Kavin Trading Private Limited

Kavin Trading Private Limited

Founded in 2012 headquartered in Maharashtra, India.
2012 | Thane, Maharashtra (India) | Inactive

Last Updated:

March 31, 2024
HomeCompanyKavin Trading Private Limited

Who are the key members and board of directors at Kavin Trading?

Board Members(2)

NameDesignationAppointment DateStatus
Anil Maheshwari In Director 01-Mar-2013Current
Shimla Maheshwari In Director 01-Mar-2013Current

Financial Performance and Corporate Structure Insights of Kavin Trading.

Enhance accessibility to Kavin Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Kavin Trading?

Unlock and access historical data on people associated with Kavin Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Kavin Trading

Recent activity within the organization

  • Annual General Meeting

    Kavin Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Kavin Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Anil Balkrishan Maheshwari was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 9 months .

    01 Mar 2013

  • Director Appointment

    Shimla Anil Maheshwari was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 9 months .

    01 Mar 2013

  • Company Incorporation

    Kavin Trading Private Limited was registered on 18 Apr 2012 with Roc Mumbai & aged 12 years 8 months as per MCA records.

    18 Apr 2012

Frequently asked questions

  • Kavin Trading Private Limited was incorporated on 18 Apr 2012.

  • The authorized share capital of Kavin Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kavin Trading Private Limited.

    • Anil Balkrishan Maheshwari
    • Shimla Anil Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kavin Trading Private Limited is A/104 Garen Court Amritwadi Road, Behind Maxus Mall Bhayander West Thane, Maharashtra, India, 401101.

  • The corporate identification number (CIN) of Kavin Trading Private Limited is U52100MH2012PTC229852 and the company number is 229852 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kavin Trading Private Limited was filed with the ROC on 31 Mar 2014.

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