HARVARD GLOBAL LOGISTICS LIMITED (CIN: U51909MH2005PLC155091) is a Public company incorporated on 02 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 1770000.00.
HARVARD GLOBAL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARVARD GLOBAL LOGISTICS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HARVARD GLOBAL LOGISTICS LIMITED are AMIT VIJAYPRAKASH CHANDNA, CHETAN TULSIRAM AGARWAL, and AMIT GANESH SATHE.
HARVARD GLOBAL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U51909MH2005PLC155091 and its registration number is 155091. Users may contact HARVARD GLOBAL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of HARVARD GLOBAL LOGISTICS LIMITED is Unit 0709 Plot No- 17 Sector-15 Node Belapur , Belapur, Maharashtra, India - 400614.
Current status of HARVARD GLOBAL LOGISTICS LIMITED is - Active.
| CIN | U51909MH2005PLC155091 |
| Name | HARVARD GLOBAL LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 155091 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2005-08-02 |
| Age of Company | 19 years, 7 months, 11 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 1,770,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARVARD GLOBAL LOGISTICS LIMITED |
| HARVARD SHIPPING LINES LIMITED |
| NAVAKAR EXPORTS LIMITED |
| U51909MH2005PLC155091 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARVARD GLOBAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06968922 | AMIT VIJAYPRAKASH CHANDNA | Director | 2021-11-23 |
| 07575209 | CHETAN TULSIRAM AGARWAL | Director | 2021-11-23 |
| 07003793 | AMIT GANESH SATHE | Director | 2021-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06968922 | AMIT VIJAYPRAKASH CHANDNA | Additional Director | - | 2021-11-23 |
| 07185910 | RAMESH VANERAM RAVAL | Additional Director | - | 2016-09-30 |
| 07185910 | RAMESH VANERAM RAVAL | Director | - | 2016-11-02 |
| 07575209 | CHETAN TULSIRAM AGARWAL | Director | - | 2021-11-22 |
| 07648647 | SEEMA SINGH KHURANA | Additional Director | - | 2017-09-30 |
| 07648647 | SEEMA SINGH KHURANA | Director | - | 2019-12-14 |
| 07954031 | DILKHUSH DINESH JAIN | Additional Director | - | 2020-12-24 |
| 07954031 | DILKHUSH DINESH JAIN | Director | - | 2021-03-13 |
| 00510313 | JAYESH MEHTA NEMICHAND | Director | - | 2014-02-03 |
| 06514357 | PARESH CHATRABHUJ PUNJANI | Additional Director | - | 2016-09-30 |
| 06514357 | PARESH CHATRABHUJ PUNJANI | Director | - | 2020-06-17 |
| 07952950 | MUKESHBHAI MOHANBHAI RAWAL | Additional Director | - | 2020-12-24 |
| 07952950 | MUKESHBHAI MOHANBHAI RAWAL | Director | - | 2021-03-12 |
| 08181601 | YALLAPPA MALLAPPA HONNALLI | Additional Director | - | 2018-09-29 |
| 08181601 | YALLAPPA MALLAPPA HONNALLI | Director | - | 2019-12-26 |
| 01131811 | NEMICHAND JAYAVANTRAJ MEHTA | Additional Director | - | 2010-09-30 |
| 01131811 | NEMICHAND JAYAVANTRAJ MEHTA | Director | - | 2014-02-03 |
