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      • Complaints
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      METROFINA CAPITAL SERVICES LLP

      LLPIN: AAL-7702 As on: 2026-07-13

      METROFINA CAPITAL SERVICES LLP (LLPIN: AAL-7702) is a Limited Liability Partnership firm incorporated on 19 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of METROFINA CAPITAL SERVICES LLP are PRASHANT RAMESH KANADE, and RAJESH DIPAK KANADE.

      METROFINA CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAL-7702. Its Email address is [email protected] and its registered address is 2-Sunil Anil Niwas, Sawant Compound, Ganesh Chowk Kajupada, Borivali East Mumbai, Maharashtra, India - 400066

      Current status of METROFINA CAPITAL SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 METROFINA CAPITAL SERVICES 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.

      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

      Current Directors & Key Managerial Personnel of METROFINA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      10301745 PRASHANT RAMESH KANADE Designated Partner 2023-09-05
      10302436 RAJESH DIPAK KANADE Designated Partner 2023-09-05
      Past Directors & Key Managerial Personnel of METROFINA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08004653 VIKRAM PRAKASH JAWALE Designated Partner - 2023-09-05
      08004587 MILIND TUKARAM GHAG Designated Partner - 2023-09-05
      Other Directorships of VIKRAM PRAKASH JAWALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT RAMESH KANADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH DIPAK KANADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MILIND TUKARAM GHAG
      Company Name CIN Designation Appointment Date Cessation
      IVC CONSTRUCTIONS PRIVATE LIMITED U45309MH2022PTC385513 Additional Director 2023-12-18 Ongoing
      IVC BUILDCON PRIVATE LIMITED U70109MH2021PTC355995 Additional Director 2023-09-05 Ongoing

      CIN Company Name Company Address
      U45400MH2013PTC241142 SHRI SANTOSHI CIVIL SERVICES PRIVATE LIMITED NAGNATH MISTRY COMPOUND, KAJUPADA, GANESH CHOWK, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U70200MH2025OPC457925 AXISPOINT INVESTMENT AND FINANCE CONSULTANCY (OPC) PRIVATE LIMITED FLT 3, 1 FLR SUJATA NIWAS,GANESH CHOWK KAJUPADA,Borivlai East,Mumbai,Maharashtra,400066-India
      U24299MH2019PTC320201 ARABLE EXIM PRIVATE LIMITED MAHIMWALA CHAWL, PARERA COMPOUND, RD NO 2, KAJUPADA NR SAI MANDIR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      ACK-9432 ZERO2NINE LEARNING AND TRADING INSTITUTE LLP 11 A2, Sant Nagar CHL, Ganesh Wadi,Dattapada cross Road 2, Borivali (East), Near Welcome Hotel,Borivlai East,Mumbai,Maharashtra,India-400066
      ACQ-4885 VALKYRIE DIGITAL LLP 2 Amrut Kadam Chawl,Kajupada Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
      U72200MH2018OPC314900 WAN TECHNOLOGY (OPC) PRIVATE LIMITED FLAT NO2B AWING 2ND FLOOR C C I COMPOUND WHITE SPRING RIVALI PARK BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U85100MH2013NPL239580 HUMAN RIGHTS COUNCIL OF INDIA ROOM NO.4 MAHIMWALA CHAWL, KAJUPADA MANE COMPOUND BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India
      ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
      U99999MH1997PTC105388 PRAGATIPRAKALP FOREST LIMITED SHOP NO.3,HALIMA CHAWL,KAJUPADA GANSH CHOWK, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000
      U27300MH2018PTC307464 VASA GLOBAL TOOLING SOLUTIONS PRIVATE LIMITED A/2,Om Shreenath Kunj CHS LTD 2 nd Kasturba Road, NR Jagruti Hall, , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      ACJ-5413 SLR CIVILCON LLP B-004 Nisarg co-operative housing society maharashtra road no 2,near Tata power Borivali east,Borivali East,Mumbai,Maharashtra,India-400066
      AAU-6705 UGADEE FINANCIAL SERVICES LLP Room no 1 Vijay Niwas , Kajupada ,Borivali East Mumbai, Maharashtra, India - 400066
      U45201MH2006PTC164838 DEV-SHREE CONSTRUCTIONS PVT. LTD SHOP NO 2 OZARKAR NIWAS, KAZUPADA, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
      ACG-8809 RISING CIVIL CONTRACTORS LLP Room No.7, Kanchwala Compound, Kanchan Niwas,Hanuman Tekadi, Kajupada,Borivlai East,Mumbai,Maharashtra,India-400066
      U63040MH2005PTC156699 SAIRAJ RAJSHREE TRANSPORT PRIVATE LIMITED MURA-SHRA CHAWL3/8 GANESH CHOWK KAJUPADA BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC283054 AMW SECURITY AND TELECOM PRIVATE LIMITED B-2/504,GIRISHIKHAR BUILDING, ABHINAV NAGAR,KAJUPADA,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U51909MH2020PTC339690 TRIBUTE PAYMENT PRIVATE LIMITED R3, ABDULLAH NIWAS, KAJUPADA, BORIVALI EAST, NR KAJUPADA MAS JID , MUMBAI, Maharashtra, India - 400066
      AAX-1055 GLOBAL INTERFACE CONSULTANCY LLP R NO 6A LOURDHS COMPOUND SHIV VALLABH ROAD BORIVALI EAST KAJUPADA Mumbai, Maharashtra, India - 400066
      U01403MH2010PTC201013 DDPL AGRO PRIVATE LIMITED A/5, BORKAR COMPOUND, GANESH NAGAR, W.E. HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U40100MH2010PTC200780 DHANSHREE ENERGY PRIVATE LIMITED A/5, BORKAR COMPOUND, GANESH NAGAR, W.E. HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74120MH2014PTC255259 TRACKON INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 4 Mahimwala chawl, Kajupada Mane compound , Borivali East , MUMBAI, Maharashtra, India - 400066
      AAG-0429 CDR COMPUTER SERVICES LLP ROOM NO 8,RAMDAS CHAWL,GANESH WADI DATTAPADA CROSS ROAD NO 2 ,BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      U52609MH2018PTC315589 CRIKEY BUSINESS INDIA PRIVATE LIMITED 504, GANESH NIWAS, DAULAT NGR, RD NO.9, OPP.JAIN MANDIR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      AAF-6826 PALAK EDIFICE REALTY LLP Laxmi Niwas 2, 1st Floor, Opp Ambemata Mandir, Carter Road, No 3, Borivali (East) Mumbai, Maharashtra, India - 400066
      U74997MH2013PTC250849 CINNAMON TREE PRODUCTIONS PRIVATE LIMITED A2 201, Siddharth Nagar, Khatau Mill Compound, Off. Western Express Highway, Borivali ( East) , Mumbai, Maharashtra, India - 400066
      U74999MH2019PTC322858 KLINWELD ENGINEERING PRIVATE LIMITED 2nd Floor, Flat No 4, Anandi Niwas Shri Krishna Nagar Rd No3, Borivali East , MUMBAI, Maharashtra, India - 400066
      U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ACH-3172 EKA MULTI CUISINE LLP 229, Neha Ind. Est., Flr. 2, Mebassar Printing Works Compd,,Dattapada Rd., Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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