Hazelshine Traders LLP
About Hazelshine Traders LLP
Data last updated:
Hazelshine Traders LLP was a limited liability partnership company 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 13 November 2014.
Registered with ROC Mumbai under LLPIN AAC-9101.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Eesha Prasad Kotecha and Jasumati Mahendra Kotecha.
Office: Flt No – 1560 52 Govt H Colony Pant Nagar Nr Pant Nagar Post Office, Mumbai, Maharashtra, India – 400075.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlt No – 1560 52 Govt H Colony Pant Nagar Nr Pant Nagar Post Office, Mumbai, Maharashtra, India – 400075
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Designated Partners of Hazelshine Traders LLP
Hazelshine Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eesha Prasad Kotecha | Designated Partner | 13 Nov 2014 | 11 Years 10 Months | As last reported |
| Jasumati Mahendra Kotecha | Designated Partner | 13 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Hazelshine Traders LLP
Ten-year financial statements for Hazelshine Traders LLP
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.
Charges & Borrowings of Hazelshine Traders
Hazelshine Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hazelshine Traders
Employment history and EPFO contributions of people linked to Hazelshine Traders.
Employee and EPFO history for Hazelshine Traders LLP
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.
GST Compliance of Hazelshine Traders
GST registrations and filing compliance for Hazelshine Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Hazelshine Traders
Credit ratings, litigation, and regulatory alerts for Hazelshine Traders LLP
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 Hazelshine Traders
MSME payment history for Hazelshine Traders LLP
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 Hazelshine Traders
Corporate group structure for Hazelshine Traders LLP
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.
MCA Filings & Documents of Hazelshine Traders
MCA filings and documents for Hazelshine Traders LLP
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.
Recent Activity on Hazelshine Traders
Frequently Asked Questions about Hazelshine Traders LLP
Hazelshine Traders 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.
Hazelshine Traders is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 13 November 2014 and is registered under LLPIN AAC-9101. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Hazelshine Traders are:
- Eesha Prasad Kotecha - Designated Partner
- Jasumati Mahendra Kotecha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Hazelshine Traders is AAC-9101. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Hazelshine Traders is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flt No – 1560 52 Govt H Colony Pant Nagar Nr Pant Nagar Post Office, Mumbai, Maharashtra, India – 400075.