Monia Metals LLP
About Monia Metals LLP
Data last updated:
Monia Metals LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 08 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-2500. Its GSTIN is 07ABGFM3291C1ZF (Delhi).
The LLP has a total obligation of contribution of ₹4.33 Lakh. It is led by designated partners including Lalita Aggarwal and Sanjay Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 77 Ssi Co – Operative Industrial Area G.T.Karnal Road, Delhi, India – 110033.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address77 Ssi Co – Operative Industrial Area G.T.Karnal Road, Delhi, India – 110033
- IndustryEngineering, Metal Foundry & Fabrication Services
- 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
Financials of Monia Metals LLP FY 2025 filings available
Financial Statement Summary of Monia 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 Monia 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 Monia Metals are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Monia Metals LLP
Monia Metals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Aggarwal | Designated Partner | 08 Aug 2017 | 9 Years 2 Months | Current |
| Sanjay Aggarwal Also directs: Gaurav Kitchenwares LLP | Designated Partner | 08 Aug 2017 | 9 Years 2 Months | Current |
| Tushar Aggarwal Also directs: Gaurav Kitchenwares LLP | Designated Partner | 08 Aug 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Monia Metals LLP
Monia Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Monia Metals LLP
Monia Metals LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Monia Metals LLP
Employment history and EPFO contributions of people linked to Monia 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.
Recent Activity on Monia Metals LLP
Monia Metals LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Lalita Aggarwal was appointed as Designated Partner on 08 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Monia 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 Monia 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 Monia 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.
GST Compliance of Monia Metals LLP
Monia Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABGFM3291C1ZF | Delhi | Active | 25 Aug 2017 |
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.
MCA Filings & Documents of Monia 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.
Frequently Asked Questions about Monia Metals LLP
Monia Metals is an active limited liability partnership based in Delhi, India. The LLP works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 08 August 2017 (9+ years old) and is registered under LLPIN AAK-2500.
Monia Metals has 3 current designated partners:
- Lalita Aggarwal - Designated Partner
- Sanjay Aggarwal - Designated Partner
- Tushar Aggarwal - Designated Partner
The GSTIN of Monia Metals is 07ABGFM3291C1ZF, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Monia Metals is AAK-2500. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Monia Metals has 1 court case on record: 1 filed against it.
Monia Metals was incorporated on 08 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Lalita Aggarwal was appointed as Designated Partner on 08 Aug 2017. Sanjay Aggarwal was appointed as Designated Partner on 08 Aug 2017. Tushar Aggarwal was appointed as Designated Partner on 08 Aug 2017.
The registered office of Monia Metals is at 77 Ssi Co – Operative Industrial Area G.T.Karnal Road, Delhi, India – 110033.
The total obligation of contribution is ₹4.33 Lakh.
Monia Metals operates in the engineering industry, in the metal foundry and fabrication services segment.