• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      HAULEX SPACES LLP

      LLPIN: AAO-1311 As on: 2026-07-13

      HAULEX SPACES LLP (LLPIN: AAO-1311) is a Limited Liability Partnership firm incorporated on 25 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of HAULEX SPACES LLP are MAHESH RAYSHI MALDE, RAVISH RANCHHODDAS RATHI, and PARTH NAWALKISHORE SONI.

      HAULEX SPACES 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 27 May 2024.

      HAULEX SPACES LLP's LLP Identification Number is (LLPIN)AAO-1311. Its Email address is [email protected] and its registered address is S.no 132/3 KMGR R.NO 601 6TH FLOOR NARPOLI BHIWANDI MUMBAI, Maharashtra, India - 421302

      Current status of HAULEX SPACES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by HAULEX SPACES in a way that was never possible before.

      Want deeper insights about HAULEX SPACES?
      Explore Prime Research for Industry & Economic Insights

      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 HAULEX SPACES 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 HAULEX SPACES
      DIN Director Name Designation Appointment Date
      00350451 MAHESH RAYSHI MALDE Designated Partner 2019-01-25
      00914466 RAVISH RANCHHODDAS RATHI Designated Partner 2019-01-25
      08235821 PARTH NAWALKISHORE SONI Designated Partner 2019-01-25
      Past Directors & Key Managerial Personnel of HAULEX SPACES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH RAYSHI MALDE
      Company Name CIN Designation Appointment Date Cessation
      MUNISUVRAT LOGISTIC PARK LLP ABB-8071 Designated Partner 2022-07-20 Ongoing
      MALDE & MARU INDUSTRIAL & LOGISTIC PARK LLP ABB-9841 Designated Partner 2022-08-04 Ongoing
      AVEELON SYNTHETICS INDIA PRIVATE LIMITED U17120MH2003PTC140442 Director 2003-05-13 Ongoing
      Other Directorships of RAVISH RANCHHODDAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      KATHAYEE COTTON MILLS PRIVATE LIMITED U17115KL1952PTC000611 Director 2006-06-10 Ongoing
      PARAMBIKADAN VENTURES PRIVATE LIMITED U74999MH1988PTC047042 Additional Director - 2007-09-29
      PARAMBIKADAN VENTURES PRIVATE LIMITED U74999MH1988PTC047042 Director 2007-09-29 Ongoing
      Other Directorships of PARTH NAWALKISHORE SONI
      Company Name CIN Designation Appointment Date Cessation
      BHIWANDI INFRA WAREHOUSING LLP AAN-5825 Partner 2020-01-10 Ongoing
      OREX REAL ESTATE DEVELOPMENT LLP AAO-7236 Designated Partner 2019-04-01 Ongoing
      OREX BELAPUR RESIDENCES LLP AAZ-7067 Designated Partner 2022-08-01 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Additional Director - 2022-09-30
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director 2020-09-14 Ongoing
      OREX OPUS LOGISTICS PARK PRIVATE LIMITED U45309MH2020PTC345966 Director - 2022-03-07
      RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH2011PTC215979 Director 2020-07-13 Ongoing
      SEQUENCE PROPTECH PRIVATE LIMITED U68100MH2021PTC352877 Director 2021-01-01 Ongoing
      DOAV INDUSTRIAL AND LOGICS PARK PRIVATE LIMITED U70109MH2017PTC296507 Director 2019-06-03 Ongoing
      OREX COLIVING SPACES PRIVATE LIMITED U70109MH2019PTC334421 Director 2019-12-13 Ongoing
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Additional Director - 2019-09-30
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
      AAX-1701 MUNISUVRAT TUBES LLP S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302
      U78100MH2024PTC431302 CODERSTOCK CONSULTING PRIVATE LIMITED S. NO 87, FLAT 304, 3RD FLOOR, WING-D, R. R. RESIDENCY,KASAR ALLAY, NEAR SHIVAJI CHOUK, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India
      U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
