Kavi Entrade Pvt Ltd

Provides hotel services such as lodging, food, and beverages since 1996 in Guwahati, Assam.

1996 | Kamrup, Assam (India) | Active
Last Updated:

Kavi Entrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.09 Cr
  • Satisfied Charges ₹ 8.15 Cr
  • Revenue Growth 12.99%
  • Profit Growth -43.92%
  • Ebitda -35.66%
  • Net Worth 4.26%
  • Total Assets 1.00%

About Kavi Entrade

Kavi Entrade Pvt Ltd (KEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 March 1996 and has a history of 28 years and 11 months. Its registered office is in Kamrup, Assam, 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 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹2.09 Cr. The company has closed loans amounting to ₹8.15 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Jain, Ghewar Sipani, and Anurag Sipani serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909AS1996PTC004706

  • Company No.

    004706

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Real Estate and Construction
Travel and Hospitality

Who are the key members and board of directors at Kavi Entrade?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Jain Country flag representing In Director 02-Dec-2004Current
Ghewar Sipani Country flag representing In Director 24-Nov-2007Current
Anurag Sipani Country flag representing In Director 24-Apr-2012Current

Financial Performance of Kavi Entrade.

Kavi Entrade Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12.99% increase. The company also saw a substantial fall in profitability, with a 43.92% decrease in profit. The company's net worth moved up by a moderate rise of 4.26%.

Kavi Entrade revenue growth over time
Kavi Entrade 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
12.99%
Revenue from Operations
13.19%
Total Assets
1.00%
Profit or Loss
-43.92%
Net Worth
4.26%
EBITDA
-35.66%

What is the Ownership and Shareholding Structure of Kavi Entrade?

In 2023, Kavi Entrade 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

₹2.09 Cr

Satisfied Charges

₹8.15 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 2.00 Cr
  • Idbi Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2021Idbi Bank Limited₹0.91 MOpen
24 Jul 2020Axis Bank Limited₹2.00 CrOpen
07 Dec 2012North Eastern Development Finance Corporation Limited₹1.80 CrSatisfied
19 Jan 2010North Eastern Development Finance Corporation Limited₹1.80 CrSatisfied
21 Aug 2009North Eastern Development Finance Corporation Limited₹1.50 CrSatisfied

How Many Employees Work at Kavi Entrade?

Kavi Entrade has a workforce of 117 employees as of Apr 07, 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 Kavi Entrade Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kavi Entrade, 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 Kavi Entrade'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 Kavi Entrade

Recent activity within the organization

  • Annual General Meeting

    Kavi Entrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kavi Entrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100428655 was registered on 29 Jan 2021.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100363519 was registered on 24 Jul 2020.

  • Charges

    A charge registered on 07 Dec 2012 via Charge ID 10395337 with North Eastern Development Finance Corporation Limited was fully satisfied on 12 Sep 2019.

  • Charges

    A charge registered on 19 Jan 2010 via Charge ID 10197642 with North Eastern Development Finance Corporation Limited was fully satisfied on 12 Sep 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Kavi Entrade Pvt Ltd?

    Kavi Entrade Pvt Ltd was incorporated on 06 Mar 1996.

  • What is authorized share capital and paid-up capital of Kavi Entrade Pvt Ltd?

    The authorized share capital of Kavi Entrade Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Kavi Entrade Pvt Ltd?

    Currently 3 directors are associated with Kavi Entrade Pvt Ltd.

    • Sanjay Kumar Jain
    • Ghewar Chand Sipani
    • Anurag Sipani

  • What is the registered address of Kavi Entrade Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kavi Entrade Pvt Ltd is S C Road Athgaon India, Guwahati, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Kavi Entrade Pvt Ltd?

    The corporate identification number (CIN) of Kavi Entrade Pvt Ltd is U51909AS1996PTC004706 and the company number is 004706 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kavi Entrade Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kavi Entrade Pvt Ltd has risen by 12.99%.

  • How many employees does Kavi Entrade Pvt Ltd currently have?

    As Per 2023 financial reports, 117 employees are currently employed by Kavi Entrade Pvt Ltd.

  • What change has been observed in the net worth of Kavi Entrade Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kavi Entrade Pvt Ltd has experienced an upsurge of 4.26%.

  • What are the total open charges for Kavi Entrade Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Kavi Entrade Pvt Ltd amount to ₹ 2.09 Cr.

  • When was the last Balance Sheet of Kavi Entrade Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kavi Entrade Pvt Ltd was filed with the ROC on 31 Mar 2024.

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