Bullion Refiners Association - Company overview

Bullion Refiners Association is an active not-for-profit (Section 8) company registered with ROC Mumbai on 2 May 2012, about 14 years ago.

2012-05-02 Worli, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -45.2%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -45.2%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▲ 7.8%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bullion Refiners Association covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bullion Refiners Association Company identity, industry, contact, and registration details from MCA and company records.

Bullion Refiners Association is an active not-for-profit (Section 8) company registered with ROC Mumbai on 2 May 2012, about 14 years ago. Its registered office is at Continental Building 135, Dr.Annie Besant Road, Worli, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two directors: Harmesh Charandas Arora and Archita Basant Kothari. The longest-serving is Harmesh Charandas Arora, on the board since 2012; the most recent to join is Archita Basant Kothari, appointed in November 2015. One former director, Vimal Kumar Agarawal, left in November 2015. Between them, the directors also sit on the boards of 3 other companies, including C&J Corporate Park Private Limited and Ibja Skill Development Council.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Continental Building 135, Dr.Annie Besant Road, Worli, Maharashtra - 400018
Legal NameBullion Refiners Association
CIN / LLPINU74120MH2012NPL230561
Company No.230561
ClassificationPrivate Not For Profit Company
Incorporation Date2012-05-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bullion Refiners Association (2) Current board members from MCA filings, including designation and appointment details.

H
Harmesh Charandas Arora
Director | Since 2012-05-02 | DIN: 02041834
A
Archita Basant Kothari
Director | Since 2015-11-10 | DIN: 06511969

Financial Performance of Bullion Refiners Association Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -45.2%
EBITDA Loss · Under ₹1 Lakh ▼ -45.2%
Net worth ₹1–10 Lakh ▲ 0.0%

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Companies With Common Directors Of Bullion Refiners Association Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C&J Corporate Park Private Limited 1 Shared Director
Ibja Skill Development Council 1 Shared Director
Nibr Bullion Private Limited 1 Shared Director

Financial Ratios of Bullion Refiners Association Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bullion Refiners Association Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bullion Refiners Association MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Bullion Refiners Association Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Bullion Refiners Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bullion Refiners Association?
MCA does not publish an "owner" field. Bullion Refiners Association is run by its directors, Harmesh Charandas Arora and Archita Basant Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bullion Refiners Association?
Bullion Refiners Association has two current directors: Harmesh Charandas Arora (since May 2012) and Archita Basant Kothari (since November 2015).
What is CIN of Bullion Refiners Association?
The CIN of Bullion Refiners Association is U74120MH2012NPL230561. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, NPL is the company type and 230561 is its registration number.
When was Bullion Refiners Association incorporated?
Bullion Refiners Association was incorporated on 2 May 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Bullion Refiners Association?
The registered office on MCA records is Continental Building 135, Dr.Annie Besant Road, Worli, Maharashtra - 400018.
What is the current status of Bullion Refiners Association?
MCA shows Bullion Refiners Association as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Bullion Refiners Association?
You can post to its registered office at Continental Building 135, Dr.Annie Besant Road, Worli, Maharashtra - 400018.
What industry or business activity is Bullion Refiners Association associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
What is paid-up capital and authorised share capital of Bullion Refiners Association?
Both authorised and paid-up capital are ₹1 lakh.
When did Bullion Refiners Association last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bullion Refiners Association?
MCA shows no charges registered against Bullion Refiners Association, so no assets are pledged for a registered secured loan.
Have any directors left Bullion Refiners Association?
Yes, one former director is on record. Vimal Kumar Agarawal (November 2015) left.
Which companies share directors with Bullion Refiners Association?
3 companies share directors with Bullion Refiners Association: C&J Corporate Park Private Limited, Ibja Skill Development Council and Nibr Bullion Private Limited.
What is the net worth of Bullion Refiners Association?
For FY 2019, the net worth of Bullion Refiners Association was in the ₹1–10 Lakh range.
How can I get the financial details of Bullion Refiners Association?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bullion Refiners Association - is it listed or unlisted?
Bullion Refiners Association is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bullion Refiners Association?
Bullion Refiners Association is registered with ROC Mumbai.
What is the company classification of Bullion Refiners Association?
MCA classifies Bullion Refiners Association as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.