HPL LOGISTICS PRIVATE LIMITED (CIN: U64100PB2013PTC037016) is a Private company incorporated on 08 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HPL LOGISTICS PRIVATE 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.HPL LOGISTICS PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of HPL LOGISTICS PRIVATE LIMITED are DEEPAK KUMAR BINDRA, SHUBHAM KAKKAR, and HARMINDER PAL SINGH.
HPL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100PB2013PTC037016 and its registration number is 37016. Users may contact HPL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HPL LOGISTICS PRIVATE LIMITED is BASE - 25-B DHYAN SINGH COMPLEX OPP BUS STAND LUDHIANA , Ludhiana, Punjab, India - 141001.
Current status of HPL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U64100PB2013PTC037016 |
| Name | HPL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 37016 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-01-08 |
| Age of Company | 12 years, 2 months, 5 days |
| Activity | NIC Code: 641 NIC Description: Post and courier activities |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HPL LOGISTICS PRIV LIMITED |
| HPL LOGISTICS PRIVATE LIMITED |
| U64100PB2013PTC037016 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations HPL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HPL LOGISTICS. This report helps you understand the risk associated in dealing with HPL LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 HPL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09150584 | DEEPAK KUMAR BINDRA | Director | 2021-07-30 |
| 09150683 | SHUBHAM KAKKAR | Director | 2021-07-30 |
| 06464291 | HARMINDER PAL SINGH | Managing Director | 2013-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02149992 | SUKHBEER KAUR | Director | - | 2022-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONK LOGISTICS PRIVATE LIMITED | U53200PB2023PTC058394 | Director | 2023-05-04 | Ongoing |
| ONK LOGISTICS PRIVATE LIMITED | U53200PB2023PTC058394 | Director | 2023-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7554 | CECO IMMIGRATION CONSULTANTS LLP | B 33, DYAN SINGH COMPLEX GATE NO.4, NEAR BUS STAND LUDHIANA, Punjab, India - 141001 |
| U15100PB1995PTC017282 | NISHU ORGANICS PRIVATE LIMITED | 485-B, SHAM NAGAR NEAR BUS STAND , LUDHIANA, Punjab, India - 141001 |
| U17299PB2020PTC052046 | DYESTAR COLOURS PRIVATE LIMITED | #B-30-3586 BABA DEEP SINGH NAGAR LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141001 |
| U45209PB2011PTC035770 | LINE-TECH IDEAS PRIVATE LIMITED | 6 - B, Basement - Dhyan Singh Complex Near Bus Stand Ludhiana Ludhiana PB 141001 IN |
| ACA-7059 | PRABHAT KRISHAN ENGINEERING AND CONSTRUCTION LLP | HOUSE NO. 6514/10B, JASSIAN ROAD JAWALA SINGH NAGAR, HAIBOWAL KALAN, LUDHIANA Ludhiana, Punjab, India - 141001 |
| U15549PB2016PTC045424 | SHOPSWEETNESS PRIVATE LIMITED | B-XXIX-92/1-C/4, Oswal Agro Complex, St. No. 2-1/2 B.M.S. Nagar, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| ABA-2557 | SME GROWTH SERVICES LLP | 10B, Udham Singh Nagar LUDHIANA, Punjab, India - 141001 |
| AAZ-2432 | COUNTABLE WEB SYSTEMS LLP | 10B, UDHAM SINGH NAGAR, LUDHIANA, Punjab, India - 141001 |
| U01403PB2015PTC039447 | EK ONKAR AGRO SEEDS PRIVATE LIMITED | 483/7 BACK SIDE BUS STAND , LUDHIANA, Punjab, India - 141001 |
| U01221PB2009PTC032854 | CALIFORNIA FARMS PRIVATE LIMITED | 447-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001 |
