Harkanwal Packaging Industries Private Limited
About Harkanwal Packaging Industries Private Limited
Data last updated:
Harkanwal Packaging Industries Private Limited is a private limited company based in Punjab, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 31 December 1982, the company has been in operation for over 44 years.
Registered with ROC Chandigarh under CIN U21014PB1982PTC005235. Its GSTIN is 03AAACH5769G1ZN (Punjab).
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Ramanpreet Kaur Aulakh and Bharwinder Singh Aulakh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2137 Phase Viimohali Ropar, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹20.69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2137 Phase Viimohali Ropar, Punjab, Punjab, India
- IndustryPackaging, Industrial Packaging Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Harkanwal Packaging Industries
Harkanwal Packaging Industries operates primarily in the support service to organizations sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Harkanwal Packaging Industries Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Harkanwal Packaging Industries
Harkanwal Packaging Industries Private Limited is audited by L S M AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L S M AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harkanwal Packaging Industries Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harkanwal Packaging Industries Private Limited
Harkanwal Packaging Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanpreet Kaur Aulakh | Director | 07 Oct 2021 | 4 Years 11 Months | Current |
| Bharwinder Singh Aulakh | Director | 07 Oct 2021 | 4 Years 11 Months | Current |
Financials of Harkanwal Packaging Industries Private Limited FY 2024 filings available
Ten-year financial statements for Harkanwal Packaging Industries Private Limited
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.
Ownership and Shareholding of Harkanwal Packaging Industries
Shareholding and ownership data for Harkanwal Packaging Industries Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harkanwal Packaging Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1993 | State Bank of India | ₹3 Lakh | Open |
| 29 Oct 1993 | State Bank of India | ₹3 Lakh | Open |
| 16 Dec 1988 | Punjab National Bank | ₹30,000 | Open |
| 07 Apr 1988 | Sr. General Manger | ₹5.25 Lakh | Open |
| 03 Dec 1986 | P.I.L. Patiala | ₹68,660 | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Harkanwal Packaging Industries
Employment history and EPFO contributions of people linked to Harkanwal Packaging Industries.
Employee and EPFO history for Harkanwal Packaging Industries Private Limited
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.
GST Compliance of Harkanwal Packaging Industries
Harkanwal Packaging Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACH5769G1ZN | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance for Harkanwal Packaging Industries Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Harkanwal Packaging Industries
Credit ratings, litigation, and regulatory alerts for Harkanwal Packaging Industries Private Limited
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 Harkanwal Packaging Industries
MSME payment history for Harkanwal Packaging Industries Private Limited
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 Harkanwal Packaging Industries
Corporate group structure for Harkanwal Packaging Industries Private Limited
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.
MCA Filings & Documents of Harkanwal Packaging Industries
MCA filings and documents for Harkanwal Packaging Industries Private Limited
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.
Recent Activity on Harkanwal Packaging Industries
Frequently Asked Questions about Harkanwal Packaging Industries Private Limited
Harkanwal Packaging Industries is an active private limited company in the packaging sector based in Punjab, India. It was incorporated on 31 December 1982 (44+ years old) and is registered under CIN U21014PB1982PTC005235.
The current directors of Harkanwal Packaging Industries are:
- Ramanpreet Kaur Aulakh - Director
- Bharwinder Singh Aulakh - Director
The primary industry of Harkanwal Packaging Industries is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
The GSTIN of Harkanwal Packaging Industries is 03AAACH5769G1ZN, registered in Punjab.
Harkanwal Packaging Industries can be reached at the registered office: 2137 Phase Viimohali Ropar, Punjab, Punjab, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.8 Lakh.
The company has its registered office at 2137 Phase Viimohali Ropar, Punjab, Punjab, India.
Harkanwal Packaging Industries was incorporated on 31 December 1982, making it 44+ years old. Registered with ROC Chandigarh.
The CIN (Corporate Identification Number) of Harkanwal Packaging Industries is U21014PB1982PTC005235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.