Palam Stone LLP
About Palam Stone LLP
Data last updated:
Palam Stone LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAN-2418. Its GSTIN is 09AAWFP3535D1ZX (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Ashish Khemka and Syed Mujib Ahmed.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C – 2001/11 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
As per MCA filings, the LLP has open charges of ₹13.64 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 2 cases are pending.
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- Registered AddressC – 2001/11 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Palam Stone LLP FY 2024 filings available
Financial Statement Summary of Palam Stone LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Palam Stone LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Palam Stone 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.
Designated Partners of Palam Stone LLP
Palam Stone has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Khemka | Designated Partner | 05 Sep 2018 | 8 Years 1 Months | Current |
| Syed Mujib Ahmed Also directs: Gaayatri Infradeveloper Private Limited | Designated Partner | 05 Sep 2018 | 8 Years 1 Months | Current |
| Abhishek Gupta Also directs: Shree Shivay Infracon Private Limited | Designated Partner | 05 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Palam Stone LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Hdfc Bank Limied | ₹3.5 Cr | Open |
| 09 Apr 2019 | Hdfc Bank Limited | ₹6.1 Cr | Open |
| 07 Dec 2018 | Hdfc Bank Limited | ₹3.5 Cr | Open |
| 28 Nov 2018 | Hdfc Bank Limied | ₹53.47 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Palam Stone LLP
Palam Stone LLP has 4 court cases on record: 1 filed by Palam Stone, 3 filed against it. 2 cases are pending and 2 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 2 others | Pending |
| District court, Gonda, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Basti, Uttar Pradesh | Criminal case | Filed against the company by State | Disposed |
| District court, Prayagraj, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
Full case history
All 4 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 Palam Stone LLP
Employment history and EPFO contributions of people linked to Palam Stone.
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 Palam Stone LLP
Palam Stone LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Abhishek Gupta was appointed as Designated Partner on 05 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Palam Stone 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 Palam Stone 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 Palam Stone 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 Palam Stone LLP
Palam Stone has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAWFP3535D1ZX | Uttar Pradesh | Active | 13 Sep 2018 |
| 23AAWFP3535D1Z7 | Madhya Pradesh | Active | 28 Jun 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.
MCA Filings & Documents of Palam Stone 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 Palam Stone LLP
Palam Stone is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under LLPIN AAN-2418.
Palam Stone has 3 current designated partners:
- Ashish Khemka - Designated Partner
- Syed Mujib Ahmed - Designated Partner
- Abhishek Gupta - Designated Partner
The GSTIN of Palam Stone is 09AAWFP3535D1ZX, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AAWFP3535D1Z7 (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Palam Stone is AAN-2418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Palam Stone has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.
Palam Stone was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Abhishek Gupta was appointed as Designated Partner on 05 Sep 2018. Ashish Khemka was appointed as Designated Partner on 05 Sep 2018. Syed Mujib Ahmed was appointed as Designated Partner on 05 Sep 2018.
The registered office of Palam Stone is at C – 200111 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The total obligation of contribution is ₹20 Lakh.
Palam Stone operates in the metals and minerals industry, in the mining and mineral extraction segment.