Huaa Sez Logistic LLP - metal & minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACB-1619 Incorporated 13 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
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Huaa Sez Logistic LLP

Data last updated:

Huaa Sez Logistic LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the metals and mining sector. It was incorporated on 13 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-1619.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Narsiram Choudhary and Dinesh Babulal Sanghavi.

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

Company Details of Huaa Sez Logistic LLP
LLPIN ACB-1619
Incorporation Date 13 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
    610/611 Floor – 6 Plot – Cs 1487 Prasad Chamber Tata Road No 2, Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Metal & Minerals, Manufacturing, Non-Metallic Mineral Products
Comprehensive company report
Huaa Sez Logistic 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 Sez Logistic LLP report

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

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Huaa Sez Logistic LLP FY 2025 filings available

Financial Statement Summary of Huaa Sez Logistic LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 of Huaa Sez Logistic LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Huaa Sez Logistic are in the company report.

Premium access

Financial statements from FY 2024

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.

Designated Partners of Huaa Sez Logistic LLP

Huaa Sez Logistic has 3 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
Narsiram ChoudharyDesignated Partner18 Jan 20242 Years 8 MonthsCurrent
Dinesh Babulal SanghaviDesignated Partner26 Sep 20242 Years 0 MonthsCurrent
Amar Malaram GehlotDesignated Partner13 May 20233 Years 4 MonthsCurrent

Charges & Borrowings of Huaa Sez Logistic LLP

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

Employees and EPFO Compliance at Huaa Sez Logistic LLP

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

Premium access

Employee and EPFO history

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.

Recent Activity on Huaa Sez Logistic LLP

Huaa Sez Logistic LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Dinesh Babulal Sanghavi was appointed as Designated Partner on 26 Sep 2024.

AGM
Huaa Sez Logistic Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Huaa Sez Logistic Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Dinesh Babulal Sanghavi was appointed as Designated Partner.
Ceased
Jyoti Amar Gehlot ceased to be Designated Partner.
Appointed
Narsiram Choudhary was appointed as Designated Partner.
Appointed
Amar Malaram Gehlot was appointed as Designated Partner.
Incorporation
13 May 2023
Huaa Sez Logistic Llp was registered on 13 May 2023 with Roc Mumbai I & aged 3 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Huaa Sez Logistic LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Sez Logistic LLP

Premium access

MSME payment history

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 Sez Logistic LLP

Premium access

Corporate group structure

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.

GST Compliance of Huaa Sez Logistic LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Huaa Sez Logistic LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Huaa Sez Logistic LLP

Huaa Sez Logistic is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the metal and minerals industry. It was incorporated on 13 May 2023 (3+ years old) and is registered under LLPIN ACB-1619.

Huaa Sez Logistic has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Huaa Sez Logistic is ACB-1619. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Huaa Sez Logistic was incorporated on 13 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Dinesh Babulal Sanghavi was appointed as Designated Partner on 26 Sep 2024. Jyoti Amar Gehlot ceased to be Designated Partner on 18 Jan 2024. Narsiram Choudhary was appointed as Designated Partner on 18 Jan 2024. Huaa Sez Logistic has 4 designated partner changes on record in total.

The registered office of Huaa Sez Logistic is at 610611 Floor – 6 Plot – Cs 1487 Prasad Chamber Tata Road No 2, Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹10 Lakh.

Huaa Sez Logistic operates in the metal and minerals industry, in the manufacturing segment.

Huaa Sez Logistic can be reached at its registered office: 610611 Floor – 6 Plot – Cs 1487 Prasad Chamber Tata Road No 2, Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.

Huaa Sez Logistic 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