Company overview
CIN
U51909MH2022PTC380648
Name
Phoolchand Bhagatsingh Private Limited
Entity type
Private
Paid up capital
₹100,000
Authorized capital
₹100,000
Industry name
Trading
Registry
ROC Mumbai
Status
Active
Incorporation date
18 April 2022
Address
Office No.20, Hi Life Mall, P.M. Road, Santacruz (West), Mumbai, Mumbai City, Maharashtra
Postal code
400054
Country
India
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 30 April 2022 | ID | 80011000 | Timah Murni Batangan | Phoolchand Bhagatsingh | IN | PT Sejahtera Logindo Alam | ID | $1,022,750.00 |
| 1 November 2021 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Sizer Metals Pte Limited | ID | $1,022,674.62 |
| 16 November 2021 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Vqb Mineral & Trading Group Jsc | ID | $988,409.78 |
| 30 August 2021 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Sizer Metals Pte Limited | ID | $971,389.98 |
| 31 May 2022 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Sizer Metals Pte Limited | ID | $951,048.00 |
| 6 July 2022 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Traxys Europe | $934,437.50 | |
| 7 September 2021 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Eco Tropical Resources Pte Limited | ID | $924,415.77 |
| 9 October 2021 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Eco Tropical Resources Pte Limited | ID | $923,567.35 |
| 11 April 2025 | IN | 80011090 | Tin Ingots Tin Ingots | Phoolchand Bhagatsingh | IN | Hanwa Company Limited | ID | $896,078.70 |
| 25 May 2021 | IN | 80011090 | Tin Ingots | Phoolchand Bhagatsingh | IN | Sizer Metals Pte Limited | ID | $887,355.25 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| Sizer Metals Pte. Ltd. | seller | $19,375,953 | 12.83% |
| PT Mitra Stania Prima | seller | $6,206,072 | 4.11% |
| Traxys Europe S.A. | seller | $6,119,015 | 4.05% |
| Xtra International (Singapore) Pte Ltd | seller | $4,796,140 | 3.17% |
| PT Aries Kencana Sejahtera | seller | $3,598,042 | 2.38% |
| Eternal Tsingshan Group Limited | seller | $3,166,958 | 2.10% |
| PT Refined Bangka Tin | seller | $3,100,218 | 2.05% |
| PT Indra Eramulti Logam Industri | seller | $1,636,315 | 1.08% |