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  • Complaints
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METCO VENTURES LLP

LLPIN: AAW-8507 As on: 2026-07-13

METCO VENTURES LLP (LLPIN: AAW-8507) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of METCO VENTURES LLP are KHYATI DHAWAL SHAH, NIRMALA VIJAY PORWAL, DHAWAL KHEMCHAND SHAH, and DIPEN VASANTLAL PARIKH.

METCO VENTURES 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 15 May 2024.

METCO VENTURES LLP's LLP Identification Number is (LLPIN)AAW-8507. Its Email address is [email protected] and its registered address is C/O SEEMA NATWARLAL MAHADEVIA, 401, ECO STAR, VISHWESHWAR NAGAR, GOREGOAN EAST, MUMBAI, Maharashtra, India - 400063

Current status of METCO VENTURES 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 METCO VENTURES 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 METCO VENTURES
DIN Director Name Designation Appointment Date
09151156 KHYATI DHAWAL SHAH Designated Partner 2021-04-29
10161733 NIRMALA VIJAY PORWAL Partner 2021-08-20
00060939 DHAWAL KHEMCHAND SHAH Designated Partner 2021-04-29
00060968 DIPEN VASANTLAL PARIKH Partner 2021-08-20
Past Directors & Key Managerial Personnel of METCO VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHYATI DHAWAL SHAH
Company Name CIN Designation Appointment Date Cessation
METCO INOX LLP AAW-7510 Partner 2021-04-16 Ongoing
Other Directorships of NIRMALA VIJAY PORWAL
Company Name CIN Designation Appointment Date Cessation
METCO INOX LLP AAW-7510 Partner 2021-04-16 Ongoing
METALLOYS RECYCLING LIMITED U15205MH1987PLC043227 Additional Director - 2023-09-29
METALLOYS RECYCLING LIMITED U15205MH1987PLC043227 Director 2023-05-15 Ongoing
Other Directorships of DHAWAL KHEMCHAND SHAH
Other Directorships of DIPEN VASANTLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
METCO INOX LLP AAW-7510 Designated Partner 2021-04-16 Ongoing
METCO MARKETING (INDIA) PVT LTD U51900MH1991PTC062771 Director 2003-06-25 Ongoing
NI-MET RESOURCES (INDIA) PRIVATE LIMITED U99999MH1997PTC109634 Additional Director - 2010-09-30
NI-MET RESOURCES (INDIA) PRIVATE LIMITED U99999MH1997PTC109634 Director 2010-09-30 Ongoing

