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      • Complaints
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      METIS TRADING LLP

      LLPIN: AAI-4341 As on: 2026-07-13

      METIS TRADING LLP (LLPIN: AAI-4341) is a Limited Liability Partnership firm incorporated on 01 Feb 2017. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 METIS TRADING
      DIN Director Name Designation Appointment Date
      00087404 BIMAL RAMESH THAKKAR Designated Partner 2017-02-01
      02340163 PARUL BIMAL THAKKAR Designated Partner 2017-02-01
      Past Directors & Key Managerial Personnel of METIS TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIMAL RAMESH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      H J THAKKAR PROPERTY INVESTMENT LLP AAR-3532 Designated Partner 2019-12-19 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2008-10-01
      ADF FOODS LIMITED L15400GJ1990PLC014265 Managing Director 2008-10-01 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Managing Director - 2023-09-30
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2008-10-25 Ongoing
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-04-01
      ADF FOODS (INDIA) LIMITED U15132GJ2009PLC058782 Director 2009-12-07 Ongoing
      POWER BRANDS (FOODS) PRIVATE LIMITED U15490MH2007PTC170748 Director 2007-05-10 Ongoing
      VILLA TRADING COMPANY PRIVATE LIMITED U51900GJ1994PTC098196 Director 2015-05-14 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Additional Director - 2019-09-25
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Director - 2019-12-18
      TELLURIC FOODS LIMITED U52399MH2022PLC382741 Director 2022-05-17 Ongoing
      TELLURIC FOODS (INDIA) LIMITED U52609MH2022PLC386349 Director 2022-07-08 Ongoing
      METIS TRADING PRIVATE LIMITED U74120MH2015PTC265005 Director - 2017-01-31
      Other Directorships of PARUL BIMAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      H J THAKKAR PROPERTY INVESTMENT LLP AAR-3532 Designated Partner 2019-12-19 Ongoing
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Additional Director - 2008-09-30
      H J THAKKAR PROPERTY INVESTMENT LIMITED U51909GJ1990PLC014264 Director - 2019-12-18
      METIS TRADING PRIVATE LIMITED U74120MH2015PTC265005 Director - 2017-01-31

      CIN Company Name Company Address
      U51909MH2018PTC305563 LIVING MERCANTILE PRIVATE LIMITED Rock View, Flat No. A, Ground Floor, Raghavji Road, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036
      U74120MH2013PTC246383 MEMHANCE LEARNING SOLUTIONS PRIVATE LIMITED 16 Vijaya Vilas, 4th Floor, Oomer Park 95 Bhulabhai Desai Road , MUMBAI, Maharashtra, India - 400036
      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
      AAE-0600 TRINITY PROPERTY DEVELOPMENT LLP FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD 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
      U70100MH1995PTC088064 AURUM LOGISTICS PRIVATE LIMITED FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036
      AAK-7457 T4W TECHNOLOGIES LLP B1, BEN NEVIS, 100, BHULABHAI DESAI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400036
      U92410MH1990PTC056284 CLASSIC AMUSEMENT PARK PRIVATE LIMITED VASUNDHARA BLDG., 2ND FLOOR,BHULABHAI DESAI ROAD, MAHALAXMI , MUMBAI 400036, Maharashtra, India - 000000
      U72200MH2000PTC126132 THINKHR INTERACTIVE PRIVATE LIMITED 34A OCEAN CREST85 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036
      U67120MH1995PTC090313 RISHTI STOCK AND SHARE PRIVATE LIMITED Flat No.13-D, 4th Floor Malabar Apartments, , Mumbai, Maharashtra, India - 400036
      U70102MH2011PTC214545 ERACH VENTURES PRIVATE LIMITED DHUN-ABAD, 4TH FLR, 106,BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400036
      U55204MH2012PTC234437 ZARA 29 PRIVATE LIMITED B/44, GEETA BHAVAN, 5TH FLOOR BHULABHAI DESAI ROAD, , 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
      AAJ-5326 UNBORDER COLLECTIVE LLP FLAT NO. 15, 5TH FLOOR, SUDHA 20 N S ROAD, PATEL COMPOUND, MUMBAI, Maharashtra, India - 400036
      U74120MH2015PTC264294 BOMBAY BROLLY MERCHANDISING PRIVATE LIMITED Flat No. 43, 9th Floor, Hanuman Sharan Society Bomanji Petit Road , 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
      U45201MH2006PTC164286 RATIO ESTATE DEVELOPMENT PRIVATE LIMITED FLAT NO. 2001 20th FLOOR CRESCENT HEIGHT 22 V.N. NAIK ROAD , MUMBAI, Maharashtra, India - 400036
      U36911MH2010PTC199452 PUSHTI JEWELS PRIVATE LIMITED C-25/26, GEETA BHAVAN CO-OP HSG SOC, 3RD FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400036
      U74999MH2018PTC308565 ARDESHER ENTERPRISES PRIVATE LIMITED Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036
      U70109MH2010PTC204107 SH-TEJ CONSTRUCTIONS PRIVATE LIMITED 87, Bomanji Petit Road, Flat No. 6, 2nd Floor, Hanuman Saran Soc., Near Parsee General Hospital , Mumbai, Maharashtra, India - 400036
      U92490MH2014PTC258374 THE FLOOR MANAGEMENT CO PRIVATE LIMITED P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      U65990MH1994PTC080458 TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. , MUMBAI-400036, Maharashtra, India - 000000
      U40108MH2008PTC186241 ENERGY ADVISORY SERVICES PRIVATE LIMITED FLAT NO.15, 5TH FLOOR, SUDHA 20 N.S. ROAD, PATEL COMPUND , 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
      U65990MH1991PTC060832 VARSHA K SHAH TRADING AND INVESTMENT COM PANY PVT LTD PLOT NO 43 4TH FLR NAVYUGNAGAR BLDG NO 1 FOREJET HILL ROAD TARDEO , 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
      U74120MH2012PTC235418 DEVKINANDAN ENTERPRISES PRIVATE LIMITED FLAT NO. 4, 38TH FLOOR, SHREEPATI ARCADE, BUILDING NO. 1, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036
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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

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      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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