HZB Well Mart LLP

HZB Well Mart LLP - home appliances in Hazaribag, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAY-7768 Incorporated 28 September 2021 ROC Ranchi HQ Hazaribag, Jharkhand, India
Active Limited Liability Partnership home appliances MSME · Micro
Data last updated
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 The LLP has 1 GST registration on record, which is no longer active.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

LLPIN AAY-7768
Incorporation Date 28 September 2021
Total Obligation of Contribution ₹10,000
ROC Ranchi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-JH-11-0007503
Key People
Dilip Kumar Designated Partner Rajesh Kumar Gupta Designated Partner

Recognitions & Rankings of HZB Well Mart

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-JH-11-0007503

Contact details

HZB Well Mart LLP's registered office is in Hazaribag, Jharkhand.

  • Registered Address
    Ward No. 24 Holding No. 273 Opp. St. Xaviers School Ptc Road, Hazaribag, Jharkhand, India – 825301
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
HZB Well Mart 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 HZB Well Mart LLP

Year-wise financial statements and ratios of HZB Well Mart LLP are in the company report Buy the company report.

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
NameDesignationAppointment DateTenureStatus
Dilip KumarDesignated Partner28 Sep 20215 Years 0 MonthsCurrent
Rajesh Kumar Gupta
Also directs: Gajanan Maharaj Hotel Resort Private Limited, Hotel Hill Top and Banquet (OPC) Private Limited
Designated Partner28 Sep 20215 Years 0 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹1.38 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.38 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Dec 2023100889586Hdfc Bank Limited₹1.38 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for HZB Well Mart LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

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

To see the full GST registrations and return filing status of HZB Well Mart LLP, buy the company report.

Recent activity

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 25 days as per MCA records.

Frequently asked questions

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:

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.

HZB Well Mart operates in the home appliances industry, in the retailers segment.