Hazchem Logistics & Multitrade Private Limited
Founded in 1986 and headquartered in Maharashtra, India.
1986 | Mumbai, Maharashtra (India) | Converted to LLP
Hazchem Logistics & Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 39 Year, 22 Days
- 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 39 Year, 22 Days 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  | Managing Director | 17-Feb-1986 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Mehta | Director | 17-Feb-1986 | Current |
| Jitendra Mehta | Director | 01-Jan-1994 | Current |
| Charu Mehta | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Metco Enterprises Private LimitedHarshvadan Mehta and Charu Mehta are mutual person
Metco Chemtech Private LimitedHarshvadan Mehta and Jitendra Mehta are mutual person
- Sita Premises Limited
Harshvadan Mehta is a mutual person
- Navman Resources Llp
Jitendra Mehta is a mutual person
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?
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Deals i
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
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Alerts
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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.
- 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.
- Balance Sheet
Hazchem Logistics & Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- 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.
- Charges
A charge with Bank Of India amounted to Rs. 35.50 M with Charge ID 80005789 was registered on 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Hazchem Logistics & Multitrade Private Limited?
Hazchem Logistics & Multitrade Private Limited was incorporated on 17 Feb 1986.
What is authorized share capital and paid-up capital of Hazchem Logistics & Multitrade Private Limited?
The authorized share capital of Hazchem Logistics & Multitrade Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Hazchem Logistics & Multitrade Private Limited?
Currently 4 directors are associated with Hazchem Logistics & Multitrade Private Limited.
- Mukesh Navnitlal Mehta
- Harshvadan Navnitlal Mehta
- Jitendra Navnitlal Mehta
- Charu Harshvadan Mehta
What is the registered address of Hazchem Logistics & Multitrade Private Limited?
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.
What is the corporate identification number (CIN) and company number of Hazchem Logistics & Multitrade Private Limited?
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).
When was the last Balance Sheet of Hazchem Logistics & Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Hazchem Logistics & Multitrade Private Limited was filed with the ROC on 31 Mar 2011.