Harmony Logistics Private Limited
About Harmony Logistics Private Limited
Data last updated: 26 July 2025
Harmony Logistics Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 October 2005.
Registered with ROC Ahmedabad under CIN U63090GJ2005PTC106253.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Prabhat Kumar Pandey and Ashok Kumar Kejriwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot – 65 Office Gr 1St Floor Subhash Nagar Soc Ghod Dod Road Nr. Ram Chawk, Surat, Gujarat, India – 395001.
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 AddressPlot – 65 Office Gr 1St Floor Subhash Nagar Soc Ghod Dod Road Nr. Ram Chawk, Surat, Gujarat, India – 395001
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IndustryTransportation, Transportation 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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CIN History of Harmony Logistics Private Limited
Harmony Logistics Private Limited has one previous CIN (Corporate Identification Number): U63090MH2005PTC156977. The current CIN is U63090GJ2005PTC106253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090GJ2005PTC106253 | Current |
| U63090MH2005PTC156977 | Previous |
Auditor Details of Harmony Logistics Private Limited
Harmony Logistics Private Limited is audited by H. TOSNIWAL & CO. 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 |
|---|---|---|---|
| H. TOSNIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Harmony Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Harmony Logistics Private Limited
Harmony Logistics Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Prabhat Kumar Pandey | Director | 07 Oct 2005 | 20 Years 9 Months | As last reported |
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Ashok Kumar Kejriwal
Also directs:
Rock Infrastructure Private Limited, Mythic Tex Fab Llp, Kachholi Diamond Llp and 5 more
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Director | 07 Oct 2005 | 20 Years 9 Months | As last reported |
Financials of Harmony Logistics Private Limited FY 2023 filings available
Ten-year financial statements for Harmony Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Harmony Logistics Private Limited
Shareholding and ownership data for Harmony Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Harmony Logistics Private Limited
Harmony Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmony Logistics Private Limited
View historical data on people associated with Harmony Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harmony 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 Harmony Logistics Private Limited
GST registrations and filing compliance for Harmony 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Harmony Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Harmony Logistics Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harmony Logistics Private Limited
MSME payment history for Harmony 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
- Vendor payment signals
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Subsidiaries & Group Companies of Harmony Logistics Private Limited
Corporate group structure for Harmony Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Harmony Logistics Private Limited
MCA filings and documents for Harmony 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 Harmony Logistics Private Limited
Frequently Asked Questions about Harmony Logistics Private Limited
Harmony 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.
Harmony Logistics Private Limited is a amalgamated private limited company in the transportation sector based in Surat, Gujarat, India. It was incorporated on 07 October 2005 and is registered under CIN U63090GJ2005PTC106253. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harmony Logistics Private Limited was incorporated on 07 October 2005. Registered with ROC Ahmedabad.
The current directors of Harmony Logistics Private Limited are:
- Prabhat Kumar Pandey - Director
- Ashok Kumar Kejriwal - Director
The CIN (Corporate Identification Number) of Harmony Logistics Private Limited is U63090GJ2005PTC106253. 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 Harmony Logistics Private Limited is transportation. The company specifically operates in transportation services.