About Hari Om Bulk Carriers Private Limited
Data last updated:
Hari Om Bulk Carriers Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63000DN2004PTC000293.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajdeep Halwasiya and Kuldeep Halwasiya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shed 1 Survey No. 998/1 Village Naroli, Silvassa, Dadra and Nagar Haveli, India – 396230.
The company is associated with 1 brand: Hari Om Bulk Carriers. As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hariombulk.com.
Company details
CIN history
Hari Om Bulk Carriers has one previous CIN (Corporate Identification Number): U63000MH2004PTC146887. The current CIN is U63000DN2004PTC000293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000DN2004PTC000293 | Current |
| U63000MH2004PTC146887 | Previous |
Contact details
Hari Om Bulk Carriers Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its website is hariombulk.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShed 1 Survey No. 998/1 Village Naroli, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Hari Om Bulk Carriers 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
Brands
Hari Om Bulk Carriers operates one associated brand: Hari Om Bulk Carriers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive road freight forwarding services. | hariombulk.com |
Business activity
The main business activity of Hari Om Bulk Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Hari Om Bulk Carriers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hari Om Bulk Carriers Private Limited, buy the company report.
Board of directors of Hari Om Bulk Carriers Private Limited
Hari Om Bulk Carriers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajdeep Halwasiya Also directs: Columbia Petro Chem Private Limited | Director | 06 Apr 2017 | 9 Years 6 Months | Current |
| Kuldeep Halwasiya Also directs: L T Space Solutions Private Limited, Adar Hotels Pvt Ltd, Universal Petro-Chemicals Ltd and 3 more | Director | 10 Jun 2004 | 22 Years 4 Months | Current |
Auditor
Hari Om Bulk Carriers Private Limited is audited by S.D.SONAWANE & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.D.SONAWANE & ASSOCIATES | FY 2023 | 041590 |
Shareholding
The shareholding of Hari Om Bulk Carriers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Hari Om Bulk Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2014 | 10516578 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Hari Om Bulk Carriers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hari Om Bulk Carriers Private Limited has 13 court cases on record: 13 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Court case (MACMA) | Filed against the company | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Motor accident claim | Filed against the company | Disposed |
| District court, Jalgaon, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
| District court, GANDHINAGAR, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Hari Om Bulk Carriers 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 Hari Om Bulk Carriers 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 Hari Om Bulk Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hari Om Bulk Carriers Private Limited has 8 board changes on record since 2004: 2 appointments and 6 cessations. The latest: Rajdeep Halwasiya ceased to be Additional Director on 25 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Hari Om Bulk Carriers is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 June 2004 (22+ years old) and is registered under CIN U63000DN2004PTC000293.
Hari Om Bulk Carriers has 2 current directors:
- Rajdeep Halwasiya - Director
- Kuldeep Halwasiya - Director
The latest financial statements of Hari Om Bulk Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hari Om Bulk Carriers is U63000DN2004PTC000293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hari Om Bulk Carriers has 13 court cases on record: 13 filed against it. 1 is pending.
Hari Om Bulk Carriers was incorporated on 10 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajdeep Halwasiya ceased to be Additional Director on 25 Sep 2017. Jatin Suresh Dhamani ceased to be Director on 26 Jun 2017. Rajdeep Halwasiya was appointed as Director on 06 Apr 2017. Hari Om Bulk Carriers has 8 board changes on record in total.
Hari Om Bulk Carriers can be reached through the website hariombulk.com. Its registered office is in Silvassa, Dadra And Nagar Haveli, India.
The registered office of Hari Om Bulk Carriers is at Shed 1 Survey No. 9981 Village Naroli, Silvassa, Dadra and Nagar Haveli, India – 396230.
Hari Om Bulk Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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