Hajee Ventures LLP
About Hajee Ventures LLP
Data last updated:
Hajee Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 17 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-3525.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ali Asgar Saifuddin Hajee and Mohammed Saifuddin Hajee.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 51B Off. Magazine Street 1st Lane Darukhana Mazagaon, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the LLP has open charges of ₹30 Cr on record.
Hajee Ventures LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0229998).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 51B Off. Magazine Street 1st Lane Darukhana Mazagaon, Mumbai, Maharashtra, India – 400010
- IndustryTransport and Logistics, Shipping & Maritime Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hajee Ventures LLP FY 2025 filings available
Financial Statement Summary of Hajee Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Hajee Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Hajee Ventures are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hajee Ventures LLP
Hajee Ventures has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Asgar Saifuddin Hajee Also directs: Safah Management LLP, Shree Adarsh Toptex Udyog Pvt Ltd, Pavlo Fire Engineers Pvt Ltd and 5 more | Designated Partner | 17 Mar 2021 | 5 Years 6 Months | Current |
| Mohammed Saifuddin Hajee Also directs: Safah Management LLP, SHM Shipcare Private Limited, SHM Pyrotechnics Private Limited and 2 more | Designated Partner | 17 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Hajee Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Hdfc Bank Limited | ₹13.2 Cr | Open |
| 29 Oct 2024 | Hdfc Bank Limited | ₹16.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hajee Ventures LLP
Employment history and EPFO contributions of people linked to Hajee Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hajee Ventures LLP
Hajee Ventures LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Ali Asgar Saifuddin Hajee was appointed as Designated Partner on 17 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Hajee Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hajee Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hajee Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hajee Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hajee Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hajee Ventures LLP
Hajee Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 17 March 2021 (5+ years old) and is registered under LLPIN AAW-3525.
Hajee Ventures has 2 current designated partners:
- Ali Asgar Saifuddin Hajee - Designated Partner
- Mohammed Saifuddin Hajee - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hajee Ventures is AAW-3525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hajee Ventures was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ali Asgar Saifuddin Hajee was appointed as Designated Partner on 17 Mar 2021. Fatema Hajee Saifuddin was appointed as Partner on 17 Mar 2021. Mohammed Saifuddin Hajee was appointed as Designated Partner on 17 Mar 2021. Hajee Ventures has 4 designated partner changes on record in total.
Yes, Hajee Ventures is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0229998).
The registered office of Hajee Ventures is at Plot No. 51B Off. Magazine Street 1st Lane Darukhana Mazagaon, Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹10 Lakh.
Hajee Ventures operates in the transport and logistics industry, in the shipping and maritime services segment.
Hajee Ventures has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.