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The Bullion Merchants Association

U18109DL1952PTC002202ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

The Bullion Merchants Association is a Private Non-govt company company incorporated in 1952 and based in Delhi, India. The Bullion Merchants Association operates in Manufacturing (NIC 18109) with authorized capital of — and paid-up capital of ₹24.33 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹24.33 L
Not in MCA master data
Filings on Record
0
All current
Incorporated
1952
74 years old
State
Delhi
Sector
Manufacturing
NIC 18109
Class
Private
Sub-category
Non-govt company
Authorized Capital
—
Paid-up Capital
₹24.33 L
Members
14
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
t**************(at)gmail.com
Registered Office
1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN
THE BULLION MERCHANTS ASSOCIATION
Brand THE BULLION MERCHANTS ASSOCIATION · Legal entity The Bullion Merchants Association

Explore the complete profile of THE BULLION MERCHANTS ASSOCIATION, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1952
Joined to MCA on CIN U18109DL1952PTC002202

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN
NIC code
18109
Statutory auditor
In filing report
Registered email
t**************(at)gmail.com
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Dec 1952 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Anubhav
Director
DELHI · DIN 9497297
R
Rishi
Director
4.5y · DELHI · DIN 9502324

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for The Bullion Merchants Association covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for The Bullion Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for The Bullion Merchants Association covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for The Bullion Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for The Bullion Merchants Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Bullion Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for The Bullion Merchants Association covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for The Bullion Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from The Bullion Merchants Association's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for The Bullion Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from The Bullion Merchants Association's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for The Bullion Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for The Bullion Merchants Association covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for The Bullion Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
21 Feb 2022
Rishi appointed as Director
02 Dec 1952
Company incorporated
The Bullion Merchants Association registered with RoC-Delhi; year 1952

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about The Bullion Merchants Association

When was The Bullion Merchants Association incorporated?
The Bullion Merchants Association was incorporated in 1952 (around 02 Dec 1952). Its CIN is U18109DL1952PTC002202 and it is registered with RoC-Delhi.
Where is The Bullion Merchants Association located?
The Bullion Merchants Association is headquartered in Delhi, at: 1168, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI DL 110006 IN .
What sector does The Bullion Merchants Association operate in?
The Bullion Merchants Association operates in the Manufacturing sector (NIC code 18109), classified as Non-govt company.
Who are the directors of The Bullion Merchants Association?
The Bullion Merchants Association has 2 active directors: Anubhav (Director), Rishi (Director).
What is the paid-up capital of The Bullion Merchants Association?
The Bullion Merchants Association has authorized capital of — and paid-up capital of ₹24.33 L.
Does The Bullion Merchants Association have any open charges?
The Bullion Merchants Association has no open MCA-registered charges on record.
What is The Bullion Merchants Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for The Bullion Merchants Association is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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