Hazchem Logistics & Multitrade Private Limited

Hazchem Logistics & Multitrade Private Limited - logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U60230MH1986PTC038967 Incorporated 17 February 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10.01 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹3.55 Cr
Company age
40 yrs
Est. 1986
Last financials
Mar 2011
Balance sheet date

About Hazchem Logistics & Multitrade Private Limited

Data last updated: 24 July 2025

Hazchem Logistics & Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 17 February 1986, the company has been in operation for over 40 years.

Registered with ROC Mumbai under CIN U60230MH1986PTC038967.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.01 Lakh. It is led by directors including Jitendra Navnitlal Mehta and Charu Harshvadan Mehta.

Last AGM: 18 June 2011. Financial statements filed for year ended 31 March 2011. Office: 12 – B Wing ' B ' Sita Estate Mahul Road Chembur, Mumbai, Maharashtra, India – 400074.

As per MCA filings, the company has satisfied charges of ₹3.55 Cr on record.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Hazchem Logistics & Multitrade Private Limited
CIN U60230MH1986PTC038967
Registration Number 038967
Incorporation Date 17 February 1986
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 18 June 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12 – B Wing ' B ' Sita Estate Mahul Road Chembur, Mumbai, Maharashtra, India – 400074
  • Industry
    Logistics, Logistics
Company report
Hazchem Logistics & Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Hazchem Logistics & Multitrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Hazchem Logistics & Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Hazchem Logistics & Multitrade Private Limited

Hazchem Logistics & Multitrade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jitendra Navnitlal Mehta Director 01 Jan 1994 32 Years 7 Months As last reported
Charu Harshvadan Mehta Director 17 Feb 1986 40 Years 6 Months As last reported
Mukesh Navnitlal Mehta Director 17 Feb 1986 40 Years 6 Months As last reported
Harshvadan Navnitlal Mehta Managing Director 17 Feb 1986 40 Years 6 Months As last reported

Financials of Hazchem Logistics & Multitrade Private Limited FY 2011 filings available

Premium access

Ten-year financial statements for Hazchem Logistics & Multitrade Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Hazchem Logistics & Multitrade Private Limited

Open charges
₹0
Satisfied charges
₹3.55 Cr
Breakdown by lending institutions
Bank of India₹3.55 Cr
Latest charge details
DateLenderAmountStatus
10 Oct 1998 Bank of India ₹3.55 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Hazchem Logistics & Multitrade Private Limited

View historical data on people associated with Hazchem Logistics & Multitrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Hazchem Logistics & Multitrade Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Hazchem Logistics & Multitrade Private Limited

Premium access

GST registrations and filing compliance for Hazchem Logistics & Multitrade Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Hazchem Logistics & Multitrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Hazchem Logistics & Multitrade Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Private Limited

Premium access

MSME payment history for Hazchem Logistics & Multitrade Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Private Limited

Premium access

Corporate group structure for Hazchem Logistics & Multitrade Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hazchem Logistics & Multitrade Private Limited

Premium access

MCA filings and documents for Hazchem Logistics & Multitrade Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Hazchem Logistics & Multitrade Private Limited

Charges
18 Nov 2011
A charge registered on 10 Oct 1998 via Charge ID 80005789 with Bank Of India was fully satisfied on 18 Nov 2011.
Activity
18 Jun 2011
Hazchem Logistics & Multitrade Private Limited last Annual general meeting of members was held on 18 Jun 2011 as per latest MCA records.
Activity
31 Mar 2011
Hazchem Logistics & Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Charges
13 Apr 2007
A charge with Bank Of India of Rs. 355.00 Lakh registered on 10 Oct 1998 with Charge ID 80005789 was modified on 13 Apr 2007.
Charges
10 Oct 1998
A charge with Bank Of India amounted to Rs. 355.00 Lakh with Charge ID 80005789 was registered on 10 Oct 1998.
Directors
01 Jan 1994
Jitendra Navnitlal Mehta was appointed as a Director on 01 Jan 1994 & has been associated with this company since 32 years 7 months.

Frequently Asked Questions about Hazchem Logistics & Multitrade Private Limited

Hazchem Logistics & Multitrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Hazchem Logistics & Multitrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1986 and is registered under CIN U60230MH1986PTC038967. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Hazchem Logistics & Multitrade Private Limited is U60230MH1986PTC038967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Hazchem Logistics & Multitrade Private Limited are:

The primary industry of Hazchem Logistics & Multitrade Private Limited is logistics. The company specifically operates in logistics.

Hazchem Logistics & Multitrade Private Limited was incorporated on 17 February 1986. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available