Kavya Trade Overseas India Private Limited
Founded in 2015 and headquartered in Delhi, India.
2015 | Delhi (India) | Active
Kavya Trade Overseas India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Ebitda
- Net Worth -0.00%
- Total Assets -98.33%
About Kavya Trade Overseas India
Kavya Trade Overseas India Private Limited (KTOIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 2015 (Nine years and four months 9 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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, as per Ministry of Corporate Affairs (MCA) records.
Narender Kumar and Amit Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900DL2015PTC286982
- Company No.
286982
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 2015
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Kavya Trade Overseas India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Kumar  | Additional Director | 31-Aug-2024 | Current |
| Narender Kumar | Director | 02-Nov-2015 | Current |
Financial Performance of Kavya Trade Overseas India.
Kavya Trade Overseas India Private Limited, for the financial year ended 2022, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kavya Trade Overseas India?
In 2021, Kavya Trade Overseas India 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)
- Flavourful Roots Private Limited
Narender Kumar is a mutual person
- Jhalak Express Logistics Private Limited
Narender Kumar is a mutual person
- Keen Professionals Private Limited
Amit Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kavya Trade Overseas India?
Unlock and access historical data on people associated with Kavya Trade Overseas India, 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 Kavya Trade Overseas India, 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 Kavya Trade Overseas India'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 Kavya Trade Overseas India
Recent activity within the organization
- Director Appointment
Amit Kumar was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2024 & has been associated with this company since 6 months 10 days .
- Annual General Meeting
Kavya Trade Overseas India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Kavya Trade Overseas India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Narender Kumar was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 9 years 4 months .
- Company Incorporation
Kavya Trade Overseas India Private Limited was registered on 02 Nov 2015 with Roc Delhi & aged 9 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kavya Trade Overseas India Private Limited?
Kavya Trade Overseas India Private Limited was incorporated on 02 Nov 2015.
What is authorized share capital and paid-up capital of Kavya Trade Overseas India Private Limited?
The authorized share capital of Kavya Trade Overseas India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kavya Trade Overseas India Private Limited?
Currently 2 directors are associated with Kavya Trade Overseas India Private Limited.
- Narender Kumar
- Amit Kumar
What is the registered address of Kavya Trade Overseas India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kavya Trade Overseas India Private Limited is Plot No-43 No. 14/2 Pp No-2487 Block-M Prem Nagar Najafgarh, Near Pp India, New Delhi, 110043.
What is the corporate identification number (CIN) and company number of Kavya Trade Overseas India Private Limited?
The corporate identification number (CIN) of Kavya Trade Overseas India Private Limited is U51900DL2015PTC286982 and the company number is 286982 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kavya Trade Overseas India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kavya Trade Overseas India Private Limited has experienced an downturn of -0.00%.
When was the last Balance Sheet of Kavya Trade Overseas India Private Limited filed with the ROC?
The most recent Balance Sheet for Kavya Trade Overseas India Private Limited was filed with the ROC on 31 Mar 2023.
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