HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAC-9313) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 900000.00.
Designated Partners of HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP are PARVEEN KUMAR SINGH, and ATUL PALIWAL.
HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP'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.
HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAC-9313. Its Email address is [email protected] and its registered address is CTS103A S NO 75B/4,Oswal Apartment,Puspha Building Mental Hospital Road,Wagale Estate Thane, Maharashtra, India - 400604
Current status of HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP is - Active.
| LLP Identification Number | AAC-9313 |
| Name | HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-18 |
| Age of Company | 10 years, 3 months, 25 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 | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HANEL LOGISTICS LIMITED LIABILITY PARTNE RSHIP |
| HANEL LOGISTICS LIMITED LIABILITY PARTNERSHIP |
| AAC-9313 |
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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 HANEL LOGISTICS LIABILITY PARTNE RSHIP 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 |
|---|---|---|---|
| 08195217 | PARVEEN KUMAR SINGH | Designated Partner | 2018-08-17 |
| 06704104 | ATUL PALIWAL | Designated Partner | 2017-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05113321 | NARESH ARJUNBHAI MAKWANA | Designated Partner | - | 2017-02-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY LOGISTICS PRIVATE LIMITED | U60200MH2012PTC228519 | Director | - | 2012-07-07 |
| HANEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60300DL2018PTC338672 | Director | 2018-09-14 | Ongoing |
| GLOBAL WINGS SERVICES PRIVATE LIMITED | U74900MH2014PTC258084 | Director | - | 2016-03-01 |
| FORU MARKETING PRIVATE LIMITED | U74999DL2016PTC301868 | Director | 2017-01-23 | Ongoing |
| LOGIX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U93000MH2014PTC251697 | Director | - | 2014-07-04 |
| RPSIDDHIVINAYAK DEVELOPERS PRIVATE LIMITED | U41000BR2024PTC069861 | Director | 2024-06-10 | Ongoing |
| HANEL LOGISTICS SOLUTIONS PRIVATE LIMITED | U60300DL2018PTC338672 | Director | - | 2019-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1991PTC061103 | ROHARSH ENGINEERS PRIVATE LIMITED | PLOT NO. A-240, ROAD NO.33, OPP. E.S.I.C. HOSPITAL WAGLE INDUSTRIAL ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U29221MH1963PTC012756 | BULLOWS PAINT EQUIPMENT PRIVATE LIMITED | Office No. B / 404, 4th Floor, Lodha Supremus - II Wagale Industrial Estate, Road, No.22,Th ane (West) , Thane, Maharashtra, India - 400604 |
| ABB-6752 | VICTUS ENTERPRISE LLP | Office No. 606, Chirag InfoTechPlot No.A-296, Road: Road No.16 Wagle Estate, Opp. Dmart Bldg. Near Kamgar Hospital Thane, Maharashtra, India - 400604 |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U29253MH2014PTC260408 | SWASTIK SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | GALA NO. S-5, SIDDHI INDUSTRIAL PLAZA C S LTD, PLOT A/14, ROAD NO. 8, PADWAL NAGAR, WAG LE ESTATE , THANE, Maharashtra, India - 400604 |
| U29308MH2021PTC365098 | JIYA INDUSTRIAL AUTOMATION PRIVATE LIMITED | A-4/504,ASHAR ESTATE WAGLE ESTATE THANE ROAD NO 27 , THANE, Maharashtra, India - 400604 |
| AAS-9403 | AGROVED NATURAL PRODUCTS LLP | GALA NO 8 SHIV SAI APARTMENT ROAD NO. 16, KISAN NAGAR NO. 03, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAK-2530 | THE OFFSHORE ENGINEERING LLP | PLOT NO. F/04 & F-4/1, OFFICE NO. 302 ROAD NO. 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| ACA-1833 | DVNM DEVELOPERS LLP | Office No. 403, 4th floor, Sunrise Business Park,Road No. 16, Wagle Industrial Estate, Thane (West) Thane, Maharashtra, India - 400604 |
| AAO-8827 | MANAVTA CHEMIST LLP | NALINI APARTMENT, 1ST FLOOR SHOP NO 17,KISAN NAGAR NO 3, BHATWADI, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| ACB-4884 | SHREE-PRABHAR-FINSERVE LLP | UNIT NO.705, PLOT NO. B-44 AND B-44ACENTURA SQUARE BUILDING, ROAD NO.27, WAGLE ESTATE, PANCHPAKHADI Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAI-9503 | CARMINE COMMUNICATIONS LLP | UNIT NO. 215, 2ND FLOOR, OPAL SQUARE, PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE, THANE WEST Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| U28920MH1987PTC045100 | FORWARD PRECISION ENGINEERS PVT LTD | Plot No. D-4/1, Road, No. 16, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U26960MH2015PTC265836 | CCRT MATERIALS PRIVATE LIMITED | PLOT NO. 194 ROAD NO. 16A AMBIKA NAGAR WAGALE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAE-5737 | TALENTEMPLE ADVERTISING LLP | OFFICE NO. 522, OMEGA BUSINESS PARK,ROAD NO.33, NEAR ESIC HOSPITAL WAGLE ESTATE, Thane, Maharashtra, India - 400604 |
| AAP-7461 | SHUDDHI DETOX AND WELLNESS LLP | Unit No 424,4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAJ-0911 | TUKAI PROPERTIES LLP | Unit No 424, 4th Floor, Lodha Supremus II Wagle Estate, Road No 22 Thane, Maharashtra, India - 400604 |
| AAG-5207 | ATHARVA GREEN ECOTECH LLP | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| U74999MH1996PTC100899 | EDENRED (INDIA) PRIVATE LIMITED | KALPATARU PRIME UNIT 3 & 4 LEVEL 4 ROAD NO 16 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAQ-3456 | KAVAN PETROPACK LLP | Flat No. 38 Odhav Ashish, Janardhan Park, M.S Road No.9, Raghunath Nagar, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAN-6343 | KALEIDOSPACE PROJECTS LLP | OFFICE NO. 4, GROUND FLOOR, AMFOTECH PARK, ROAD NO.8, OPP OLD PASSPORT OFFICE, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U74110MH2010PTC205679 | TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th Floor Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| AAZ-0139 | SPRINGOAKS STRATGIS ADVISORS LLP | 404, LODHA SUPREMUS 1, PLOT NO F/04 & F4/1 ROAD NO 22, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U24230MH2005PTC151389 | ADVANCED VITAL ENZYMES PRIVATE LIMITED | Lodha Supremus II, Unit No.: 424, 4th F Road No. 22, Wagle Estate, , Thane West, Maharashtra, India - 400604 |
| U24239MH1972PLC300611 | YASH PHARMA LABORATORIES PRIVATE LIMITED | Unit no 1001, 10th Floor, Dosti Pinnacle, Plot E-7, Road No.22, Wagale Industrial Estate , Thane, Maharashtra, India - 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100258318 | 2019-03-13 | - | - | 4,000,000.00 | Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|
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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