HAZELSHINE TRADERS LLP (LLPIN: AAC-9101) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of HAZELSHINE TRADERS LLP are EESHA PRASAD KOTECHA, and JASUMATI MAHENDRA KOTECHA.
HAZELSHINE TRADERS 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.
HAZELSHINE TRADERS LLP's LLP Identification Number is (LLPIN)AAC-9101. Its Email address is [email protected] and its registered address is Flt No - 1560, 52 Govt H Colony, Pant Nagar, Nr Pant Nagar Post Office, Mumbai, Maharashtra, India - 400075
Current status of HAZELSHINE TRADERS LLP is - Strike Off.
| LLP Identification Number | AAC-9101 |
| Name | HAZELSHINE TRADERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-13 |
| Age of Company | 10 years, 4 months, 0 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAZELSHINE TRADERS LLP |
| AAC-9101 |
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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 HAZELSHINE TRADERS 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 |
|---|---|---|---|
| 06940761 | EESHA PRASAD KOTECHA | Designated Partner | 2014-11-13 |
| 06940766 | JASUMATI MAHENDRA KOTECHA | Designated Partner | 2014-11-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6522 | RKISM OFFICIAL LLP | 3 66 PANT NAGAR GOVT H COLONY GHATKOPAR, 77 AS MUMBAI, Maharashtra, India - 400075 |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAO-7131 | KJK VENTURA CONSULTANCY LLP | 1404 Pant Nagar, Preeti Chs Ltd (Excel Plaza).,Bldg No. 7 Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| ABA-2395 | CLASSIC ENRICH LLP | 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAR-9164 | REKI DEVELOPERS LLP | NAIDU COLONY, PANT NAGAR SLUM COLONY, OPP BLDG NO 161, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| AAI-6977 | SATYA SAI CONVEN LLP | Flat No-1204,Bldg No-152, Ekta Chs, Naidu Colony, Pant Nagar, Ghatkopar East, MUMBAI, Maharashtra, India - 400075 |
| AAX-5349 | UPA CONSTRUCTION LLP | 117 PANT NAGAR SHREERAM SOCIETY, NEAR POST OFFICE, PANT NAGAR, GHATKOPAR EAST, Maharashtra, India - 400075 |
| AAY-8596 | H.A.R.D. BUILDCON LLP | 117 PANT NAGAR SHREERAM SOCIETY, NEAR POST OFFICE, PANT NAGAR, GHATKOPAR EAST, Maharashtra, India - 400075 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAX-0236 | GREENACE CONSULTANTS LLP | Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| U27106MH1986PLC039835 | BHADRAWATI ISPAT & ENERGY LIMITED | OPP. BLDG. NO. 157, NAIDU COLONY PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAT-9724 | ZIVA INTERMEDIARIES LLP | 801, Subham Atira BLDG No. 132 Pant Nagar, Ghatkopar( East), Nr. Nilkanth Regent Mumbai, Maharashtra, India - 400075 |
| AAH-8808 | SHUBH PRABHAV REALTORS LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING, EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAI-2471 | ANANYA LIFESCAPES LLP | 239/6215, Anand Bhairavi CHS LTD, Pant Nagar, Samta Colony, Nr. Technical High School,Ghatkopar Mumbai, Maharashtra, India - 400075 |
| AAM-4682 | SHUBH PRABHAV HOUSING LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| U15549MH2016PTC282019 | ORGANIC MOMENTS INDIA PRIVATE LIMITED | Office No. 150/4113, GROUND Floor,'PARIVARTAN CHSL C.T.S. Number :1,PANT NAGAR,GHAT,GHATKOP AR EAST , MUMBAI, Maharashtra, India - 400075 |
| AAS-6504 | HB BUILDTECH LLP | 45/1330, PANT NAGAR, SHREE GANESH CHS LTD PANT NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U28990MH2016PTC289129 | NIKTECH ENERGY ENGINEERS PRIVATE LIMITED | A1/201, 2ND FLOOR, A 1 EMERALD, PANT NAGAR MIG CHS LTD, PANT NAGAR, GHAT KOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| ACB-4097 | Ella Models LLP | BLDG NO 93 FLAT NO 2772PANT NAGAR GHATKOPAR E Mumbai, Maharashtra, India - 400075 |
| AAT-1629 | MISHON SOLUTIONS LLP | BLDG NO 243 ROOM NO 6296 PANT NAGAR GHATKOPAR NEAR POLICE QUATERS MUMBAI, Maharashtra, India - 400075 |
| U24110MH1977PTC019926 | JAI LAKSHMI AGRO CHEMICALS PRIVATE LIMITED | 702, B Wing, East Point, Barrister Nath Pai Road Gopinath Colony, MHADA Colony, Pant Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| U24100MH1988PTC046353 | PREVIK CHEMICALS PRIVATE LIMITED | 3LOT NO. 286 PANT NAGAR, NEARRLY. STATION GHATKOPAR (E) MUMBAI - 400 075 , MUMBAI-400075, Maharashtra, India - 000000 |
| U01403MH2014PTC253316 | KONKAN AGRO TOURISM PRIVATE LIMITED | 150/4111,PANT NAGAR,GHATKOPAR(EAST),MUMBAI,400075 MAHARASHTRA,INDIA. , MUMBAI, Maharashtra, India - 400075 |
| AAS-7019 | PUREBLISS ESSENCE LLP | 602, BUILDING NO 311, PANT NAGAR, JYOTI CHSL, RAM NARAYAN NAARKAR MARG, PANT NAGAR, GHATKOPAR EAST, Maharashtra, India - 400075 |
| AAD-5234 | DHINCHAK MEDIA LLP | PANT NAGAR, 90 FEET ROAD, BEHIND BLDG NO. 2, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAO-1860 | MONT MENTOR EXPEDITION LLP | G/7 CTS NO SHIVKRUPA CHS NEAR JAIN MANDIR, PANT NAGAR, GHATKOPAREAST MUMBAI, Maharashtra, India - 400075 |
| ABA-2844 | MITHUN INFRAVENTURE LLP | 64 2/3 PANT NAGAR SAHAKAR MARKET NR SAIBABA BARKERY GHATKOPAR (East) MUMBAI, Maharashtra, India - 400075 |
| AAX-5340 | DEEPTECH ASSOCIATES LLP | 96,2871 PANT NAGAR,SANT DYANESHWAR MARG,NR DOMONIR SCHOOL GHATKOPAR (E) MUMBAI, Maharashtra, India - 400075 |
| AAR-5068 | HIIAKA SS LLP | 2,SAVITRIBAI PHULE NGR,GALLI NO.11 ,PANT NAGAR,GHATKOPAR (EAST),BUS DEPOT MUMBAI, Maharashtra, India - 400075 |
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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.
| 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 Share 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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