Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HARVY COMTRADE LIMITED
CIN: U51100TG1995PLC019681 As on: 2026-07-13
HARVY COMTRADE LIMITED (CIN: U51100TG1995PLC019681) is a Public company incorporated on 10 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
HARVY COMTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARVY COMTRADE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of HARVY COMTRADE LIMITED are DEEPAK BAID, HEMRAJ BAID, and PAWAN KUMAR SHARMA.
HARVY COMTRADE LIMITED's Corporate Identification Number (CIN) is U51100TG1995PLC019681 and its registration number is 19681. Users may contact HARVY COMTRADE LIMITED on its Email address - [email protected]. Registered address of HARVY COMTRADE LIMITED is 21-2-132, BHAGYA LAKSHMI COMPLEX, CHARKAMAN, , HYDERABAD, Telangana, India - 500002.
Current status of HARVY COMTRADE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HARVY COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HARVY COMTRADE
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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 HARVY COMTRADE 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARVY COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10156613 | DEEPAK BAID | Additional Director | 2023-11-24 |
| 00038242 | HEMRAJ BAID | Director | 2021-11-15 |
| 08262062 | PAWAN KUMAR SHARMA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of HARVY COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08812531 | NISHA BAID | Additional Director | - | 2020-12-31 |
| 08812531 | NISHA BAID | Director | - | 2023-11-03 |
| 00313457 | NARENDRA BAID | Director | - | 2016-04-15 |
| 06432767 | NISCHIT BAID | Director | - | 2019-04-15 |
| 00038242 | HEMRAJ BAID | Additional Director | - | 2021-11-15 |
| 00038242 | HEMRAJ BAID | Director | - | 2019-04-15 |
| 00271661 | DEBASISH DEB | Director | - | 2016-02-29 |
| 00313526 | SANJAY BAID | Director | - | 2020-07-28 |
| 08262062 | PAWAN KUMAR SHARMA | Additional Director | - | 2019-09-30 |
| 08427001 | JAICHAND LALL BAID | Additional Director | - | 2019-09-30 |
| 08427001 | JAICHAND LALL BAID | Director | - | 2021-02-16 |
Other Directorships of NISHA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIYARI JEWELLERS LLP | ACI-2675 | Designated Partner | 2024-07-09 | Ongoing |
| NISCHIT CONSTRUCTIONS PRIVATE LIMITED | U45200TG2005PTC045083 | Additional Director | 2023-11-24 | Ongoing |
| HELIX STOCK BROKING PRIVATE LIMITED | U67120TG2000PTC034903 | Additional Director | 2023-11-24 | Ongoing |
Other Directorships of NARENDRA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISCHIT CONSTRUCTIONS PRIVATE LIMITED | U45200TG2005PTC045083 | Director | - | 2013-02-20 |
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Director | - | 2006-11-30 |
| H.R.B CONSULTANTS PVT LTD | U74140TG2006PTC049281 | Director | - | 2016-04-15 |
| CROMA JEWELLERS LIMITED | U74999WB1992PLC055883 | Director | - | 2013-02-20 |
Other Directorships of NISCHIT BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVY CONSTRUCTIONS PRIVATE LIMITED | U25203TG1996PTC025534 | Additional Director | 2018-08-29 | Ongoing |
| HARVY COMMODITIES BROKING PRIVATE LIMITED | U29130TG1997PTC026528 | Additional Director | 2020-12-22 | Ongoing |
| NISCHIT CONSTRUCTIONS PRIVATE LIMITED | U45200TG2005PTC045083 | Director | 2013-02-22 | Ongoing |
| HV CAPITAL SERVICES PRIVATE LIMITED | U45200TG2005PTC045243 | Director | 2016-02-25 | Ongoing |
