Phoolchand Metals Private Limited
About Phoolchand Metals Private Limited
Data last updated:
Phoolchand Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH2000PTC128456. Its GSTIN is 27AACCP5893M1ZP (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Rakesh Partiraj Jain and Mukesh Partiraj Jain.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 238 Agrawal Buildingthakurdwar Road Thakurdwar, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Phoolchand Metals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address238 Agrawal Buildingthakurdwar Road Thakurdwar, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Phoolchand Metals Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phoolchand Metals Private Limited, buy the company report.
Board of directors of Phoolchand Metals Private Limited
Phoolchand Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Partiraj Jain Also directs: Rupesh Tubes Private Limited | Director | 01 Apr 2006 | 20 Years 6 Months | Current |
| Mukesh Partiraj Jain Also directs: Rupesh Tubes Private Limited | Director | 01 Apr 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2008 | 10129773 | Bank of Baroda | ₹1 Cr | Open | |
| 12 Jan 2008 | 10084744 | Bank of Baroda | ₹6 Cr | Open | |
| 20 Dec 2007 | 10084752 | Bank of Baroda | ₹6 Cr | Open |
To see the full charge records of Phoolchand Metals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Phoolchand Metals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Ms. K.M. Gandhi Metals Pvt. Ltd., | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of CGST and Central Excise Daman Commissionerate | Disposed |
To see the full case history of Phoolchand Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phoolchand Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phoolchand Metals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCP5893M1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoolchand Metals Private Limited, buy the company report.
Recent activity
Phoolchand Metals Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mukesh Partiraj Jain was appointed as Director on 01 Apr 2006.
Frequently asked questions
Phoolchand Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 August 2000 (26+ years old) and is registered under CIN U27200MH2000PTC128456.
Phoolchand Metals has 2 current directors:
- Rakesh Partiraj Jain - Director
- Mukesh Partiraj Jain - Director
The latest financial statements of Phoolchand Metals on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The GSTIN of Phoolchand Metals is 27AACCP5893M1ZP, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Phoolchand Metals is U27200MH2000PTC128456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoolchand Metals has 3 court cases on record: 3 filed against it. Most are in the district courts.
Phoolchand Metals was incorporated on 28 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Partiraj Jain was appointed as Director on 01 Apr 2006. Rakesh Partiraj Jain was appointed as Director on 01 Apr 2006.
The registered office of Phoolchand Metals is at 238 Agrawal Buildingthakurdwar Road Thakurdwar, Mumbai, Maharashtra, India – 400004.
Phoolchand Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.