Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHOOLCHAND METALS PRIVATE LIMITED
CIN: U27200MH2000PTC128456 As on: 2026-07-13
PHOOLCHAND METALS PRIVATE LIMITED (CIN: U27200MH2000PTC128456) is a Private company incorporated on 28 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10240000.00.
PHOOLCHAND METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PHOOLCHAND METALS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of PHOOLCHAND METALS PRIVATE LIMITED are RAKESH PARTIRAJ JAIN, and MUKESH PARTIRAJ JAIN.
PHOOLCHAND METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2000PTC128456 and its registration number is 128456. Users may contact PHOOLCHAND METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOOLCHAND METALS PRIVATE LIMITED is 238 AGRAWAL BUILDINGTHAKURDWAR ROAD THAKURDWAR , MUMBAI, Maharashtra, India - 400004.
Current status of PHOOLCHAND METALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHOOLCHAND METALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 PHOOLCHAND METALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOOLCHAND METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00956893 | RAKESH PARTIRAJ JAIN | Director | 2006-04-01 |
| 00956961 | MUKESH PARTIRAJ JAIN | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of PHOOLCHAND METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH PARTIRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPESH TUBES PRIVATE LIMITED | U27100MH1997PTC110406 | Director | 2001-12-14 | Ongoing |
| SISODIYA STOCK BROKING PRIVATE LIMITED | U27200MH1996PTC101331 | Director | 2004-12-01 | Ongoing |
Other Directorships of MUKESH PARTIRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPESH TUBES PRIVATE LIMITED | U27100MH1997PTC110406 | Director | 1997-09-02 | Ongoing |
| NAKODA METALLICS PRIVATE LIMITED | U27200MH2011PTC215254 | Director | - | 2017-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0682 | ARZANO JEWELS LLP | B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004 |
| U27200MH1994PTC077427 | STANMET ALLOYS (INDIA) PRIVATE LIMITED | 82, TITEKAR BUILDING, THAKURDWAR ROAD, GORGAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2004PLC149952 | TULSI CASTINGS AND MACHINING LIMITED | 58/1 GANESH KRUPAMUGHBAT LANE THAKURDWAR ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAD-3800 | AVIOR MARKETING LLP | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, MUMBAI, Maharashtra, India - 400004 |
| U70102MH2011PTC222981 | ORANGESAGAR BUILDCREATION PRIVATE LIMITED | 20/26, JAY VIJAY BUILDING, BULESHWAR ROAD, THAKURDWAR , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2010PTC211234 | MBR REALTECH PRIVATE LIMITED | Shop No. 1, Bhadran House, Mugbhat Lane, Thakurdwar Road, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2011PTC212782 | AVIOR REALTY PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1993PTC070959 | MODEL SALES AGENCY PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH1997PTC110406 | RUPESH TUBES PRIVATE LIMITED | OFFICE NO. 17. IST FLOOR 238, AGARWAL BUILDING THAKURDWARA ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U36991MH1997PTC107185 | SUPREME PENCILS PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2015PTC261402 | AAVANTAM RETAIL PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2000PTC124350 | MORISH TRADE (INDIA) PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAE-8759 | SRC WEALTH CREATORS ADVISORY LLP | 106, SIDDHESH APARTMENT, 2ND KHATTAR GALI, THAKURDWAR ROAD, CHARNI ROAD(EAST), MUMBAI, Maharashtra, India - 400004 |
| U45400MH2010PTC209509 | SUDITYA REALTORS PRIVATE LIMITED | Pethe Building 1st Floor Jagannath Shankar Sheth Road, Thakurdwar Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U21020MH2008PTC178760 | SALVO PAPER-EX (INDIA) PRIVATE LIMITED | FLAT NO-23, 5TH FLOOR, BHIMRAO HOUSE 281, JSS ROAD, THAKURDWAR, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2007PTC171904 | RAJ CHATON INDUSTRIES PRIVATE LIMITED | 64, MATHRUASHISH BUILDING, 1ST KHATTAR GALLI, THAKURDWAR ROAD, C.P.TANK, , MUMBAI, Maharashtra, India - 400004 |
| AAQ-4185 | HEALZIT HEALTHCARE LLP | 35 D19, Mathura Niwas, 1 floor, Rm 7 Mughbhat Lane, Thakurdwar Road, Girgoan, Mumbai, Maharashtra, India - 400004 |
| U67190MH2011PTC222125 | MONEY PLUS FINVEST PRIVATE LIMITED | Shop No.1, Plot no 77/79 Laxmi Niwas, Ground Floor Mugbhat Lane, Thakurdwar Road, , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2010PTC210263 | MAGNUS AGROFARMS PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2010PTC210266 | MAGNUS HOSPITALITY PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U85191MH2010PTC210342 | MAGNUS HEALTH MANAGEMENT PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U45200MH1991PTC064441 | KNAPP PROPERTIES PRIVATE LIMITED | 3,NIDHI,29,KHOTACHIWAN,V.P.ROAD, MUMBAI-400004. , MUMBAI - 400004., Maharashtra, India - 000000 |
| ABC-6024 | Chipfab Technologies LLP | 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U85307MH2023PTC400355 | BVMG EDTECH PRIVATE LIMITED | Opp V. P. Road Police Station, Nanubhai Desai Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-2869 | CRYPTON EXPORTS LLP | 304, Majestic Shopping Centre, Charni Road East,144 Girgaon Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAF-1901 | SAIFEE LASIK SURGEONS LLP | floor-1, plot-23, harishankar lodge, maharshi karve road, charni road, girgaon,mumbai mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084744 | 2008-01-12 | 2010-06-10 | - | 60,000,000.00 | BANK OF BARODA | |
| 10084752 | 2007-12-20 | 2010-06-10 | - | 60,000,000.00 | BANK OF BARODA | |
| 10129773 | 2008-10-20 | - | - | 10,000,000.00 | BANK OF BARODA |
- 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.
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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 | |
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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 | |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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