Bhawal Capital Services LLP
About Bhawal Capital Services LLP
Data last updated:
Bhawal Capital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-4868. Its GSTIN is 27AAUFB7597H1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It was formerly known as Bhawal Trade & Commerce Llp. It is led by designated partners including Dixit Dinesh Mehta and Rakesh Dinesh Mehta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Indian Metalloy Recyclers.
Company details
Contact details
Bhawal Capital Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 414 4th Floor Prasad Chambers Swadeshi Mill Compound Tata Rd. No. 2 O, Pera House, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Brands
Bhawal Capital Services operates one associated brand: Indian Metalloy Recyclers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Recycles and trades metal scraps from various sources for industrial supply and processing. | imrpvtltd.com |
Financials of Bhawal Capital Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhawal Capital Services LLP, buy the company report.
Designated partners of Bhawal Capital Services LLP
Bhawal Capital Services has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dixit Dinesh Mehta | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
| Rakesh Dinesh Mehta | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
| Bhavesh Dinesh Mehta | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
| Dineshkumar Bachhraj Mehta Also directs: RSM Super Metals LLP, Indian Metalloy Recyclers Private Limited | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
| Deepak Dinesh Mehta Also directs: Indian Metalloy Recyclers Private Limited | Designated Partner | 08 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Bhawal Capital Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhawal Capital Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhawal Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFB7597H1ZL | Maharashtra | Active | 17 Nov 2019 |
To see the full GST registrations and return filing status of Bhawal Capital Services LLP, buy the company report.
Recent activity
Bhawal Capital Services LLP has 7 designated partner changes on record since 2019: 7 appointments. The latest: Bhavesh Dinesh Mehta was appointed as Designated Partner on 08 Mar 2019.
Frequently asked questions
Bhawal Capital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4868.
Bhawal Capital Services has 5 current designated partners:
- Dixit Dinesh Mehta - Designated Partner
- Rakesh Dinesh Mehta - Designated Partner
- Bhavesh Dinesh Mehta - Designated Partner
- Dineshkumar Bachhraj Mehta - Designated Partner
- Deepak Dinesh Mehta - Designated Partner
The latest financial statements of Bhawal Capital Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Bhawal Capital Services is 27AAUFB7597H1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Bhawal Capital Services is AAO-4868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhawal Capital Services was incorporated on 08 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Dinesh Mehta was appointed as Designated Partner on 08 Mar 2019. Deepak Dinesh Mehta was appointed as Designated Partner on 08 Mar 2019. Dineshkumar Bachhraj Mehta was appointed as Designated Partner on 08 Mar 2019. Bhawal Capital Services has 7 designated partner changes on record in total.
The registered office of Bhawal Capital Services is at Office No. 414 4th Floor Prasad Chambers Swadeshi Mill Compound Tata Rd. No. 2 O, Pera House, Mumbai, Maharashtra, India – 400004.
Bhawal Capital Services operates in the metals and minerals industry, in the metal retail and distribution segment.
Bhawal Capital Services has 1 associated brand: Indian Metalloy Recyclers.