed in the class of Public Indian Company and classified as Guarantee and association Company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED?

CIN of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED is U65990MH1948GAP006546.

Where is INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED located?

Address of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED is Entire 1st floor, 12-14, refinery building, agiary 3rd lane, zaveri bazar,mumbai,maharashtra,india-400003,.

Who are the directors of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED ?

The company has 34 directors/key management personnel Saurabh Gadgil,nemichand Sanghvi,tanya Rastogi,sumatichand Gouti,saurabh Gadgil,suresh Jain,prithviraj Kothari,sureshkumar Ghewarchand,vinod Jain,hareshkumar Acharya,suresh Jain,narendra Mehta,prakash Jain,parasmal Malle,vijay Agrawal,harmesh Arora,ganesh Agarwal,lalit Kumar Jain,chanda Venkatesh,ganesh Agarwal,prithviraj Kothari,shaileshkumar Shah,kanaya Kakad,parasmal Malle,narendra Mehta,nemichand Sanghvi,sumatichand Gouti,harmesh Arora,vinod Jain,vijay Agrawal,chanda Venkatesh,hareshkumar Acharya,sanjaykumar Jain,tanya Rastogi,

What is the contact details of INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED ?

Email : bullion@vsnl.net
Address : 185 SHEIKH MEMONSTREET MUMBAI MUMBAI Maharashtra India 400002

What does INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED do?

INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED is involved in activities such as Computer programming, consultancy and related activities

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