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      BAVTAWALA INTERNATIONAL METALS TRADE LLP

      LLPIN: AAC-2608 As on: 2026-07-13

      BAVTAWALA INTERNATIONAL METALS TRADE LLP (LLPIN: AAC-2608) is a Limited Liability Partnership firm incorporated on 16 Apr 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of BAVTAWALA INTERNATIONAL METALS TRADE LLP are ALIASGAR ZOHEIR LOKHANDWALA, and JUMANA LOKHANDWALA ZOHEIR.

      BAVTAWALA INTERNATIONAL METALS TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      BAVTAWALA INTERNATIONAL METALS TRADE LLP's LLP Identification Number is (LLPIN)AAC-2608. Its Email address is [email protected] and its registered address is Floor 0, Plot No. 130, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010

      Current status of BAVTAWALA INTERNATIONAL METALS TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAVTAWALA INTERNATIONAL METALS TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BAVTAWALA INTERNATIONAL METALS TRADE
      DIN Director Name Designation Appointment Date
      07933610 ALIASGAR ZOHEIR LOKHANDWALA Designated Partner 2017-12-30
      01193039 JUMANA LOKHANDWALA ZOHEIR Designated Partner 2014-04-16
      Past Directors & Key Managerial Personnel of BAVTAWALA INTERNATIONAL METALS TRADE
      DIN Director Name Designation Appointment Date Cessation
      01192884 ZOHER LOKHANDWALA MOHAMMED HUSAIN Designated Partner - 2017-12-30
      Other Directorships of ALIASGAR ZOHEIR LOKHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      NEXUS CARDS LLP ABB-6519 Designated Partner 2022-07-11 Ongoing
      Other Directorships of ZOHER LOKHANDWALA MOHAMMED HUSAIN
      Company Name CIN Designation Appointment Date Cessation
      FBKA DEVELOPERS LLP AAB-7263 Designated Partner 2013-08-22 Ongoing
      AL MANSOORIYAH ASSOCIATES LLP ACG-2989 Partner 2024-03-28 Ongoing
      SSZ COMMODITIES PRIVATE LIMITED U51109MH2009PTC197085 Director 2009-11-16 Ongoing
      RISING STAR STEELS PRIVATE LIMITED U52340MH2009PTC191732 Director 2009-04-16 Ongoing
      BAVTAWALA IRON AND STEELS PRIVATE LIMITED U99999MH1996PTC103834 Director 1996-11-07 Ongoing
      Other Directorships of JUMANA LOKHANDWALA ZOHEIR
      Company Name CIN Designation Appointment Date Cessation
      RISING STAR STEELS PRIVATE LIMITED U52340MH2009PTC191732 Director - 2009-12-18
      BAVTAWALA IRON AND STEELS PRIVATE LIMITED U99999MH1996PTC103834 Director 1996-11-07 Ongoing

