Harmony Logistics Private Limited
About Harmony Logistics Private Limited
Data last updated:
Harmony Logistics Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 07 October 2005.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2005PTC106253.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Prabhat Kumar Pandey and Ashok Kumar Kejriwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot – 65 Office Gr 1st Floor Subhash Nagar Soc Ghod Dod Road Nr. Ram Chawk, Surat, Gujarat, India – 395001.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
CIN history
Harmony Logistics has one previous CIN (Corporate Identification Number): U63090MH2005PTC156977. The current CIN is U63090GJ2005PTC106253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090GJ2005PTC106253 | Current |
| U63090MH2005PTC156977 | Previous |
Contact details
Harmony Logistics Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot – 65 Office Gr 1st Floor Subhash Nagar Soc Ghod Dod Road Nr. Ram Chawk, Surat, Gujarat, India – 395001
- IndustryTransportation, Transportation Services
To see the full contact details of Harmony Logistics Private Limited, buy the company report.
- 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
Financials of Harmony Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harmony Logistics Private Limited, buy the company report.
Board of directors of Harmony Logistics Private Limited
Harmony Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhat Kumar Pandey | Director | 07 Oct 2005 | 21 Years 0 Months | As last reported |
| Ashok Kumar Kejriwal Also directs: Rock Infrastructure Private Limited, Mythic Tex Fab LLP, Kachholi Diamond LLP and 5 more | Director | 07 Oct 2005 | 21 Years 0 Months | As last reported |
Auditor
Harmony Logistics Private Limited is audited by H. TOSNIWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. TOSNIWAL & CO. | FY 2017 | 111032W |
Shareholding
The shareholding of Harmony Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Harmony Logistics Private Limited, buy the company report.
Legal cases
Harmony Logistics Private Limited has 1 court case on record: 1 filed by Harmony Logistics. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company against an individual | Pending |
To see the full case history of Harmony Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harmony Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harmony Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harmony Logistics Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ashok Kumar Kejriwal was appointed as Director on 07 Oct 2005.
Frequently asked questions
Harmony Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Harmony Logistics was a private limited company based in Surat, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 October 2005 and is registered under CIN U63090GJ2005PTC106253. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Harmony Logistics was incorporated on 07 October 2005. It is registered with the Registrar of Companies, Ahmedabad.
Harmony Logistics had 2 directors:
- Prabhat Kumar Pandey - Director
- Ashok Kumar Kejriwal - Director
The CIN (Corporate Identification Number) of Harmony Logistics is U63090GJ2005PTC106253. 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 Harmony Logistics is at Plot – 65 Office Gr 1st Floor Subhash Nagar Soc Ghod Dod Road Nr. Ram Chawk, Surat, Gujarat, India – 395001.
The latest financial statements of Harmony Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Harmony Logistics operated in the transportation industry, in the transportation services segment.
Harmony Logistics has 1 court case on record: 1 filed by the company. 1 is pending.
Ashok Kumar Kejriwal was appointed as Director on 07 Oct 2005. Prabhat Kumar Pandey was appointed as Director on 07 Oct 2005.