Metis Trading Llp - Company overview

Registered with ROC Mumbai I on 1 February 2017, Metis Trading LLP is an active limited liability partnership that has been around for about…

2017-02-01 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.01 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Metis Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Metis Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 February 2017, Metis Trading LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at Flat No. 10, 4Th Floor, Ocean View 100, Bhulabhai Desai Road, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners: Parul Bimal Thakkar, Bimal Ramesh Thakkar and Sumer Bimal Thakkar. The longest-serving is Parul Bimal Thakkar, on the board since 2017; the most recent to join is Sumer Bimal Thakkar, appointed in May 2025. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including H J Thakkar Property Investment LLP and Telluric Foods (India) Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. 10, 4Th Floor, Ocean View 100, Bhulabhai Desai Road, Mumbai, Maharashtra - 400036
Legal NameMetis Trading Llp
CIN / LLPINAAI-4341
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Metis Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Parul Bimal Thakkar
Designated Partner | Since 2017-02-01 | DIN: 02340163
B
Bimal Ramesh Thakkar
Designated Partner | Since 2017-02-01 | DIN: 00087404
S
Sumer Bimal Thakkar
Designated Partner | Since 2025-05-23 | DIN: 09608148

Companies With Common Directors Of Metis Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

H J Thakkar Property Investment Llp 2 Shared Directors
Telluric Foods (India) Limited 2 Shared Directors
Telluric Foods Limited 2 Shared Directors
Adf Foods (India) Limited 1 Shared Director
Adf Foods Limited 1 Shared Director
Gujarat Sidhee Cement Limited 1 Shared Director
Power Brands (Foods) Private Limited 1 Shared Director
Villa Trading Company Private Limited 1 Shared Director

MSME Payment Delays by Metis Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Metis Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Metis Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Metis Trading LLP?
In an LLP the partners are the owners. The partners on record for Metis Trading LLP are Parul Bimal Thakkar, Bimal Ramesh Thakkar and Sumer Bimal Thakkar.
Who are the current designated partners and partners of Metis Trading LLP?
Metis Trading LLP has three partners on record: Parul Bimal Thakkar (since February 2017), Bimal Ramesh Thakkar (since February 2017) and Sumer Bimal Thakkar (since May 2025).
What is LLPIN/FCRN number of Metis Trading LLP?
The LLPIN of Metis Trading LLP is AAI-4341. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Metis Trading LLP incorporated?
Metis Trading LLP was incorporated on 1 February 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Metis Trading LLP?
The registered office on MCA records is Flat No. 10, 4Th Floor, Ocean View 100, Bhulabhai Desai Road, Mumbai, Maharashtra - 400036.
What is the current status of Metis Trading LLP?
MCA shows Metis Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Metis Trading LLP?
You can post to its registered office at Flat No. 10, 4Th Floor, Ocean View 100, Bhulabhai Desai Road, Mumbai, Maharashtra - 400036.
What industry or business activity is Metis Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Metis Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Metis Trading LLP?
MCA shows no charges registered against Metis Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Metis Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Metis Trading LLP?
8 companies share partners with Metis Trading LLP. Among them are H J Thakkar Property Investment LLP, Telluric Foods (India) Limited, Telluric Foods Limited and 5 more.
How can I get the financial details of Metis Trading LLP?
No financial statements for Metis Trading LLP are on record with us yet.
What is the ROC code of Metis Trading LLP?
Metis Trading LLP is registered with ROC Mumbai I.
What is the company classification of Metis Trading LLP?
MCA classifies Metis Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.