Hazchem Logistics & Multitrade Private Limited

Founded in 1986 and headquartered in Maharashtra, India.

1986 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: April 04, 2024

Hazchem Logistics & Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2011
  • Satisfied Charges ₹ 3.55 Cr

About Hazchem Logistics & Multitrade

Hazchem Logistics & Multitrade Private Limited (HLMPL) is Converted To Llp company established on 17 Feb 1986 with its office registered at Mumbai, Maharashtra, India and has been running since 38 Year, 11 Months with a paid up capital of 1.00 M. According to MCA records, 4 Directors are linked to this company as of 04 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60230MH1986PTC038967

  • Company No.

    038967

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 1986

  • Date of AGM

    18 Jun 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Logistics

Who are the key members and board of directors at Hazchem Logistics & Multitrade?

Executive Team (1)

Name Designation Appointment Date Status
Harshvadan Mehta Country flag representing In Managing Director 17-Feb-1986 Current

Board Members (3)

Name Designation Appointment Date Status
Mukesh Mehta Country flag representing In Director 17-Feb-1986 Current
Jitendra Mehta Country flag representing In Director 01-Jan-1994 Current
Charu Mehta Country flag representing In Director 17-Feb-1986 Current

Financial Performance of Hazchem Logistics & Multitrade.

Enhance accessibility to Hazchem Logistics & Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hazchem Logistics & Multitrade?

Unlock access to Hazchem Logistics & Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹35.50 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 3.55 Cr

Latest Charge Details

Date Lender Amount Status
10 Oct 1998 Bank Of India ₹3.55 Cr Satisfied

How Many Employees Work at Hazchem Logistics & Multitrade?

Unlock and access historical data on people associated with Hazchem Logistics & Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hazchem Logistics & Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hazchem Logistics & Multitrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hazchem Logistics & Multitrade

Recent activity within the organization

  • Charges

    A charge registered on 10 Oct 1998 via Charge ID 80005789 with Bank Of India was fully satisfied on 18 Nov 2011.

    18 Nov 2011

  • Annual General Meeting

    Hazchem Logistics & Multitrade Private Limited last Annual general meeting of members was held on 18 Jun 2011 as per latest MCA records.

    18 Jun 2011

  • Balance Sheet

    Hazchem Logistics & Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Charges

    A charge with Bank Of India of Rs. 35.50 M registered on 10 Oct 1998 with Charge ID 80005789 was modified on 13 Apr 2007.

    13 Apr 2007

  • Charges

    A charge with Bank Of India amounted to Rs. 35.50 M with Charge ID 80005789 was registered on 10 Oct 1998.

    10 Oct 1998

  • Director Appointment

    Jitendra Navnitlal Mehta was appointed as a Director was appointed as a Director on 01 Jan 1994 & has been associated with this company since 31 years 1 month .

    01 Jan 1994

Frequently asked questions

  • Hazchem Logistics & Multitrade Private Limited was incorporated on 17 Feb 1986.

  • The authorized share capital of Hazchem Logistics & Multitrade Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Hazchem Logistics & Multitrade Private Limited.

    • Mukesh Navnitlal Mehta
    • Harshvadan Navnitlal Mehta
    • Jitendra Navnitlal Mehta
    • Charu Harshvadan Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hazchem Logistics & Multitrade Private Limited is 12-B Wing B Sita Estate, Mahul Road Chembur, Mumbai, Maharashtra, India, 400074.

  • The corporate identification number (CIN) of Hazchem Logistics & Multitrade Private Limited is U60230MH1986PTC038967 and the company number is 038967 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Hazchem Logistics & Multitrade Private Limited was filed with the ROC on 31 Mar 2011.