| 02598625 | VIJAY SAJJANRAJ KOTHARI | Additional Director | - | 2009-09-30 |
| 02598625 | VIJAY SAJJANRAJ KOTHARI | Director | - | 2016-02-19 |
| 03596034 | SOHANLAL MANGILAL GUNDECHA | Additional Director | - | 2018-07-18 |
| 07953084 | DINESH KUMAR JAIN | Additional Director | - | 2020-12-24 |
| 07953084 | DINESH KUMAR JAIN | Director | - | 2021-03-20 |
| 00134162 | SHANTILAL JAYAVANTRAJ MEHTA | Additional Director | - | 2010-09-30 |
| 00134162 | SHANTILAL JAYAVANTRAJ MEHTA | Director | - | 2014-02-03 |
| 01684902 | MAHAVIR SAJJANRAJ KOTHARI | Additional Director | - | 2014-09-30 |
| 01684902 | MAHAVIR SAJJANRAJ KOTHARI | Director | - | 2016-03-26 |
| 07003793 | AMIT GANESH SATHE | Additional Director | - | 2021-11-23 |
| 03089659 | SHRENIKRAJ GHEWARCHAD KOTHARI | Additional Director | - | 2018-04-28 |
| 03089659 | SHRENIKRAJ GHEWARCHAD KOTHARI | Director | - | 2016-11-02 |
| 06968872 | KAMLESH GAUTAM JAIN | Additional Director | - | 2016-09-30 |
| 06968872 | KAMLESH GAUTAM JAIN | Director | - | 2017-10-03 |
| 02730594 | GAURAV BHATIA | Additional Director | - | 2012-06-05 |
| 03060857 | ASHISH VIJAYPRAKASH CHANDNA | Additional Director | - | 2021-06-26 |
| 03076715 | ROHIT KHURANA | Additional Director | - | 2010-09-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2017PTC300242 | SHUDDHODAK AGRO PRIVATE LIMITED | SHOP NO 321, PLOT NO 09, SECTOR 15, CBD BELAPUR NAVI MUMBAI , BELAPUR, Maharashtra, India - 400614 |
| AAE-5153 | S J TRADING & EXIM LLP | FLAT NO-1006, 10TH FLOOR, B WING, ISRANI TOWERS PLOT NO-41, SECTOR-15, NR CROMA CBD BELAPUR CBD BELAPUR, Maharashtra, India - 400614 |
| AAG-1640 | CIBUSARS HOSPITALITY LLP | UNIT - S002, PLOT NO - 0052, SECTOR - 011 NODE - BELAPUR, WARD - BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15113MH2017FTC301249 | BURANI INTERFOOD INDIA PRIVATE LIMITED | Unit no.328, Plot no.9, Sector No. 15 Bhoomi Mall Premises Co.op.Soc, Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2011PTC223391 | SWASTIK MOVING AND STORAGE PRIVATE LIMITED | Unit 0709 Plot No- 17 Sector-15 Node Belapur Belapur Thane MH 400614 IN |
| U45100MH2012PTC228592 | MILLENIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED | Unit 0709 Plot No- 17 Sector-15 Node Belapur Belapur Thane MH 400614 IN |
| AAW-7128 | ADITYA BALAJI INFRA PROJECTS LLP | Office No. 609, Mayuresh Square, Plot No. 17,Sector - 15, CBD Belapur Thane, Maharashtra, India - 400614 |
| AAQ-8242 | RENATUS TECHNOLOGY SOLUTIONS LLP | FLAT NO B 502 PLOT NO 54 SECTOR 15 BELAPUR, Maharashtra, India - 400614 |
| AAS-1802 | SPANNER COMMUNICATIONS LLP | Flat no B 303, Plot No 83 Sector 15 Belapur, Maharashtra, India - 400614 |
| U22222MH2015PTC270870 | BANGING HEADZ PRODUCTIONS PRIVATE LIMITED | OFFICE NO.210 PLOT NO.51, SECTOR-15 , BELAPUR, Maharashtra, India - 400614 |
