Hawco Petrofer LLP

Hawco Petrofer LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-1405 Incorporated 28 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹1.31 Cr
As per LLP agreement
Open charges
₹4.25 Cr
Satisfied ₹50 Lakh
LLP age
14 yrs
Est. 2012
Employees · EPFO
9
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Hawco Petrofer LLP

Data last updated:

Hawco Petrofer LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 28 September 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1405. Its GSTIN is 01AAGFH9957D1ZF (Jammu and Kashmir). The LLP holds 3 GST registrations, of which 2 are active.

The LLP has a total obligation of contribution of ₹1.31 Cr. It is led by designated partners including Achal Jatia and Manju Rani Agarwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ashiana 69 – C Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.

The LLP has about 9 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹4.25 Cr and satisfied charges of ₹50 Lakh on record. Court records list 8 cases involving the LLP, including 5 filed by the LLP and 3 filed against it; 1 case is pending.

Company Details of Hawco Petrofer LLP
LLPIN AAB-1405
Incorporation Date 28 September 2012
Total Obligation of Contribution ₹1.31 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Achal Jatia Designated Partner Manju Rani Agarwal Designated Partner Constantin Heinz Marcus Fischer Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Ashiana 69 – C Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
  • Industry
    Chemicals and Materials, Specialty Chemicals
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Financials, compliance, directors, charges, ownership and filings for Hawco Petrofer LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Hawco Petrofer LLP FY 2025 filings available

Financial Statement Summary of Hawco Petrofer LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Hawco Petrofer LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Hawco Petrofer are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Hawco Petrofer LLP

Hawco Petrofer has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Achal Jatia
Also directs: HPPL Petrofer LLP, Hardcastle Petrofer Private Limited, Achal BL Properties LLP and 5 more
Designated Partner31 Jan 20206 Years 8 MonthsCurrent
Manju Rani AgarwalDesignated Partner28 Sep 201214 Years 0 MonthsCurrent
Constantin Heinz Marcus Fischer
Also directs: HPPL Petrofer LLP, Hardcastle Petrofer Private Limited
Partner28 Jan 201412 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Hawco Petrofer LLP

Open charges
₹4.25 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹4.25 Cr
Latest charge details
DateLenderAmountStatus
03 Feb 2023Kotak Mahindra Bank Limited₹4.25 CrOpen
02 Jul 2015Kotak Mahindra Bank Limited₹50 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Hawco Petrofer LLP

Employment history and EPFO contributions of people linked to Hawco Petrofer.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Hawco Petrofer LLP

Hawco Petrofer LLP has 3 designated partner changes on record since 2012: 3 appointments. The latest: Achal Jatia was appointed as Designated Partner on 31 Jan 2020.

AGM
Hawco Petrofer Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Hawco Petrofer Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 02 Jul 2015 via Charge ID 10582587 with Kotak Mahindra Bank Limited was fully satisfied on 15 Mar 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 4.25 Cr with Charge ID 100678461 was registered on 03 Feb 2023.
Appointed
Achal Jatia was appointed as Designated Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10582587 was registered on 02 Jul 2015.
Appointed
Constantin Heinz Marcus Fischer was appointed as Partner.
Appointed
Manju Rani Agarwal was appointed as Designated Partner.
Incorporation
28 Sep 2012
Hawco Petrofer Llp was registered on 28 Sep 2012 with Roc Mumbai & aged 14 years 12 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Hawco Petrofer LLP

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MSME Payment Delays by Hawco Petrofer LLP

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Subsidiaries & Group Companies of Hawco Petrofer LLP

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GST Compliance of Hawco Petrofer LLP

Hawco Petrofer has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
01AAGFH9957D1ZFJammu and KashmirActive08 Jul 2017
27AAGFH9957D2Z0MaharashtraActive18 Jan 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Hawco Petrofer LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Hawco Petrofer LLP

Hawco Petrofer is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 28 September 2012 (14+ years old) and is registered under LLPIN AAB-1405.

Hawco Petrofer has 3 current designated partners:

The GSTIN of Hawco Petrofer is 01AAGFH9957D1ZF, registered in Jammu and Kashmir. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAGFH9957D2Z0 (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Hawco Petrofer is AAB-1405. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Hawco Petrofer has 8 court cases on record: 5 filed by the LLP and 3 filed against it. 1 is pending. Most are in the high courts.

Hawco Petrofer was incorporated on 28 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Achal Jatia was appointed as Designated Partner on 31 Jan 2020. Constantin Heinz Marcus Fischer was appointed as Partner on 28 Jan 2014. Manju Rani Agarwal was appointed as Designated Partner on 28 Sep 2012.

The registered office of Hawco Petrofer is at Ashiana 69 – C Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.

The total obligation of contribution is ₹1.31 Cr.

Hawco Petrofer operates in the chemicals and materials industry, in the specialty chemicals segment.

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