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
HARVEE MARKETING PRIVATE LIMITED
CIN: U51909KL2016PTC046151 As on: 2026-07-13
HARVEE MARKETING PRIVATE LIMITED (CIN: U51909KL2016PTC046151) is a Private company incorporated on 28 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HARVEE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HARVEE MARKETING 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 HARVEE MARKETING PRIVATE LIMITED are KOYASSAN KOYA CHERIYA ARAKKAL, and SHAFEEQUE CHEETHAYIL PUTHIYAPURAYIL.
HARVEE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC046151 and its registration number is 46151. Users may contact HARVEE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARVEE MARKETING PRIVATE LIMITED is 2ND FLOOR, PALM RESIDENCE MULTISTORIE COMPLEX, THALIKKAVU , KANNUR, Kerala, India - 670001.
Current status of HARVEE MARKETING 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 HARVEE MARKETING 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 HARVEE MARKETING
Purchase full report of HARVEE MARKETING
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 HARVEE MARKETING 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 HARVEE MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07514922 | KOYASSAN KOYA CHERIYA ARAKKAL | Director | 2016-06-28 |
| 07514881 | SHAFEEQUE CHEETHAYIL PUTHIYAPURAYIL | Director | 2016-06-28 |
Past Directors & Key Managerial Personnel of HARVEE MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03546928 | PRABHAKARAN THACHUKUNNUMMAL | Director | - | 2016-10-30 |
| 07514914 | SHAJAN KAYAPPALLIL KUMARAN | Director | - | 2017-05-03 |
| 07514915 | RADHAKRISHNA KURUP | Director | - | 2017-05-03 |
Other Directorships of KOYASSAN KOYA CHERIYA ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKARAN THACHUKUNNUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFEEQUE CHEETHAYIL PUTHIYAPURAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAJAN KAYAPPALLIL KUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHAKRISHNA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47521KL2025PTC096715 | INARA STONES PRIVATE LIMITED | 47/944, 2nd FLOOR, STAND VIEW COMPLEX,NEAR COLLEGE OF COMMERCE, OLD BUS STAND,Kannur,Kannur,Kerala,670001-India |
| U62013KL2023PTC081816 | OJOSPOT INDIA PRIVATE LIMITED | 47/943, 2nd FLOOR, STAND VIEW COMPLEX,NEAR OLD BUS STAND, OPPOSITE COLLEGE OF COMMERCE,Kannur,Kannur,Kerala,670001-India |
| U65992KL2011PTC028137 | PRABAEURO CHITS PRIVATE LIMITED | Door No:cw-35-221L Palm Residence, Thalikkavu , KANNUR, Kerala, India - 670001 |
| ACB-3709 | WEBBOX DEVELOPERS LLP | TV 33/863-A55 2ND FLOOR,PRABHATH COMPLEX,FORTROAD Kannur, Kerala, India - 670001 |
| U22212KL2005PTC018892 | KAIRALI BOOKS PRIVATE LIMITED | GROUND FLOOR No T. K. 645 C, ASOKA COMPLEX, THALIKKAVU ROAD , KANNUR, Kerala, India - 670001 |
| U46524KL2024PTC087656 | FHS&DECCANVENTURES PRIVATE LIMITED | CE792/A36, THAVAKARA COMPLEX, Kannur,,Kannur, Kannur, Kerala, India, 670001,Kannur,Kannur,Kerala,670001-India |
| AAM-5502 | OLGUTZ LIFESTYLE & ENTERTAINMENT LLP | Door No. CW 35/3976, C - 1, 2nd Floor Kalyani Complex, Bellard Road Kannur, Kerala, India - 670001 |
| ACM-9112 | LEGENDS INTERNATIONAL BUSINESS SOLUTIONS LLP | 2nd Floor, Emad Tower, Fort Road,Kannur,Kannur,Kerala,India-670001 |