| U01400MH2014PTC252259 | RATNAGIRI AGROTECH PRIVATE LIMITED | Shop No. 16, Brahma Complex Plot No. 56, Sector 15, , Belapur, Maharashtra, India - 400614 |
| AAG-4992 | ASCENT INSULATION & MARINE CONTRACTORS L LP | Flat No 201, Plot No 84, Sector 15 / C B D Belapur, Maharashtra, India - 400614 |
| U15549MH2018PTC312103 | PAAWAK FOODS PRIVATE LIMITED | Shop No.321, Plot No. 09, Sector - 15, , CBD, BELAPUR,, Maharashtra, India - 400614 |
| AAA-5981 | FLORAL HUT LLP | OFFICE NO-0904, MAHAVIR ICON, PLOT NO-89-90SECTOR-15 CBD BELAPUR, Maharashtra, India - 400614 |
| AAB-6846 | QUALITAS NAMAN HOME MAKERS LLP | OFFICE NO-0904, MAHAVIR ICON, PLOT NO-89-90SECTOR-15 CBD BELAPUR, Maharashtra, India - 400614 |
| AAC-5526 | QUALITAS VALUE HOMES LIMITED LIABILITY P ARTNERSHIP | OFFICE NO-0904, MAHAVIR ICON, PLOT NO-89-90SECTOR-15 CBD BELAPUR, Maharashtra, India - 400614 |
| U14100MH2020PTC340606 | DEEPBALAJI INFRA PRIVATE LIMITED | Office No. 405, 4th Floor, Shelton Cubix, Plot no. 87, Sector -15, , Belapur, Maharashtra, India - 400614 |
| AAB-6200 | QUALITAS LANDSCAPES LIMITED LIABILITY PA RTNERSHIP | OFFICE NO: B-0904, MAHAVIR ICON,PLOT NO. 89-90,SECTOR-15 CBD BELAPUR, Maharashtra, India - 400614 |
| AAB-9372 | QUALITAS INFRA & ESTATE LIMITED LIABILIT Y PARTNERSHIP | OFFICE NO-B-0904, MAHAVIR ICON,PLOT NO. 89-90, SECTOR-15 CBD BELAPUR, Maharashtra, India - 400614 |
| AAB-9370 | QUALITAS BUDGET HOMES LIMITED LIABILITY PARTNERSHIP | OFFICE NO: B-0904, MAHAVIR ICON,PLOT NO. 89-90, SECTOR-15 CBD BELAPUR, Maharashtra, India - 400614 |
| AAS-9382 | NEW NORM FOODS LLP | Shop No.34, Belapur Suncity,Plot no. 62/63/64, Sector-15, CBD Belapur Thane, Maharashtra, India - 400614 |
| AAC-4293 | PAGARIA INFOTECH VENTURES LLP | 901, MAYURESH SQUARE PLOT NO.: 17, SECTOR -15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAK-4721 | CARMEL INDUSTRIES LLP | OFFICE NO. 801, PLOT NO. 7, SECTOR - 1A PRABHAT CENTRE PREMISES, CBD, BELAPUR, CBD Belapur, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| AAG-4904 | QRK DEVELOPERS LLP | B-904, MAHAAVIR ICON, PLOT NO 89/90 SECTOR 15 CBD BELAPUR, Maharashtra, India - 400614 |
| AAS-0421 | ELEVATOR ROPE INSPECTIONS SERVICE LLP | B/507, Great Eastern Summit Plot no. 66, Sector 15 CBD Belapur, Maharashtra, India - 400614 |
| U01300MH2012PTC228174 | S K W AGRO HIDUSTAN PRIVATE LIMITED | 118, 1st FLOOR, CHAWLA COMPLEX, PLOT NO - 38, SECTOR - 15, CBD , BELAPUR, Maharashtra, India - 400614 |
| U25203MH2015PTC270344 | LEESHA POLYMERA PRIVATE LIMITED | 210, 2nd FLOOR, BHOOMI MALL COMPLEX, PLOT NO 9, SECTOR 15 , CBD BELAPUR, Maharashtra, India - 400614 |
| AAA-8408 | INSTIGENCE WEB SERVICES LLP | OFFICE NO-210, PLOT NO-38, SECTOR-15, CBD BELAPUR, CHAWLA C OMPLEX SEC-15 NAVI MUMBAI, Maharashtra, India - 400614 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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