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.
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- 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
- One PDF report, delivered after checkout
Financials of Phoolchand Metals Private Limited FY 2011 filings available
Financial Statement Summary of Phoolchand Metals Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Phoolchand Metals Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Phoolchand Metals are in the company report.
Financial statements from 2015
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.
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 of Phoolchand Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2008 | Bank of Baroda | ₹1 Cr | Open |
| 12 Jan 2008 | Bank of Baroda | ₹6 Cr | Open |
| 20 Dec 2007 | Bank of Baroda | ₹6 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Phoolchand Metals Private Limited
Phoolchand Metals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
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 K M Gandhi Metals Private Limited | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of CGST and Central Excise Daman Commissionerate | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Phoolchand Metals Private Limited
Employment history and EPFO contributions of people linked to Phoolchand Metals.
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 Phoolchand Metals Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Phoolchand Metals Private Limited
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 Phoolchand Metals Private Limited
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 Phoolchand Metals Private Limited
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 Phoolchand Metals Private Limited
Phoolchand Metals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCP5893M1ZP | Maharashtra | Active | 01 Jul 2017 |
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 Phoolchand Metals Private Limited
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 Phoolchand Metals Private Limited
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 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 has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Cr.
Phoolchand Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.