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      HAZEX CHEM LOGISTICS INDIA LLP

      LLPIN: AAZ-0544 As on: 2026-07-13

      HAZEX CHEM LOGISTICS INDIA LLP (LLPIN: AAZ-0544) is a Limited Liability Partnership firm incorporated on 18 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HAZEX CHEM LOGISTICS INDIA LLP are RUKMINI AJIT KUSNALE, and ANANDA PRASAD AGARWALA.

      HAZEX CHEM LOGISTICS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      HAZEX CHEM LOGISTICS INDIA LLP's LLP Identification Number is (LLPIN)AAZ-0544. Its Email address is [email protected] and its registered address is 5 C 105 B Mittal Ind Estate, Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai, Maharashtra, India - 400059

      Current status of HAZEX CHEM LOGISTICS INDIA 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

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      Previous Names

      Previous CINs

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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 HAZEX CHEM LOGISTICS INDIA 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 HAZEX CHEM LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      07440464 RUKMINI AJIT KUSNALE Designated Partner 2021-10-18
      00405662 ANANDA PRASAD AGARWALA Designated Partner 2021-10-18
      Past Directors & Key Managerial Personnel of HAZEX CHEM LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RUKMINI AJIT KUSNALE
      Company Name CIN Designation Appointment Date Cessation
      YUG HAZCHEM CARGO PRIVATE LIMITED U52241MH2023PTC400010 Director 2023-03-31 Ongoing
      YUG CARGO AND COURIER SERVICES PRIVATE LIMITED U74999MH2016PTC280751 Director 2016-05-06 Ongoing
      Other Directorships of ANANDA PRASAD AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      E D S CARGO PRIVATE LIMITED U63013MH2001PTC131419 Director - 2007-09-29
      SPAN LOGISTICS PRIVATE LIMITED U63090MH2005PTC155036 Additional Director - 2011-09-30
      SPAN LOGISTICS PRIVATE LIMITED U63090MH2005PTC155036 Director 2011-09-30 Ongoing
      EXPRESS FREIGHT SYSTEM (INDIA) PRIVATE LIMITED U64120MH2007PTC169691 Director 2007-04-05 Ongoing

      CIN Company Name Company Address
      U74999MH2019PTC324335 MIHIVI ENTERPRISES PRIVATE LIMITED 5B/229,AKSHAY MITTAL, MITTAL IND. ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U27320MH2021PTC366971 NTT WORKS PRIVATE LIMITED 268 Mittal Ind Estate 5B Andheri Kurla Road, Andheri East, Near M ittal Ind , Mumbai, Maharashtra, India - 400059
      U74999MH2015PTC263082 PLANOBUILD ONLINE PRIVATE LIMITED C/93, SANJAY MITTAL, BLDG NO.5, MITTAL IND. ESTATE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U52231MH2024FTC433739 ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U46620MH2010PTC201615 ENPAR STEELS PRIVATE LIMITED 268, Mittal Ind Estate, 5B Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U63090MH2005PTC155036 SPAN LOGISTICS PRIVATE LIMITED 5-C-105, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      U64120MH2007PTC169691 EXPRESS FREIGHT SYSTEM (INDIA) PRIVATE LIMITED 5C-105, Mittal Industrial Estate, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17110MH1987PTC042124 ACEELENE SUITINGS PRIVATE LIMITED 149, MITTAL IND.ESTATE, SANJAY BLDG.NO.5/B, ANDHERI KURLA ROAD, ANDHERI (EAST),,MUMBAI,Maharashtra,400059-India
      U51496MH2006PTC164690 STANDARD GANPATI MERCHANDISE PRIVATE LIMITED B-254, SANJAY BUILDING NO. 5, MITTAL IND. ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U62011MH2024PTC435928 NEUIQ TECHNOLOGIES PRIVATE LIMITED 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      L74900MH1993PLC071710 KDJ HOLIDAYSCAPES AND RESORTS LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17100MH1998PTC116785 JAISEANTO INDUSTRIES PRIVATE LIMITED 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17299MH1994PTC080539 DOLLY EXIM PRIVATE LIMITED 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17120MH1978PTC020253 SANTOGEN TEXTILE MILLS PRIVATE LIMITED 229/5B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U51109MH1991PTC060423 HONEST AGENCIES PRIVATE LIMITED 229/5B, AKSHAY MITTAL, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U55101MH2007PTC176891 KDJ HOSPITALITY PRIVATE LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U92412MH2007PLC176315 KDJ HOLIDAYSCAPES LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U92490MH2011PTC220803 SEASCAPE RIVA HOTELS PRIVATE LIMITED 228/5-B, AKSHAY MITTAL,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059
      U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
      U35100MH2005PTC155313 CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2016PTC287760 DECURE CONNECT PRIVATE LIMITED 5B/269, Akshay Mittal Ind. Estate Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U17120MH1998PTC117372 SHUSBINDU MANUFACTURING PRIVATE LIMITED 5B/271, Mittal Estate, Andheri Kurla Road, Near Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U17120MH2009PTC189837 SAKUN TEXTILE EXPORTS PRIVATE LIMITED 246-5 B, Sanjay Building, Mittal Industrial Estate Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U18101MH1992PTC066913 SHERRY APPARELS PRIVATE LIMITED GALA NO. 248, 5/B, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAO-9122 RUPAL TEXTILE LLP SANJAY BUILDING 5-B, 47-48, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
      AAQ-0409 ANR WEDDINGS & EVENTS LLP B/129, SANJAY BUILDING NO.5, MITTAL INDL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U31200MH1992PTC065067 MAPLE OVERSEAS PVT LTD 5B/271, MITTAL ESTATE, ANDHERI KURLA ROAD, NEAR MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
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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.

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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