Kanvi Gold Private Limited

Manufactures, trades, and deals in precious and non-precious metals, stones, and jewelry.

2022 | Dharwad, Karnataka (India) | Active
Last Updated:

Kanvi Gold Profile

Key Indicators

  • Authorised Capital ₹ 6.50 Cr
  • Paid Up Capital ₹ 5.22 Cr
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.72 Cr

About Kanvi Gold

Kanvi Gold Private Limited (KGPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2022 (Three years and three months 2 days old ). Its registered office is in Dharwad, Karnataka, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.50 Cr and a paid-up capital of Rs 5.22 Cr.

The company currently has active open charges totaling ₹24.72 Cr.

Sahana Shet and Ganesh Shet serve as directors at the Company.

Company Details

  • Location

    Dharwad, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36910KA2022PTC158152

  • Company No.

    158152

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Consumer Goods
Company report

Kanvi Gold Private Limited

Explore comprehensive data for Kanvi Gold Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kanvi Gold?

Board Members (2)

NameDesignationAppointment DateStatus
Sahana Shet Country flag representing In Director 21-Feb-2022Current
Ganesh Shet Country flag representing In Director 15-Apr-2023Current

Financial Performance of Kanvi Gold.

Kanvi Gold Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kanvi Gold revenue growth over time
Kanvi Gold profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kanvi Gold?

In 2023, Kanvi Gold had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹24.72 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 24.72 Cr

Latest Charge Details

DateLenderAmountStatus
27 Aug 2024Canara Bank₹3.10 MOpen
23 Jun 2022Canara Bank₹24.41 CrOpen

How Many Employees Work at Kanvi Gold?

Kanvi Gold has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kanvi Gold Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanvi Gold, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanvi Gold's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kanvi Gold

Recent activity within the organization

  • Annual General Meeting

    Kanvi Gold Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.31 Cr with Charge ID 101006381 was registered on 27 Aug 2024.

  • Charges

    A charge with Canara Bank of Rs. 24.41 Cr registered on 23 Jun 2022 with Charge ID 100587764 was modified on 26 Jul 2024.

  • Balance Sheet

    Kanvi Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Director Appointment

    Ganesh M Shet was appointed as a Director was appointed as a Director on 15 Apr 2023 & has been associated with this company since 2 years 1 month .

  • Charges

    A charge with Canara Bank amounted to Rs. 24.41 Cr with Charge ID 100587764 was registered on 23 Jun 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Kanvi Gold Private Limited?

    Kanvi Gold Private Limited was incorporated on 21 Feb 2022.

  • What is authorized share capital and paid-up capital of Kanvi Gold Private Limited?

    The authorized share capital of Kanvi Gold Private Limited is ₹ 6.50 Cr and paid-up capital is ₹ 5.22 Cr.

  • Who are the current board members & directors of Kanvi Gold Private Limited?

    Currently 2 directors are associated with Kanvi Gold Private Limited.

    • Sahana Satish Shet
    • Ganesh M Shet

  • What is the registered address of Kanvi Gold Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanvi Gold Private Limited is Cts No. 163/52 Ward 3 3Rd Floor 1St Room Deshpande Nagar, India, Hubli, Karnataka, 580029.

  • What is the corporate identification number (CIN) and company number of Kanvi Gold Private Limited?

    The corporate identification number (CIN) of Kanvi Gold Private Limited is U36910KA2022PTC158152 and the company number is 158152 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kanvi Gold Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kanvi Gold Private Limited amount to ₹ 24.72 Cr.

  • When was the last Balance Sheet of Kanvi Gold Private Limited filed with the ROC?

    The most recent Balance Sheet for Kanvi Gold Private Limited was filed with the ROC on 31 Mar 2024.

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