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.
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- 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
- One PDF report, delivered after checkout
Associated Brands with Bhawal Capital Services LLP
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 available
Financial Statement Summary of Bhawal Capital Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bhawal Capital Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bhawal Capital Services are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Bhawal Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhawal Capital Services LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhawal Capital Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhawal Capital Services LLP
Bhawal Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFB7597H1ZL | Maharashtra | Active | 17 Nov 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhawal Capital Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhawal Capital Services LLP
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 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.
The total obligation of contribution is ₹10 Lakh.
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.