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
HAZCHEM LOGISTICS & MULTITRADE LLP
LLPIN: AAA-7144 As on: 2026-07-13
HAZCHEM LOGISTICS & MULTITRADE LLP (LLPIN: AAA-7144) is a Limited Liability Partnership firm incorporated on 05 Dec 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1001000.00.
Designated Partners of HAZCHEM LOGISTICS & MULTITRADE LLP are HARSHVADAN NAVNITLAL MEHTA, and CHARU HARSHVADAN MEHTA.
HAZCHEM LOGISTICS & MULTITRADE LLP's LLP Identification Number is (LLPIN)AAA-7144. Its Email address is [email protected] and its registered address is Unit No.401, 4th Floor, Ram Milan Premises CHSL,Subhash Road, Vile Parle - East Mumbai, Maharashtra, India - 400057
Current status of HAZCHEM LOGISTICS & MULTITRADE LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 HAZCHEM LOGISTICS & MULTITRADE 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.
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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
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Current Directors & Key Managerial Personnel of HAZCHEM LOGISTICS & MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179325 | HARSHVADAN NAVNITLAL MEHTA | Designated Partner | 2011-12-05 |
| 00179365 | CHARU HARSHVADAN MEHTA | Designated Partner | 2011-12-05 |
Past Directors & Key Managerial Personnel of HAZCHEM LOGISTICS & MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHVADAN NAVNITLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCO CHEMTECH PRIVATE LIMITED | U24100MH1997PTC106100 | Managing Director | 2004-04-24 | Ongoing |
| MIN CHEM (INDIA) PRIVATE LIMITED | U24100MH2006PTC158922 | Director | 2006-01-16 | Ongoing |
| MAGMA INDUSTRIES LIMITED | U24129UP1999PLC024442 | Director | - | 2007-11-29 |
| HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED | U60230MH1986PTC038967 | Managing Director | 1986-02-17 | Ongoing |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Managing Director | 1998-04-06 | Ongoing |
| SITA PREMISES LIMITED | U74900MH1957PLC010985 | Director | 2008-08-28 | Ongoing |
Other Directorships of CHARU HARSHVADAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCO CHEMTECH PRIVATE LIMITED | U24100MH1997PTC106100 | Director | - | 2010-12-01 |
| HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED | U60230MH1986PTC038967 | Director | 1986-02-17 | Ongoing |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Additional Director | - | 2015-09-30 |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1528 | NAVMAN RESOURCES LLP | 401 RAM MILAN PREMISES CHSL,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U66190MH2010PTC200271 | ZEE COM TRADE PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR,LE (EAST),,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| F04455 | PADECO COMPANY. LIMITED | 4th Floor, Unit No 402, Sunteck Centre, subhash road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U74900MH2010PTC206245 | SPORTING EDGE CONSULTING PRIVATE LIMITED | 302, 3RD FLOOR, RAM MILAN PREMISES CHS. SUBHASH ROAD, VILE PARLE (EAST). , MUMBAI, Maharashtra, India - 400057 |
| AAB-6129 | ZEE PRAGATEE DEVELOPERS LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-6394 | RMP & ASSOCIATES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-7573 | ZEE CONSULTANCY SERVICES LLP | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| AAC-8910 | ZEE HOMES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4,VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U45400MH2010PTC206492 | SAAN PROJECTS PRIVATE LIMITED | Rajkamal Building, Ground Floor, Unit No 2, Subhash Road, Opp Ram Mandir, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| AAB-9716 | ZEE RPM PROPERTIES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, VILE PARLE (EAST) MUMBAI-400057. MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U67110MH2022PTC380904 | FUND FOX WEALTH SERVICES PRIVATE LIMITED | Flat No. 601 Ram Milan Premises CHS Ltd Vile Parle East , Subhas Road,MUMBAI,Mumbai City,Maharashtra,400057-India |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2017PTC295448 | KERKAR MEDIA PRIVATE LIMITED | 401, Vyom Arcade, 4th Floor Off.Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAZ-7965 | JD ELITE SYSTEMS LLP | Unit No. 201, E Square Premises Co op Society Subhash Road, Vile Parle East, mumbai, Maharashtra, India - 400057 |
| U24110MH1988PTC048233 | REMI CHEM (INDIA) PVT LTD | UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2013PTC250757 | REJOICE WELLNESS PRIVATE LIMITED | Unit No 507/508, 5th Floor, E Square Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74999MH2019PTC319414 | AROHI OPERATIONS PRIVATE LIMITED | ROOM NO 23, 4TH FLOOR, TIME FIELD CORPORATION SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2016FTC272623 | PADECO INDIA PRIVATE LIMITED | 4th Floor, Office No. 402, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2009PTC194842 | FINDABILITY SCIENCES PRIVATE LIMITED | UNIT NO. 118, E-SQUARE PREMISES CO-OP. SOCIETY LTD SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U99999MH1993PTC072475 | SALIENT TRADERS PRIVATE LIMITED | 801,8TH FLOOR,RAM MILAN PREMISES CO-OPERATIVE SOCIETY LIMITED,SUBHASH ROAD,VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51100MH2010PTC200271 | ZEE COM TRADE PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR LE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U45309MH2011PTC216106 | RPMG BUILDER AND DEVELOPERS PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PA RLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
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- 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.
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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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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 |
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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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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.