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      • Complaints
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      PUNEET METALS LLP

      LLPIN: AAY-1123 As on: 2026-07-13

      PUNEET METALS LLP (LLPIN: AAY-1123) is a Limited Liability Partnership firm incorporated on 09 Aug 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 27592950.00.

      Designated Partners of PUNEET METALS LLP are NARESH KUMAR MAHAJAN, SHARDA MAHAJAN, and PUNEET MAHAJAN.

      PUNEET METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      PUNEET METALS LLP's LLP Identification Number is (LLPIN)AAY-1123. Its Email address is [email protected] and its registered address is 10578/6, SHANKAR GALI NO. 2 MOTIA KHAN, PAHARGANJ NEW DELHI, Delhi, India - 110055

      Current status of PUNEET METALS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUNEET METALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PUNEET METALS
      DIN Director Name Designation Appointment Date
      00822200 NARESH KUMAR MAHAJAN Designated Partner 2021-08-09
      02021673 SHARDA MAHAJAN Designated Partner 2021-08-09
      02225044 PUNEET MAHAJAN Designated Partner 2021-08-09
      Past Directors & Key Managerial Personnel of PUNEET METALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH KUMAR MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PUNEET METALS PRIVATE LIMITED U27310DL1998PTC094001 Director - 2021-08-08
      Other Directorships of SHARDA MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PUNEET METALS PRIVATE LIMITED U27310DL1998PTC094001 Director - 2021-08-08
      Other Directorships of PUNEET MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PUNEET METALS PRIVATE LIMITED U27310DL1998PTC094001 Director - 2021-08-08

      CIN Company Name Company Address
      U27310DL1998PTC094001 PUNEET METALS PRIVATE LIMITED 10578/6, SHANKAR GALI NO. 2 MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      ACE-9479 STEELO METAL IMPEX LLP 10578/54, GF, Gali-2,Motia Khan, Paharganj,New Delhi,Central Delhi,Delhi,India-110055
      U74999DL2016PTC301058 INSTA FREIGHT SERVICES PRIVATE LIMITED BG-6, G/F PLOT No.2, R.G.COMPLEX, DDA COMMUNITY CENTER, MOTIA KHAN, PAHARGANJ, OPP PAHAR GANJ THANA , NEW DELHI, Delhi, India - 110055
      U64120DL2010PTC207410 BIG GUY LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED 2045/2, 2nd Floor Chuna Mandi, Gali No. 6, Paharganj , New Delhi, Delhi, India - 110055
      U24319DC2026PTC469599 K2K VENTURE STAINLESS SOLUTION PRIVATE LIMITED 10578/18,1ST FLOOR,GALI 2,SHYAM MAL LANE MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U72900DL2012PTC233074 SGI AUTOMATION PRIVATE LIMITED 10578/49, Gali No-1 Motia Khan, Pahar Ganj , New Delhi, Delhi, India - 110055
      U72900DL2010PTC208498 ISKONSOFT PRIVATE LIMITED 2045/2, 1st Floor, Gali No.6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
      AAV-4720 KENPLUS CONSULTING LLP B 317, Plot No 2, Third Floor, RG Complex, DB Gupta Road, Motia Khan, Paharganj, New Delhi, Delhi, India - 110055
      U67190DL2010PTC206687 HIMGIRI AUTO FINANCE PRIVATE LIMITED A-105, RG COMPLEX, PLOT NO 2 MOTIA KHAN, D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U65999DL2018PTC335822 VIAN FOREX TOURS AND TRAVEL PRIVATE LIMITED B-109, R.G. Complex, Plot No. 2, D.B. Gupta Road, Motia Khan, Paharganj , New Delhi, Delhi, India - 110055
      U27104DL2011PTC219313 VAM GLOBE PRIVATE LIMITED BG-05, Plot No.2,R G complex,community center, D.B Gupta road,Motia khan,Paharganj, New del hi-110055 , North east delhi, Delhi, India - 110055
      ABB-9625 NEXT GENERATION PLANS LLP A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055
      U80903DL2019PTC354874 BARE CLEAR WORLD PRIVATE LIMITED 2045/6, Gali No 6, Chuna Mandi Chuna Mandi, Paharganj , NEW DELHI, Delhi, India - 110055
      U18209DL2017PTC313318 HIMAWARI GLOBAL LINKS PRIVATE LIMITED PLOT NO-3, UNIT NO-244, VARDHMAN DIAMOND PLAZA, COMM CENTRE MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U72900DL2020PTC374380 ARCHISHA TECHNOLOGIES PRIVATE LIMITED PLOT NO 3, UNIT NO-244, VARDHMAN DIAMOND PLAZA, COMM CENTRE, MOTIA KHAN,PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U70109DL2014PTC272162 MUKTHI INFRADEVELOPERS PRIVATE LIMITED H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055
      U74140DL2014PTC271560 KAAMA TRADEXIM PRIVATE LIMITED H.NO 343,3RD FLOOR,PLOT NO.3,DESHBANDHU GUPTA ROAD PAHARGANJ, VARDHMAN DIAMOND PLAZA MOTIA KHAN , NEW DELHI, Delhi, India - 110055
      U62090DL2024OPC429756 AMIN ONLINE SERVICES (OPC) PRIVATE LIMITED 8246, Gali No-6,,Paharganj,New Delhi,Central Delhi,Delhi,110055-India
      U85500DC2026NPL471655 JAMBHOLAV FOUNDATION 10554, Gali No. 3,,Motia Khan,New Delhi,Central Delhi,Delhi,110055-India
      AAS-7898 SANWRA ESSENTIALS OIL AND SPICES LLP G/F, 10474, Gali no. 3, Bagichi Allaudin Motia Khan, Paharganj, Delhi Delhi, Delhi, India - 110055
      U22205DL2025PTC460597 NOMADIX PRIVATE LIMITED H NO-1126 G/F IDGAH ROAD,MOTIA KHAN PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
      ACR-5249 VTA GLOBAL SERVICES LLP B-204, SF Plot No.2 RG,Complex Motia Khan,New Delhi,Central Delhi,Delhi,India-110055
      U96091DL2025PTC451710 AMIRO SERVICES PRIVATE LIMITED SHOP NO.16 2ND FLOOR RANI,JHANSI ROAD,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U10711DL2024PTC432473 KAAJ DELIGHTS PRIVATE LIMITED B 103, RG COMPLEX, PLOT NO 2,,DDA COMMUNITY CENTRE, MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
      U85500DL2025PTC457436 INDOSCHOLARS EDUCATION PRIVATE LIMITED B-110,1st Floor,Plot No 2,R G Complex, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India
      ACC-7096 NAVI STAR CARGO LLP BG-01, G/F, R.G. City Center, Plot no.4,,DB Gupta Road, Motia Khan, Paharganj,New Delhi,Central Delhi,Delhi,India-110055
      U70200DL2023PTC411910 CREDOLOGY SERVICES PRIVATE LIMITED A -204 S/F PLOT NO-4 D.D.A COMMUNITY CENTER,,RG CITY CENTER MOTIA KHAN PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India
      U24100DL2012PTC245059 REFLEX HEALTHCARE PRIVATE LIMITED 7935, GALI NO.6, ARAKASHAN ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U27203DL2005PTC137895 PARAS ALUMINIUM PRIVATE LIMITED 10578/14 PLOT NO-20 MOTIA KHAN , NEW DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100499527 2021-10-27 2023-03-29 2024-02-06 55,000,000.00 State Bank of India
      100837694 2023-12-02 - - 50,000,000.00 YES BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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