CIN Company Name Company Address
U24200MH2022PTC385800 VISWAAT ORGANICS PRIVATE LIMITED 909-910, Eco Star Building, Vishweshwar Nagar, Off Aarey Road, Goregoan (East) , Mumbai, Maharashtra, India - 400063
U74120MH2015PTC269722 AMPLIPHI ANALYTICS PRIVATE LIMITED 401, 402 & 403, 4TH FLR ECO HOUSE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGOAN (EAST), , Mumbai, Maharashtra, India - 400063
ACH-2714 TAURUS SOUND SOURCE LLP C/O. Achal Prakash C Choudhary , Gr. Floor, Vikas Estate,Vishweshwar Nagar, Off Aarey Road,Goregaon East,Mumbai,Maharashtra,India-400063
U17110MH1995PTC085465 DHANESH TEXTILE INDUSTRIES PRIVATE LIMITED 602 Eco House, Vishweshwar nagar, Goregoan (East) , Mumbai, Maharashtra, India - 400063
ACI-0102 LEELA FINCARE LLP 802, ECO STAR ,,VISHWESHWAR NAGAR, OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063
AAN-8360 SUNFLAME MINERALS LLP 609, ECO STAR, VISHWESHWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAJ-4979 NOMAD PANORAMA LLP Eco house-401,402 & 403, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), Mumbai, Maharashtra, India - 400063
U28993MH2005PTC155169 ASSA ABLOY INDIA PRIVATE LIMITED EcoStar, 11th Floor, 1104-1105, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063
U74900MH2014PTC255598 ASSA ABLOY OPENING SOLUTIONS INDIA PRIVATE LIMITED EcoStar, 11th Floor, 1101-1103, Vishweshwar Nagar, Off Aarey Road, Goregaon East , Mumbai, Maharashtra, India - 400063
U74120MH2011PTC225618 JKW CHEMICALS PRIVATE LIMITED OFFICE NO. 103, ECO HOUSE, VISHWESHWAR NAGAR 1ST CROSS ROAD, OFF AAREY ROAD, GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063
U74999MH1997PTC112261 BAERLOCHER INDIA ADDITIVES PRIVATE LIMITED ECO Star, 5th Floor, 501,502,503, Vishweshwar Nagar, Off. Aarey Road, Gore gaon East , Mumbai, Maharashtra, India - 400063
U72900MH2011PTC215792 BISTA SOLUTIONS PRIVATE LIMITED OFFICE NO.209/210, ECO STAR,CTS NO.245,245/1 TO 3, VISHWESHWAR NAGAR, NEAR UDUPI HOTL, GORE GAON EAST , MUMBAI, Maharashtra, India - 400063
U24290MH2022PTC377981 ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063
U24100MH2007PTC175116 ARK CHEMICALS PRIVATE LIMITED OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063
ACX-3672 GOLDEN FERN PROJECTS LLP 202, ECO HOUSE COMM BLDG,VISHWESHWAR NAGAR RD,,Goregaon East,Mumbai,Maharashtra,India-400063
U52219MH2024OPC432089 SANNIKES SURVEY (OPC) PRIVATE LIMITED C/O HARIKESH VANSHRAJ,JPH CHAWAL SHANKAR NAGAR,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2019PTC319416 DYNAMIC CONGLOMERATE PRIVATE LIMITED 401/402, Simba Tower, Vishweshwar Nagar, Goregaon (East) , Mumbai, Maharashtra, India - 400063
AAD-4219 INTEROCEAN BULK TRADING LLP 609, ECO STAR, VISHWESHWAR NAGAR,OFF. AAREY ROAD, Goregaon East, Maharashtra, India - 400063
U65910MH1995PLC092330 BAZAARI GLOBAL FINANCE LIMITED 409, Eco Star, Vishweshwar Nagar Off Aarey Road , Goregaon East, Maharashtra, India - 400063
U93000MH2009PTC197653 JURIS METRICS CONSULTING PRIVATE LIMITED 604, ECO HOUSE, VISHWESHWAR NAGAR OFF. AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
AAI-6079 INTROUPE PRODUCTIONS LLP 401/402/403, ECO HOUSE, VISHWESWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
AAN-0370 INTROUPE MUSIC LLP 401/402/403, ECO HOUSE, VISHWESWAR NAGAR OFF AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
ACH-8722 MKR EMPOWER SOLUTIONS LLP Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U24100MH1996PLC100815 VISWAAT CHEMICALS LIMITED 909-910,ECO STAR BUILDING, VISHWESHWAR NAGAR, OFF AAREY ROAD,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063
AAA-6584 NGS & CO. LLP 46/B, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, VISHWESHWAR NAGAR ROAD, GOREGOAN (EAST) MUMBAI, Maharashtra, India - 400063
AAW-5391 ADOK INFRASTRUCTURE LLP C/o Shop No.F16, Sarvodaya Nagar, Arey Check Naka, Goregaon East, Mumbai, Maharashtra, India - 400063
U01252MH2024PTC417162 KANYA RATNA AGRO PRIVATE LIMITED C/O. K B Salvi, 2/16,,Rajni Niwas, Ram Nagar, N,Goregaon East,Mumbai,Maharashtra,400063-India
U52100MH2008PTC188828 CHUO SENKO ADVERTISING INDIA PRIVATE LIMITED ECO HOUSE 401/402/403 VISHWESHWAR NAGAR OFF AAREY ROAD , GOREGAON EAST, Maharashtra, India - 400063
U74999MH2021PTC353285 STS MARINE MANAGEMENT PRIVATE LIMITED 809, Eco Star Premises Vishweshwar Nagar Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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