      CIN Company Name Company Address
      ABB-0481 SURYANAGRI BUILDERS LLP 131, GROUND FLOOR, PLOT 131, B P T PLOT,,OFF MAGAZINE STREET, 3RD X LANE, DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      AAC-6784 DEVKI NANDAN J GUPTA METALS LLP 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana,Mazgaon Mumbai, Maharashtra, India - 400010
      AAP-5035 JAWANDAMAL DHANNAMAL RECYCLING LLP 131, FLOOR-GRD, PLOT-131, B P T PLOT,OFF MAGAZINE STREET, 3RD X LANE DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010
      U74999MH2010PTC208273 SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED 131, Floor-Grd, Plot No. 131, B P T Plot off.Magazine Street, 3rd X Lane, Darukha na, Mazgao , Mumbai, Maharashtra, India - 400010
      ACL-0023 JAWANDAMAL DHANNAMAL GREENTECH LLP 131, FLOOR-GRD, B P T PLOT, OFF MAGAZINE STREET,3RD X LANE DARUKHANA,,Mumbai,Mumbai,Maharashtra,India-400010
      ACK-6585 SRVN MARINE METCORP LLP 131 GR FL PLOT 131 BPT PLOT OFF MAGAZINE,STREET 3RD X LANE DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010
      U15400MH2021PTC371045 KAMNA FOODS PRIVATE LIMITED FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U51420MH2020PTC336555 KAMNA STEEL PRIVATE LIMITED FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U27100MH2021PTC366508 DEEVIN INDUSTRIES PRIVATE LIMITED FLOOR-G, PLOT-251/253, B P T PLOT PATRA SHED, QUAY STREET, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U32902MH2026PTC468554 SHM ITUS PRIVATE LIMITED Plot No 51B,Off.Magazine,Street,1stLane,Darukhana,Mumbai,Mumbai,Maharashtra,400010-India
      U63090MH1990PTC058088 SHM SHIPYARD PRIVATE LIMITED Plot 51-B, Off. Magazine Street,,1st Lane Darukhana, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
      ACL-2394 SAFAH MANAGEMENT LLP Plot No. 51B, Off. Magazine Street, 1st Lane,,Darukhana, Mazagaon,,Mumbai,Mumbai,Maharashtra,India-400010
      ACA-3006 SOFTGEN SOLUTIONS LLP 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010
      ACO-2288 JAWANDAMAL DHANNAMAL METALS LLP PLOT 131, B P T PLOT, OFF,MAGAZINE STREET, DARUKHNA,Mumbai,Mumbai,Maharashtra,India-400010
      U29100MH1990PTC056494 SHM PRODUCTS PRIVATE LIMITED Plot 51B, Off. Magazine Street, 1st Lane Darukhana, Mazgaon, , Mumbai, Maharashtra, India - 400010
      AAW-3525 HAJEE VENTURES LLP Plot No. 51B, Off. Magazine Street, 1st Lane, Darukhana, Mazagaon, Mumbai, Maharashtra, India - 400010
      U93000MH2008PTC188184 INVESTAGE SERVICES PRIVATE LIMITED Darukhana, Plot No 132, 3rd Lane, Kassara Street,Mazgaon , Mumbai, Maharashtra, India - 400010
      U51490MH1997PTC105343 ECO SENSE LABS (INDIA) PRIVATE LIMITED B.P.T. PLOT NO.225, BOAT HARD ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAQ-4145 SSI SPECIAL STEEL LLP PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010
      AAM-0408 BOMBAY TUBES AND POLES INFRA LLP 991, Ground Floor, Plot no 99 Off Quay Street, 2nd Lane, Darukhana Mazgaon, Maharashtra, India - 400010
      U74999MH2017PTC296576 SHM SADHAV SHIPPING PRIVATE LIMITED 1, Floor-0, Plot-16A, Press Building Magazine Street, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010
      AAW-0489 CHEVTECH SOLUTIONS LLP PLOT 22 22A, FLOOR G, BPT PLOT, MAGAZINE STREET DARUKHANA, MAZGAON, Mumbai, Maharashtra, India - 400010
      U61100MH2022PTC382582 DIN SHIP MANAGEMENT PRIVATE LIMITED 1 Floor GRD, Plot-133 B, B P T Tin Shed Nath Pai Marg, Ghodapdeo, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India
      U32902MH2019PTC334977 SHM PYROTECHNICS PRIVATE LIMITED 1 & 2, Floor-0, Plot 16-A, Press Bldg, Magazine Street, Darukhana, Mazagaon,MUMBAI,Mumbai City,Maharashtra,400010-India
      U70101MH2004PTC147917 MASK PROPERTIES MANAGEMENT PRIVATE LIMITED PLOT NO 51-B MAGZINE STREET DARUKHANA MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAD-5328 HANUMAN IRON & STEEL MART LLP PLOT NO. 123, KASARA STREET, 3RD LANE REAY ROAD, DARUKHANA MUMBAI, Maharashtra, India - 400010
      AAN-4565 SHREENATHJI STEEL YARD LLP FLOOR GRD, PLOT-7/8, TIN SHED, MAGAZINE STREET DARUKHANA, MAZGAON Mumbai, Maharashtra, India - 400010
      U99999MH1983PTC030554 SINGH SCRAP PROCESSORS PRIVATE LIMITED B.P.T. PLOT NO - 52, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010
      U29219MH2009PTC191861 J.EBRAHIM LIFTING EQUIPMENTS PRIVATE LIMITED GROUND FLOOR, PLOT NO 64, 1ST LANE, MAZAGAON STREET, DARUKHANA, MAZAGAON , MUMBAI, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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