Hari Om Trans Logistics Private Limited
About Hari Om Trans Logistics Private Limited
Data last updated:
Hari Om Trans Logistics Private Limited was a private limited company based in Masjid, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 15 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2011PTC219853.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajnath Vibhuti Narayan Pandey and Amit Rajnath Pandey.
The registered office was at 201 Sterling Chambers Poona Street Dana Bunder, Masjid, Maharashtra, India – 400009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address201 Sterling Chambers Poona Street Dana Bunder, Masjid, Maharashtra, India – 400009
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hari Om Trans Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hari Om Trans Logistics Private Limited
Hari Om Trans Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnath Vibhuti Narayan Pandey | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Amit Rajnath Pandey | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Hemant Rajnath Pandey | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Asha Rajnath Pandey | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Hari Om Trans Logistics Private Limited
Hari Om Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hari Om Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to Hari Om Trans Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hari Om Trans Logistics Private Limited
Hari Om Trans Logistics Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Amit Rajnath Pandey was appointed as Director on 15 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Hari Om Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hari Om Trans Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hari Om Trans Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hari Om Trans Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hari Om Trans Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hari Om Trans Logistics Private Limited
Hari Om Trans Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hari Om Trans Logistics was a private limited company based in Masjid, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 15 July 2011 and is registered under CIN U60231MH2011PTC219853. The company has been struck off by the Registrar of Companies and is no longer operational.
Hari Om Trans Logistics had 4 directors:
- Rajnath Vibhuti Narayan Pandey - Director
- Amit Rajnath Pandey - Director
- Hemant Rajnath Pandey - Director
- Asha Rajnath Pandey - Director
The CIN (Corporate Identification Number) of Hari Om Trans Logistics is U60231MH2011PTC219853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hari Om Trans Logistics is at 201 Sterling Chambers Poona Street Dana Bunder, Masjid, Maharashtra, India – 400009.
Hari Om Trans Logistics was incorporated on 15 July 2011. It is registered with the Registrar of Companies, Mumbai.
Hari Om Trans Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hari Om Trans Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Hari Om Trans Logistics is not listed on any stock exchange. It is an unlisted company.
Amit Rajnath Pandey was appointed as Director on 15 Jul 2011. Asha Rajnath Pandey was appointed as Director on 15 Jul 2011. Hemant Rajnath Pandey was appointed as Director on 15 Jul 2011. Hari Om Trans Logistics has 4 board changes on record in total.