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
HARLEY CARMBEL INDIA PRIVATE LIMITED
CIN: U51909KL1995PTC009384
HARLEY CARMBEL INDIA PRIVATE LIMITED (CIN: U51909KL1995PTC009384) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 10000000.00.
HARLEY CARMBEL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HARLEY CARMBEL INDIA PRIVATE 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 HARLEY CARMBEL INDIA PRIVATE LIMITED are ARUN VADAVANNUR PUSHPANGADHAN, and AJAYKUMAR KRISHNAN NAIR.
HARLEY CARMBEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL1995PTC009384 and its registration number is 9384. Users may contact HARLEY CARMBEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARLEY CARMBEL INDIA PRIVATE LIMITED is 287 4TH FLOORVYPAR BHAVAN K P VALLON ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020.
Current status of HARLEY CARMBEL INDIA PRIVATE 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 HARLEY CARMBEL INDIA 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 HARLEY CARMBEL INDIA
Purchase full report of HARLEY CARMBEL INDIA
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 HARLEY CARMBEL INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARLEY CARMBEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08095653 | ARUN VADAVANNUR PUSHPANGADHAN | Director | 2018-11-01 |
| 00587450 | AJAYKUMAR KRISHNAN NAIR | Managing Director | 2010-02-20 |
Past Directors & Key Managerial Personnel of HARLEY CARMBEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08095653 | ARUN VADAVANNUR PUSHPANGADHAN | Additional Director | - | 2018-11-01 |
| 00082137 | KOTTAYAM VISWANATHAN SUNDARAM | Director | - | 2015-01-02 |
| 00082227 | ARYAN BALAKRISHNAN SANKARANKUTTY | Director | - | 2017-03-31 |
| 00587450 | AJAYKUMAR KRISHNAN NAIR | Director | - | 2004-12-19 |
| 00588414 | MATHEW MAZHUVANCHERYPARAMBATU PAULOSE | Director | - | 2012-05-15 |
| 00588414 | MATHEW MAZHUVANCHERYPARAMBATU PAULOSE | Managing Director | - | 2010-02-20 |
| 00588414 | MATHEW MAZHUVANCHERYPARAMBATU PAULOSE | Whole-time director | - | 2018-02-22 |
| 07539364 | REMA KRISHNAN NAIR | Additional Director | - | 2015-12-04 |
Other Directorships of ARUN VADAVANNUR PUSHPANGADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Additional Director | - | 2018-11-01 |
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | 2018-11-01 | Ongoing |
Other Directorships of KOTTAYAM VISWANATHAN SUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | - | 2015-01-19 |
| MOTHERLINES (INDIA) PRIVATE LIMITED | U61100MH1997PTC106128 | Director | 2002-11-08 | Ongoing |
| BANSARD FREIGHT FORWARDING PRIVATE LIMITED | U63090DL2014PTC266829 | Director | 2014-04-16 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Director | - | 2010-04-05 |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Managing Director | 2018-05-01 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Whole-time director | - | 2018-05-01 |
| AGASTHYA HOLDINGS PRIVATE LIMITED | U70101KL1999PTC013333 | Director | - | 2018-06-01 |
| AGASTHYA HOLDINGS PRIVATE LIMITED | U70101KL1999PTC013333 | Managing Director | 2018-06-01 | Ongoing |
| DIVIT SOFTLABS PRIVATE LIMITED | U72200KL2020PTC061443 | Director | 2020-02-04 | Ongoing |
Other Directorships of ARYAN BALAKRISHNAN SANKARANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | - | 2017-03-31 |
| MOTHERLINES (INDIA) PRIVATE LIMITED | U61100MH1997PTC106128 | Director | 1997-02-25 | Ongoing |
| CARGO MAR PRIVATE LIMITED | U63090KL1995PTC009474 | Managing Director | - | 2018-05-01 |
