Puneet Metals LLP
About Puneet Metals LLP
Data last updated:
Puneet Metals LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-1123. Its GSTIN is 07ABAFP7059B1ZE (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2.76 Cr. It is led by designated partners including Naresh Kumar Mahajan and Puneet Mahajan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10578/6 Shankar Gali No. 2 Motia Khan Paharganj, New Delhi, Delhi, India – 110055.
As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 6 cases involving the LLP, including 4 filed by the LLP and 2 filed against it; 4 cases are pending.
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- Registered Address10578/6 Shankar Gali No. 2 Motia Khan Paharganj, New Delhi, Delhi, India – 110055
- 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
Financials of Puneet Metals LLP FY 2025 filings available
Financial Statement Summary of Puneet Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Puneet Metals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Puneet Metals are in the company report.
Financial statements from FY 2022
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 Puneet Metals LLP
Puneet Metals has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Mahajan | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
| Puneet Mahajan | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
| Sharda Mahajan | Designated Partner | 09 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Puneet Metals LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2023 | Yes Bank Limited | ₹5 Cr | Open |
| 27 Oct 2021 | State Bank of India | ₹5.5 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Puneet Metals LLP
Puneet Metals LLP has 6 court cases on record: 4 filed by Puneet Metals, 2 filed against it. 4 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 | 6 | 2 | 4 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
Full case history
All 6 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 Puneet Metals LLP
Employment history and EPFO contributions of people linked to Puneet 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 Puneet Metals LLP
Puneet Metals LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Naresh Kumar Mahajan was appointed as Designated Partner on 09 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Puneet 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 Puneet 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 Puneet 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 Puneet Metals LLP
Puneet Metals has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABAFP7059B1ZE | Delhi | Active | 24 Aug 2021 |
| 09ABAFP7059B1ZA | Uttar Pradesh | Active | 01 Nov 2023 |
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 Puneet 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 Puneet Metals LLP
Puneet Metals is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 August 2021 (5+ years old) and is registered under LLPIN AAY-1123.
Puneet Metals has 3 current designated partners:
- Naresh Kumar Mahajan - Designated Partner
- Puneet Mahajan - Designated Partner
- Sharda Mahajan - Designated Partner
The GSTIN of Puneet Metals is 07ABAFP7059B1ZE, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09ABAFP7059B1ZA (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Puneet Metals is AAY-1123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Puneet Metals has 6 court cases on record: 4 filed by the LLP and 2 filed against it. 4 are pending.
Puneet Metals was incorporated on 09 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Kumar Mahajan was appointed as Designated Partner on 09 Aug 2021. Puneet Mahajan was appointed as Designated Partner on 09 Aug 2021. Sharda Mahajan was appointed as Designated Partner on 09 Aug 2021.
The registered office of Puneet Metals is at 105786 Shankar Gali No. 2 Motia Khan Paharganj, New Delhi, Delhi, India – 110055.
The total obligation of contribution is ₹2.76 Cr.
Puneet Metals operates in the metals and minerals industry, in the metal retail and distribution segment.