| U52292KL2024PTC085674 | RISING MARITIME PRIVATE LIMITED | 47/1122,2nd Floor, Grace Plaza Complex,Kannur,Kannur,Kerala,670001-India |
| U08107KL2024PTC089758 | CHERUPUSHPA STONES AND CRUSHERS PRIVATE LIMITED | NO.52/6323, IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,Kannur,Kannur,Kerala,670001-India |
| U08107KL2024PTC089759 | CHEMPERI STONES AND CRUSHERS PRIVATE LIMITED | NO.52/6323,IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,Kannur,Kannur,Kerala,670001-India |
| ACQ-8213 | TRIPLOON ONLINE LLP | 47/1121, 2nd FLOOR, GRACE,PLAZA,NEAR OLD BUSSTAND,Kannur,Kannur,Kerala,India-670001 |
| ACK-6447 | BUCKERSON HORECA LLP | Trade Office, S-60, 2nd Floor,Global Village, Bank Road,Kannur,Kannur,Kerala,India-670001 |
| U70200KL2023PTC083494 | BISAURA TECHNOLOGIES PRIVATE LIMITED | 50/L 637 & 638 3rd FLOOR,BUS TERMINAL COMPLEX,Kannur,Kannur,Kerala,670001-India |
| ACS-1506 | NCARE IVF CENTRE LLP | CW 35/1821 V, W, 1ST FLOOR, OPP SREE SANKARACHARYA N.E BALARAM COMPLEX,RAJEEV GANDHI ROAD,Kannur,Kannur,Kerala,India-670001 |
| U45500KL2016OPC047204 | AROODAM BUILDERS CONTRACTORS DEVELOPERS (OPC) PRIVATE LIMITED | 82, THIRD FLOOR, SAFIYA COMPLEX YOGASALA ROAD , KANNUR, Kerala, India - 670001 |
| U93090KL2018PTC056119 | WESSCO PINK SERVICES PRIVATE LIMITED | 3RD FLOOR, SEVEN STAR COMPLEX, TALIKAVU , KANNUR, Kerala, India - 670001 |
| AAY-6565 | FOLKS ANALYTICA LLP | 52/4064, SECOND FLOOR JUBILEE BAZAR COMPLEX, ONDEN ROAD KANNUR, Kerala, India - 670001 |
| U74140KL2012PTC032929 | PROSEED MANAGEMENT CONSULTANTS PRIVATE LIMITED | 434, 2nd Floor Platinum Centre, Bank Road , Kannur, Kerala, India - 670001 |
| AAU-4050 | SPEARHEAD SALES INDIA LLP | Door No: L12610, Second Floor Kalyani Complex,Ballard Road Kannur, Kerala, India - 670001 |
| AAY-5683 | COSUIT BUSINESS SOLUTIONS LLP | 51/2719, 51/2720, FIRST FLOOR, ARAFA COMPLEX, AARAT ROAD KANNUR, Kerala, India - 670001 |
| AAN-2322 | SAANSHIVA CONSULT LLP | 35/3147/M2, FIRST FLOOR, EKP COMPLEX,GOPAL STREET, KANNUR, Kerala, India - 670001 |
| U36999KL2017PTC050023 | TATOOINE HEALTH CARE PRIVATE LIMITED | 2ND FLOOR PRESTIGE CENTRE SUB REGISTRAR OFFICE ROAD , KANNUR, Kerala, India - 670001 |
| U45201KL2002PTC015497 | TOPLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | D/215II FLOOR AL FALAH COMPLEX NETHAJI ROAD , KANNUR, Kerala, India - 670001 |
| U45202KL2020PTC066447 | AL ARABIA VENTURES PRIVATE LIMITED | BUILDING NO S/26 GROUND FLOOR, KSRTC COMPLEX, CALTEX, , KANNUR, Kerala, India - 670001 |
| U36911KL2023PTC079742 | SRIVISWA JEWELS PRIVATE LIMITED | 52/5940, 2nd Floor Global Village, Bank Road , Kannur, Kerala, India - 670001 |
| U80904KL2018PTC054716 | TRANSITIAL INNOVATIONS PRIVATE LIMITED | 2ND FLOOR, BRIGADE CENTRE PRABHAT JUNCTION, FORT ROAD , KANNUR, Kerala, India - 670001 |
| ACA-4169 | CREDENZA WEALTH MANAGEMENT LLP | BUILDING NO. 52/2272, 2ND FLOOR,GRAND PLAZA BUILDING, PRABHATH JUNCTION, Kannur, Kerala, India - 670001 |
| AAZ-7413 | JEWEL ASSAY LLP | ROOM NO. L1(51)/2601, GROUND FLOOR, KALYANI COMPLEX, BELLARD ROAD, KANNUR, Kerala, India - 670001 |
| 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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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.
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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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