Puri Alliance LLP
About Puri Alliance LLP
Data last updated:
Puri Alliance LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the metallic materials segment of the metals and mining sector. It was incorporated on 09 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAF-1448. Its GSTIN is 03AARFP9018Q1ZH (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravneet Puri and Ripan Puri.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 96 A Shastri Nagar, Ludhiana, Punjab, India – 141000.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹6.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38,633 (net margin 0.1%) and EBITDA of ₹3.19 Lakh (EBITDA margin 0.5%).
As per MCA filings, the LLP has open charges of ₹2.34 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP.
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- Registered Address96 A Shastri Nagar, Ludhiana, Punjab, India – 141000
- IndustryMetals and Minerals, Metallic Materials
- 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 Puri Alliance LLP FY 2025 filings available
Puri Alliance LLP reported revenue of ₹6.1 Cr (up 448% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Puri Alliance LLP
Revenue rose 448% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Puri Alliance LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 | ₹38,633 | •••• | •••• | •••• |
| 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 Puri Alliance LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 0.1% | •••• | •••• | •••• |
| 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 Puri Alliance are in the company report.
Financial statements from FY 2016
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 Puri Alliance LLP
Puri Alliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravneet Puri Also directs: United Special Ispat Ltd | Designated Partner | 09 Nov 2015 | 10 Years 10 Months | Current |
| Ripan Puri | Designated Partner | 09 Nov 2015 | 10 Years 10 Months | Current |
Ownership and Shareholding of Puri Alliance LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Puri Alliance LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2024 | Hdfc Bank Limited | ₹16.98 Lakh | Open |
| 31 Jan 2024 | City Union Bank Limited | ₹1.41 Cr | Open |
| 10 Jun 2021 | Hdfc Bank Limited | ₹6 Lakh | Open |
| 09 Sep 2020 | City Union Bank Limited | ₹70 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Puri Alliance LLP
Puri Alliance LLP has 3 court cases on record: 1 filed by Puri Alliance, 2 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Company is another party | Disposed |
| District court, Ludhiana, Punjab | Arbitration matter | Company is another party | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against I C Bhola and Co | Disposed |
Full case history
All 3 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 Puri Alliance LLP
Employment history and EPFO contributions of people linked to Puri Alliance.
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 Puri Alliance LLP
Puri Alliance LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ravneet Puri was appointed as Designated Partner on 09 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Puri Alliance 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 Puri Alliance 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 Puri Alliance 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 Puri Alliance LLP
Puri Alliance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AARFP9018Q1ZH | Punjab | Active | 01 Jul 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 Puri Alliance 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 Puri Alliance LLP
Puri Alliance is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in metallic materials, within the metals and minerals industry. It was incorporated on 09 November 2015 (11+ years old) and is registered under LLPIN AAF-1448.
Puri Alliance reported revenue of ₹6.1 Cr for FY 2019 (up 448% YoY).
Puri Alliance has 2 current designated partners:
- Ravneet Puri - Designated Partner
- Ripan Puri - Designated Partner
Puri Alliance reported a net profit of ₹38,633 (net margin 0.1%) and EBITDA of ₹3.19 Lakh (EBITDA margin 0.5%) for FY 2019, as per its filed financial statements.
The GSTIN of Puri Alliance is 03AARFP9018Q1ZH, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Puri Alliance is AAF-1448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Puri Alliance has 3 court cases on record: 1 filed by the LLP.
Puri Alliance was incorporated on 09 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ravneet Puri was appointed as Designated Partner on 09 Nov 2015. Ripan Puri was appointed as Designated Partner on 09 Nov 2015.
The registered office of Puri Alliance is at 96 A Shastri Nagar, Ludhiana, Punjab, India – 141000.