Unique Bullion Llp - Company overview

Unique Bullion LLP is shown as "Strike Off" in MCA records.

2023-07-03 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-07-03
LAST FILING WITH ROC
-
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 Unique Bullion Llp 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Unique Bullion Llp Company identity, industry, contact, and registration details from MCA and company records.

Unique Bullion LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 July 2023 as a limited liability partnership. The registered office is at Office No 136, 1St Floor, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Jaswant Kumar Ratanlal Pokharna and Nilesh Kumar Modi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Elegant Global LLP and Elegant Housing LLP.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Office No 136, 1St Floor,, Mumbai, Maharashtra - 400004
Legal NameUnique Bullion Llp
CIN / LLPINACB-8354
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Unique Bullion Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jaswant Kumar Ratanlal Pokharna
Designated Partner | Since 2023-07-03 | DIN: 01930756
N
Nilesh Kumar Modi
Designated Partner | Since 2023-07-03 | DIN: 10223540

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

Board Overlap From MCA / Compliance Filings

Elegant Global Llp 2 Shared Directors
Elegant Housing Llp 2 Shared Directors

MSME Payment Delays by Unique Bullion Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Unique Bullion Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Unique Bullion Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Unique Bullion LLP?
In an LLP the partners are the owners. The partners on record for Unique Bullion LLP are Jaswant Kumar Ratanlal Pokharna and Nilesh Kumar Modi.
Who are the current designated partners and partners of Unique Bullion LLP?
Unique Bullion LLP has two partners on record: Jaswant Kumar Ratanlal Pokharna (since July 2023) and Nilesh Kumar Modi (since July 2023).
What is LLPIN/FCRN number of Unique Bullion LLP?
The LLPIN of Unique Bullion LLP is ACB-8354. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Unique Bullion LLP incorporated?
Unique Bullion LLP was incorporated on 3 July 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Unique Bullion LLP?
The registered office on MCA records is Office No 136, 1St Floor, Mumbai, Maharashtra - 400004.
What is the current status of Unique Bullion LLP?
MCA shows Unique Bullion LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Unique Bullion LLP?
You can post to its registered office at Office No 136, 1St Floor, Mumbai, Maharashtra - 400004.
What industry or business activity is Unique Bullion LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Unique Bullion LLP?
MCA shows no charges registered against Unique Bullion LLP, so no assets are pledged for a registered secured loan.
Have any partners left Unique Bullion LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Unique Bullion LLP?
2 companies share partners with Unique Bullion LLP: Elegant Global LLP and Elegant Housing LLP.
How can I get the financial details of Unique Bullion LLP?
No financial statements for Unique Bullion LLP are on record with us yet.
What is the ROC code of Unique Bullion LLP?
Unique Bullion LLP is registered with ROC Mumbai.
What is the company classification of Unique Bullion LLP?
MCA classifies Unique Bullion LLP as: Limited Liability Partnership.

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.