Premium Metals (India) Llp
About Premium Metals (India) Llp
Data last updated: 13 February 2026
Premium Metals (India) Llp is a limited liability partnership company based in Daman, Daman And Diu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 September 2010, the LLP has been in operation for over 16 years.
Registered with ROC Mumbai under LLPIN AAA-2208.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Haresh Rangildas Mehta and Prasanna Haresh Mehta.
Accounts filed on 31 March 2025. Office: Room No. D 15 Tangal Trade House, Devka Road, Daman, Daman And Diu, India – 396210.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹1.51 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the LLP has open charges of ₹13 Cr on record.
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Registered AddressRoom No. D 15 Tangal Trade House, Devka Road, Daman, Daman And Diu, India – 396210
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Premium Metals (India) Llp
Premium Metals (India) Llp is audited by DALAL DOCTOR & ASSOCIATES for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DALAL DOCTOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premium Metals (India) Llp
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Designated Partners of Premium Metals (India) Llp
Premium Metals (India) Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Haresh Rangildas Mehta
Also directs:
Snark Capital Advisors Llp, Kshna Capital Advisors Llp, Blyth Metals (India) P Ltd and 1 more
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Designated Partner | 09 Sep 2010 | 15 Years 10 Months | Current |
| Prasanna Haresh Mehta | Designated Partner | 09 Sep 2010 | 15 Years 10 Months | Current |
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Yash Haresh Mehta
Also directs:
Premium Ebusiness Venture Private Limited
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Partner | 17 Jan 2020 | 6 Years 6 Months | Current |
Financials of Premium Metals (India) Llp FY 2025 filings available
Premium Metals (India) Llp reported revenue of ₹1.51 Cr (up 3651.01% YoY) for FY 2020.
Ten-year financial statements for Premium Metals (India) Llp
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Ownership and Shareholding of Premium Metals (India) Llp
Shareholding and ownership data for Premium Metals (India) Llp
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Charges & Borrowings of Premium Metals (India) Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2021 | Indusind Bank Limited | ₹8 Cr | Open |
| 04 Mar 2016 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Premium Metals (India) Llp
View historical data on people associated with Premium Metals (India) Llp, including employment history and EPFO contributions.
Employee and EPFO history for Premium Metals (India) Llp
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GST Compliance of Premium Metals (India) Llp
GST registrations and filing compliance for Premium Metals (India) Llp
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Credit Ratings, Litigation & Regulatory Alerts for Premium Metals (India) Llp
Credit ratings, litigation, and regulatory alerts for Premium Metals (India) Llp
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MSME Payment Delays by Premium Metals (India) Llp
MSME payment history for Premium Metals (India) Llp
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Subsidiaries & Group Companies of Premium Metals (India) Llp
Corporate group structure for Premium Metals (India) Llp
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MCA Filings & Documents of Premium Metals (India) Llp
MCA filings and documents for Premium Metals (India) Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Premium Metals (India) Llp
Frequently Asked Questions about Premium Metals (India) Llp
Premium Metals (India) Llp is an active limited liability partnership in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 09 September 2010 (16+ years old) and is registered under LLPIN AAA-2208.
Premium Metals (India) Llp reported revenue of ₹1.51 Cr for FY 2020 (up 3651.01% YoY).
The current designated partners of Premium Metals (India) Llp are:
- Haresh Rangildas Mehta - Designated Partner
- Prasanna Haresh Mehta - Designated Partner
- Yash Haresh Mehta - Partner
The primary industry of Premium Metals (India) Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Premium Metals (India) Llp can be reached at the registered office: Room No. D 15 Tangal Trade House, Devka Road, Daman, Daman And Diu, India – 396210.
The total obligation of contribution is ₹10 Lakh.