Harvy Stock Trade Private Limited
About Harvy Stock Trade Private Limited
Data last updated: 25 February 2026
Harvy Stock Trade Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 07 January 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U67110AP2005PTC045085.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemraj Baid and Pawan Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.82 Lakh, a decline of 40% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002
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IndustryFinancial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Harvy Stock Trade Private Limited
Harvy Stock Trade Private Limited has one previous CIN (Corporate Identification Number): U67110AP2005PTC045085. The current CIN is U67110TG2005PTC045085, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2005PTC045085 | Current |
| U67110AP2005PTC045085 | Previous |
Business Activity of Harvy Stock Trade Private Limited
Harvy Stock Trade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Harvy Stock Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Harvy Stock Trade Private Limited
Harvy Stock Trade Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemraj Baid
Also directs:
Siyari Jewellers Llp, Harvy Commodities Broking Private Limited, Nischit Constructions Private Limited and 2 more
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Director | 16 Feb 2021 | 5 Years 5 Months | Current |
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Pawan Kumar Sharma
Also directs:
Harvy Comtrade Limited, Pipe Pros Solutions Private Limited
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Director | 23 Oct 2018 | 7 Years 9 Months | Current |
Financials of Harvy Stock Trade Private Limited FY 2025 filings available
Harvy Stock Trade Private Limited reported revenue of ₹7.82 Lakh (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Harvy Stock Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Harvy Stock Trade Private Limited
Harvy Stock Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvy Stock Trade Private Limited
View historical data on people associated with Harvy Stock Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harvy Stock Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harvy Stock Trade Private Limited
GST registrations and filing compliance for Harvy Stock Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Harvy Stock Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Harvy Stock Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harvy Stock Trade Private Limited
MSME payment history for Harvy Stock Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Harvy Stock Trade Private Limited
Corporate group structure for Harvy Stock Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Harvy Stock Trade Private Limited
MCA filings and documents for Harvy Stock Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Harvy Stock Trade Private Limited
Frequently Asked Questions about Harvy Stock Trade Private Limited
Harvy Stock Trade Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 07 January 2005 (21+ years old) and is registered under CIN U67110TG2005PTC045085.
Harvy Stock Trade Private Limited reported revenue of ₹7.82 Lakh for FY 2025 (down 40.00% YoY).
The current directors of Harvy Stock Trade Private Limited are:
- Hemraj Baid - Director
- Pawan Kumar Sharma - Director
The primary industry of Harvy Stock Trade Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Harvy Stock Trade Private Limited can be reached at the registered office: 21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.