Hazchem Logistics & Multitrade Private Limited

Hazchem Logistics & Multitrade Private Limited - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U60230MH1986PTC038967 Incorporated 17 February 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company logistics
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10.01 Lakh
Issued & subscribed
Satisfied charges
₹3.55 Cr
No open charges
Company age
40 yrs
Est. 1986
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
18 Jun 2011
Annual general meeting
Company status
Converted to LLP
MCA master data

About Hazchem Logistics & Multitrade Private Limited

Data last updated:

Hazchem Logistics & Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 17 February 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60230MH1986PTC038967.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.01 Lakh. It was led by directors including Harshvadan Navnitlal Mehta (Managing Director) and Jitendra Navnitlal Mehta.

Its last annual general meeting (AGM) was held on 18 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 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.

Company details

CIN U60230MH1986PTC038967
Registration Number 038967
Incorporation Date 17 February 1986
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP

Contact details

Hazchem Logistics & Multitrade Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    12 – B Wing ' B ' Sita Estate Mahul Road Chembur, Mumbai, Maharashtra, India – 400074
  • Industry
    Logistics, Logistics
Comprehensive company report
Hazchem Logistics & Multitrade Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Hazchem Logistics & Multitrade Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hazchem Logistics & Multitrade Private Limited, buy the company report.

Board of directors of Hazchem Logistics & Multitrade Private Limited

Hazchem Logistics & Multitrade has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jitendra Navnitlal MehtaDirector01 Jan 199432 Years 10 MonthsAs last reported
Charu Harshvadan MehtaDirector17 Feb 198640 Years 8 MonthsAs last reported
Mukesh Navnitlal MehtaDirector17 Feb 198640 Years 8 MonthsAs last reported
Harshvadan Navnitlal MehtaManaging Director17 Feb 198640 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹3.55 Cr
Breakdown by lending institutions
Bank of India₹3.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Oct 199880005789Bank of India₹3.55 CrSatisfied

To see the full charge records of Hazchem Logistics & Multitrade Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hazchem Logistics & Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hazchem Logistics & Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hazchem Logistics & Multitrade Private Limited has 4 board changes on record since 1986: 4 appointments. The latest: Jitendra Navnitlal Mehta was appointed as Director on 01 Jan 1994.

Charges
A charge registered on 10 Oct 1998 via Charge ID 80005789 with Bank Of India was fully satisfied on 18 Nov 2011.
AGM
Hazchem Logistics & Multitrade Private Limited last Annual general meeting of members was held on 18 Jun 2011 as per latest MCA records.
Filing
Hazchem Logistics & Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Charges
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
A charge with Bank Of India amounted to Rs. 355.00 Lakh with Charge ID 80005789 was registered on 10 Oct 1998.
Appointed
Jitendra Navnitlal Mehta was appointed as Director.
Appointed
Charu Harshvadan Mehta was appointed as Director.
Appointed
Harshvadan Navnitlal Mehta was appointed as Managing Director.
Appointed
Mukesh Navnitlal Mehta was appointed as Director.
Incorporation
17 Feb 1986
Hazchem Logistics & Multitrade Private Limited was registered on 17 Feb 1986 with Roc Mumbai & aged 40 years 8 months as per MCA records.

Frequently asked questions

Hazchem Logistics & Multitrade 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in the logistics industry. 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 is U60230MH1986PTC038967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hazchem Logistics & Multitrade had 4 directors:

Hazchem Logistics & Multitrade was incorporated on 17 February 1986. It is registered with the Registrar of Companies, Mumbai.

The registered office of Hazchem Logistics & Multitrade is at 12 – B Wing B Sita Estate Mahul Road Chembur, Mumbai, Maharashtra, India – 400074.

The latest financial statements of Hazchem Logistics & Multitrade on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 18 June 2011. Year-wise statements from 2015 are in the company report.

Hazchem Logistics & Multitrade operated in the logistics industry.

Jitendra Navnitlal Mehta was appointed as Director on 01 Jan 1994. Charu Harshvadan Mehta was appointed as Director on 17 Feb 1986. Harshvadan Navnitlal Mehta was appointed as Managing Director on 17 Feb 1986. Hazchem Logistics & Multitrade has 4 board changes on record in total.

Hazchem Logistics & Multitrade has no open charges and satisfied charges of ₹3.55 Cr as per latest MCA filings.