Kaviaan Global Trades Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Thane, Maharashtra (India) | Active
Kaviaan Global Trades Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -477.93%
- Ebitda -454.82%
- Net Worth -11.12%
- Total Assets -49.25%
About Kaviaan Global Trades
Kaviaan Global Trades Private Limited (KGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2015 and has a history of Ten years and one month. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Veena Jaiswal and Kushark Jaiswal serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2015PTC261654
- Company No.
261654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2015
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Who are the key members and board of directors at Kaviaan Global Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veena Jaiswal  | Director | 05-Feb-2015 | Current |
| Kushark Jaiswal | Director | 05-Feb-2015 | Current |
Financial Performance of Kaviaan Global Trades.
Kaviaan Global Trades Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 477.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.12%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Kaviaan Global Trades?
In 2017, Kaviaan Global Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kaviaan Global Trades?
Unlock and access historical data on people associated with Kaviaan Global Trades, 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 Kaviaan Global Trades, 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 Kaviaan Global Trades'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 Kaviaan Global Trades
Recent activity within the organization
- Annual General Meeting
Kaviaan Global Trades Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Kaviaan Global Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Veena Kushark Jaiswal was appointed as a Director was appointed as a Director on 05 Feb 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Kushark Jaiswal was appointed as a Director was appointed as a Director on 05 Feb 2015 & has been associated with this company since 10 years 1 month .
- Company Incorporation
Kaviaan Global Trades Private Limited was registered on 05 Feb 2015 with Roc Mumbai & aged 10 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaviaan Global Trades Private Limited?
Kaviaan Global Trades Private Limited was incorporated on 05 Feb 2015.
What is authorized share capital and paid-up capital of Kaviaan Global Trades Private Limited?
The authorized share capital of Kaviaan Global Trades Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kaviaan Global Trades Private Limited?
Currently 2 directors are associated with Kaviaan Global Trades Private Limited.
- Veena Kushark Jaiswal
- Kushark Jaiswal
What is the registered address of Kaviaan Global Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaviaan Global Trades Private Limited is 503 B Wing Silverlink Building Hiranandani Estate Patlipada, Ghodbunde R Road India, Thane West, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Kaviaan Global Trades Private Limited?
The corporate identification number (CIN) of Kaviaan Global Trades Private Limited is U74120MH2015PTC261654 and the company number is 261654 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kaviaan Global Trades Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Kaviaan Global Trades Private Limited has experienced an downturn of -11.12%.
When was the last Balance Sheet of Kaviaan Global Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Kaviaan Global Trades Private Limited was filed with the ROC on 31 Mar 2019.