MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0129923
Hazex Chem Logistics India LLP
Hazex Chem Logistics India LLP - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
1
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Oct 2021
Date of incorporation
About Hazex Chem Logistics India LLP
Data last updated:
Hazex Chem Logistics India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 18 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-0544. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partner Rukmini Ajit Kusnale.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 5 C 105 B Mittal Ind Estate Andheri Kurla Road Andheri East Mumbai 400059, Maharashtra, India – 400059.
Hazex Chem Logistics India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0129923).
Company details
LLPIN AAZ-0544
Incorporation Date 18 October 2021
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0129923
Key People
Rukmini Ajit Kusnale Designated Partner Recognitions & Rankings of Hazex Chem Logistics India
Contact details
Hazex Chem Logistics India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5 C 105 B Mittal Ind Estate Andheri Kurla Road Andheri East Mumbai 400059, Maharashtra, India – 400059
- IndustryLogistics, Logistics
Comprehensive company report
Hazex Chem Logistics India LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Hazex Chem Logistics India LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| 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
| Statement of Account and Solvency | FY 2021-22 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Hazex Chem Logistics India LLP, buy the company report.
Designated partners of Hazex Chem Logistics India LLP
Hazex Chem Logistics India has 1 current designated partner and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukmini Ajit Kusnale | Designated Partner | 18 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Hazex Chem Logistics India LLP 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 Hazex Chem Logistics India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hazex Chem Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Hazex Chem Logistics India LLP, buy the company report.
Recent activity
Hazex Chem Logistics India LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ananda Prasad Agarwala was appointed as Designated Partner on 18 Oct 2021.
AGM
Hazex Chem Logistics India Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Hazex Chem Logistics India Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Ananda Prasad Agarwala was appointed as Designated Partner.
Appointed
Rukmini Ajit Kusnale was appointed as Designated Partner.
Incorporation
18 Oct 2021
Hazex Chem Logistics India Llp was registered on 18 Oct 2021 with Roc Mumbai & aged 5 years 19 days as per MCA records.
Frequently asked questions
Hazex Chem Logistics India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 18 October 2021 (5+ years old) and is registered under LLPIN AAZ-0544.
Hazex Chem Logistics India has 1 current designated partner:
- Rukmini Ajit Kusnale - Designated Partner
The latest financial statements of Hazex Chem Logistics India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
No. Hazex Chem Logistics India has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Hazex Chem Logistics India is AAZ-0544. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hazex Chem Logistics India was incorporated on 18 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ananda Prasad Agarwala was appointed as Designated Partner on 18 Oct 2021. Rukmini Ajit Kusnale was appointed as Designated Partner on 18 Oct 2021.
Yes, Hazex Chem Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0129923).
The registered office of Hazex Chem Logistics India is at 5 C 105 B Mittal Ind Estate Andheri Kurla Road Andheri East Mumbai 400059, Maharashtra, India – 400059.
Hazex Chem Logistics India operates in the logistics industry.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages