METRO SUITES HOMES LLP (LLPIN: AAK-4066) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of METRO SUITES HOMES LLP are SUDHIR KUMAR RAI, and ROHIT AGGARWAL.
METRO SUITES HOMES 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 13 Dec 2024.
METRO SUITES HOMES LLP's LLP Identification Number is (LLPIN)AAK-4066. Its Email address is [email protected] and its registered address is PLOT NO. C-58/29, MEA APARTMENTS A-212, SECTOR-62 NOIDA, Uttar Pradesh, India - 201301
Current status of METRO SUITES HOMES LLP is - Active.
| LLP Identification Number | AAK-4066 |
| Name | METRO SUITES HOMES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-25 |
| Age of Company | 7 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METRO SUITES HOMES LLP |
| AAK-4066 |
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Get a list of all litigations METRO SUITES HOMES 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 SUITES HOMES. This report helps you understand the risk associated in dealing with METRO SUITES HOMES 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 SUITES HOMES 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 |
|---|---|---|---|
| 03151799 | SUDHIR KUMAR RAI | Designated Partner | 2017-08-25 |
| 03626072 | ROHIT AGGARWAL | Designated Partner | 2019-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03626072 | ROHIT AGGARWAL | Designated Partner | - | 2018-06-14 |
| 06395302 | RAVI KUMAR AGGARWAL | Designated Partner | - | 2019-04-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9968 | MAVRO HOMES LLP | HOUSE NO-212,VARUN APARTMENTS PLOT NO-C-58/28,SECTOR-62 NOIDA, Uttar Pradesh, India - 201301 |
| AAA-7879 | PARACHUTE MOBILE LLP | B 702, INDIAN OIL APARTMENTS PLOT NO C-58/23, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAY-6828 | IIFH SOLUTIONS INDIA LLP | C 420, iThum Tower, Plot No. A 40, Sector 62, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U29100UP2022PTC173992 | EFE SYSTEMS PRIVATE LIMITED | Unit No. 208C, Tower A, Plot No. A-40 Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| AAM-5076 | SYNAPSE MARCOM LLP | H.NO-103, R.B.I. AASHIANA SOCIETY PLOT NO-C-58/31 SECTOR-62 NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2015PTC070085 | YUMTUM HOSPITALITY PRIVATE LIMITED | FLAT NO. A-33, YARROWS APPTS, IA AND AS OFFICER SAHKARI AWAS, PLOT NO C 58/5, SEC 62, , NOIDA, Uttar Pradesh, India - 201301 |
| AAM-5383 | HERITAGE ELECTRONICS LLP | A-12, C -58/2VASANT APARTMENTS, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAX-7715 | TAXCARE AFFILIATES LLP | C 503, ITHUM, PLOT NO. A 40 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| ACA-1543 | Sachan Insolvency Professionals LLP | C-708, ITHUM Tower,Plot No. A-40, Sector 62, Noida, Uttar Pradesh, India - 201301 |
| U14293UP2008PTC035204 | APAR MINES MANAGEMENT SERVICES PRIVATE LIMITED | A - 103, DESIGNER PARK APARTMENTS PLOT NO. B 9/1, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301 |
| AAC-3762 | AMDAR CONSULTING LLP | 96-C, MILLENNIUM APARTMENTS, PLOT NO-E-10A, NEAR SAI MANDIR, SECTOR-61, NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-4497 | ENIGMA DIGITAL CONSULTING LLP | OFFICE NO 607, ITHUM TOWER A PLOT NO A 40, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAX-6170 | QNANCE RESEARCH CAPITAL LLP | Plot No A-40, I Thum, TowerA, Floor-Ist,Unit No-105, Sector-62 Noida, Uttar Pradesh, India - 201301 |
| AAI-2639 | TRUEDATA COMMUNICATIONS LLP | 407, Tower -A, I-Thum Plot No. A-40 Sector -62 Noida Gautam Budha Nagar Noida, Uttar Pradesh, India - 201301 |
| U22219UP2019PTC115282 | PRUDIGITAL MEDIA PRIVATE LIMITED | C-415, 4th Floor in Tower C Sector 62, Plot No.-8, Block B, Noida , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2020PTC135639 | OXYBRIDGE INDUSTRIAL SERVICES PRIVATE LIMITED | F-201, designer Park, Plot No-B 9/1A, Sector 62 Noida 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAD-3943 | CSC INFOTECH INDIA LLP | Tower-C, Plot Nos. A-44& A-45 Sector-62 Noida, Uttar Pradesh, India - 201301 |
| AAQ-7321 | BENFORD FORENSIC AND DATA ANALYTICS LLP | 906 ITHUM BLOCK A, PLOT NO. 40 A, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAR-4141 | OPES ENDEAVOR LLP | Office No 05 Plot No A 42/6 Sector 62 Noida, Uttar Pradesh, India - 201301 |
| U22222UP2014PTC067557 | INBOX MEDIA PRIVATE LIMITED | Plot No. A-13A, Graphix Towers Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| AAV-0542 | EXPEDITE RECRUITMENT SERVICES LLP | Flat No. 122, BHEL Colony Plot No. 58/1, Sector 62 Noida, Uttar Pradesh, India - 201301 |
| AAH-5301 | MANRIS INDIA ENTERPRISES LLP | PLOT NO A 58, FLAT NO 4802, ATS GREENS 2 SECTOR 50 NOIDA, Uttar Pradesh, India - 201301 |
| AAV-2276 | TALENT TRACE SOLUTIONS LLP | OFFICE NO. 910 ITHUM TOWER B PLOT NO. A 40 SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| AAW-8064 | EPALAW LLP | Unit No. 734, Tower B I-Thum, Plot No. A-40Sector 62 Noida, Uttar Pradesh, India - 201301 |
| AAK-8937 | DIVINE INFRABIZ LLP | The Corenthum, Tower-B Office no. B-44, Plot No. A/41, Sector-62 NOIDA, Uttar Pradesh, India - 201301 |
| AAR-4347 | POVAMI DIGITAL MARKETING SERVICES LLP | PLOT NO. A-40, I-THUM OFFICE NO. 1136, TOWER BFLOOR 11 TH, SECTOR-62, Noida, Uttar Pradesh, India - 201301 |
| U18209UP2019PTC123862 | AYLIN APPARELS PRIVATE LIMITED | A-402, 4th Floor, Royal Towers, Plot No. C-54A, Sector -61 , NOIDA, Uttar Pradesh, India - 201301 |
| AAN-5398 | SKETCHERS CONSULTING & ASSOCIATES LLP | Unit No.1713A, 17th Floor, WTT Tower-B Plot No. C-01, Sector-16 Noida, Uttar Pradesh, India - 201301 |
| 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 |
|---|---|---|---|---|---|---|
| 100631421 | 2022-05-26 | - | - | 5,000,000.00 | CSL FINANCE LIMITED | |
| 100631422 | 2022-05-26 | - | 2023-11-17 | 45,000,000.00 | CSL FINANCE LIMITED | |
| 100679305 | 2023-01-07 | 2023-02-02 | - | 430,000,000.00 | CSL FINANCE LIMITED | |
| 100739957 | 2023-06-16 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100765728 | 2023-05-26 | - | - | 50,000,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100781573 | 2023-08-10 | 2023-11-09 | 2024-01-20 | 47,500,000.00 | CSL FINANCE LIMITED | |
| 100827562 | 2023-11-17 | - | - | 2,972,900.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100869382 | 2024-01-15 | - | - | 80,000,000.00 | CSL FINANCE LIMITED |
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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