HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED (CIN: U60230MH1986PTC038967) is a Private company incorporated on 17 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1001000.00.
HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED are CHARU HARSHVADAN MEHTA, JITENDRA NAVNITLAL MEHTA, MUKESH NAVNITLAL MEHTA, and HARSHVADAN NAVNITLAL MEHTA.
HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH1986PTC038967 and its registration number is 38967. Users may contact HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED is 12-B, WING ' B ' , SITA ESTATE, MAHUL ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074.
Current status of HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED is - Converted to LLP.
| CIN | U60230MH1986PTC038967 |
| Name | HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 38967 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-02-17 |
| Age of Company | 39 years, 0 months, 26 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-06-18 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,001,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAZCHEM LOGISTICS MULTITRADE PRIVATE LIMITED |
| HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED |
| HAZCHEM LOGISTICS & MULTITRADE PRIVATELIMITED |
| METCO SERVICES AND TRADING COMPANY PVT LTD |
| METCO TRANSPORT SERVICES PRIVATE LIMITED |
| U60230MH1986PTC038967 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAZCHEM LOGISTICS & MULTITRADE
Get a list of all litigations HAZCHEM LOGISTICS & MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAZCHEM LOGISTICS & MULTITRADE. This report helps you understand the risk associated in dealing with HAZCHEM LOGISTICS & MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 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.
| 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 |
|---|---|---|---|
| 00179365 | CHARU HARSHVADAN MEHTA | Director | 1986-02-17 |
| 00179418 | JITENDRA NAVNITLAL MEHTA | Director | 1994-01-01 |
| 00179231 | MUKESH NAVNITLAL MEHTA | Director | 1986-02-17 |
| 00179325 | HARSHVADAN NAVNITLAL MEHTA | Managing Director | 1986-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAD-0408 | LAXMI KUBER INFRA LLP | B Wing, Unit - 11, Ground Floor, Sita Ind. Estate, Aziz Baug, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24296MH2013PTC250198 | PMRS INFRA PRIVATE LIMITED | UNIT NO. 7/D, WING B FIRST FLOOR SITA ESTATE, GHATKOPAR MAHUL ROAD CHEMBU R , MUMBAI, Maharashtra, India - 400074 |
| AAI-0417 | PSV TRADING LLP | G 1 B WING SHIVDHAM NEAR NAVBHARAT APTS MAHUL ROAD CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-3298 | INNERWORKS INTERIORS LLP | FLAT 4, GROUND FLOOR, B WING SAILEELA CHSL, RCF MAHUL ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAF-7528 | MUMBA HABITAT INDIA LLP | Aviva International,Sita Estate,Unit 15A,1st Floor B Wing, near RCF Police Station, Chembur Mumbai, Maharashtra, India - 400074 |
| U24233MH2016PTC272572 | ADISOL PHARMA PRIVATE LIMITED | 46, GURUDEV APPTS, B - WING, G M ROAD, CHEMBUR NAKA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAQ-2878 | SLG BITUMEN LLP | 07C SITA EST A WING GRD FLR AZIZ BAUG GHATKOPAR MAHUL ROAD CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAJ-2425 | ADEPT HR SOLUTIONS LLP | 37, 3RD FLOOR, GURUDEV APARTMENT, B WING G M ROAD,OPP MTNL BLDG, CHEMBUR NAKA, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U24117MH1995PTC085614 | ANAGA SPECIALITIES PRIVATE LIMITED | B/7 E SITA ESTATEMAHUL ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U27200MH1985PTC037926 | WESTERN METAFLUX PRIVATE LIMITED | A/9, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U24119MH1995PTC094702 | ANAGA MARKETING AND MANAGEMENT PRIVATE L IMITED | B/7-E SITA ESTATEMAHUL ROAD VASHI NAKA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U11100MH2016PTC286011 | CRAFT LUBE INDIA PRIVATE LIMITED | 4/A SITA ESTATE 1ST FLOOR AZIZ BAUGH MAHUL ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U23200MH1998PLC114478 | ADITYA FUELS LIMITED | LAXMI NAGAR SOCIETY, OPP. B P C NORTH GATE, MAHUL ROAD CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| AAG-2364 | GTWO ONLINE LLP | B/306,RAJEEV NIWAS,LAXMI COLONY,MAROLI CHURCH, MAHUL ROAD,NEAR SHIV HOSPITAL,CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U01139MH2014PTC252595 | DAFFODILS HORTICULTURE PRIVATE LIMITED | 101 B, A Wing, Sai Arpan, Mahul Village H.P.C.L Nagar, Mysore Colony, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAW-5937 | KOSIA HANDMADE CANDYS LLP | Bldg No. 4B, Flat No. 10, Nityanand Baug CHS Ltd, Mahul Road, Before Ashish Cinema, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| U29100MH1997PTC106865 | JOE AND DE ENGINEERS PRIVATE LIMITED | Office No. 14A, Floor No. 1st, Seeta Estate, Seeta Premises Ltd- Wing B, Chembur- Eas t , Mumbai, Maharashtra, India - 400074 |
| U63000MH2008PTC178695 | VENKATESHWARA LOGISTICS PRIVATE LIMITED | 10/B WING, SITA ESTATE,AZIZ BAUG MAHUL ROAD, CHEMBUR MUMBAI MH 400074 IN |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U15122MH2014PTC257930 | KAMDHENU CATERERS PRIVATE LIMITED | 601/B,VIKAS CENTRE,DR.CG ROAD, NEAR VASANT CINEMA, CHEMBUR-EAST,MUMBAI. , MUMBAI, Maharashtra, India - 400074 |
| U18204MH2011PTC213028 | COTTSTOWN TEXTILES PRIVATE LIMITED | 12, MYSORE COLONY, MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U24233MH2015PTC262911 | COSCO LIFESCIENCES PRIVATE LIMITED | B-4, SAI LEELA, RCF ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAT-4933 | PURPLE PATCHED DESIGN SOLUTIONS LLP | 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24110MH1989PTC054389 | GARRYS EXPORTS PRIVATE LIMITED | B/13, SARVODAYA ESTATE, RCMARG CHEMBUR BOMBAY , MUMBAI 400074, Maharashtra, India - 000000 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| ABZ-3285 | SAFANA LIQUOUR ENTERPRISE LLP | UNIT NO 14, GROUND FLOOR A WING SITA ESTATEMAHUL ROAD CHEMBUR Mumbai, Maharashtra, India - 400074 |
| AAD-6595 | ETHICAL LIFECARE LLP | B - 3, SHYAM NIWAS OPP BASANT THEATRE DR. C. G. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U15122MH2013PTC247281 | PI CAFES AND RESTAURANTS PRIVATE LIMITED | Unit no. 11, B Wing, 1st Floor, Sita Premises Ltd., Aziz Baug , Chembur, Maharashtra, India - 400074 |
| 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 |
|---|---|---|---|---|---|---|
| 80005789 | 1998-10-10 | 2007-04-13 | 2011-11-18 | 35,500,000.00 | Bank of India |
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 Shares 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.