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HAZEL METALS AND MINERALS PRIVATE LIMITE D




Hazel Metals And Minerals Private Limite D is a Private incorporated on 29 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Hazel Metals And Minerals Private Limite D's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Hazel Metals And Minerals Private Limite D are Nitinkumar Dindayal Didwania, Ashwin Babulal Gandhi and Kunal Sharma.

Hazel Metals And Minerals Private Limite D's Corporate Identification Number is (CIN) U51420MH2005PTC156446 and its registration number is 156446.Its Email address is [email protected] and its registered address is 701 EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Hazel Metals And Minerals Private Limite D is - Amalgamated.

Company Details

CIN

U51420MH2005PTC156446

Company Name

HAZEL METALS AND MINERALS PRIVATE LIMITE D

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

156446

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 September 2005

Age of Company

18 years, 6 month, 26 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹30,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HAZEL METALS AND MINERALS PRIVATE LIMITE D



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701 EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00210289

NITINKUMAR DINDAYAL DIDWANIA

Director

29 September 2005

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 September 2012

HAZEL AGRICOM LLP

Designated Partner

02 May 2016

VERITAS INFRA LLP

Designated Partner

30 November 2016

VERITAS AGRICOM LLP

Body Corporate DP Nominee

22 February 2017

VERITAS AGRO VENTURES PRIVATE LIMITED

Director

24 February 2007

SHUBH LABH AGRICULTURE PRIVATE LIMITED

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24 December 2010

KUDRAT FARMING PRIVATE LIMITED

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08 December 2010

VERITAS AGRO VENTURES PRIVATE LIMITED

Director

17 January 2011

BEST FARMING PRIVATE LIMITED

Director

22 January 2011

VERITAS POLYCHEM PRIVATE LIMITED

Director

24 January 2011

VERITAS POLYCHEM PRIVATE LIMITED

Nominee Director

04 May 2021

HAZEL INFRA LIMITED

Director

17 May 2008

GROUPE VERITAS LIMITED

Director

14 May 2008

HAZEL MERCANTILE LIMITED

Managing Director

01 April 1997

SANMAN TRADE IMPEX LIMITED

Director

12 April 1999

EBEN TRADE IMPEX PRIVATE LIMITED

Director

01 August 2001

ASPEN INTERNATIONAL PRIVATE LIMITED

Director

05 July 2005

SHIMMER TRADE IMPEX PRIVATE LIMITED

Director

28 April 2006

TITLY BARTER PRIVATE LIMITED

Director

19 July 2010

INDIA FINTRADE LIMITED

Director

21 May 1996

SANCHAY INVESTMENTS PRIVATE LIMITED

Director

14 December 2011

REVIVE SECURITIES PRIVATE LIMITED

Director

12 February 1996

HAZEL INFOTECH LIMITED

Director

12 May 2004

VERITAS INFRA & LOGISTICS PRIVATELIMITED

Director

19 March 2011

GOODVALUE INFORMATICS SOLUTIONS PRIVATELIMITED

Director

13 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00656519

ASHWIN BABULAL GANDHI

Director

25 July 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashwin Babulal Gandhi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03553398

KUNAL SHARMA

Additional Director

10 June 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 September 2012

VERITAS (INDIA) LIMITED

Director

04 September 2020

SAINATH AGRICULTURE PRIVATE LIMITED

Director

29 March 2019

KRUSHI FARMING PRIVATE LIMITED

Director

30 March 2019

DHARA FARMING PRIVATE LIMITED

Director

29 March 2019

VERITAS AGRO VENTURES PRIVATE LIMITED

Director

02 August 2019

NEOLITE POLYMER INDUSTRIES P.LTD.

Director

31 March 2018

VERITAS POLYCHEM PRIVATE LIMITED

Director

31 March 2018

GROUPE VERITAS LIMITED

Director

31 March 2018

HAZEL MERCANTILE LIMITED

Director

07 September 2022

SANMAN TRADE IMPEX LIMITED

Director

31 March 2018

ASPEN INTERNATIONAL PRIVATE LIMITED

Director

10 June 2011

SHIMMER TRADE IMPEX PRIVATE LIMITED

Director

27 March 2019

TITLY BARTER PRIVATE LIMITED

Director

31 March 2018

INDIA FINTRADE LIMITED

Director

31 March 2018

REVIVE SECURITIES PRIVATE LIMITED

Director

31 March 2018

PRICELESS INVESTRADE PRIVATE LIMITED

Director

31 March 2018

SHASHWAT HOSPITALITY SERVICES PRIVATELIMITED

Director

30 March 2019

VERITAS INFRA & LOGISTICS PRIVATELIMITED

Director

05 June 2019

VERITAS INVESTMENTS LIMITED

Director

30 May 2014

PROVID TRADE IMPEX PRIVATE LIMITED

Director

29 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HAZEL METALS AND MINERALS PVT LTD

BANDRAMUMBAI-I

400021

701/712 EMBASSY CENTRENARIMAN POINT, MUMBAINARIMAN POINT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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