MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-JH-11-0007503
HZB Well Mart LLP
HZB Well Mart LLP - home appliances in Hazaribag, Jharkhand, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹1.38 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
14
Provident fund records
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Ranchi
ROC office
About HZB Well Mart LLP
Data last updated:
HZB Well Mart LLP is a limited liability partnership (LLP) based in Hazaribag, Jharkhand, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAY-7768. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Dilip Kumar and Rajesh Kumar Gupta.
The registered office is at Ward No. 24 Holding No. 273 Opp. St. Xaviers School Ptc Road, Hazaribag, Jharkhand, India – 825301.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.38 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
HZB Well Mart LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-11-0007503).
Company Details of HZB Well Mart LLP
LLPIN AAY-7768
Incorporation Date 28 September 2021
Total Obligation of Contribution ₹10,000
ROC Ranchi
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-JH-11-0007503
Recognitions & Rankings of HZB Well Mart
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWard No. 24 Holding No. 273 Opp. St. Xaviers School Ptc Road, Hazaribag, Jharkhand, India – 825301
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
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Financials of HZB Well Mart LLP
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Financial statements from FY 2022
Earlier years and trend charts are in the company report.
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Designated Partners of HZB Well Mart LLP
HZB Well Mart has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Designated Partner | 28 Sep 2021 | 5 Years 0 Months | Current |
| Rajesh Kumar Gupta | Designated Partner | 28 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of HZB Well Mart LLP
Open charges
₹1.38 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2023 | Hdfc Bank Limited | ₹1.38 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of HZB Well Mart LLP
HZB Well Mart LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Co. Ltd | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at HZB Well Mart LLP
Employment history and EPFO contributions of people linked to HZB Well Mart.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on HZB Well Mart LLP
HZB Well Mart LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dilip Kumar was appointed as Designated Partner on 28 Sep 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 13,835,042.00 with Charge ID 100889586 was registered on 02 Dec 2023.
Appointed
Dilip Kumar was appointed as Designated Partner.
Appointed
Rajesh Kumar Gupta was appointed as Designated Partner.
Incorporation
28 Sep 2021
Hzb Well Mart Llp was registered on 28 Sep 2021 with Roc Ranchi & aged 5 years 23 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for HZB Well Mart LLP
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by HZB Well Mart LLP
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MSME payment history
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Subsidiaries & Group Companies of HZB Well Mart LLP
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Corporate group structure
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GST Compliance of HZB Well Mart LLP
HZB Well Mart 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
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GST registrations and filing compliance
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MCA Filings & Documents of HZB Well Mart LLP
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MCA filings and documents
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Frequently Asked Questions about HZB Well Mart LLP
HZB Well Mart is an active limited liability partnership based in Hazaribag, Jharkhand, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 28 September 2021 (5+ years old) and is registered under LLPIN AAY-7768.
HZB Well Mart has 2 current designated partners:
- Dilip Kumar - Designated Partner
- Rajesh Kumar Gupta - Designated Partner
No. HZB Well Mart has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of HZB Well Mart is AAY-7768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
HZB Well Mart has 1 court case on record: 1 filed against it. 1 is pending.
HZB Well Mart was incorporated on 28 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ranchi.
Dilip Kumar was appointed as Designated Partner on 28 Sep 2021. Rajesh Kumar Gupta was appointed as Designated Partner on 28 Sep 2021.
Yes, HZB Well Mart is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-11-0007503).
The registered office of HZB Well Mart is at Ward No. 24 Holding No. 273 Opp. St. Xaviers School Ptc Road, Hazaribag, Jharkhand, India – 825301.
The total obligation of contribution is ₹10,000.