MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0145049
Harbor Logistics Private Limited
Harbor Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About Harbor Logistics Private Limited
Data last updated:
Harbor Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2021PTC370861. Its GSTIN is 27AAGCH0302P1ZL (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ajay Doolat Canser and Rubina Ajay Canser.
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 is at Swastik Plaza Office No. 202. Nr Voltas Company Pokhran Road No. 2, Mumbai, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Harbor Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0145049).
Company details
CIN U61200MH2021PTC370861
Registration Number 370861
Incorporation Date 02 November 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0145049
Recognitions & Rankings of Harbor Logistics
Contact details
Harbor Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSwastik Plaza Office No. 202. Nr Voltas Company Pokhran Road No. 2, Mumbai, Maharashtra, India – 400601
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Harbor Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Harbor 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 Harbor Logistics Private Limited, buy the company report.
Board of directors of Harbor Logistics Private Limited
Harbor Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Doolat Canser | Director | 02 Nov 2021 | 4 Years 11 Months | Current |
| Rubina Ajay Canser | Director | 02 Nov 2021 | 4 Years 11 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2022 | 100554843 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Harbor Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Genext Logistics Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Fast Forward Logistics India Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Mr Nalinikant Mishra Authorised Officer of Ms Seawave Forwarding and Logistics Pvt Ltd | Pending |
To see the full case history of Harbor 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 Harbor Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harbor Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCH0302P1ZL | Maharashtra | Active | 22 Nov 2021 |
To see the full GST registrations and return filing status of Harbor Logistics Private Limited, buy the company report.
Recent activity
Harbor Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Ajay Doolat Canser was appointed as Director on 02 Nov 2021.
AGM
Harbor Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Harbor Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Charges
A charge with State Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 100554843 was registered on 29 Mar 2022.
Appointed
Ajay Doolat Canser was appointed as Director.
Appointed
Rubina Ajay Canser was appointed as Director.
Incorporation
02 Nov 2021
Harbor Logistics Private Limited was registered on 02 Nov 2021 with Roc Mumbai I & aged 4 years 11 months as per MCA records.
Frequently asked questions
Harbor Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 November 2021 (5+ years old) and is registered under CIN U61200MH2021PTC370861.
Harbor Logistics has 2 current directors:
- Ajay Doolat Canser - Director
- Rubina Ajay Canser - Director
The latest financial statements of Harbor 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 FY 2022 are in the company report.
The GSTIN of Harbor Logistics is 27AAGCH0302P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Harbor Logistics is U61200MH2021PTC370861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harbor Logistics has 3 court cases on record: 3 filed against it. 3 are pending.
Harbor Logistics was incorporated on 02 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Doolat Canser was appointed as Director on 02 Nov 2021. Rubina Ajay Canser was appointed as Director on 02 Nov 2021.
Yes, Harbor Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0145049).
The registered office of Harbor Logistics is at Swastik Plaza Office No. 202. Nr Voltas Company Pokhran Road No. 2, Mumbai, Maharashtra, India – 400601.