Huaa Logistic India LLP - metal & minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACB-1803 Incorporated 16 May 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metal and minerals
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Huaa Logistic India LLP

Data last updated:

Huaa Logistic India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 16 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-1803.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Devendra Kumar Bhandari and Nirmala Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Huaa Logistic India LLP
LLPIN ACB-1803
Incorporation Date 16 May 2023
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1211 Floor – 12 Plot – 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Metal & Minerals, Non-Metallic Mineral Products, Manufacturing
Comprehensive company report
Huaa Logistic 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Huaa Logistic India LLP report

Financials, compliance, directors, charges, ownership and filings for Huaa Logistic India LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Huaa Logistic India LLP

Huaa Logistic India has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Devendra Kumar BhandariDesignated Partner16 Jan 20242 Years 8 MonthsCurrent
Nirmala JainDesignated Partner16 Jan 20242 Years 8 MonthsCurrent
Amar Malaram GehlotDesignated Partner16 May 20233 Years 4 MonthsCurrent
Reena Uttam JainDesignated Partner16 Jan 20242 Years 8 MonthsCurrent

Financials of Huaa Logistic India LLP FY 2025 filings available

Premium access

Ten-year financial statements for Huaa Logistic India 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 Huaa Logistic India

Huaa Logistic India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Huaa Logistic India

Employment history and EPFO contributions of people linked to Huaa Logistic India.

Premium access

Employee and EPFO history for Huaa Logistic India 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 Huaa Logistic India

Premium access

GST registrations and filing compliance for Huaa Logistic India 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 Huaa Logistic India

Premium access

Credit ratings, litigation, and regulatory alerts for Huaa Logistic India 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 Huaa Logistic India

Premium access

MSME payment history for Huaa Logistic India 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 Huaa Logistic India

Premium access

Corporate group structure for Huaa Logistic India 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 Huaa Logistic India

Premium access

MCA filings and documents for Huaa Logistic India 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 Huaa Logistic India

Activity
31 Mar 2025
Huaa Logistic India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Huaa Logistic India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
16 Jan 2024
Devendra Kumar Bhandari was appointed as a Designated Partner on 16 Jan 2024 & has been associated with this company since 2 years 8 months.
Directors
16 Jan 2024
Nirmala Jain was appointed as a Designated Partner on 16 Jan 2024 & has been associated with this company since 2 years 8 months.
Directors
16 Jan 2024
Reena Uttam Jain was appointed as a Designated Partner on 16 Jan 2024 & has been associated with this company since 2 years 8 months.
Directors
16 May 2023
Amar Malaram Gehlot was appointed as a Designated Partner on 16 May 2023 & has been associated with this company since 3 years 4 months.

Frequently Asked Questions about Huaa Logistic India LLP

Huaa Logistic India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 16 May 2023 (3+ years old) and is registered under LLPIN ACB-1803.

Huaa Logistic India has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Huaa Logistic India is ACB-1803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Huaa Logistic India was incorporated on 16 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Huaa Logistic India is at 1211 Floor – 12 Plot – 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹10 Lakh.

Huaa Logistic India operates in the metal and minerals industry, in the non-metallic mineral products segment.

Huaa Logistic India can be reached at its registered office: 1211 Floor – 12 Plot – 1487 Prasad Chamber, Tata Road No 2 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

Huaa Logistic India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available