Harsh Maritime Pvt Ltd
About Harsh Maritime Pvt Ltd
Data last updated:
Harsh Maritime Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 07 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1995PTC073409.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹22.02 Lakh. It is led by directors Pankaj Saraf and Anil Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 33A J N Rd 19th Fl.' Chatterjee International Ct', Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹1.7 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Harsh Maritime Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address33A J N Rd 19th Fl.' Chatterjee International Ct', Kolkata, West Bengal, India – 700071
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Financials of Harsh Maritime Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harsh Maritime Pvt Ltd, buy the company report.
Board of directors of Harsh Maritime Pvt Ltd
Harsh Maritime has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saraf Also directs: Saraf Agritechbiz LLP, Yash Floriculture Private Limited | Director | 04 Sep 2001 | 25 Years 1 Months | Current |
| Anil Kumar Sharma | Director | 04 Oct 2004 | 22 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2000 | 90247016 | Indian Overseas Bank | ₹1.7 Cr | Open |
To see the full charge records of Harsh Maritime Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Harsh Maritime Pvt Ltd has 9 court cases on record: 2 filed by Harsh Maritime, 7 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Nortrans Marine Services Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms. Jagson Carriers Pvt.Ltd.Vijay R. Mishra | Disposed |
| High Court | Civil suit | Filed by the company against M/S. Notherns Marine Services Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Nortans Marine Service Pvt. Ltd. | Disposed |
To see the full case history of Harsh Maritime Pvt Ltd, 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 Harsh Maritime Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harsh Maritime Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harsh Maritime Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Anil Kumar Sharma was appointed as Director on 04 Oct 2004.
Frequently asked questions
Harsh Maritime is an active private limited company based in Kolkata, West Bengal, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 07 August 1995 (31+ years old) and is registered under CIN U63090WB1995PTC073409.
Harsh Maritime has 2 current directors:
- Pankaj Saraf - Director
- Anil Kumar Sharma - Director
The latest financial statements of Harsh Maritime on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Harsh Maritime is U63090WB1995PTC073409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harsh Maritime has 9 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Harsh Maritime was incorporated on 07 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Sharma was appointed as Director on 04 Oct 2004. Pankaj Saraf was appointed as Director on 04 Sep 2001.
The registered office of Harsh Maritime is at 33A J N Rd 19th Fl. Chatterjee International Ct, Kolkata, West Bengal, India – 700071.
Harsh Maritime operates in the transport and logistics industry, in the shipping and maritime services segment.
Harsh Maritime has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.