Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED
CIN: U60230MH1986PTC038967 As on: 2026-07-13
HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED (CIN: U60230MH1986PTC038967) is a Private company incorporated on 17 Feb 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 Jun 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 HARSHVADAN NAVNITLAL MEHTA, CHARU HARSHVADAN MEHTA, JITENDRA NAVNITLAL MEHTA, and MUKESH 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HAZCHEM LOGISTICS & MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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
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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 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAZCHEM LOGISTICS & MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00179325 | HARSHVADAN NAVNITLAL MEHTA | Managing Director | 1986-02-17 |
| 00179365 | CHARU HARSHVADAN MEHTA | Director | 1986-02-17 |
| 00179418 | JITENDRA NAVNITLAL MEHTA | Director | 1994-01-01 |
| 00179231 | MUKESH NAVNITLAL MEHTA | Director | 1986-02-17 |
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 |
|---|---|---|---|---|
| HAZCHEM LOGISTICS & MULTITRADE LLP | AAA-7144 | Designated Partner | 2011-12-05 | Ongoing |
| 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 |
| 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 |
|---|---|---|---|---|
| HAZCHEM LOGISTICS & MULTITRADE LLP | AAA-7144 | Designated Partner | 2011-12-05 | Ongoing |
| METCO CHEMTECH PRIVATE LIMITED | U24100MH1997PTC106100 | Director | - | 2010-12-01 |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Additional Director | - | 2015-09-30 |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Director | 2015-09-30 | Ongoing |
Other Directorships of JITENDRA NAVNITLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVMAN RESOURCES LLP | ABZ-1528 | Designated Partner | 2022-11-21 | Ongoing |
| METCO CHEMTECH PRIVATE LIMITED | U24100MH1997PTC106100 | Director | 2005-10-03 | Ongoing |
| MAGMA INDUSTRIES LIMITED | U24129UP1999PLC024442 | Director | - | 2007-11-29 |
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Director | - | 2016-01-20 |
Other Directorships of MUKESH NAVNITLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METCO ENTERPRISES PRIVATE LIMITED | U63000MH1998PTC114366 | Director | - | 2011-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-2939 | T & S SACRAMENTO REALTY LLP | UNIT NO 8B,A WING,SITA,ESTATE,MAHUL ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABC-4669 | Nitin Power House LLP | UNIT NO 5/B A WING, GR FLR,,SITA ESTATE MAHUL ROAD,AZIZ BAUG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U63000MH2008PTC178695 | VENKATESHWARA LOGISTICS PRIVATE LIMITED | 10/B WING, SITA ESTATE,AZIZ BAUG MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAD-0408 | LAXMI KUBER INFRA LLP | B Wing, Unit - 11, Ground Floor, Sita Ind. Estate, Aziz Baug, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U51900MH1996PTC101659 | KRSHAN INTERNATIONAL PRIVATE LIMITED | B-11,SITA ESTATE,MAHUL ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U45400MH2011PTC223994 | ANIIRUDH CIVIL ENGINEERS AND CONTRACTORS PRIVATE LIMITED | B-11, SITA ESTATE, AZIZ BAUG MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U60231MH2011PTC212102 | JBR ENTERPRISE PRIVATE LIMITED | 12-A, A WING, 1ST FLOOR, SITA 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 |
| U74900MH2008PTC186646 | SAAWAZ LINERS PRIVATE LIMITED | 9A/B, 'B' WING, 1st FLOOR, SITA ESTATE, AZIZ BAUG, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400074 |
| ACH-1567 | BAA INTERNATIONAL LLP | 12 A WING A GROUND FLOOR SITA EST INDIA,CORRUGATING INDUSTRIES LTD MAHUL ROAD, VASINAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U65990MH1984PTC034194 | ROCKLAND HOLDINGS PRIVATE LIMITED | 18-D, A WING, FIRST FLOOR, SITA ESTATE AZIZ BAUG, MAHUL ROAD, CHEMBUR ROAD , MUMBAI, Maharashtra, India - 400074 |
| ACC-6285 | MAARZZ RMC LLP | Sita Estate unit 15A,1st Floor B Wing Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACR-4327 | MAKWISE VITTASANCHAY LUXURY HOMES LLP | Unit 12/B Sita Estate,,Aziz Baug, Gr Flr A Wing,,Mumbai,Mumbai,Maharashtra,India-400074 |
| U45500MH2021PTC356490 | NEXT DOOR REALTY PRIVATE LIMITED | 12B, GROUND FLOOR, SITA ESTATE AZIZ BAUG, CHEMBUR,MUMBAI,Mumbai City,Maharashtra,400074-India |
| U43299MH2023PTC401770 | JAYESH ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | Unit No 7, 1st Floor, 7A Wing, Sita Estate,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| AAJ-7709 | LAXMI TELELINKS LLP | 12/A WING,GRD. FLOOR,SITA ESTATE,INDIA CORRUGATING INDUSTRIES LTD, MAHUL RD, VASINAKA CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U45201MH2013PTC241737 | SCALABLE GLOBAL VENTURES PRIVATE LIMITED | UNIT 15A,B WING,1ST FLOOR SITA ESTATE,AZIZ BAUG,CHEMBUR,MUMBAI , MUMBAI, Maharashtra, India - 400074 |
| U73100MH2023PTC403711 | UNCONVENTIONAL IDEAS PRIVATE LIMITED | Office 18 D, A Wing, 1st Floor, Sita Estate, Aziz Baug, Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U60210MH1977PTC019562 | AGARWAL TRANSLINK PRIVATE LIMITED | UNIT NO.4-B WING,SITA ESTATE MEHUL ROAD, , CHEMBUR, Maharashtra, India - 400074 |
| U65923MH1999PTC118341 | AIBC MARKETING PRIVATE LIMITED | 18-A,SITA ESTATE'B'WING AZIZ BAUG CHEMBUR , 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 |
| U63090MH2012PTC235568 | DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED | UNIT NO.1, B WING, SITA ESTATE, NEAR RCF POLICE STATION, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U63010MH1998PTC117150 | AIBC FINANCIAL CONSULTANTS PRIVATE LIMITED | 18-D, A WING 1ST FLOOR, SITA ESTATE, AZIZ BAUG, MAHUL ROAD, CHEMBUR EAST , 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 |
| ACG-2832 | ARJ SOLUTIONS LLP | 49 GURUDEV APPTS B- WING G M ROAD,CHEMBUR NAKA CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74120MH2014PTC252381 | CENTRE FOR SOCIAL CONSULTING INDIA PRIVATE LIMITED | SAHYADRI NAGAR-B, CHEMBUR,MAHUL ROAD, VASHINAKA,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 |
| 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 |
- 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 Shares 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.