METIS TRADING LLP (LLPIN: AAI-4341) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of METIS TRADING LLP are BIMAL RAMESH THAKKAR, and PARUL BIMAL THAKKAR.
METIS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
METIS TRADING LLP's LLP Identification Number is (LLPIN)AAI-4341. Its Email address is [email protected] and its registered address is FLAT NO. 10, 4TH FLOOR, OCEAN VIEW 100, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400036
Current status of METIS TRADING LLP is - Active.
| LLP Identification Number | AAI-4341 |
| Name | METIS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-01 |
| Age of Company | 8 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METIS TRADING LLP |
| AAI-4341 |
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Get a list of all litigations METIS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of METIS TRADING. This report helps you understand the risk associated in dealing with METIS TRADING and its Directors better.
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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 METIS TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087404 | BIMAL RAMESH THAKKAR | Designated Partner | 2017-02-01 |
| 02340163 | PARUL BIMAL THAKKAR | Designated Partner | 2017-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6473 | ELEMENTS ENTERTAINMENT NEXUS LLP | Flat No 46, 4th Floor, Block 4, Jaldarshan, 51 Nepean Sea Road, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| AAD-4227 | DINKAR CHINAI EXPORTERS LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036 |
| AAE-0600 | TRINITY PROPERTY DEVELOPMENT LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036 |
| AAK-7457 | T4W TECHNOLOGIES LLP | B1, BEN NEVIS, 100, BHULABHAI DESAI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAR-5029 | MAN RECYCLING LLP | 4th Floor, Flat No 46 WARDEN COURT 79/81, AUGUST KRANTI MUMBAI, Maharashtra, India - 400036 |
| U29297MH1970PTC154354 | PROCESS CONTROL AND CHEMICAL ENGINEERING PRIVATE LIMITED | FLAT NO.C-2/12TH FLOOR, MATRUASHISH,39, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAH-4141 | WHITE GOLD TECHNOLOGIES LLP | 36, 4th Floor, Nirmal Niwas No. 2, 79/81, Gowalia Tank Road, Mumbai, Maharashtra, India - 400036 |
| U40108MH2008PTC186241 | ENERGY ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.15, 5TH FLOOR, SUDHA 20 N.S. ROAD, PATEL COMPUND , MUMBAI, Maharashtra, India - 400036 |
| AAW-5046 | LIGHTFOREST TECHNOLOGIES LLP | FLAT NO. 101, 1ST FLOOR, PETIT TOWER, BOMANJI PETIT ROAD, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAU-7039 | ILLUMINATI MARKETING AGENCY LLP | Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036 |
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| ABA-1117 | MINELLY IMPORTS LLP | DHUN ABAD 106BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400036 |
| AAD-4089 | BHOOAYU MANPOWER SERVICE LLP | ROOM NO.188, GROUND FLOOR, SIMLA NAGAR NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| AAE-2609 | GONJIT TEXTILE AND COMMERCIAL LLP | 38, Nepean Sea Road, Flat No. 41, Devi Bhavan, Mumbai, Maharashtra, India - 400036 |
| AAE-3229 | DEVINDER TEXTILE AND COMMERCIAL LLP | 38, Nepean Sea Road, Flat No. 41, Devi Bhavan Mumbai, Maharashtra, India - 400036 |
| AAE-5865 | TARANJIT TEXTILE AND COMMERCIAL LLP | 38, Nepean Sea Road, Flat No. 41, Devi Bhavan Mumbai, Maharashtra, India - 400036 |
| U18101MH2003PTC142108 | ARVIND MURJANI BRANDS PRIVATE LIMITED | 8A AKAASH GANGA89 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036 |
| U17110MH1991PTC061789 | RASMIT SYNTHCOM PRIVATE LIMITED | 38, Nepean Sea Road Flat No. 41, Devi Bhavan , Mumbai, Maharashtra, India - 400036 |
| U28992MH1994PTC076822 | CALLIGRAPHERS (INDIA) PRIVATE LIMITED | FLAT NO.E-11,SUNITA APARTMENT,62/C.L.PEDDER ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAF-7902 | HAIRPORT SERVICES LLP | B-103, FLOOR-10, MIRAMAR BUILDING 3 LAXMIBAI JAGMOHANDAS MARG, NEPAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U17120MH1993PTC073643 | PRAKASH CLOTH MILLS PRIVATE LIMITED | F NO 82 A 8TH FLOOR PARADISE APPARTMENT 44 NEPENSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U28991MH1998PTC116040 | GOLDEN CAGNOLA HITEC SPRINGS PRIVATE LIMITED | DELSTAR FLAT NO 61ST FLOOR N S PATKAR MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| AAA-6007 | SHREEPATI ZAOBA HOUSING LLP | SHREEPATI ARCADE, PREMISES NO. 401, 4TH FLOOR, A.K MARG, NA NA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAG-2300 | OM VNV BUILDERS LLP | SHREEPATI ARCADE TOWER, 37TH FLOOR FLAT NO 4-5-6, AUGUST KRANTI MARG, NANACHOWK MUMBAI, Maharashtra, India - 400036 |
| AAO-0481 | TOB STUDIOS LLP | Flat No 4, 5th FLoor, 551, Surya Kiran, Bhaidas Maganlal Marg, Cumballa Hill Hospital, AK Mumbai, Maharashtra, India - 400036 |
| U25200MH2010PTC201887 | TOPAZ PLAST INDIA PRIVATE LIMITED | GeetaBhavan4thFloor,R.No.34,CWing,WardenRoad,OppTat a Garden , Mumbai, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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