Premium Metals (India) Llp - Company overview

Premium Metals (India) Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2208). Business overview include…

2010-09-09 Daman, Daman And Diu Active LLP
Connect MCP
PM Premium Metals (India) Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 3651.0%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▲ 1884.0%
FY 2020
EBITDA
₹1–10 Lakh
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -37.5%
FY 2020
OPEN CHARGES
2
13.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-09-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-21 20:00:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Premium Metals (India) Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue grew 3651.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Premium Metals (India) Llp Company identity, industry, contact, and registration details from MCA and company records.

Premium Metals (India) Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-2208). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 09, 2010 (16+ years old), based in Daman. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Room No. D 15, Tangal Trade House,, Daman, Daman And Diu - 396210
Legal NamePremium Metals (India) Llp
CIN / LLPINAAA-2208
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Premium Metals (India) Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Designated Partner | Since 2010-09-09 | DIN: 00291788
P
Designated Partner | Since 2010-09-09 | DIN: 00298818
Y
Partner | Since 2020-01-17 | DIN: 06436114

Financial Performance of Premium Metals (India) Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 3651.0%
P&L ₹1–5 Cr ▲ 1884.0%
EBITDA ₹1–10 Lakh
Net worth -

Charges of Premium Metals (India) Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Limited : 8.00 cr
Hdfc Bank Limited : 5.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 13.00 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Limited
Creation Date: 09 Apr 2021
8.00 cr Open
Hdfc Bank Limited
Creation Date: 04 Mar 2016
5.00 cr Open

Companies With Common Directors Of Premium Metals (India) Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Premium Metals (India) Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Premium Metals (India) Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Premium Metals (India) Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Premium Metals (India) Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Premium Metals (India) Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Premium Metals (India) Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Premium Metals (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Premium Metals (India) Llp is AAA-2208.
When was Premium Metals (India) Llp incorporated?
Premium Metals (India) Llp was incorporated 16 years 19 days ago on 09 Sep 2010.
Who are the current designated partners and partners of Premium Metals (India) Llp?
Premium Metals (India) Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Premium Metals (India) Llp?
Premium Metals (India) Llp is registered in Daman, Daman And Diu as per MCA records. Full street address is available after unlock.
What is the ROC code of Premium Metals (India) Llp?
Premium Metals (India) Llp ROC code is Roc Mumbai.
What is the company classification of Premium Metals (India) Llp?
Premium Metals (India) Llp is classified as Limited Liability Partnership.
What is the current status of Premium Metals (India) Llp?
Premium Metals (India) Llp is currently Active and registered in Daman, Daman And Diu, India.
What industry or business activity is Premium Metals (India) Llp associated with?
Premium Metals (India) Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Premium Metals (India) Llp have GST registrations on file?
Premium Metals (India) Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Premium Metals (India) Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Premium Metals (India) Llp.
What is the turnover or revenue of Premium Metals (India) Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Premium Metals (India) Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.