BOMBAY METAL EXCHANGE LIMITED

BOMBAY METAL EXCHANGE LIMITED (CIN: U27200MH1955GAP009594) is a Public company incorporated on 02 Jul 1955. It is classified as a Company limited by guarantee company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 10959828.00.
BOMBAY METAL EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BOMBAY METAL EXCHANGE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BOMBAY METAL EXCHANGE LIMITED is 88/90 KIKA STREET1ST FLOOR (GULALWADI),MUMBAI,Maharashtra,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27200MH1955GAP009594
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by guarantee
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/02/1955
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	88/90 KIKA STREET1ST FLOOR (GULALWADI),MUMBAI,Maharashtra,India,000000

Key Numbers

Authorised Capital:	0
Paid up Capital:	10959828
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BOMBAY METAL EXCHANGE LIMITED

Previous CIN

Previous CIN:

U27200MH1955GAP009594

Regulatory Filings for BOMBAY METAL EXCHANGE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BOMBAY METAL EXCHANGE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BOMBAY METAL EXCHANGE LIMITED

Litigation Report for BOMBAY METAL EXCHANGE LIMITED

Obtain a detailed list of all legal cases that BOMBAY METAL EXCHANGE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BOMBAY METAL EXCHANGE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BOMBAY METAL EXCHANGE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BOMBAY METAL EXCHANGE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BOMBAY METAL EXCHANGE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About BOMBAY METAL EXCHANGE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01908708	MAHENDRA MEHTA KANAKRAJ	Director	2015-09-30
03365201	RAJIV KHANDELWAL BHAGATSINGH	Director	2015-09-30
00121403	RAJESH S AGARWAL	Director	2019-03-30
07484778	ABHINEET VISHNUKUMAR AGGARWAL	Director	2019-09-28
00380802	MAHENDRA HARICHAND SHAH	Director	1997-03-05
00531522	HEMANT KANTILAL PAREKH	Director	1999-03-27
01466488	SANDEEP TARACHAND JAIN	Director	2005-03-01
01597368	RIKHABCHAND VACHHRAJ MEHTA	Director	2004-03-20
02429211	SUSHIL RASIKLAL KOTHARI	Director	2006-01-17
02896949	MIHIR RAJESH PARIKH	Director	2019-09-28
00771469	RAVI MOHANLAL JAIN	Director	2019-09-28
07336186	AMIT RAMANAND SANGAI	Director	2019-09-28
05217209	POOJAN SHARAD PARIKH	Director	2019-09-28
09452202	ATUL LAXMINARAYAN GOYAL	Additional Director	2022-01-10
09449653	ALPESH PRAKASHMAL MUNOT	Additional Director	2022-01-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100386828	Open	08/28/2020	No Data Available
80039120	Closed	11/12/2003	11/05/2007
10085626	Closed	01/07/2008	11/04/2009
10408491	Open	01/17/2013	No Data Available
10183572	Open	10/26/2009	No Data Available
10183571	Open	10/26/2009	No Data Available
10104986	Closed	04/02/2008	11/04/2009
80039119	Closed	11/12/2003	11/05/2007
10316583	Open	10/17/2011	No Data Available
10076850	Closed	10/13/2007	11/04/2009
10076849	Closed	10/13/2007	11/04/2009
10076848	Closed	11/12/2007	11/04/2009
10139864	Closed	01/12/2009	12/31/2013
100759665	Open	07/12/2022	No Data Available
100767703	Open	06/15/2023	No Data Available
100724567	Open	05/16/2023	No Data Available
100674554	Open	01/27/2023	No Data Available
100674551	Open	01/27/2023	No Data Available
100660436	Open	09/23/2022	No Data Available
100262739	Closed	05/14/2019	09/19/2022
100217339	Closed	08/14/2018	04/07/2022
100059748	Closed	09/26/2016	10/19/2019
100024012	Closed	02/19/2016	10/19/2019
10384239	Closed	09/06/2012	10/27/2017
90118783	Closed	02/28/1998	02/25/2016
10134632	Closed	12/04/2008	02/08/2018
90118899	Closed	06/28/1999	02/25/2016
10516040	Closed	07/31/2014	08/24/2018
10538626	Closed	11/29/2014	05/18/2018
90116557	Open	09/23/1986	No Data Available
90116638	Open	07/27/1988	No Data Available
90116650	Open	10/08/1988	No Data Available
90117045	Open	11/30/1995	No Data Available
90117924	Closed	03/27/2004	03/21/2018
90118172	Open	01/09/1987	No Data Available
90118193	Open	12/18/1987	No Data Available
90118200	Open	03/11/1988	No Data Available
90118218	Open	07/27/1988	No Data Available
90118755	Open	12/18/1997	No Data Available
100409101	Open	01/18/2021	No Data Available
100285457	Open	08/08/2019	No Data Available

Prosecution Details of BOMBAY METAL EXCHANGE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of BOMBAY METAL EXCHANGE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of BOMBAY METAL EXCHANGE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BOMBAY METAL EXCHANGE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BOMBAY METAL EXCHANGE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BOMBAY METAL EXCHANGE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	88/90 KIKA STREET1ST FLOOR (GULALWADI),MUMBAI,Maharashtra,India,000000

Auditors of BOMBAY METAL EXCHANGE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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