Bhagyalaxmi Metals Private Limited
About Bhagyalaxmi Metals Private Limited
Data last updated: 26 July 2025
Bhagyalaxmi Metals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 October 2004.
Registered with ROC Mumbai under CIN U27100MH2004PTC149286.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.6 Lakh. It was led by directors including Praveen Sadhuram Goyal and Satish Kashmirilal Agrawal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.44 Lakh, a decline of 59% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹42 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF N – 602 Bldg N – 5A/B Versova Heights Chsl New Mhada Col V D Rd Andheri W Behnd I, Ndralok, Mumbai, Maharashtra, India – 400053
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bhagyalaxmi Metals Private Limited
Bhagyalaxmi Metals Private Limited is audited by UTTAM ABUWALA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UTTAM ABUWALA & CO | Locked | Locked | Locked |
Complete auditor history for Bhagyalaxmi Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bhagyalaxmi Metals Private Limited
Bhagyalaxmi Metals Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Sadhuram Goyal | Additional Director | 01 Jul 2022 | 4 Years 0 Months | As last reported |
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Satish Kashmirilal Agrawal
Also directs:
Bhagyalaxmi Sponge And Ferro Private Limited, Moreshwara Realty Llp, Rajureshwar Logistics Llp and 5 more
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Director | 01 Oct 2018 | 7 Years 9 Months | As last reported |
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Sunil Banarasidas Goyal
Also directs:
Polaad Landmark Lifestyles Llp, Bhagyalaxmi Sponge And Ferro Private Limited, Sabka Mangal Hoye Re Association and 5 more
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Director | 27 Oct 2004 | 21 Years 8 Months | As last reported |
Financials of Bhagyalaxmi Metals Private Limited FY 2022 filings available
Bhagyalaxmi Metals Private Limited reported revenue of ₹3.44 Lakh (down 59.00% YoY) for FY 2022.
Ten-year financial statements for Bhagyalaxmi Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bhagyalaxmi Metals Private Limited
Shareholding and ownership data for Bhagyalaxmi Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Bhagyalaxmi Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2018 | Others | ₹21 Lakh | Satisfied |
| 17 Oct 2018 | Others | ₹21 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bhagyalaxmi Metals Private Limited
View historical data on people associated with Bhagyalaxmi Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhagyalaxmi Metals Private Limited
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- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Bhagyalaxmi Metals Private Limited
GST registrations and filing compliance for Bhagyalaxmi Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhagyalaxmi Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Bhagyalaxmi Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Bhagyalaxmi Metals Private Limited
MSME payment history for Bhagyalaxmi Metals Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bhagyalaxmi Metals Private Limited
Corporate group structure for Bhagyalaxmi Metals Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bhagyalaxmi Metals Private Limited
MCA filings and documents for Bhagyalaxmi Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bhagyalaxmi Metals Private Limited
Frequently Asked Questions about Bhagyalaxmi Metals Private Limited
Bhagyalaxmi Metals Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhagyalaxmi Metals Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2004 and is registered under CIN U27100MH2004PTC149286. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhagyalaxmi Metals Private Limited was incorporated on 27 October 2004. Registered with ROC Mumbai.
The current directors of Bhagyalaxmi Metals Private Limited are:
- Praveen Sadhuram Goyal - Additional Director
- Satish Kashmirilal Agrawal - Director
- Sunil Banarasidas Goyal - Director
The CIN (Corporate Identification Number) of Bhagyalaxmi Metals Private Limited is U27100MH2004PTC149286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhagyalaxmi Metals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.