Harmind Packaging Private Limited
About Harmind Packaging Private Limited
Data last updated:
Harmind Packaging Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 15 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U74950DL2006PTC204839.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Avneet Kaur and Kamaldeep Singh Anand.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: B – 84 Mansarover Garden., New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹2.92 Cr and satisfied charges of ₹1.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – 84 Mansarover Garden., New Delhi, Delhi, India – 110015
- 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
CIN History of Harmind Packaging
Harmind Packaging has one previous CIN (Corporate Identification Number): U74950PB2006PTC030352. The current CIN is U74950DL2006PTC204839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74950DL2006PTC204839 | Current |
| U74950PB2006PTC030352 | Previous |
Board of Directors of Harmind Packaging Private Limited
Harmind Packaging has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneet Kaur | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
| Kamaldeep Singh Anand | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
| Gurleen Kaur Anand | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Financials of Harmind Packaging Private Limited FY 2009 filings available
Ten-year financial statements for Harmind Packaging 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.
Charges & Borrowings of Harmind Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2010 | District Industreis Centre | ₹20.28 Lakh | Open |
| 25 Aug 2009 | Punjab National Bank | ₹1.85 Cr | Open |
| 01 Aug 2008 | Punjab National Bank | ₹41.5 Lakh | Open |
| 17 Dec 2007 | Punjab National Bank | ₹45 Lakh | Open |
| 17 Dec 2007 | Punjab National Bank | ₹85 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Harmind Packaging
Employment history and EPFO contributions of people linked to Harmind Packaging.
Employee and EPFO history for Harmind Packaging 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 Harmind Packaging
GST registrations and filing compliance for Harmind Packaging 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 Harmind Packaging
Credit ratings, litigation, and regulatory alerts for Harmind Packaging 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 Harmind Packaging
MSME payment history for Harmind Packaging 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 Harmind Packaging
Corporate group structure for Harmind Packaging 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 Harmind Packaging
MCA filings and documents for Harmind Packaging 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 Harmind Packaging
Frequently Asked Questions about Harmind Packaging Private Limited
Harmind Packaging is an active private limited company in the packaging sector based in New Delhi, Delhi, India. It was incorporated on 15 June 2006 (20+ years old) and is registered under CIN U74950DL2006PTC204839.
The current directors of Harmind Packaging are:
- Avneet Kaur - Director
- Kamaldeep Singh Anand - Director
- Gurleen Kaur Anand - Director
The primary industry of Harmind Packaging is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Harmind Packaging can be reached at the registered office: B – 84 Mansarover Garden, New Delhi, Delhi, India – 110015.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹11 Lakh.
The company has its registered office at B – 84 Mansarover Garden., New Delhi, Delhi, India – 110015.