| CARGOMAR (KOLKATA) PRIVATE LIMITED | U63090WB2001PTC093556 | Director | 2001-08-06 | Ongoing |
| CHANGARAM REALTORS PRIVATE LIMITED | U70100KL2013PTC035011 | Director | 2013-09-17 | Ongoing |
| AGASTHYA HOLDINGS PRIVATE LIMITED | U70101KL1999PTC013333 | Managing Director | - | 2018-06-01 |
| SHOPPELEY ONLINE SERVICES PRIVATE LIMITED | U72900KL2016PTC045803 | Director | - | 2018-03-30 |
| NILEE EXIM CONSULTANTS (OPC) PRIVATE LIMITED | U74140KL2022OPC078542 | Director | 2022-10-21 | Ongoing |
Other Directorships of AJAYKUMAR KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | 2003-10-30 | Ongoing |
| HARLEY CARMBEL COMMODITIES PRIVATE LIMITED | U51900KL2013PTC034596 | Managing Director | - | 2021-06-09 |
Other Directorships of MATHEW MAZHUVANCHERYPARAMBATU PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAIR MOUNT PLANTATIONS PRIVATE LIMITED | U01111KL2003PTC016576 | Director | - | 2018-02-22 |
| KOLLENGODE AGRO MILLS PRIVATE LIMITED | U15314KL2007PTC020954 | Nominee Director | - | 2019-03-19 |
| HARLEY CARMBEL COMMODITIES PRIVATE LIMITED | U51900KL2013PTC034596 | Director | - | 2016-10-03 |
Other Directorships of REMA KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2005PTC018148 | ADVENT VENTURES PRIVATE LIMITED | 277&278 IV TH FLOORD D VYAPAR BHAVAN K P VALLON ROAD KADAVANTHRA P O , ERNAKULAM, Kerala, India - 682020 |
| U74999KL2019PTC056873 | MSV OIL AND GAS CONSULTANTS PRIVATE LIMITED | DD Vyapar Bhavan,1st Floor,K P Vallon Road Kadavanthra,ERNAKULAM,Ernakulam,Kerala,682020-India |
| U55100KL2022PTC076154 | EMPRISE IIB-DG HOTELS & RESORTS PRIVATE LIMITED | Door No.187, 2nd Floor DD Vyapar Bhavan, K P Vallon Road,Kadavanthra,Ernakulam,Kerala,682020-India |
| U51909KL1995PTC009081 | ARTEL EQUIPMENTS PRIVATE LIMITED | 207 209 2ND FLOORDD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| U20211KL1996PTC010664 | GOLD STAR WAREHOUSING AND POLYMER COMPANY PRIVATE LIMITED | DOOR NO: 210, 2ND FLOOR, DD VYAPAR BHAVAN K.P. VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| U67120KL2003PLC016734 | COMEX SERVICES LIMITED | DD Vyapar Bhavan, Room No.149, 1st Floor, K.P. Vallon Road, Kadavanthra, , Ernakulam, Kerala, India - 682020 |
| U70109KL2022PTC076697 | CONNECT KOCHI PRIVATE LIMITED | Shop No. 36 28/613G35, DD Vyappar Bhavan K.P. Vallon Road, Kadavanthra PO , Ernakulam, Kerala, India - 682020 |
| AAC-0977 | AUTOTECHNIK MOTORS LLP | PARAKATTIL, 27 / 2933 K. P. VALLON ROAD, KADAVANTHRA P. O. ERNAKULAM, Kerala, India - 682020 |
| U72200KL2003PTC016167 | INFOVEDA TECHNOLOGIES PRIVATE LIMITED | DOOR NO 28/715K P VALLON ROAD KADAVANTHRA P O KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U63040KL2005PTC017777 | ITER VEDA TOURS AND SERVICES PRIVATE LIMITED | 103 GROUND FLOORDD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U74140KL2012PTC032279 | PHYNIX SAFETY SOLUTIONS PRIVATE LIMITED | 235, 3rd FLOOR, DD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA P.O , ERNAKULAM, Kerala, India - 682020 |
| U72200KL2003PTC016530 | DATA COM LOGICS PRIVATE LIMITED | 28/865 G2 5TH FLOORALPHA PLAZA K P VALLON ROAD KADAVANTHRA P O KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U45200KL2014PTC037541 | Q 1 BUILDERS PRIVATE LIMITED | 28/1364-B, GOPIRATNAM, A.V.JOHN ALUNGAL ROAD, PADAM STOP, K.P.VALLON ROAD, KADAVANTHRA , , ERNAKULAM, Kerala, India - 682020 |
| U70102KL2007PTC021312 | CRB DEVELOPERS AND BUILDERS PRIVATE LIMITED | Door No.28/698, K P Vallon Road Kadavanthra, Cochin - 682020 , Ernakulam, Kerala, India - 682020 |
| U72900KL2020PTC066476 | ABIINNOVATIONS PRIVATE LIMITED | Door No.55/2616, 1st Floor Thulasi K P Vallon Road, Kadavanthra,Ernakulam , Ernakulam, Kerala, India - 682020 |
