Hazira Container Yard Llp - Company overview

Hazira Container Yard LLP is an active limited liability partnership registered with ROC Ahmedabad on 25 October 2019, about 6 years ago.

2019-10-25 Surat, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
7
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 13:15:08
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hazira Container Yard Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hazira Container Yard Llp Company identity, industry, contact, and registration details from MCA and company records.

Hazira Container Yard LLP is an active limited liability partnership registered with ROC Ahmedabad on 25 October 2019, about 6 years ago. The registered office is at Block No. 87, Limdi Faliyu, Sunvali, Tal.: Choryasi, Surat, Gujarat.

Infyner groups it under Transport and Logistics, in the Cargo Services segment.

Barbara Luck Pithavalla and Cyrus Jangoo Pithavalla are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Cyrus Vibration Machines India Private Limited and Karl Marine Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Seven charges (secured loans) are still open, with Axis Bank Limited and Sidbi among the lenders.

Transport and Logistics •••••••• ••••••••
  • Location Block No. 87, Limdi Faliyu, Sunvali, Tal.: Choryasi,, Surat, Gujarat - 394510
Legal NameHazira Container Yard Llp
CIN / LLPINAAQ-8955
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Hazira Container Yard Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Barbara Luck Pithavalla
Designated Partner | Since 2019-10-25 | DIN: 08596251
C
Cyrus Jangoo Pithavalla
Designated Partner | Since 2019-10-25 | DIN: 08596252

Charges of Hazira Container Yard Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.12 cr
Axis Bank Limited : 71.00 Lakh
Sidbi : 27.65 Lakh
Open Charges: 7 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 15 May 2025
 61.71 Lakh Open
Sidbi
Creation Date: 17 Feb 2025
 27.65 Lakh Open
Axis Bank Limited
Creation Date: 29 Jan 2025
 9.29 Lakh Open

Companies With Common Directors Of Hazira Container Yard Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cyrus Vibration Machines India Private Limited 2 Shared Directors
Karl Marine Services Llp 2 Shared Directors
Groomsmen Food Llp 1 Shared Director
Hazira Empty Container Yard And Port User Association 1 Shared Director
Nexus Marine Services Private Limited 1 Shared Director
Tankpro Services Llp 1 Shared Director

Employees and EPFO Compliance at Hazira Container Yard Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Hazira Container Yard Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hazira Container Yard Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hazira Container Yard Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hazira Container Yard Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hazira Container Yard LLP?
In an LLP the partners are the owners. The partners on record for Hazira Container Yard LLP are Barbara Luck Pithavalla and Cyrus Jangoo Pithavalla.
Who are the current designated partners and partners of Hazira Container Yard LLP?
Hazira Container Yard LLP has two partners on record: Barbara Luck Pithavalla (since October 2019) and Cyrus Jangoo Pithavalla (since October 2019).
What is LLPIN/FCRN number of Hazira Container Yard LLP?
The LLPIN of Hazira Container Yard LLP is AAQ-8955. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hazira Container Yard LLP incorporated?
Hazira Container Yard LLP was incorporated on 25 October 2019 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Hazira Container Yard LLP?
The registered office on MCA records is Block No. 87, Limdi Faliyu, Sunvali, Tal.: Choryasi, Surat, Gujarat - 394510.
What is the current status of Hazira Container Yard LLP?
MCA shows Hazira Container Yard LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Hazira Container Yard LLP?
You can post to its registered office at Block No. 87, Limdi Faliyu, Sunvali, Tal.: Choryasi, Surat, Gujarat - 394510.
What industry or business activity is Hazira Container Yard LLP associated with?
It is grouped under Transport and Logistics, in the Cargo Services segment.
When did Hazira Container Yard LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hazira Container Yard LLP?
Seven charges against Hazira Container Yard LLP are still open. Lenders named in the filings include Axis Bank Limited, Sidbi and Hdfc Bank Limited.
Have any partners left Hazira Container Yard LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Hazira Container Yard LLP?
6 companies share partners with Hazira Container Yard LLP. Among them are Cyrus Vibration Machines India Private Limited, Karl Marine Services LLP, Groomsmen Food LLP and 3 more.
How can I get the financial details of Hazira Container Yard LLP?
No financial statements for Hazira Container Yard LLP are on record with us yet.
What is the ROC code of Hazira Container Yard LLP?
Hazira Container Yard LLP is registered with ROC Ahmedabad.
What is the company classification of Hazira Container Yard LLP?
MCA classifies Hazira Container Yard LLP as: Limited Liability Partnership.
Does Hazira Container Yard LLP have GST registrations on file?
Yes, one active GST registration is linked to Hazira Container Yard LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.