METRO BACKGROUND VERIFICATION LLP (LLPIN: AAJ-9762) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of METRO BACKGROUND VERIFICATION LLP are RAKESH KUMAR SINGH, and CHITRA SINGH.
METRO BACKGROUND VERIFICATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
METRO BACKGROUND VERIFICATION LLP's LLP Identification Number is (LLPIN)AAJ-9762. Its Email address is [email protected] and its registered address is FLAT NO. 703, TOPAZ PLOT 10 & 11, SECTOR 35, KAMOTHE, NAVI MUMBAI, PANVEL, Maharashtra, India - 410209
Current status of METRO BACKGROUND VERIFICATION LLP is - Active.
| LLP Identification Number | AAJ-9762 |
| Name | METRO BACKGROUND VERIFICATION 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 | 2017-07-12 |
| Age of Company | 7 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METRO BACKGROUND VERIFICATION LLP |
| AAJ-9762 |
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Get a list of all litigations METRO BACKGROUND VERIFICATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of METRO BACKGROUND VERIFICATION. This report helps you understand the risk associated in dealing with METRO BACKGROUND VERIFICATION 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 METRO BACKGROUND VERIFICATION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813295 | RAKESH KUMAR SINGH | Designated Partner | 2017-07-12 |
| 07813542 | CHITRA SINGH | Designated Partner | 2017-07-12 |
| 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 |
|---|---|---|
| AAU-6075 | OM TRAMBAKAM STEEL & ALLOYS LLP | Flat No. 201, Emrald Plot 10 & 11, Sector 35, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAF-2460 | DDMC-INDIA HEALTHCARE LLP | FLAT NO-1304,RUBY PLOT-10 & 11, SECTOR-35,NEW MUMBAI,KAMOTHE PANVEL, Maharashtra, India - 410209 |
| AAL-4127 | CARGO SAFE LLP | FLAT NO. 803, OSHO PURUSHOTTAM CHSL, PLOT NO. 23/24 SECTOR 35 KAMOTHE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 410209 |
| U27310MH2016PTC272290 | VANADIUM STEEL AND ALLOYS PRIVATE LIMITED | Flat - 201, Emerald, Plot - 10 & 11, Sector 35, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| AAG-8885 | DE-TOURS AND TRAVELS LLP | Shop No. 4, Sai Siddhi CHS, Plot No. 61 Sector 10, Kamothe, Tal Panvel, Navi Mumbai, Maharashtra, India - 410209 |
| AAM-2171 | KEEN TO CLEAN NAVI MUMBAI LLP | SHIV JYOTI, FL 306, PLOT NO.-40A, SECTOR 11, KAMOTHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 410209 |
| U31900MH2021PTC353083 | VOLTIA POWER SOLUTIONS PRIVATE LIMITED | FLAT NO- 201, LAXMI NIWASA, PLOT NO - 11A SECTOR - 24, KAMOTHE, PANVEL, MAHARASHTR A - 410209 , PANVEL, Maharashtra, India - 410209 |
| U29309MH2019PTC328442 | ABERA METERS PRIVATE LIMITED | Flat 1003, Dream land, Plot No.35, Sector 19, Navi Mumbai, , KAMOTHE, Maharashtra, India - 410209 |
| AAB-4887 | INVENTECH ENTERPRISES LLP | Flat No 901, Tirupati Appts, Plot No 21, Sector 22, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAM-6515 | VAHANA LOGISTICS SERVICES LLP | Flat no. 102, Gauri Chhaya, Plot no.12, Sector-14 Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| U24304MH2018PTC317998 | GOOD VALUE MEDICINES PRIVATE LIMITED | Shop no 24, Satyaketu Cpmplex, Plot no 9, Sector-35, Kamothe, , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAP-7579 | STEPUP VISION ENTERPRISES LLP | Shop No 04, Gangotri , Plot No 09 and 10, Sector 21,Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| U15490MH2018PTC313800 | DIGONTIKA FOODS & BEVERAGES PRIVATE LIMITED | FLAT NO.B/401, PUSHPA GANGA, PLOT NO.44, SECTOR-9, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| U29100MH2019PTC323869 | VIVASVANA ENVIROTECH PRIVATE LIMITED | 406, SAI ARCHANA, PLOT NO. 18, SECTOR 25 KHANDESHWAR, KAMOTHE, , PANVEL, NAVI MUMBAI, Maharashtra, India - 410209 |
| AAY-0964 | NYSA HEALTHCARE LLP | FL A/ 402, Shree Ganga apt Plot No 59 Sector 18, kamothe Panvel Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAY-5357 | PRIME SPOT PROJECT LLP | SHOP NO 8, VIKRAM COMPLEX, PLOT NO 01, SECTOR 10 KAMOTHE, BESIDE UNION BANK NAVI MUMBAI, Maharashtra, India - 410209 |
| U29253MH2012PTC236377 | BAPTECH ENGINEERING PRIVATE LIMITED | FLAT NO. 305, GOKUL ANGAN CO-OP HSG SOC LTD PLOT NO.60, SECTOR-20, KAMOTHE, KHANDESH WAR, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U29210MH2012PTC233030 | NAVJYOT ENGINEERING WORKS & EQUIPMENTS PRIVATE LIMITED | Shop No.05, ground Floor, Shree Balaji Krupa Sector No.22, Plot No.28, kamothe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| AAN-6929 | STATKLEAN TECHNOLOGIES LLP | FLAT-101, SHREE KALASH CHS, PLOT-10, SECTOR-19, KAMOTHE-410209 NAVI MUMBAI, Maharashtra, India - 410209 |
| ABZ-6167 | AASWADAM FOODS LLP | Flat 802, Ruby, Plot 10 and 11, Sec 35,Navi Mumbai, Kamothe Raigad, Maharashtra, India - 410209 |
| AAR-6050 | APPARELCHEM INDUSTRIES LLP | Flat F-602, Plot No. 33 and 34,Grandeur CHS, Sector - 20, Kamothe, Panvel, Navi Mumbai Raigad, Maharashtra, India - 410209 |
| AAY-5839 | YOUNGSTONE PROJECTS INDIA LLP | Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209 |
| AAC-1468 | JANAADHAR INFRASTRUCTURE INDUSTRIES LLP | A/201, JALARAM LANDMARK PLOT NO-06, SECTOR-11, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAD-5046 | PUSHYA PROPERTY SERVICES LLP | PREM AANGAN, OFF. NO. 103, PLOT 51 SECTOR 10, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAL-2131 | MAXZONE MILLENNIUM LLP | A/301, PLOT NO. 50, NARAYAN BHAVAN SECTOR 11, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAB-2365 | KRISHNA LIFESPACE LLP | Flat No. 304, Sai Prasad Arcade, Plot 2,Sector 7, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAC-9418 | CREDENCE POINT IMPEX LLP | Flat-301, Shree Krishna Tower, Plot No-18, Sector-19, Kamothe, Navi Mumbai, Maharashtra, India - 410209 |
| AAL-6987 | SEASLY FOOD PRODUCT AND BEVARAGES LLP | SHIVPRAKASH CELEBRATION. A/505. PLOT NO - 07 SECTOR 11. KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2017PTC289785 | BRANDING HEIGHTS PRIVATE LIMITED | VEERMAA PARADISE SHOP NO 8, PLOT 68, SECTOR 20, KAMOTHE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410209 |
| 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 |
|---|---|---|
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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