| U15400PB2013PTC037508 | KUNGUR INDUSTRIES PRIVATE LIMITED | 27-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAM-0586 | VIJ BIOTECH INDIA LLP | 707, Industrial Area - B Opp Pahwa Hospital LUDHIANA, Punjab, India - 141001 |
| AAL-3096 | SME GROWTH ADVISORS LLP | FIRST FLOOR, 10-B, UDHAM SINGH NAGAR, CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| AAO-6469 | ROHANI HERBAL LLP | B-30-3586 BABA DEEP SINGH NAGAR G. T. ROAD LUDHIANA, Punjab, India - 141001 |
| AAP-0545 | AZ-ELECTRIK LLP | B-30-3586 BABA DEEP SINGH NAGAR G. T. ROAD LUDHIANA, Punjab, India - 141001 |
| U17113PB1991PTC011735 | VATSA WOOLLEN MILLS PRIVATE LIMITED | B-XXX 98/1 Mall Enclave Opp. telephone Exchange , Ludhiana, Punjab, India - 141001 |
| U15549PB2019PTC049608 | LIQROO PRIVATE LIMITED | B-35, 925/2A, OPP. OCTROI POST, FEROZEPUR ROAD, , LUDHIANA, Punjab, India - 141001 |
| U31909PB2014PTC039052 | ALW LIGHTING (INDIA) PRIVATE LIMITED | B-XIX, 353/2, Dr. Hira Singh Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| AAB-8274 | DELVING OVERSEAS LLP | B-27, 209, Model Town Extension, Near Libra Bus Service, Dugri Road, Ludhiana, Punjab, India - 141001 |
| U24110PB2021PTC052653 | NEO PANACEA PRIVATE LIMITED | R V Complex, B-19, 234/1, Civil Street, Ghumar Mandi, , Ludhiana, Punjab, India - 141001 |
| U15119PB2016PTC045311 | ATEEN NUTRIENTS PRIVATE LIMITED | SCO-1, 1ST FLOOR, MADHOK COMPLEX OPP. SILVER ARC, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U26933PB2012PTC036766 | SATURN REFRACTORIES PRIVATE LIMITED | B - 35/HOUSE NO. 167 - I BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001 |
| U18109PB2021PTC054750 | EXCLUSIVE CLOTHING EXPORTS PRIVATE LIMITED | B-25, 1281/7, STREET NO. 4 NEAR SARDAR NAGAR, BALMIKI NAGAR , LUDHIANA, Punjab, India - 141001 |
| U28939PB1998PTC021114 | SHIVHAR PRECISION PRIVATE LIMITED | 401/1, BLOCK-E, HOUSEFED COMPLEX, SHAHEED BHAGAT SINGH ROAD, PAKHOWAL ROAD , , LUDHIANA, Punjab, India - 141001 |
| U27100PB2009PTC033382 | SHAURYA STEELS PRIVATE LIMITED | 626, Office No-8, Khurana Complex, Back Side Water Tank, Industrial Area-B, Gill Road , Ludhiana, Punjab, India - 141001 |
| U34100PB2010PTC033484 | BIGSCOPE INFRA PRIVATE LIMITED | 3, 4, ,Plot No. B-34-2946/349, Chander Nagar Road, Opp. Bansal Hospital, Haibowal Kalan , Ludhiana, Punjab, India - 141001 |
| U28121PB2007PTC054337 | NKP ABASAN PRIVATE LIMITED | B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001 |
| AAY-8926 | JANSUKH REALTORS LLP | Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001 |
| U29299PB2021PTC052754 | SOMAYA INFRACON PRIVATE LIMITED | VPO PADDI P O SAHNEWAL, Ludhiana Punjab H B No 254 Khasra No Near Charanjit & Co , Ludhiana, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10445623 | 2013-08-03 | 2018-01-29 | 2021-03-09 | 6,800,000.00 | BANK OFMAHARASHTRA | |
| 100067755 | 2016-10-10 | - | 2021-02-22 | 6,000,000.00 | HDFC BANK LIMITED | |
| 100864532 | 2023-12-28 | - | - | 750,000.00 | HDFC BANK LIMITED |
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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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 |
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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 |
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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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