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Director | - | 2019-04-15 |
| HARVY STOCK TRADE PRIVATE LIMITED | U67110TG2005PTC045085 | Director | - | 2018-10-25 |
| H.R.B CONSULTANTS PVT LTD | U74140TG2006PTC049281 | Director | 2016-04-12 | Ongoing |
| CROMA JEWELLERS LIMITED | U74999WB1992PLC055883 | Additional Director | 2018-08-06 | Ongoing |
Other Directorships of HEMRAJ BAID
Other Directorships of DEBASISH DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVY COMMODITIES BROKING PRIVATE LIMITED | U29130TG1997PTC026528 | Director | - | 2016-02-29 |
| NISCHIT CONSTRUCTIONS PRIVATE LIMITED | U45200TG2005PTC045083 | Director | - | 2015-11-25 |
| HV CAPITAL SERVICES PRIVATE LIMITED | U45200TG2005PTC045243 | Director | - | 2016-02-29 |
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Director | - | 2010-05-31 |
| HARVY STOCK TRADE PRIVATE LIMITED | U67110TG2005PTC045085 | Director | - | 2016-02-29 |
Other Directorships of SANJAY BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARVY COMMODITIES BROKING PRIVATE LIMITED | U29130TG1997PTC026528 | Director | - | 2020-12-22 |
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Director | - | 2019-08-14 |
| HELIX STOCK BROKING PRIVATE LIMITED | U67120TG2000PTC034903 | Director | - | 2019-08-14 |
| CROMA JEWELLERS LIMITED | U74999WB1992PLC055883 | Director | 1992-07-06 | Ongoing |
Other Directorships of PAWAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Additional Director | - | 2019-09-30 |
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Director | 2019-09-30 | Ongoing |
| HARVY STOCK TRADE PRIVATE LIMITED | U67110TG2005PTC045085 | Director | 2018-10-23 | Ongoing |
| HELIX STOCK BROKING PRIVATE LIMITED | U67120TG2000PTC034903 | Additional Director | - | 2019-09-30 |
| HELIX STOCK BROKING PRIVATE LIMITED | U67120TG2000PTC034903 | Director | - | 2023-11-03 |
Other Directorships of JAICHAND LALL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Additional Director | - | 2019-09-30 |
| DSC STOCK BROKING PRIVATE LIMITED | U67110TG1996PTC025924 | Director | 2019-09-30 | Ongoing |
| HARVY STOCK TRADE PRIVATE LIMITED | U67110TG2005PTC045085 | Additional Director | - | 2019-09-30 |
| HARVY STOCK TRADE PRIVATE LIMITED | U67110TG2005PTC045085 | Director | - | 2021-02-16 |
| HELIX STOCK BROKING PRIVATE LIMITED | U67120TG2000PTC034903 | Additional Director | - | 2019-09-30 |
| HELIX STOCK BROKING PRIVATE LIMITED | U67120TG2000PTC034903 | Director | - | 2021-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110TG2005PTC045085 | HARVY STOCK TRADE PRIVATE LIMITED | 21-2-132, BHAGYA LAKSHMI COMPLEX, CHARKAMAN, , HYDERABAD, Telangana, India - 500002 |
| U67120TG2000PTC034903 | HELIX STOCK BROKING PRIVATE LIMITED | 21-2-132, BHAGYA LAKSHMI COMPLEX, CHARKAMAN, , HYDERABAD, Telangana, India - 500002 |
| U67110TG1996PTC025924 | PIPE PROS SOLUTIONS PRIVATE LIMITED | 21-2-131/132, BHAGYALAXMI COMPLEX CHARKAMAN, CHARMINAR , Hyderabad, Telangana, India - 500002 |
| U74140TG2006PTC049281 | H.R.B CONSULTANTS PVT LTD | 21-2-141&142, 2nd floor, Motilal Heeralal Complex Charkaman, Charminar , Hyderabad, Telangana, India - 500002 |
| U29130TG1997PTC026528 | HARVY COMMODITIES BROKING PRIVATE LIMITED | 21-2-141 & 142MOTILAL HEERALAL COMPLEX CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U13204TG2009PTC064851 | SHREEMUKH GOLD PRIVATE LIMITED | 21-2-141/142, Hiramoti Complex, 1st floor Charkaman, , Hyderabad, Telangana, India - 500002 |
