Hazchem Logistics & Multitrade LLP
About Hazchem Logistics & Multitrade LLP
Data last updated:
Hazchem Logistics & Multitrade LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 05 December 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7144.
The LLP had a total obligation of contribution of ₹10.01 Lakh. It was led by designated partners Charu Harshvadan Mehta and Harshvadan Navnitlal Mehta.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
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- Registered AddressUnit No.401 4th Floor Ram Milan Premises Chsl, Subhash Road Vile Parle – East, Mumbai, Maharashtra, India – 400057
- IndustryLogistics, Logistics
- 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 Hazchem Logistics & Multitrade LLP FY 2015 filings available
Financial Statement Summary of Hazchem Logistics & Multitrade LLP
| Statement of Account and Solvency | 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 Hazchem Logistics & Multitrade LLP
| Statement of Account and Solvency | 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 Hazchem Logistics & Multitrade 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 Hazchem Logistics & Multitrade LLP
Hazchem Logistics & Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Harshvadan Mehta Also directs: Metco Enterprises Private Limited | Designated Partner | 05 Dec 2011 | 14 Years 10 Months | As last reported |
| Harshvadan Navnitlal Mehta | Designated Partner | 05 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Hazchem Logistics & Multitrade LLP
Hazchem Logistics & Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hazchem Logistics & Multitrade LLP
Employment history and EPFO contributions of people linked to Hazchem Logistics & Multitrade.
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 Hazchem Logistics & Multitrade LLP
Hazchem Logistics & Multitrade LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Charu Harshvadan Mehta was appointed as Designated Partner on 05 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Hazchem Logistics & Multitrade 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 Hazchem Logistics & Multitrade 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 Hazchem Logistics & Multitrade 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 Hazchem Logistics & Multitrade 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 Hazchem Logistics & Multitrade 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 Hazchem Logistics & Multitrade LLP
Hazchem Logistics & Multitrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hazchem Logistics & Multitrade was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in the logistics industry. It was incorporated on 05 December 2011 and is registered under LLPIN AAA-7144. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Hazchem Logistics & Multitrade had 2 designated partners:
- Charu Harshvadan Mehta - Designated Partner
- Harshvadan Navnitlal Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hazchem Logistics & Multitrade is AAA-7144. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Hazchem Logistics & Multitrade is at Unit No.401 4th Floor Ram Milan Premises Chsl, Subhash Road Vile Parle – East, Mumbai, Maharashtra, India – 400057.
Hazchem Logistics & Multitrade was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10.01 Lakh.
Hazchem Logistics & Multitrade operated in the logistics industry. It worked in this industry before it was struck off.
Charu Harshvadan Mehta was appointed as Designated Partner on 05 Dec 2011. Harshvadan Navnitlal Mehta was appointed as Designated Partner on 05 Dec 2011.
Hazchem Logistics & Multitrade can be reached at its registered office: Unit No.401 4th Floor Ram Milan Premises Chsl, Subhash Road Vile Parle – East, Mumbai, Maharashtra, India – 400057.