Bhawal Capital Services Llp
About Bhawal Capital Services Llp
Data last updated: 05 February 2026
Bhawal Capital Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-4868.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Bhawal Trade & Commerce Llp. It is led by designated partners including Dixit Dinesh Mehta and Rakesh Dinesh Mehta.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
The LLP is associated with 1 brand - Indian Metalloy Recyclers.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Associated Brands with Bhawal Capital Services Llp
Bhawal Capital Services Llp operates one associated brand: Indian Metalloy Recyclers. These brands represent Bhawal Capital Services Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Recycles and trades metal scraps from various sources for industrial supply and processing. | imrpvtltd.com |
Competitors & Alternatives of Bhawal Capital Services Llp
Brands and companies operating in the same space as Bhawal Capital Services Llp include Umicore, Befesa, A.Y. McDonald and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Platinum, rhodium, and palladium-based materials are manufactured by Umicore. | Brussels, Belgium, Belgium | 1805 |
|
|
Industrial residues from various sectors are recycled by Befesa. | Seville, Spain, Spain | 1993 |
|
|
Provider of metal recycling services | Dubuque, United States, United States | 1856 |
|
|
Provider of metal recycling services | Chesapeake, United States, United States | 2004 |
|
|
Supplier of ferrous and non-ferrous scrap commodities to both domestic and international consumers | Illinois City, United States, United States | 2005 |
|
|
Metal and electronics recycling services are provided worldwide. | New York, United States, United States | 1917 |
|
|
Provider of waste recycling services | London, United Kingdom, United Kingdom | 2015 |
|
|
Metalico, Inc. is engaged in scrap metal processing and recycling. | Cranford, United States, United States | 1997 |
|
|
Recycles metals, cars, electronics, plastics, and ships for sustainable waste management. | Menen, Belgium, Belgium | 1939 |
|
|
Delivers metal recycling services to promote sustainable waste management. | Mumbai, India, India | 2017 |
Designated Partners of Bhawal Capital Services Llp
Bhawal Capital Services Llp is currently managed by 5 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dixit Dinesh Mehta | Designated Partner | 08 Mar 2019 | 7 Years 5 Months | Current |
| Rakesh Dinesh Mehta | Designated Partner | 08 Mar 2019 | 7 Years 5 Months | Current |
| Bhavesh Dinesh Mehta | Designated Partner | 08 Mar 2019 | 7 Years 5 Months | Current |
|
Dineshkumar Bachhraj Mehta
Also directs:
Rsm Super Metals Llp, Indian Metalloy Recyclers Private Limited
|
Designated Partner | 08 Mar 2019 | 7 Years 5 Months | Current |
|
Deepak Dinesh Mehta
Also directs:
Indian Metalloy Recyclers Private Limited
|
Designated Partner | 08 Mar 2019 | 7 Years 5 Months | Current |
Financials of Bhawal Capital Services Llp FY 2024 filings available
Ten-year financial statements for Bhawal Capital Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhawal Capital Services Llp
Bhawal Capital Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawal Capital Services Llp
View historical data on people associated with Bhawal Capital Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Bhawal Capital Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhawal Capital Services Llp
GST registrations and filing compliance for Bhawal Capital Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhawal Capital Services Llp
Credit ratings, litigation, and regulatory alerts for Bhawal Capital Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhawal Capital Services Llp
MSME payment history for Bhawal Capital Services Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhawal Capital Services Llp
Corporate group structure for Bhawal Capital Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhawal Capital Services Llp
MCA filings and documents for Bhawal Capital Services Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Bhawal Capital Services Llp
Frequently Asked Questions about Bhawal Capital Services Llp
Bhawal Capital Services Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 2019 (7+ years old) and is registered under LLPIN AAO-4868.
The current designated partners of Bhawal Capital Services Llp are:
- 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 primary industry of Bhawal Capital Services Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Bhawal Capital Services Llp can be reached at the registered office: Office No. 414 4Th Floor Prasad Chambers Swadeshi Mill Compound Tata Rd. No. 2 O, Pera House, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Office No. 414 4Th Floor Prasad Chambers Swadeshi Mill Compound Tata Rd. No. 2 O, Pera House, Mumbai, Maharashtra, India – 400004.