Harvest Enterprises Limited
About Harvest Enterprises Limited
Data last updated:
Harvest Enterprises Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PLC065804.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹59.45 Lakh. It was formerly known as Mavi Business Ventures Limited. It was led by directors including Satyanarayan Gokulchand Agarwal and Krishnakumar Satyanarayan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Euchariistic Congressbldg. No 11 5 Convent St Colaba, Mumbai, Maharashtra, India – 400039.
As per MCA filings, the company has satisfied charges of ₹15.04 Cr on record. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹23.3 Cr; the latest was in February 2016.
Company details
CIN history
Harvest Enterprises has one previous CIN (Corporate Identification Number): U51900MH1992PTC065804. The current CIN is U51900MH1992PLC065804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1992PLC065804 | Current |
| U51900MH1992PTC065804 | Previous |
Contact details
Harvest Enterprises Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEuchariistic Congressbldg. No 11 5 Convent St Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Harvest Enterprises Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Harvest Enterprises Limited, buy the company report.
Board of directors of Harvest Enterprises Limited
Harvest Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayan Gokulchand Agarwal | Director | 10 Mar 1992 | 34 Years 7 Months | As last reported |
| Krishnakumar Satyanarayan Agarwal Also directs: Fairpoint Tradecom LLP, Goldstreet Infrastructure LLP, Fairpoint Industries LLP and 5 more | Director | 10 Mar 1992 | 34 Years 7 Months | As last reported |
| Amita Krishnakumar Agarwal | Director | 02 Feb 2000 | 26 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2013 | 10457824 | Aditya Birla Finance Limited | ₹11 Cr | Satisfied | |
| 01 Feb 2011 | 10265103 | Kotak Mahindra Bank Limited | ₹1.04 Cr | Satisfied | |
| 26 Jul 2008 | 10119450 | Kotak Mahindra Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Harvest Enterprises Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Harvest Enterprises Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹23.3 Cr; the latest was in February 2016.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2016 | Funding round | ₹13.38 Cr | Investors: iSquare Global Fund |
| Mar 2012 | Funding round | ₹9.92 Cr | Investors: iSquare Global Fund |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Harvest Enterprises Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harvest Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harvest Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harvest Enterprises Limited has 3 board changes on record since 1992: 3 appointments. The latest: Amita Krishnakumar Agarwal was appointed as Director on 02 Feb 2000.
Frequently asked questions
Harvest Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Harvest Enterprises was a public limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 10 March 1992 and is registered under CIN U51900MH1992PLC065804. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Harvest Enterprises is U51900MH1992PLC065804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harvest Enterprises had 3 directors:
- Satyanarayan Gokulchand Agarwal - Director
- Krishnakumar Satyanarayan Agarwal - Director
- Amita Krishnakumar Agarwal - Director
Harvest Enterprises was incorporated on 10 March 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Harvest Enterprises is at Euchariistic Congressbldg. No 11 5 Convent St Colaba, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Harvest Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Harvest Enterprises operated in the financial services industry, in the brokerage and trading services segment.
Harvest Enterprises has 2 deals on record (2 funding rounds), with disclosed funding of ₹23.3 Cr; the latest was in February 2016.
Amita Krishnakumar Agarwal was appointed as Director on 02 Feb 2000. Krishnakumar Satyanarayan Agarwal was appointed as Director on 10 Mar 1992. Satyanarayan Gokulchand Agarwal was appointed as Director on 10 Mar 1992.
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