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HAZEL LOGISTICS PRIVATE LIMITED

CIN : U63090MH2006PTC161463
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-04-2023
CINU63090MH2006PTC161463
Company NameHAZEL LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number161463
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-04-2006
Registered AddressVeritas House, 70 Mint Road, Fort Mumbai Mumbai City MH 400001 IN
Email Idcompanysecretarial@groupeveritas.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00210503MAYANK HASMUKHRAI PAREKH30-03-2019
06971564VIREN SANJAY AGARWAL30-03-2019
HAZEL LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-04-2006. Its Corporate Identification Number (CIN) is U63090MH2006PTC161463, and it carries the registration number 161463. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HAZEL LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Veritas House, 70 Mint Road, Fort Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, companysecretarial@groupeveritas.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HAZEL LOGISTICS PRIVATE LIMITED?
    Veritas House, 70 Mint Road, Fort Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of HAZEL LOGISTICS PRIVATE LIMITED?
    • MAYANK HASMUKHRAI PAREKH
    • VIREN SANJAY AGARWAL
  • How can I contact HAZEL LOGISTICS PRIVATE LIMITED?
    companysecretarial@groupeveritas.com
  • When was HAZEL LOGISTICS PRIVATE LIMITED established?
    It was founded on 28-04-2006 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.