Kanvi Properties Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Active
Kanvi Properties Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.85 Cr
- Revenue Growth %
- Profit Growth -63.96%
- Ebitda -68.25%
- Net Worth -36.52%
- Total Assets -0.06%
About Kanvi Properties
Kanvi Properties Private Limited (KPPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2013 and has a history of 11 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction 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 1.00 M and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹6.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dalip Vaswani, Deepika Vaswani, Bhavesh Vaswani, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH2013PTC244095
- Company No.
244095
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Kanvi Properties Private Limited
Explore comprehensive data for Kanvi Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanvi Properties?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavesh Vaswani  | Director | 08-Jan-2018 | Current |
| Dalip Vaswani | Director | 08-Jan-2018 | Current |
| Deepika Vaswani | Director | 08-Jan-2018 | Current |
| Chirag Vaswani | Director | 08-Jan-2018 | Current |
Financial Performance of Kanvi Properties.
Kanvi Properties Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 63.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanvi Properties?
In 2020, Kanvi Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Brite Coatings Private LimitedDalip Vaswani, Deepika Vaswani and 2 more are mutual person
- Gee Aar Lamocoat Private Limited
Dalip Vaswani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹68.50 M
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 6.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | Standard Chartered Bank | ₹6.85 Cr | Satisfied |
How Many Employees Work at Kanvi Properties?
Unlock and access historical data on people associated with Kanvi Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanvi Properties, 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 Properties's trajectory.
Rating
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
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 Properties
Recent activity within the organization
- Annual General Meeting
Kanvi Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kanvi Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 19 Sep 2013 via Charge ID 10452020 with Standard Chartered Bank was fully satisfied on 03 Feb 2018.
- Director Appointment
Dalip Nanikram Vaswani was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Deepika Dalip Vaswani was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Bhavesh Dalip Vaswani was appointed as a Director was appointed as a Director on 08 Jan 2018 & has been associated with this company since 7 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Kanvi Properties Private Limited?
Kanvi Properties Private Limited was incorporated on 06 Jun 2013.
What is authorized share capital and paid-up capital of Kanvi Properties Private Limited?
The authorized share capital of Kanvi Properties Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kanvi Properties Private Limited?
Currently 4 directors are associated with Kanvi Properties Private Limited.
- Dalip Nanikram Vaswani
- Deepika Dalip Vaswani
- Bhavesh Dalip Vaswani
- Chirag Dalip Vaswani
What is the registered address of Kanvi Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanvi Properties Private Limited is 171/172 17Th Floor Dial Mahal Building Dalamal Park Cuffe Parade, India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Kanvi Properties Private Limited?
The corporate identification number (CIN) of Kanvi Properties Private Limited is U70102MH2013PTC244095 and the company number is 244095 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kanvi Properties Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kanvi Properties Private Limited has experienced an downturn of -36.52%.
When was the last Balance Sheet of Kanvi Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Kanvi Properties Private Limited was filed with the ROC on 31 Mar 2024.
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