Malhan Metals LLP
About Malhan Metals LLP
Data last updated:
Malhan Metals LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-6002. Its GSTIN is 07ABLFM0705G1ZH (Delhi).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vishal Malhan and Naveen Malhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 235 Ajmeri Gate, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹47.5 Lakh on record.
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- Registered Address235 Ajmeri Gate, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Designated Partners of Malhan Metals LLP
Malhan Metals has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Malhan | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
| Naveen Malhan | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
| Manoj Malhan | Designated Partner | 22 Mar 2019 | 7 Years 6 Months | Current |
Financials of Malhan Metals LLP FY 2025 filings available
Financial Statement Summary of Malhan Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Malhan Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Malhan Metals are in the company report.
Financial statements from FY 2019
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.
Charges & Borrowings of Malhan Metals LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Hdfc Bank Limited | ₹33 Lakh | Open |
| 28 Nov 2022 | Hdb Financial Services Limited | ₹14.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Malhan Metals LLP
Employment history and EPFO contributions of people linked to Malhan 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.
GST Compliance of Malhan Metals LLP
Malhan Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABLFM0705G1ZH | Delhi | Active | 02 Apr 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Malhan Metals LLP
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 Malhan Metals LLP
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 Malhan Metals LLP
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.
MCA Filings & Documents of Malhan Metals LLP
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.
Recent Activity on Malhan Metals LLP
Frequently Asked Questions about Malhan Metals LLP
Malhan Metals is an active limited liability partnership based in Delhi, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 March 2019 (7+ years old) and is registered under LLPIN AAO-6002.
Malhan Metals has 3 current designated partners:
- Vishal Malhan - Designated Partner
- Naveen Malhan - Designated Partner
- Manoj Malhan - Designated Partner
The GSTIN of Malhan Metals is 07ABLFM0705G1ZH, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Malhan Metals is AAO-6002. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malhan Metals was incorporated on 22 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Malhan Metals is at 235 Ajmeri Gate, Delhi, India – 110006.
The total obligation of contribution is ₹10 Lakh.
Malhan Metals operates in the metals and minerals industry, in the metal retail and distribution segment.
Malhan Metals has open charges of ₹47.5 Lakh and no satisfied charges on record as per latest MCA filings.