• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      HAWCO PETROFER LLP

      LLPIN: AAB-1405 As on: 2026-07-13

      HAWCO PETROFER LLP (LLPIN: AAB-1405) is a Limited Liability Partnership firm incorporated on 28 Sep 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 13114275.00.

      Designated Partners of HAWCO PETROFER LLP are CONSTANTIN HEINZ MARCUS FISCHER, ACHAL JATIA, and MANJU RANI AGARWAL.

      HAWCO PETROFER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      HAWCO PETROFER LLP's LLP Identification Number is (LLPIN)AAB-1405. Its Email address is [email protected] and its registered address is ASHIANA 69-C, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026

      Current status of HAWCO PETROFER 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by HAWCO PETROFER in a way that was never possible before.

      Want deeper insights about HAWCO PETROFER?
      Explore Prime Research for Industry & Economic Insights

      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 HAWCO PETROFER 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 HAWCO PETROFER
      DIN Director Name Designation Appointment Date
      02674171 CONSTANTIN HEINZ MARCUS FISCHER Partner 2014-01-28
      03587681 ACHAL JATIA Designated Partner 2020-01-31
      05011331 MANJU RANI AGARWAL Designated Partner 2012-09-28
      Past Directors & Key Managerial Personnel of HAWCO PETROFER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CONSTANTIN HEINZ MARCUS FISCHER
      Company Name CIN Designation Appointment Date Cessation
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director 2009-09-01 Ongoing
      Other Directorships of ACHAL JATIA
      Company Name CIN Designation Appointment Date Cessation
      AYUSH RESIDENCE LLP AAC-2994 Partner - 2015-02-01
      ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner 2014-08-16 Ongoing
      ACHAL BL PROPERTIES LLP AAC-2997 Partner - 2023-01-03
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2021-07-29
      HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director 2015-11-16 Ongoing
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Additional Director - 2023-09-17
      JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-24 Ongoing
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Additional Director - 2021-09-28
      SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 2021-09-28 Ongoing
      ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
      ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Additional Director - 2020-09-28
      AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 2020-09-28 Ongoing
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Additional Director - 2020-09-28
      ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 2020-09-28 Ongoing
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Additional Director - 2020-09-30
      VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 2020-09-30 Ongoing
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Additional Director - 2021-09-30
      HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director 2021-09-30 Ongoing
      VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Additional Director - 2015-01-31
      Other Directorships of MANJU RANI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      J & K SPECIALITY CHEMICALS LLP AAA-3174 Partner - 2014-01-20

      CIN Company Name Company Address
      L67120MH1984PLC272432 WINMORE LEASING AND HOLDINGS LIMITED Ashiana 69-C Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026
      AAO-4105 GLOBAL TRENDZ LLP Ashiana 69 - C, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026
      U01403MH2007PTC169180 GLOBAL TRENDZ PRIVATE LIMITED ASHIANA, 69-C, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U24290MH2022PTC378015 JEEVDANI CHEMICALS PRIVATE LIMITED GroundFloor,Ashiana69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026
      U51900MH1994PTC078922 ACHAL EXIM P LTD GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026
      U51900MH1994PTC078943 AKSHAY AYUSH IMPEX PRIVATE LIMITED GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad, , Mumbai, Maharashtra, India - 400026
      U51900MH1994PTC079128 ACACIA IMPEX P LTD GroundFloor,Ashiana,69-C,BhulabhaiDesaiRoad, , Mumbai, Maharashtra, India - 400026
      U51909MH2004PTC149915 WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
      U51909MH2005PTC151167 WESTFIELD ENTERTAINMENT PRIVATE LIMITED Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
      U24220MH1995PTC087809 SOUDAL HARDCASTLE PRIVATE LIMITED ASHIANA STADIUM69C HULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      AAR-7133 SOL RINGS LLP C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      U28112MH1996PTC095767 BBV SAFEBAHN INDUSTRIES PRIVATE LIMITED ASHIANA,69-C BHULABHAI DESAIROAD, , MUMBAI-400026, Maharashtra, India - 000000
      ACY-1074 MAGNA ESTATES AND CONSTRUCTION VENTURES LLP C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026
      U68200MH2024PTC422337 MAGNA ESTATES AND CONSTRUCTION VENTURES PRIVATE LIMITED C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,400026-India
      ABB-0238 CAMBRIDGE MINDS LLP 8, Kala Niketan,47C, Cumballa Hill, Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026
      AAC-2997 ACHAL BL PROPERTIES LLP 'ASHINA', 69-C,BHULABHAI DESAI RAOD, MUMBAI, Maharashtra, India - 400026
      U51900MH1994PTC079360 VANDEEP TRADE LINKS P LTD ASHIANA 69 CBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U72900MH2000PTC126439 J D ENTERTAINMENT ON LINE PRIVATE LIMITE D ASHIANA 69-CBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      AAA-4290 ESCONDIDO HOLDINGS LLP C-6, SEAFACE PARK 50, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026
      U51433MH1948PTC006262 BTHM ENGINEERING COMPANY PRIVATE LIMITED GULSHAN VILLA, 95-C BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U51398MH2003PTC139219 H K D DIAMOND LABORATORIES (CANADA) PRIVATE LIMITED 62 PEACOCK PALACE69 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U51900MH1994PTC082427 GOODLINE TRADING AND INVESTMENT PRIVATE LIMITED 32, PEACOCK PALACE, 69, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
      U51909MH2005PTC152012 GTL GEM TRADE LABORATORY PRIVATE LIMITED 62 PEACOCK PALACE69 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U51909MH2005PTC152013 GIA GEM TRADE LABORATORY PRIVATE LIMITED 62 PEACOCK PALACE69 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U74900MH1959PTC237550 CHASE ENTERPRISES PVT LTD 67C BASANT VILLA, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
      U55100MH2005PTC153277 FARALLON HOSPITALITY PRIVATE LIMITED 2-1, 69, ANAND VIHAR BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
      U74140MH2008PTC185535 SSMARK CONSULTING PRIVATE LIMITED GROUND FLOOR, 69, PEACOCK PALACE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
      U24110MH1995PTC092705 CHEMET TECHNOLOGIES PRIVATE LIMITED C/12, SEA FACE PARK, 50, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
      U15140MH1945PTC004669 HIND PRODUCTS PRIVATE LIMITED 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10582587 2015-07-02 - 2023-03-15 5,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100678461 2023-02-03 - - 42,500,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99