| U45200TG2005PTC045083 | NISCHIT CONSTRUCTIONS PRIVATE LIMITED | 21-2-141 & 142,MOTILAL HEERALAL COMPLEX 2ND FLOOR , CHARMINAR, HYDERABAD, Telangana, India - 500002 |
| U01403TG2010PTC071839 | KRISHI UDYOG AGRONOMIX PRIVATE LIMITED | #21-2-492, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U01200TG2010PTC070705 | MAGENTA AGRO TECH PRIVATE LIMITED | #21-2-492, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U85109TG1996PTC023001 | LALA DAWASAZ PRIVATE LIMITED | 21-2-150, Charkaman , Hyderabad, Telangana, India - 500002 |
| U32111TS2023PTC179159 | DEWAKI JEWELS AND GEMS PRIVATE LIMITED | 21-2-445/12,Gokuldas Complex,Charminar,Hyderabad,Telangana,500002-India |
| U60200TG2010PTC070025 | QUICKSTART TRANSPORTERS PRIVATE LIMITED | # 21-2-492 CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U01110TG1995PTC021425 | SHREE AGRI VENTURES PRIVATE LIMITED | 21-2-450,CHARKAMAN, OLD CITY , HYDERABAD., Telangana, India - 500002 |
| U74999TG2016PTC112042 | TRACKYOTECH PRIVATE LIMITED | FLOOR #2,21-7-221, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U52393TG2011PTC076368 | CK PEARLS & GEMS PRIVATE LIMITED | DOOR NO 21-2-89/1, CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U67120TG1997PTC028526 | JGC FINANCIAL SERVICES PRIVATE LIMITED | 21-2-525,MITTI KA SHER CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| AAF-7344 | BRISMONT SOFTWARE SOLUTIONS LLP | 21-2-516/A, Charkaman, Mitti ka Sher Charminar HYDERABAD, Telangana, India - 500002 |
| ACL-8108 | DESTINPQ LLP | 21-2-78/GF/7, GULZAR HOUZ,CHARKAMAN, CHARMINAR,Charminar,Hyderabad,Telangana,India-500002 |
| U72200TG1999PTC033177 | MUSADDILAL JEWELLERY EXPORTERS PRIVATE L IMITED | 21 2-141 & 142, III FLOOR CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| U74120TG2007PTC053259 | BANWARILAL BUSINESS ENTERPRISES PRIVATE LIMITED | 21-2-426, Ground Floor, Mitti-Ka-Sher, Charkaman, , Hyderabad, Telangana, India - 500002 |
| AAN-9979 | HUESDEWS INTERNATIONALS LLP | 21-2-410/5, City Market Complex, Lad Bazar Mahboob Chowk Hyderabad, Telangana, India - 500002 |
| U45402TS2025PTC207943 | VRAMIT SOLUTIONS PRIVATE LIMITED | H.No 21-7-234 to 238, S/8,Shreeji Complex,Charkaman,Charminar,Hyderabad,Telangana,500002-India |
| U72900TG2022PTC158773 | JAYVIO TECHNOLOGIES PRIVATE LIMITED | 21-7-234 to 238, Flat No 201 Shreeji Complex Charkaman , Hyderabad, Telangana, India - 500002 |
| U72900TG2020PTC146021 | RELIER TECH SOLUTIONS PRIVATE LIMITED | 21-7-234 to 238, Shop 1, Shreeji Complex Zindamal Heeralal Lane, Charkaman , Hyderabad, Telangana, India - 500002 |
| U74999TG2018PTC123774 | ADIKARAH COMMODEAL PRIVATE LIMITED | H.No. 21-7-234 to 238 FLAT NO.401, SHREEJI COMPLEX, CHARKAMAN, CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U32111TS2023PTC178866 | DVIJ GOLD PRIVATE LIMITED | No2,2flrMB Trade Ctr21-2-,70to708,Devdi Mama Jamila,Charminar,Hyderabad,Telangana,500002-India |
| U01117TG1996PLC023264 | PALS HERBAL PRODUCTS INDIA LIMITED | 21-7-506/2, SHAKKERKOTA,HYDERABAD. HYDERABAD , HYDERABAD, Telangana, India - 500002 |
| U25199TG1994PTC018075 | SURAJBHAN SYNTHETIC PVT LTD | 21-2-772/1, PATEL MARKET,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 500002 |
| U51901TG2020PTC146353 | P. SATYANARAYAN SONS PRIVATE LIMITED | H.NO. 21-2-90, GULZAR HOUZ CHARKAMAN , HYDERABAD, Telangana, India - 500002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.