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
HARVIK ENTERPRISES PRIVATE LIMITED
CIN: U65993GA1992PTC001255 As on: 2026-07-13
HARVIK ENTERPRISES PRIVATE LIMITED (CIN: U65993GA1992PTC001255) is a Private company incorporated on 20 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HARVIK ENTERPRISES PRIVATE 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.HARVIK ENTERPRISES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HARVIK ENTERPRISES PRIVATE LIMITED are KRANTI VIRESHWARA RAO, and HARISH UPADHAYULA RAO.
HARVIK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1992PTC001255 and its registration number is 1255. Users may contact HARVIK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARVIK ENTERPRISES PRIVATE LIMITED is BANDODKAR HOUSEALTINHO PANAJI , GOA, Goa, India - 403001.
Current status of HARVIK ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HARVIK ENTERPRISES 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 HARVIK ENTERPRISES
Purchase full report of HARVIK ENTERPRISES
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 HARVIK ENTERPRISES 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 HARVIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01237376 | KRANTI VIRESHWARA RAO | Director | 1992-07-21 |
| 02550606 | HARISH UPADHAYULA RAO | Director | 1998-04-25 |
Past Directors & Key Managerial Personnel of HARVIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309430 | SHARAD VITHAL VENGURLEKAR | Director | - | 2009-02-16 |
Other Directorships of KRANTI VIRESHWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D B BANDODKAR AND SONS PRIVATE LIMITED | U13209GA1963PTC000001 | Director | 1984-12-29 | Ongoing |
| ORIENT (GOA) PRIVATE LIMITED | U13209GA1965PTC000047 | Director | 1984-12-09 | Ongoing |
| ANANT MACHINERY PVT LTD | U20239MH1964PTC012962 | Director | 1982-04-05 | Ongoing |
| CONDICHEM MOLL MINING PRIVATE LIMITED | U26931GA1982PTC000475 | Director | 2004-07-08 | Ongoing |
| SKUB INDSURIES PRIVATE LIMITED | U35111GA1980PTC000406 | Director | 1980-10-10 | Ongoing |
Other Directorships of HARISH UPADHAYULA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBB UNITED REALTIES AND RESORTS PRIVATE LIMITED | U70100GA2016PTC007837 | Director | 2016-12-17 | Ongoing |
| BULLETPROOF ENTERTAINMENT PRIVATE LIMITED | U74999GA2018PTC013631 | Director | 2018-07-09 | Ongoing |
Other Directorships of SHARAD VITHAL VENGURLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D B BANDODKAR AND SONS PRIVATE LIMITED | U13209GA1963PTC000001 | Additional Director | - | 2021-12-01 |
| D B BANDODKAR AND SONS PRIVATE LIMITED | U13209GA1963PTC000001 | Director | - | 2021-12-01 |
| ORIENT (GOA) PRIVATE LIMITED | U13209GA1965PTC000047 | Director | - | 2020-02-12 |
| ANANT MACHINERY PVT LTD | U20239MH1964PTC012962 | Director | 1973-07-07 | Ongoing |
| CONDICHEM MOLL MINING PRIVATE LIMITED | U26931GA1982PTC000475 | Additional Director | - | 2019-09-04 |
| CONDICHEM MOLL MINING PRIVATE LIMITED | U26931GA1982PTC000475 | Director | 2019-09-04 | Ongoing |
| MAGIC WASH INDUSTRIES PVT LTD | U29307MH1984PTC032295 | Director | 1984-02-28 | Ongoing |
| SKUB INDSURIES PRIVATE LIMITED | U35111GA1980PTC000406 | Additional Director | - | 2019-09-04 |
| SKUB INDSURIES PRIVATE LIMITED | U35111GA1980PTC000406 | Director | - | 2021-12-01 |
| CIMTECH SOFTWARE (INDIA) PRIVATE LIMITED | U72200MH1990PTC055022 | Director | 1990-01-12 | Ongoing |
| SMANA TECHNOLOGIES PRIVATE LIMITED | U72900MH2017PTC296682 | Director | 2017-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35111GA1980PTC000406 | SKUB INDSURIES PRIVATE LIMITED | BANDODKAR HOUSE,ALTINHO, PANAJI, , GOA, Goa, India - 403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| U75543GA1996PTC002098 | FERNANDES REALTORS PRIVATE LIMITED | MAMAI KAMAT BUILDING,DAYADAND BANDODKAR MARG, PANAJI, , GOA, Goa, India - 403001 |