      ABZ-0393 SHAH CHIRAG RAJESH AND COMPANY LLP 3RD FLOOR, OFFICE NO 11 SURVEY NO 94 1,94 2,94 3,94 4,94 5,Surya Excellency, Narpoli Road, ABOVE G P PARSIK BANK, Narpoli,Bhiwandi,Thane,Maharashtra,India-421302
      U26990MH2023PTC397962 MVD INFRA LOGIX PRIVATE LIMITED BHUPENDRA NIWAS, FIRST FLOOR, H NO 429/B, R NO 3, DIVE ANJUR, , Bhiwandi, Maharashtra, India - 421302
      AAL-2231 FLAMINGOOO CARGO AND LOGISTICS LLP H No.1060, Gala No.3 & 4, Ground Floor, Building-D Jayshree Ram Complex, Dapoda Village, Bhiwandi Mumbai, Maharashtra, India - 421302
      U27104MH1992PTC064817 UNI-MEDIFLEX PRIVATE LIMITED Building no. P3, Unit no. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe r , Bhiwandi, Maharashtra, India - 421302
      U74999MH2019PTC325242 LOGICTRICS SERVICES PRIVATE LIMITED MAUJE KALHER, S. No. 73/3B, FLAT NO. 1, VITTHAI RESIDENCY, Gr. Floor, B wing , BHIWANDI THANE, Maharashtra, India - 421302
      AAG-6799 DEE TEC TOOLS LLP Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302
      U15200MH1995PTC086350 JSK OVERSEAS PRIVATE LIMITED SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302
      U17299MH2019PTC333909 ZEN MATTRESSES PRIVATE LIMITED Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302
      U17299MH2021PTC364002 MDP INDUSTRIES PRIVATE LIMITED H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302
      U62090MH1959PTC011545 UCB INDIA PRIVATE LIMITED Building no. P3, Unit No. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe,r,Bhiwandi,Thane,Maharashtra,421302-India
      U74900MH2012PTC229570 EURO DIESEL SERVICES PRIVATE LIMITED SHIV BHAGTANI MANOR, BLDG NO.3A, FLAT NO.503, 5TH FLOOR, NR S M SHETTY SC HOOL,POWAI , MUMBAI, Maharashtra, India - 400072
      U60232MH2017PTC300621 DHIRAJ TRANS LOGISTIC PRIVATE LIMITED H. NO. 1703/3, GALA NO. 3, GR FLOOR, A-WING, REHNAL UMT COMMERCIAL COMPLEX , BHIWANDI, Maharashtra, India - 421302
      AAG-6344 KAJAL AND ABHISHEK ENTERPRISES LLP H.NO 817/132 GODOWAN NO 132 1 ST FLOOR POOJA COMPLEX , SER LOGISTICS PARK PURNA BHIWANDI, Maharashtra, India - 421302
      U63030MH2017PTC299258 NEXT DOOR PACKERS AND MOVERS PRIVATE LIMITED H.No.1748/8/B-3, BUILDING No-B, GALA B-3 GROUND FLOOR, PRIYA COMPLEX, KARIVALI, , BHIWANDI, Maharashtra, India - 421302
      U51398MH2017PTC293985 AGE OF STEEL & METAL PRIVATE LIMITED CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302
      U45200MH2008PTC184468 SMRURANARTH ENTERPRISES PRIVATE LIMITED Unit No. 1, Ground Floor Survey No. 270, 5/3A, 5/5, 8/1, 8/3A, 8/4, 8/5 & 9 , Bhiwandi, Maharashtra, India - 421302
      U17309MH2019PTC327098 PWALLS EXPORTS PRIVATE LIMITED H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U24299MH2022PTC395698 GER LIFESCIENCES PRIVATE LIMITED GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U17291MH2011PTC222793 SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U21000MH2012PTC239074 SEVEN PAPER PRODUCTS PRIVATE LIMITED Godown No. 113, Building No. D/3, 1st Floor Harihar Commercial Complex, Dapoda Taluk a-Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U22190MH2004PTC147276 RYBCAL INDIA PRIVATE LIMITED Gala No. 19 & 20, Building No. E-3 Bhumi World, Mumbai Nashik Highway, Bhiwandi Naka, Pi mplas , Bhiwandi, Maharashtra, India - 421302
      U45309MH2020PTC348189 MIRRORWALL CREATIONS PRIVATE LIMITED Gala No. 236, Building No. E/8, 2nd Floor, Bhumi World Industrial Park Mumbai Nashik Highway, Pimpalas Village, Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U01403MH2007PTC167710 SKY HEMMAY PRIVATE LIMITED Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
      U46695MH2025PTC453184 AG FABTEX PRIVATE LIMITED H NO 693 B NO 217 R NO 3,,IF DARGA ROAD GOURIPADA,,Bhiwandi,Thane,Maharashtra,421302-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99