MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0000597
Harman Logistics LLP
Harman Logistics LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹4 Lakh
As per LLP agreement
Open charges
₹48.21 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Harman Logistics LLP
Data last updated:
Harman Logistics LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-0085. Its GSTIN is 27AAJFH3242A2ZT (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Harpreet Kaur Manindar Singh Jandir and Nirmaljit Harbhajan Jandir.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Block 5 Plot 13 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the LLP has open charges of ₹48.21 Cr on record. Court records list 29 cases involving the LLP, including 1 filed by the LLP and 28 filed against it; 17 cases are pending.
Harman Logistics LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0000597).
Company details
LLPIN AAG-0085
Incorporation Date 21 March 2016
Total Obligation of Contribution ₹4 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0000597
Key People
Harpreet Kaur Manindar Singh Jandir Designated Partner Nirmaljit Harbhajan Jandir Designated Partner Manindar Singh Harbhajan Singh Jandir Designated Partner Recognitions & Rankings of Harman Logistics
Contact details
Harman Logistics LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressBlock 5 Plot 13 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Harman Logistics LLP - 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
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Financials of Harman Logistics LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Harman Logistics LLP, buy the company report.
Designated partners of Harman Logistics LLP
Harman Logistics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Kaur Manindar Singh Jandir | Designated Partner | 21 Mar 2016 | 10 Years 7 Months | Current |
| Nirmaljit Harbhajan Jandir | Designated Partner | 21 Mar 2016 | 10 Years 7 Months | Current |
| Manindar Singh Harbhajan Singh Jandir | Designated Partner | 21 Mar 2016 | 10 Years 7 Months | Current |
Charges & borrowings
Open charges
₹48.21 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2023 | 100770271 | The Federal Bank Ltd | ₹1.98 Cr | Open | |
| 23 Dec 2022 | 100704531 | Icici Bank Limited | ₹2.8 Cr | Open | |
| 17 Dec 2022 | 100682635 | Hinduja Leyland Finance Limited | ₹30.01 Lakh | Open | |
| 17 Dec 2022 | 100682728 | Hinduja Leyland Finance Limited | ₹30.01 Lakh | Open | |
| 17 Dec 2022 | 100682737 | Hinduja Leyland Finance Limited | ₹30.01 Lakh | Open |
To see the full charge records of Harman Logistics LLP, buy the company report.
Total charge records: 36 View all charges
Legal cases
Harman Logistics LLP has 29 court cases on record: 1 filed by Harman Logistics, 28 filed against it. 17 cases are pending and 12 are disposed.
Total cases
29
Filed by the company
1
Filed against the company
28
Pending
17
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 17 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Ravindra Bhosale | Pending |
To see the full case history of Harman Logistics LLP, 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 Harman Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harman Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFH3242A2ZT | Maharashtra | Active | 07 Jun 2022 |
To see the full GST registrations and return filing status of Harman Logistics LLP, buy the company report.
Recent activity
Harman Logistics LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Harbhajan Singh Jandir ceased to be Designated Partner on 19 May 2017.
AGM
Harman Logistics Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Harman Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 197.50 Lakh with Charge ID 100770271 was registered on 28 Jul 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 280.00 Lakh with Charge ID 100704531 was registered on 23 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 30.01 Lakh with Charge ID 100682635 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 30.01 Lakh with Charge ID 100682728 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 30.01 Lakh with Charge ID 100682737 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 28.01 Lakh with Charge ID 100682738 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 30.01 Lakh with Charge ID 100682739 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 28.01 Lakh with Charge ID 100682740 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 30.01 Lakh with Charge ID 100682808 was registered on 17 Dec 2022.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 28.01 Lakh with Charge ID 100682821 was registered on 17 Dec 2022.
33 earlier events are in the company report.
Frequently asked questions
Harman Logistics is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 March 2016 (10+ years old) and is registered under LLPIN AAG-0085.
Harman Logistics has 3 current designated partners:
- Harpreet Kaur Manindar Singh Jandir - Designated Partner
- Nirmaljit Harbhajan Jandir - Designated Partner
- Manindar Singh Harbhajan Singh Jandir - Designated Partner
The latest financial statements of Harman Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Harman Logistics is 27AAJFH3242A2ZT, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Harman Logistics is AAG-0085. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Harman Logistics has 29 court cases on record: 1 filed by the LLP and 28 filed against it. 17 are pending. Most are in the district courts.
Harman Logistics was incorporated on 21 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Harbhajan Singh Jandir ceased to be Designated Partner on 19 May 2017. Harpreet Kaur Manindar Singh Jandir was appointed as Designated Partner on 21 Mar 2016. Manindar Singh Harbhajan Singh Jandir was appointed as Designated Partner on 21 Mar 2016. Harman Logistics has 4 designated partner changes on record in total.
Yes, Harman Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0000597).
The registered office of Harman Logistics is at Block 5 Plot 13 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
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