| U74999GA1996PTC002102 | C.PINTO TRADE COMMERCE PRIVATE LIMITED | HOUSE NO 13/351/7DAYANAND BANDODKAR MARG CAMPAL PANAJI , GOA, Goa, India - 403001 |
| U92141GA1978PTC000324 | GOA FILM STUDIOS PRIVATE LIMITED | 208 DAYANAND BANDODKAR ROADOPP FOOTBALL STADIUM CAMPAL OUREM ROAD PANAJI , GOA, Goa, India - 403001 |
| U36999GA1996PTC002128 | VIMPRA CARES PRIVATE LIMITED | B-3 LA MARINA - ID.B.BANDODKAR MARG MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U70100GA2021PTC014697 | BELEZA ESTATES & VILLAS PRIVATE LIMITED | 201, 301, Shanta Building, Panaji Goa,Goa,North Goa,Goa,403001-India |
| AAP-6357 | NB ORANGE BUSINESS DEVELOPMENT LLP | SHOP NO. 512, CAMPAL PANAJI GOA, PANJIM-403001 PANAJI, Goa, India - 403001 |
| U14219GA1993PTC001360 | V.G. QUENIM MINING PRIVATE LIMITED. | KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 , Panaji, Goa, India - 403001 |
| U20101GA1988PTC000858 | GOA WOOD INDUSTRIES PRIVATE LIMITED | TRIVENI FLAT NO G/2OPP HOTEL GOA INTERNATIONAL PANAJI , GOA, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U45200GA2013PTC007364 | DESAI GREENFIELD PROJECTS PRIVATE LIMITED | 602 Kamat Tower- EDC Complex Patto Panaji IN Tiswadi- North Goa , Goa, Goa, India - 403001 |
| U31200GA2001PTC003050 | SHRI SAINATH TECHNOCONTROLS PRIVATE LIMITED | FF-04 RANI PRAMILA ARCADE18TH JUNE ROAD PANAJI GOA , GOA, Goa, India - 403001 |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| U72502GA2015PTC007608 | ANAN TECHNOLOGY PRIVATE LIMITED | L 41 & 42,4TH FLOOR,ALFRAN PLAZA PANAJI GOA , GOA, Goa, India - 403001 |
| U55101GA2000PTC002803 | HALLMARK RESORTS PRIVATE LIMITED | F/2 CALISTO MANSIONNEAR HOTEL NOVA GOA DR A.B ROAD PANAJI , GOA, Goa, India - 403001 |
| U39000GA2024PTC016754 | UNIVATIVE SMART BIN PRIVATE LIMITED | H NO B-6 , VARUNA SOCIETY,ALTINHO , PANAJI , GOA,Tiswadi,North Goa,Goa,403001-India |
| U50300GA2004PTC003665 | COLVA EXPORTS PRIVATE LIMITED | LAXMI SADAN BLUE GATE LANEOPP HOTEL NOVA GOA OFF DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| U63111GA2015PTC007622 | REPORT YAK COMMUNICATIONS PRIVATE LIMITED | 401/402, 3rd Floor, Nova Goa Building Dr. Atmaram Borkar Road,Panaji,North Goa,Goa,403001-India |
| U72200GA2002PTC003136 | CENTAUR COMPUTER TECHNOLOGY PRIVATE LIMITED | F 10 JAIRAM COMPLEXNEOGINAGAR RUA DE OUREM , PANAJI GOA, Goa, India - 403001 |
| U70101GA1994PTC001586 | RASQUINHA DEVELOPERS PRIVATE LIMITED | X-B-4, PELICAN APARTMENT,NEAR PANAJI CHURCH, PANAJI, , GOA., Goa, India - 403001 |
| U70101GA1996PTC002013 | AISHWARYA DEVELOPERS PRIVATE LIMITED | SEHRA APARTMENTSFOURTH FLOOR DR D V ROAD , PANAJI GOA, Goa, India - 403001 |
| U31103GA2005PTC004160 | DIGICRON POWER SYSTEMS PRIVATE LIMITED | X6 FOURTH FLOORJAIRAM COMPLEX AL BLDG NEUGINAGAR , PANAJI GOA, Goa, India - 403001 |
| U51909GA2003PTC003264 | OVERSEAS HYPER MART PRIVATE LIMITED | NO 13 PATTO CENTREEDC PLAZA NEAR KADAMBA BUSSTAND , PANAJI GOA, Goa, India - 403001 |
| U64120GA2004PTC003439 | AIRSONIC WORLDWIDE EXPRESS PRIVATE LIMITED | 10 RAYU CHAMBERSNEAR EDC HOUSE ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001 |
| U74999GA1997PTC002427 | CONCORDE PROMOTIONS PRIVATE LIMITED | 303, RAYU CHAMBERSOPP. HOTEL SAMRAT DR. ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001 |
| U71290GA1997PTC002292 | JOHTON SERVICES PRIVATE LIMITED | G-17 DSOUZA TOWERROCK DSOUZA ROAD OPP MUNCIPAL GARDEN , PANAJI GOA, Goa, India - 403001 |
| U15203GA1997PTC002319 | GAURI DAIRY PRIVATE LIMITED | A/4 2ND FLOORCALISTO MANSION DR.ATMARAM BORKAR ROAD , PANAJI GOA, Goa, India - 403001 |
| 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.
| 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.