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METRO EMPORIUM LLP

As on: 2024-06-14

METRO EMPORIUM LLP (LLPIN: AAH-1725) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of METRO EMPORIUM LLP are MANJU GOVIND GUPTA, RAJIV RAMLAL GUPTA, ATUL RICHARD RAWAT, and VIKRAM GUPTA.

METRO EMPORIUM 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 08 Dec 2024.

METRO EMPORIUM LLP's LLP Identification Number is (LLPIN)AAH-1725. Its Email address is [email protected] and its registered address is Metro House, Second Floor, M. G. Road Dhobitalao, Mumbai, Maharashtra, India - 400020

Current status of METRO EMPORIUM LLP is - Active.

Basic Information

LLP Identification Number AAH-1725
Name METRO EMPORIUM 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 4
Date of Incorporation 2016-08-18
Age of Company 8 years, 6 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FLAVIEN PROPERTIES LLP
METRO EMPORIUM LLP

Previous CINs

AAH-1725

Regulatory Filings of METRO EMPORIUM

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Litigation Search Report of METRO EMPORIUM

Get a list of all litigations METRO EMPORIUM 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 EMPORIUM. This report helps you understand the risk associated in dealing with METRO EMPORIUM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 EMPORIUM 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

Investor Complaints & Serious Complaints About METRO EMPORIUM

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

Directors & Key Managerial Personnel of METRO EMPORIUM

Current Directors & Key Managerial Personnel of METRO EMPORIUM
DIN Director Name Designation Appointment Date
07497995 MANJU GOVIND GUPTA Designated Partner 2020-04-01
00090453 RAJIV RAMLAL GUPTA Designated Partner 2016-08-18
00091266 ATUL RICHARD RAWAT Designated Partner 2016-08-18
00165774 VIKRAM GUPTA Designated Partner 2016-08-18
Past Directors & Key Managerial Personnel of METRO EMPORIUM
DIN Director Name Designation Appointment Date Cessation
00165702 AKSHAT GUPTA Designated Partner - 2020-04-01
Other Directorships of MANJU GOVIND GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ATRA TRADING LLP AAA-1877 Designated Partner 2010-07-26 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner 2017-02-13 Ongoing
CRYSTAL AGRO PRIVATE LIMITED U01100MH1995PTC085566 Director 2010-04-09 Ongoing
GEMFIELDS (INDIA) PRIVATE LIMITED U36911MH2005PTC152358 Director - 2009-05-19
GUPTA GEMHOUSE PRIVATE LIMITED U36912MH1978PTC020881 Director 1984-07-16 Ongoing
GEMTECH LAPIDARY PRIVATE LIMITED U36912MH1999PTC123360 Director 1999-12-30 Ongoing
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1976PTC019386 Director - 2008-02-08
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Additional Director 2014-11-13 Ongoing
BROADWAY REALTY PRIVATE LIMITED U70109MH2002PTC136291 Director 2002-06-24 Ongoing
PRIMEZONE REALTY PRIVATE LIMITED U74110MH2006PTC165124 Additional Director - 2017-02-12
EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED U74120MH2011PTC222564 Director 2011-09-29 Ongoing
EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED U74120MH2013PTC245737 Director 2013-07-16 Ongoing
GEMROCK RESOURCES (INDIA) PRIVATE LIMITED U74900MH2016PTC283686 Director - 2022-03-22
DIACRYSTAL INDIA PVT LTD U74999MH1992PTC069263 Director 1992-10-29 Ongoing
METRO CINEMA KOLKATA PRIVATE LIMITED U92120WB2009PTC133925 Director 2009-03-17 Ongoing
METRO ENTERTAINMENT (BOMBAY) PRIVATE LIMITED U92190MH1995PTC095552 Director 1995-12-21 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director 2006-07-12 Ongoing
ATRA TRADING LLP AAA-1877 Designated Partner 2010-07-26 Ongoing
AR & TR TRADING LLP AAD-5040 Designated Partner 2015-03-09 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner 2017-02-13 Ongoing
Turbhe Properties LLP ABC-2379 Partner 2022-08-25 Ongoing
CRYSTAL AGRO PRIVATE LIMITED U01100MH1995PTC085566 Director - 2022-03-25
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1976PTC019386 Director - 2009-04-01
TURBHE PROJECTS PRIVATE LIMITED U68100MH2023PTC399873 Additional Director 2023-04-11 Ongoing
AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Director - 2019-04-18
HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director 2013-07-24 Ongoing
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Additional Director 2014-11-13 Ongoing
BROADWAY REALTY PRIVATE LIMITED U70109MH2002PTC136291 Director - 2018-12-22
PRIMEZONE REALTY PRIVATE LIMITED U74110MH2006PTC165124 Additional Director - 2017-02-12
EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED U74120MH2011PTC222564 Director - 2013-12-10
EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED U74120MH2013PTC245737 Director - 2016-04-05
AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Additional Director - 2023-09-29
AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Director 2023-07-13 Ongoing
DIACRYSTAL INDIA PVT LTD U74999MH1992PTC069263 Director 2001-01-20 Ongoing
METRO CINEMA KOLKATA PRIVATE LIMITED U92120WB2009PTC133925 Director - 2019-06-11
METRO ENTERTAINMENT (BOMBAY) PRIVATE LIMITED U92190MH1995PTC095552 Director 2001-01-20 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Additional Director - 2019-03-25
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director 2022-12-07 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director - 2007-04-02
GOURMET CATERING LLP AAB-5182 Designated Partner 2013-05-13 Ongoing
BABY GEMS LLP AAD-5404 Designated Partner - 2020-12-31
SAMATECH INDIA LLP AAD-8327 Designated Partner 2015-04-25 Ongoing
GOYA REALTY LLP AAH-5264 Designated Partner 2016-10-01 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner - 2020-04-01
SCANDIA EXIM PRIVATE LIMITED U51109MH2007PTC171486 Director 2007-06-09 Ongoing
GOURMET CATERING PVT LTD U55204MH1987PTC043968 Director 2000-12-14 Ongoing
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Additional Director 2014-11-13 Ongoing
BROADWAY REALTY PRIVATE LIMITED U70109MH2002PTC136291 Director 2004-04-17 Ongoing
INDOSOURCE SOLUTIONS PRIVATE LIMITED U72900MH2007PTC173702 Managing Director - 2009-06-30
PRIMEZONE REALTY PRIVATE LIMITED U74110MH2006PTC165124 Director - 2017-02-12
METRO TRIGONO PROPERTIES PRIVATE LIMITED U74999MH2016PTC286505 Additional Director - 2021-06-21
DREAMAKING FOUNDATION U80904MH2018NPL312116 Director 2018-07-20 Ongoing
SAMATECH FOUNDATION U85200MH2018NPL309922 Director 2018-05-25 Ongoing
METRO CINEMA KOLKATA PRIVATE LIMITED U92120WB2009PTC133925 Director - 2020-04-01
METRO ENTERTAINMENT (BOMBAY) PRIVATE LIMITED U92190MH1995PTC095552 Director 2003-03-24 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director - 2014-10-15
GOURMET CATERING LLP AAB-5182 Designated Partner 2013-05-13 Ongoing
BABY GEMS LLP AAD-5404 Designated Partner 2020-12-31 Ongoing
GOYA REALTY LLP AAH-5264 Designated Partner 2016-10-01 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner 2017-02-13 Ongoing
SCANDIA EXIM PRIVATE LIMITED U51109MH2007PTC171486 Additional Director 2016-09-19 Ongoing
GOURMET CATERING PVT LTD U55204MH1987PTC043968 Director 2000-12-14 Ongoing
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Additional Director 2014-11-13 Ongoing
BROADWAY REALTY PRIVATE LIMITED U70109MH2002PTC136291 Director 2004-04-17 Ongoing
PRIMEZONE REALTY PRIVATE LIMITED U74110MH2006PTC165124 Director - 2017-02-12
ONE EARTH CONSERVATION PRIVATE LIMITED U74999MH2008PTC182406 Director 2008-05-19 Ongoing
METRO TRIGONO PROPERTIES PRIVATE LIMITED U74999MH2016PTC286505 Director 2016-10-04 Ongoing
BIJA CONSERVATION FOUNDATION U85300MH2022NPL393792 Director 2022-11-20 Ongoing
METRO CINEMA KOLKATA PRIVATE LIMITED U92120WB2009PTC133925 Director 2009-03-17 Ongoing
METRO ENTERTAINMENT (BOMBAY) PRIVATE LIMITED U92190MH1995PTC095552 Director 2003-03-24 Ongoing
GAIA CONSERVATION FOUNDATION U93090MH2009NPL193041 Director 2009-06-05 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director 2007-01-10 Ongoing
GOURMET CATERING LLP AAB-5182 Partner 2013-05-13 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner 2020-04-01 Ongoing
METRO TRIGONO PROPERTIES PRIVATE LIMITED U74999MH2016PTC286505 Director 2016-10-04 Ongoing
Other Directorships of RAJIV RAMLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL RICHARD RAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of METRO EMPORIUM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of METRO EMPORIUM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100100023 2017-03-31 - 2019-12-17 50,000,000.00 Punjab National Bank
100100024 2017-03-31 - 2019-12-17 243,200,000.00 Punjab National Bank
100327972 2019-10-21 - - 400,000,000.00 Axis Bank Limited

Contact Details of METRO EMPORIUM

Email ID: [email protected] Website: Not Available Address: Metro House, Second Floor, M. G. Road Dhobitalao, Mumbai, Maharashtra, India - 400020

Principal Products & Services of METRO EMPORIUM

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

Balance Sheet of METRO EMPORIUM

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

Profit & Loss Statement of METRO EMPORIUM

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

Share Holders & Investors of METRO EMPORIUM

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

Subsidiaries, Associate Companies & Join Ventures of METRO EMPORIUM

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

Board Meetings of METRO EMPORIUM

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

Auditors of METRO EMPORIUM

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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