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. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAA-7144 |
| Name | HAZCHEM LOGISTICS & MULTITRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-05 |
| Age of Company | 13 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,001,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAZCHEM LOGISTICS MULTITRADE LLP |
| HAZCHEM LOGISTICS & MULTITRADE LLP |
| AAA-7144 |
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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.
| 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 |
|---|---|---|---|
| 00179325 | HARSHVADAN NAVNITLAL MEHTA | Designated Partner | 2011-12-05 |
| 00179365 | CHARU HARSHVADAN MEHTA | Designated Partner | 2011-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04455 | PADECO COMPANY. LIMITED | 4th Floor, Unit No 402, Sunteck Centre, 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 | ZEE RPM BUILDERS AND DEVELOPERS 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 BUILDTECH 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 |
| AAB-9716 | ZEE RPM PROPERTIES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, VILE PARLE (EAST) MUMBAI-400057. 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 |
| AAG-9641 | FIRKI PRODUCTIONS LLP | 602 RAM MILAN CHS LTD, 6TH FLOOR, CTS NO - 163 SUBHASH ROAD, OPP. AJANTHA PRINTERS, VILE PARLE E MUMBAI, Maharashtra, India - 400057 |
| AAK-1153 | MASARI & RMA LLP | SHOP NO. 305, THIRD FLOOR, CTS NO. 458, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| U15110MH2002PTC134595 | KOMAL FOODS PRIVATE LIMITED | 401, 4TH FLOOR, INDRA APARTMENT, PLOT NO 484, TEJPAL SCHEME ROAD NO 4, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U22100MH2018PTC317525 | ANAV ADVISORY SERVICES PRIVATE LIMITED | Flat No. 701, 7th Floor, A Wing, Airport View CHSL F P No. 516, Azad Road, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| L51900MH1971PLC015141 | REMSONS INDUSTRIES LIMITED | 401, 4th Floor, Gladdiola Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAO-1417 | HIGER HEALTH SCIENCES LLP | 404, 4TH FLOOR, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAC-4581 | NHP DEVELOPERS LLP | 501/B, 5TH FLOOR, SYMPHONY PREMISES CHSL, NEHRU ROAD, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAS-4823 | NHP CONSTRUCTION LLP | 501/B, 5th Floor, Symphony Premises CHSL, Nehru Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U24114MH1989PTC052696 | SARAF ORGANICS PVT LTD | Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24114MH1983PTC031504 | SAWARI CHEMICALS PVT LTD | Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U01110MH1985PTC037240 | BUDHA AGRO FARM PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE, EAST , MUMBAI, Maharashtra, India - 400057 |
| U01100MH1985PTC037237 | GULMOHAR FARMS PVT LTD | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U17110MH1991PTC062760 | SARLA SYNTHETICS PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR, MADHUBAN CHSL, TEJPAL ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAV-0740 | AMBE STONE CRUSHERS LLP | 415, 4th Floor, CTS No. 458, Disha Construction Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAV-8356 | EAGLE CREST CONSULTANTS LLP | Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057 |
| ABB-6590 | Fairmount Reality LLP | Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057 |
| U25200MH1996PLC097122 | SATTELITE POLYMER LIMITED | R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057 |
| U25209MH1992PLC066863 | RAJ POLY PRODUCTS LIMITED | R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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