Hg Logistic Services Llp - Company overview

Hg Logistic Services LLP is shown as "Strike Off" in MCA records.

2011-06-17 Mumbai, Maharashtra Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Hg Logistic Services 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 Hg Logistic Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Hg Logistic Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 17 June 2011 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Land Transportation & Transport Via Pipelines segment.

It has two partners: Renuka Avinash Goel and Zaki Aziz Hajeebhoy. The longest-serving is Renuka Avinash Goel, on the board since 2011; the most recent to join is Zaki Aziz Hajeebhoy, appointed in December 2016. One former partner, Methoo Hajeebhoy Zaki, left in December 2016. Between them, the partners also sit on the boards of 18 other companies, including Ensource Finance Limited and Marvel Pharmachem Private Limited.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Bandukwala Building, 1St Floor, 14 British Hotel Lane, Off. Bombay Samachar Marg, Fort,, Mumbai, Maharashtra - 400023
Legal NameHg Logistic Services Llp
CIN / LLPINAAA-5238
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-06-17
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Hg Logistic Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Renuka Avinash Goel
Designated Partner | Since 2011-06-17 | DIN: 00481923
Z
Zaki Aziz Hajeebhoy
Designated Partner | Since 2016-12-23 | DIN: 00480679

Companies With Common Directors Of Hg Logistic Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ensource Finance Limited 2 Shared Directors
Marvel Pharmachem Private Limited 2 Shared Directors
Accupak Cartons Private Limited 1 Shared Director
Accupak Private Limited 1 Shared Director
Birch Investment And Finance Private Limited 1 Shared Director
Conventry Construction Private Limited 1 Shared Director
Energen Pacific Llp 1 Shared Director
Energen Works Llp 1 Shared Director
Ensource Energy (India) Private Limited 1 Shared Director
Gerdie Constructions Private Limited 1 Shared Director
H M G Engineering Limited 1 Shared Director
Hmg Estates And Housing Limited 1 Shared Director
Hmg Industries Limited 1 Shared Director
Hmg Investments And Trading Private Limited 1 Shared Director
Marzdi Finance And Investments Pvt Ltd 1 Shared Director
Paper Packaging Private Limited 1 Shared Director
Raghu Textiles Private Limited 1 Shared Director
Tis Thermo Instrument Systems Private Limited 1 Shared Director

MSME Payment Delays by Hg Logistic Services 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 Hg Logistic Services 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 Hg Logistic Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hg Logistic Services LLP?
In an LLP the partners are the owners. The partners on record for Hg Logistic Services LLP are Renuka Avinash Goel and Zaki Aziz Hajeebhoy.
Who are the current designated partners and partners of Hg Logistic Services LLP?
Hg Logistic Services LLP has two partners on record: Renuka Avinash Goel (since June 2011) and Zaki Aziz Hajeebhoy (since December 2016).
What is LLPIN/FCRN number of Hg Logistic Services LLP?
The LLPIN of Hg Logistic Services LLP is AAA-5238. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hg Logistic Services LLP incorporated?
Hg Logistic Services LLP was incorporated on 17 June 2011 with ROC Pune. That makes it about 15 years old.
What is the registered address of Hg Logistic Services LLP?
The registered office on MCA records is Bandukwala Building, 1St Floor, 14 British Hotel Lane, Off. Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400023.
What is the current status of Hg Logistic Services LLP?
MCA shows Hg Logistic Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Hg Logistic Services LLP?
You can post to its registered office at Bandukwala Building, 1St Floor, 14 British Hotel Lane, Off. Bombay Samachar Marg, Fort, Mumbai, Maharashtra - 400023.
What industry or business activity is Hg Logistic Services LLP associated with?
It is grouped under Transportation, in the Land Transportation & Transport Via Pipelines segment.
When did Hg Logistic Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Hg Logistic Services LLP?
MCA shows no charges registered against Hg Logistic Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hg Logistic Services LLP?
Yes, one former partner is on record. Methoo Hajeebhoy Zaki (December 2016) left.
Which companies share directors with Hg Logistic Services LLP?
18 companies share partners with Hg Logistic Services LLP. Among them are Ensource Finance Limited, Marvel Pharmachem Private Limited, Accupak Cartons Private Limited and 15 more.
How can I get the financial details of Hg Logistic Services LLP?
No financial statements for Hg Logistic Services LLP are on record with us yet.
What is the ROC code of Hg Logistic Services LLP?
Hg Logistic Services LLP is registered with ROC Pune.
What is the company classification of Hg Logistic Services LLP?
MCA classifies Hg Logistic Services LLP as: Limited Liability Partnership.

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.