Puneet Metals Llp - Company Profile

It is a metals and minerals limited liability partnership based in New Delhi, Delhi, India, established in 2021.
2021 New Delhi, Delhi, India Active
Last Updated:
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About Puneet Metals Llp

Puneet Metals Llp, a active limited liability partnership, was established on 09 August 2021 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAY-1123. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹2.76 Cr.

Its leadership includes Naresh Kumar Mahajan (Designated Partner), Puneet Mahajan (Designated Partner), Sharda Mahajan (Designated Partner). Past directors included Richa Gupta. It holds ₹5.00 Cr open charges and ₹5.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 10578/6, Shankar Gali No. 2 Motia Khan, Paharganj, New Delhi, Delhi, 110055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAY-1123

  • Incorporation Date

    09 August 2021

  • Total Obligation of Contribution

    ₹2.76 Cr

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.76 Cr
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 5.50 Cr
Company report

Puneet Metals Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Puneet Metals Llp?
Current Designated Partners
Name Designation Appointment Date Status
Naresh Kumar Mahajan Designated Partner 09 Aug 2021 Current
Puneet Mahajan Designated Partner 09 Aug 2021 Current
Sharda Mahajan Designated Partner 09 Aug 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Puneet Metals Llp.

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Puneet Metals Llp revenue growth over time
Puneet Metals Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Puneet Metals Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹55,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Dec 2023 Yes Bank Limited ₹5.00 Cr Open
27 Oct 2021 State Bank Of India ₹5.50 Cr Satisfied

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How Many Employees Work at Puneet Metals Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Puneet Metals Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Puneet Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Puneet Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge registered on 27 Oct 2021 via Charge ID 100499527 with State Bank Of India was fully satisfied on 06 Feb 2024. was recorded as a recent event.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100837694 was registered on 02 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 5.50 Cr registered on 27 Oct 2021 with Charge ID 100499527 was modified on 29 Mar 2023. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 5.50 Cr with Charge ID 100499527 was registered on 27 Oct 2021. was completed.

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Frequently Asked Questions
What is the LLPIN of Puneet Metals Llp?

The LLPIN of Puneet Metals Llp is AAY-1123.

Where is Puneet Metals Llp headquartered?

Puneet Metals Llp is headquartered at 10578/6, Shankar Gali No. 2 Motia Khan, Paharganj, New Delhi, Delhi, 110055.

When was Puneet Metals Llp incorporated?

Puneet Metals Llp was incorporated on 09 August 2021.

Who are the current directors of Puneet Metals Llp?

The current directors of Puneet Metals Llp are

What is the primary industry of Puneet Metals Llp?

The primary industry of Puneet Metals Llp is Metals And Minerals.

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