| U55101KL2023PTC085045 | IQVAG RESORTS AND DEVELOPERS PRIVATE LIMITED | Room NO.282, 4rth Floor, Building No.55/2206,DD Vyapar Bhavan,K.P Vallon Road,Ernakulam,Ernakulam,Kerala,682020-India |
| U52290KL2020PTC062937 | DARRAGH SMAIL LOGISTICS PRIVATE LIMITED | Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India |
| U01119KL1989PTC005360 | THALIATH PLANTATIONS PVT LTD | 28/1406K P VALLON ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| U50100KL2017PTC049241 | BAER ELECTRIC PRIVATE LIMITED | 27/2933, PARAKATTIL K. P. VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| AAQ-8948 | THERATECH MEDICAL SOLUTIONS LLP | ROOM NO. 173 DD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA ERNAKULAM, Kerala, India - 682020 |
| U70101KL1994PTC008516 | PANORAMA REALTORS PVT LTD | CC 28/1406 THALIATH HOUSE K P VALLON ROAD, KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| U72100KL2002PTC015437 | INTERCAD SYSTEMS PRIVATE LIMITED | 7TH FLOOR, ALPHA PLAZA, K P VALLON ROAD KADAVANTHRA , Ernakulam, Kerala, India - 682020 |
| U80900KL2018PTC053458 | MEXXNIZANT PRIVATE LIMITED | 225/27,Thundi Parambil, K P Vallon Road, Kadavanthra, Elamkulam, , ERNAKULAM, Kerala, India - 682020 |
| U45202KL2014PTC036715 | FOURS INFRA SOLUTIONS PRIVATE LIMITED | 28/874/A, MANIANKOTTU BUILDING K P VALLON ROAD, KADAVANTHRA JUNCTION , ERNAKULAM, Kerala, India - 682020 |
| U51393KL2014PTC037088 | SINO RICH INTERNATIONAL TRADERS PRIVATE LIMITED | 28/ 613 M24, VYAPAR BHAVAN K P VALLON ROAD, KADAVANTHARA , ERNAKULAM, Kerala, India - 682020 |
| U63030KL2019PTC059337 | SILCOM AIR LINES PRIVATE LIMITED | ROOM NO.107 D D VYAPAR BHAVAN, K P VALLON ROAD , KADAVANTHRA, Kerala, India - 682020 |
| U72900KL2003PTC016399 | ZATOTI INFOTECH PRIVATE LIMITED | 28/681 1ST FLOORLAKSHMI VIHAR K P VALLON ROAD KADAVANTHRA , ERNAKULAM, Kerala, India - 682020 |
| U30005KL2000PTC014358 | ZODIAC SYSTEMS PRIVATE LIMITED | DOOR NO 28/616 FMANNULLY BUILDING K P VALLON ROAD KADAVANTHRA COCHIN , ERNAKULAM, Kerala, India - 682020 |
| U80903KL2020PTC064315 | BAASIL ENGINEERING AND ENERGY SERVICE PRIVATE LIMITED | ROOM NO. 118, FIRST FLOOR DD VYAPAR BHAVAN, K.P. VALLON ROAD , KADAVANTHRA, Kerala, India - 682020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10237943 | 2010-07-31 | - | - | 10,000,000.00 | The Federal Bank Limited | |
| 10292771 | 2011-05-30 | - | - | 24,000,000.00 | FEDERAL BANK LIMITED | |
| 10445085 | 2013-07-29 | 2015-08-05 | - | 21,000,000.00 | The Federal Bank Limited | |
| 90017165 | 1998-07-14 | - | - | 12,000,000.00 | THE FEDERAL BANK LIMITED | |
| 90018658 | 2002-05-09 | 2015-08-05 | - | 202,500,000.00 | The Federal Bank Limited | |
| 90019035 | 2003-02-20 | - | - | 500,000.00 | THE FEDERAL BANK LIMITED | |
| 100043349 | 2016-06-22 | - | - | 20,000,000.00 | The Federal Bank Limited | |
| 100082933 | 2016-07-14 | - | - | 1,600,000.00 | The Federal Bank Limited | |
| 100083519 | 2017-02-28 | - | - | 1,200,000.00 | The Federal Bank Limited | |
| 100095403 | 2016-12-20 | - | - | 20,000,000.00 | The Federal Bank Limited | |
| 100095407 | 2017-02-28 | - | - | 25,000,000.00 | The Federal Bank Limited |
- 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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| Finance Cost |
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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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As on: 2026-07-13
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.