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      MD HAZI EXPORT LLP

      LLPIN: ACB-2646 As on: 2026-07-13

      MD HAZI EXPORT LLP (LLPIN: ACB-2646) is a Limited Liability Partnership firm incorporated on 22 May 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 7000000.00.

      Designated Partners of MD HAZI EXPORT LLP are ALIF MOHAMMAD, and ASRAFUL MAHAMMED.

      MD HAZI EXPORT LLP's LLP Identification Number is (LLPIN)ACB-2646. Its Email address is [email protected] and its registered address is C/O Ismail,Vill-SonabandhPo- Hemtabad Raiganj, West Bengal, India - 733134

      Current status of MD HAZI EXPORT 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 MD HAZI EXPORT 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 MD HAZI EXPORT
      DIN Director Name Designation Appointment Date
      10172151 ALIF MOHAMMAD Designated Partner 2023-05-22
      10172152 ASRAFUL MAHAMMED Designated Partner 2023-05-22
      Past Directors & Key Managerial Personnel of MD HAZI EXPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALIF MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASRAFUL MAHAMMED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65929WB2023PLN259988 SANCHOY MUDRA NIDHI LIMITED C/O ALI SOLEMA, VILL HEMTABAD DAKSHIN PO AND PS HEMTABAD , HEMTABAD, West Bengal, India - 733134
      U55206WB2022PTC251072 NEARBYMADE INTERNATIONAL PRIVATE LIMITED C/o. Dwipnarayan Chakraborty Vill- Barduary More, Madhupur Barduary , Raiganj, West Bengal, India - 733134
      U85500WB2023NPL260533 MANGALMOY MICRO SERVICE FOUNDATION C/O UTPAL SARKAR VILL-BARUYADANGI PO-BAMANGRAM,PS-RAIGANJ,Raiganj,North Dinajpur,West Bengal,733134-India
      U25209WB2018PTC226168 NORTH BENGAL POLY FEBS INDUSTRY PRIVATE LIMITED C/O-PROSENJIT PAUL , PLOT NO. 954 KAKARSINGH HEMTABAD OPP. OF DURGA MANDIR , RAIGANJ, West Bengal, India - 733134
      U63022WB2003PTC096041 PRASAD COLD STORAGE PRIVATE LIMITED C/O RAMLAKHAN SAHA BANDAR KALIBARI P.O & P.S-RAIGANJ , RAIGANJ, West Bengal, India - 733134
      U15100WB2022PTC257648 DELICO FOOD INDUSTRY PRIVATE LIMITED C/O- LAYLA GHOSH, BIDHAN NAGAR P.O. & P.S. - RAIGANJ, UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
      U11043WB2024PTC271683 WATERFROST INDIA PRIVATE LIMITED C/O ANSAR ALI,,RANAHATA, HEMTABAD,,Raiganj,North Dinajpur,West Bengal,733134-India
      U43123WB2025PTC277746 MRITTIKA EXCAVATION PRIVATE LIMITED C/O- NEPOLEON HEMBRAM,,VILL. MALPAHARIPARA,Raiganj,North Dinajpur,West Bengal,733134-India
      U88900WB2023NPL262033 ASTHAA GRAMEENVRIDDHI URBANA MICRO CARE FOUNDATION C/O- Ansar Ali, Ranahata,,Hemtabad,,Raiganj,North Dinajpur,West Bengal,733134-India
      U01611WR2026PTC292809 DURLLABHPUR FARMER PRODUCER COMPANY LIMITED C/o Mohammad Musa, Shasan,Durllabhpur, Hemtabad,Raiganj,North Dinajpur,West Bengal,733134-India
      U01119WB2023PTC260168 ROSNI SEED PRIVATE LIMITED C/O MUJIBAR RAHAMAN, VILL-BALIA,,BILASHPUR, KARANDIGHI,Raiganj,North Dinajpur,West Bengal,733134-India
