CIN |
|
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Company Name |
HARVEST ENTERPRISES LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
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Registration Number |
65804 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
10 March 1992 |
|
Age of Company |
32 years, 1 month, 10 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹9,000,000 |
|
Paid up capital |
₹5,945,299 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HARVEST ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
EUCHARIISTIC, CONGRESSBLDG. NO 11 5 CONVENT ST COLABA MUMBAI MH 400039 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00093874 |
Director |
10 March 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00209581 |
Director |
02 February 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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02361179 |
Director |
10 March 1992 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1982PLC027594 |
CLEVER CAPITAL SERVICES LIMITED | EUCHARISTIC CONGRESSBLDG NO 11 5 CONVENT STREET COLABA MUMBAI Mumbai City MH 400039 IN |
L17230MH1999PLC120138 |
SEAGULL PRODUCTS LIMITED | EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT ST RET COLABA MUMBAI MH 400039 IN |
U99999MH1961PTC012083 |
MARKETING ADVERTISING ASSOCIATES PRIVATE LIMITED | EUCHARISTIC CONGRESSBLDG NO 3 9TH FLR 5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U67100MH2018PTC308335 |
GENEV CAPITAL PRIVATE LIMITED | 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba Mumbai Mumbai City MH 400039 IN |
U65900MH1995PTC094492 |
PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U67120MH1995PTC091892 |
NISHITHA CAPITAL SERVICES PRIVATE LIMITED | EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA MUMBAI MH 400039 IN |
U65910MH1991PLC064662 |
BFIL FINANCE LIMITED | Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba Mumbai MH 400039 IN |
U67120MH2003PTC139989 |
DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED | 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COLABA, MUMBAI MH 400039 IN |
U65990MH1980PLC023259 |
M R R TRADING AND INVESTMENT COMPANY LIMITED | EUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA MUMBAI Mumbai City MH 400039 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10119450 |
2008-07-26 |
- |
2012-07-06 |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10265103 |
2011-02-01 |
- |
2012-06-14 |
10,400,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10457824 |
2013-10-17 |
- |
2016-03-23 |
110,000,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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