Hanel Logistics Limited Liability Partnership
About Hanel Logistics Limited Liability Partnership
Data last updated:
Hanel Logistics Limited Liability Partnership is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 November 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-9313.
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Atul Paliwal and Parveen Kumar Singh.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Cts103A S No 75B/4 Oswal Apartment Puspha Building Mental Hospital Road Wagale Estate, Thane, Maharashtra, India – 400604.
As per MCA filings, the LLP has open charges of ₹40 Lakh on record. Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
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- Registered AddressCts103A S No 75B/4 Oswal Apartment Puspha Building Mental Hospital Road Wagale Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Hanel Logistics Limited Liability Partnership FY 2016 filings available
Financial Statement Summary of Hanel Logistics Limited Liability Partnership
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Hanel Logistics Limited Liability Partnership
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Hanel Logistics are in the company report.
Financial statements from 2015
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 Hanel Logistics Limited Liability Partnership
Hanel Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Paliwal | Designated Partner | 20 Feb 2017 | 9 Years 7 Months | Current |
| Parveen Kumar Singh Also directs: Rpsiddhivinayak Developers Private Limited | Designated Partner | 17 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Hanel Logistics Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2019 | Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Hanel Logistics Limited Liability Partnership
Hanel Logistics Limited Liability Partnership has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Delhivery Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Delhivery Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Fortune Credit Capital Limited | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by Fortune Credit Capital Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hanel Logistics Limited Liability Partnership
Employment history and EPFO contributions of people linked to Hanel Logistics.
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 Hanel Logistics Limited Liability Partnership
Hanel Logistics Limited Liability Partnership has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Parveen Kumar Singh was appointed as Designated Partner on 17 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Hanel Logistics Limited Liability Partnership
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 Hanel Logistics Limited Liability Partnership
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 Hanel Logistics Limited Liability Partnership
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 Hanel Logistics Limited Liability Partnership
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 Hanel Logistics Limited Liability Partnership
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 Hanel Logistics Limited Liability Partnership
Hanel Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 November 2014 (12+ years old) and is registered under LLPIN AAC-9313.
Hanel Logistics has 2 current designated partners:
- Atul Paliwal - Designated Partner
- Parveen Kumar Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hanel Logistics is AAC-9313. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hanel Logistics has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Hanel Logistics was incorporated on 18 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Parveen Kumar Singh was appointed as Designated Partner on 17 Aug 2018. Atul Paliwal was appointed as Designated Partner on 20 Feb 2017. Naresh Arjunbhai Makwana ceased to be Designated Partner on 20 Feb 2017.
The registered office of Hanel Logistics is at Cts103A S No 75B4 Oswal Apartment Puspha Building Mental Hospital Road Wagale Estate, Thane, Maharashtra, India – 400604.
The total obligation of contribution is ₹9 Lakh.
Hanel Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Hanel Logistics has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.