      U64920WB2023PTC266213 ASTHAA GRAMEENVRIDDHI URBANA MICROFINANCE PRIVATE LIMITED C/O ANSAR ALI, RANAHATA,,HEMTABAD, UTTAR DINAJPUR,,Raiganj,North Dinajpur,West Bengal,733134-India
      U64920WR2026PTC294226 TARGETMAX MICRO FINANCE PRIVATE LIMITED C/O UTPAL SARKAR, VILL-,BARUYADANGI, BARA BARUA,,Raiganj,North Dinajpur,West Bengal,733134-India
      U88900WB2024NPL270200 SANCHOY KALAYAN FOUNDATION C/O BIDHAN KUMAR SARKAR,BAROIBARI VILL BARAIBARI,Raiganj,North Dinajpur,West Bengal,733134-India
      U88900WB2025NPL277665 MATRI DHARA MICRO SERVICE FOUNDATION C/O SWAPAN DAS VILL,BARABARUA PO BAMANGRAMPS,Raiganj,North Dinajpur,West Bengal,733134-India
      U01611WB2023PTC267149 HEMTABAD FARMERS PRODUCER COMPANY LIMITED VILL - BAHALA, P.O - BHOGRAM,, P.S - HEMTABAD,Raiganj,North Dinajpur,West Bengal,733134-India
      U65990WB2021PLN245308 MONMIT NIDHI LIMITED C/O ANIL KUMAR DUTTA, HOSPITAL ROAD PO- RAIGANJ, PS- RAIGANJ,UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
      U72900WB2020PTC238578 LIFE FAST TECHNOLOGY PRIVATE LIMITED C/O MD IBRAHIM VILL PO-BILASPUR P.S-KARANDIGHI, RAIGANJ, UTTAR DINAJPUR, , DINAJPUR, West Bengal, India - 733134
      U72900WB2021PTC247273 MONMIT MARKETING & DISTRIBUTION PRIVATE LIMITED C/O ANIL KUMAR DUTTA, HOSPITAL ROAD PO RAIGANJ, PS- RAIGANJ,UTTAR DINAJPUR , RAIGANJ, West Bengal, India - 733134
      U15400WB2022PTC255045 JAI MAATARA RICE MILL PRIVATE LIMITED C/o Maa Manasa Modern Rice Mills (P) Ltd, Vill: Charuidan PO- Barduary, PS- Raigan,j,Raiganj,Uttar Dinajpur,West Bengal,733134-India
      U24290WB2019PTC235599 ANIFARE PHARMA PRIVATE LIMITED C/O BANKIM CHAKRABORTY S/O BARUN, KUMARDANGHI , RAIGANJ, West Bengal, India - 733134
      U45209WB2022PTC252330 PRADHWANI DEVELOPERS PRIVATE LIMITED C/O PRAHLAD PRADHWANI, PLOT NO. 260 BHATTADIGHI, SAHAPUR, P.O. MADHUPUR , RAIGANJ, West Bengal, India - 733134
      U51909WB2022PTC252774 DINAJPUR KISHAN AGRO TECH PRIVATE LIMITED C/O - NAJRUL HAQUE P.O. SHASAN, P.S. HEMTABAD,HEMTABAD,Uttar Dinajpur,West Bengal,733134-India
      U74999WB2020PTC241031 SUKHABAR INDIA PRIVATE LIMITED C/O SRI SWAPAN KUNDU BIRNAGAR, NEAR N B S T C , RAIGANJ, West Bengal, India - 733134
      U85100WB2022NPL253198 JEEVAN REKHA EDUCATION FOUNDATION C/O RAIGANJ JEEVAN REKHA DIAGANOSTIC PVT LTD, UKILPARA, P.O RAIGANJ,RAIJANG,Uttar Dinajpur,West Bengal,733134-India
      U65990WB2021PTC249810 PAYSBRIDGE CAPITAL SERVICES PRIVATE LIMITED C/O BIBHUTI BISWAS, SUDARSAN PUR RAIGANJ , RAIGANJ, West Bengal, India - 733134
      ABA-6779 KALYANI AND SETHIA ASSOCIATES LLP C/o. Narayan Kalyani, Royal Enfield Showroom Sudarshanpur, Raiganj Raiganj, West Bengal, India - 733134
      U47300WB2023PTC264086 FUEL SR SERVICES PRIVATE LIMITED C/O SUBRATA KUMAR SARKER ROMENDRA PALLY, RAIGANJ , Raiganj, West Bengal, India - 733134
      U52590WB2018PTC224301 AHINDRA EXIM AND TRADECOMM PRIVATE LIMITED C/O - AHINDRA KUMAR SARKAR MOHANBATI, RAIGANJ , RAIGANJ, West Bengal, India - 733134
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      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

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