Harish Logistics Private Limited
About Harish Logistics Private Limited
Data last updated: 25 July 2025
Harish Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Swastik Moving And Storage Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 September 2011.
Registered with ROC Mumbai under CIN U63030MH2011PTC221580.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.17 Cr. Formerly known as Swastik Express Private Limited. It was led by directors Jeetendra Amarnath Kapur and Paresh Chatrabhuj Punjani.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shop No.11 Gauri Commercial Complex Plot No.19 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.52 Cr.
It operated as a subsidiary of Swastik Moving And Storage Private Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹2.45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No.11 Gauri Commercial Complex Plot No.19 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Harish Logistics Private Limited
Harish Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Harish Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Harish Logistics Private Limited
Harish Logistics Private Limited is audited by R R BAJAJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harish Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Harish Logistics Private Limited
Harish Logistics Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetendra Amarnath Kapur | Director | 15 Jan 2020 | 6 Years 6 Months | As last reported |
| Paresh Chatrabhuj Punjani | Director | 11 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Harish Logistics Private Limited FY 2020 filings available
Harish Logistics Private Limited reported revenue of ₹16.52 Cr for FY 2017.
Ten-year financial statements for Harish Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Harish Logistics Private Limited
Shareholding and ownership data for Harish Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Harish Logistics Private Limited
Harish Logistics Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Harish Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Speedy Multimodes Limited | U60100MH1987PLC042061 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Harish Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2016 | Others | ₹2.45 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Harish Logistics Private Limited
Harish Logistics Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Harish Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harish Logistics Private Limited
GST registrations and filing compliance for Harish Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Harish Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Harish Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harish Logistics Private Limited
MSME payment history for Harish Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Harish Logistics Private Limited
Corporate group structure for Harish Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harish Logistics Private Limited
MCA filings and documents for Harish Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Harish Logistics Private Limited
Frequently Asked Questions about Harish Logistics Private Limited
Harish Logistics Private Limited 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.
Harish Logistics Private Limited is a amalgamated private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 September 2011 and is registered under CIN U63030MH2011PTC221580. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harish Logistics Private Limited was incorporated on 06 September 2011. Registered with ROC Mumbai.
The current directors of Harish Logistics Private Limited are:
- Jeetendra Amarnath Kapur - Director
- Paresh Chatrabhuj Punjani - Director
The CIN (Corporate Identification Number) of Harish Logistics Private Limited is U63030MH2011PTC221580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harish Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.