METRO GLOBAL EXPORTS LLP (LLPIN: AAL-3540) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of METRO GLOBAL EXPORTS LLP are HARESH ROCHIRAM DUHLANI, and AMIT HARESH DUHLANI.
METRO GLOBAL EXPORTS 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.
METRO GLOBAL EXPORTS LLP's LLP Identification Number is (LLPIN)AAL-3540. Its Email address is [email protected] and its registered address is 42, DECCAN COURT, 259, SV ROAD, NEAR BANDRA TALKIES, BANDRA - WEST MUMBAI, Maharashtra, India - 400050
Current status of METRO GLOBAL EXPORTS LLP is - Active.
| LLP Identification Number | AAL-3540 |
| Name | METRO GLOBAL EXPORTS 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 | 2017-12-08 |
| Age of Company | 7 years, 3 months, 5 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METRO GLOBAL EXPORTS LLP |
| AAL-3540 |
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Get a list of all litigations METRO GLOBAL EXPORTS 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 GLOBAL EXPORTS. This report helps you understand the risk associated in dealing with METRO GLOBAL EXPORTS 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 GLOBAL EXPORTS 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 |
|---|---|---|---|
| 05008445 | HARESH ROCHIRAM DUHLANI | Designated Partner | 2017-12-08 |
| 05013138 | AMIT HARESH DUHLANI | Designated Partner | 2017-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSHLIFE PROPERTIES LLP | AAA-1756 | Partner | 2010-07-08 | Ongoing |
| LUSHLIFE DEVELOPERS LLP | AAA-3961 | Designated Partner | - | 2021-03-22 |
| LUSHLIFE HOMES LLP | AAA-8424 | Designated Partner | 2012-03-16 | Ongoing |
| - | 2022-09-21 | |||
| LUSHLIFE DEVELOPERS LLP | AAA-3961 | Designated Partner | 2021-03-22 | Ongoing |
| 108 LIFE SPACES LLP | AAC-4144 | Designated Partner | 2014-06-30 | Ongoing |
| VASWANI 108 LIFESPACES LLP | AAC-6812 | Designated Partner | 2014-09-08 | Ongoing |
| MY FAMILY HOLIDAY LLP | AAL-3572 | Designated Partner | 2017-12-11 | Ongoing |
| HC UNNATI FARMS LLP | AAW-3783 | Partner | 2021-06-08 | Ongoing |
| IRA LATIM FARMS LLP | ABB-5653 | Designated Partner | 2022-07-01 | Ongoing |
| ISPIRA FASHION PRIVATE LIMITED | U13999MH2023PTC406716 | Director | 2023-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3572 | MY FAMILY HOLIDAY LLP | 42, DECCAN COURT, 259 S V ROAD NEAR BANDRA TALKIES, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-4144 | 108 LIFE SPACES LLP | 42, DECCAN COURT, 259, S.V. ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-3961 | LUSHLIFE DEVELOPERS LLP | 42, DECCAN COURT, 259, S V ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-8424 | LUSHLIFE HOMES LLP | 42, DECCAN COURT 259, S V ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAC-6812 | VASWANI 108 LIFESPACES LLP | 42,Deccan Court 259,S.V.Road,Bandra west Mumbai, Maharashtra, India - 400050 |
| U74120MH2015NPL268559 | YPO MUMBAI CONNECT FOUNDATION | Office no. 501, 5th floor, Deccan Court, 259 SV Road, Bandra (West), Near Bandra Talkies Mumbai Mumbai City MH 400050 IN |
| U64200MH2002PTC137658 | PANACHE MEDIA PRIVATE LIMITED | 11 DECCAN COURT259 S V ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U29150MH1988PTC049976 | SINAR ENGINEERING PRIVATE LIMITED | 41 DECCAN COURT259 S V ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U17200MH2011PTC220715 | SRIVASTAVA TEXTILES PRIVATE LIMITED | MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U24233MH2011PLC222322 | SRIVASTAVA AUTOCHEM LIMITED | MAKANI CENTRE 704,35TH ROAD,BANDRA LINKING ROAD NEAR NATIONAL COLLEGE,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAJ-2105 | SMILE SMITH POD LLP | ROOM NO 51 5TH FLLOR DECCAN COURT S V ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U25206MH2002NPL136130 | ALL INDIA REINFORCED PLASTIC MOULDERS ASSOCIATION | ROOM NO. 51 5TH FLOOR, DECCAN COURT, S V ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAE-9495 | CALVIN DIVINE ENTERPRISES LLP | 14, Bandra Geetanjali, Patkarwadi, S.V. Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAC-7846 | NEW GRID BUILDCON LLP | TEMP, 6th ROAD VILLAGE BANDRA,NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAC-7843 | HORIZONTAL DEVELOPERS LLP | TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAD-0280 | Y B REAL ESTATES LLP | TEMP 6TH ROAD VILLAGE BANDRA NEAR SOLITAIRE BUILDINGCTS 1407, ALMEIDA PARK, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAB-7801 | SHARMA & DE SOUZA COUTURE LLP | EDNEL,2ND FLOOR,F BLOCK,142 ST CYRIL ROAD BANDRA, NEAR ST,ANDREVES SHOOL,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAG-6744 | EDGE ON MANPOWER LLP | ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-5735 | SNEJYO AGRO LLP | 7 Satguru House CHS LTD, C/1047,Shirley Rajan Road Near Bandra Petrol Pump , Bandra West mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-9881 | TUILE ENTERPRISE LLP | 9D, Out House, Pali Road, Near Palm Land Society, Bandra - West , Mumbai - 400050 Mumbai, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAK-1367 | ONETAX GST CONSULTING LLP | 201-202, Comet Building, Bandra Station Road, Opposite Bandra Lake, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAN-5360 | QSV INSPIRATION MEDIA LLP | 2nd Floor, Hari Niwas Building 30th Cross Road, off SV Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| L24111MH1993PLC272204 | RAJASTHAN GASES LIMITED | 103, ROHA ORION, 16TH STREET NEAR 33RD ROAD TPS III, BANDRA , WEST MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100368628 | 2020-08-30 | - | - | 14,250,000.00 | Standard Chartered Bank |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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