Hazchem Logistics & Multitrade Private Limited
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
Contact details
Hazchem Logistics & Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 – B Wing ' B ' Sita Estate Mahul Road Chembur, Mumbai, Maharashtra, India – 400074
- 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
Financials of Hazchem Logistics & Multitrade Private Limited
FY 2011 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Navnitlal Mehta Also directs: Metco Chemtech Private Limited | Director | 01 Jan 1994 | 32 Years 10 Months | As last reported |
| Charu Harshvadan Mehta Also directs: Metco Enterprises Private Limited | Director | 17 Feb 1986 | 40 Years 8 Months | As last reported |
| Mukesh Navnitlal Mehta | Director | 17 Feb 1986 | 40 Years 8 Months | As last reported |
| Harshvadan Navnitlal Mehta | Managing Director | 17 Feb 1986 | 40 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 1998 | 80005789 | Bank of India | ₹3.55 Cr | Satisfied |
To see the full charge records of Hazchem Logistics & Multitrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hazchem Logistics & Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Harshvadan Navnitlal Mehta - Managing Director
- Jitendra Navnitlal Mehta - Director
- Charu Harshvadan Mehta - Director
- Mukesh Navnitlal Mehta - Director
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.
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