Kavya Trading And Investment Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Kavya Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.99 M
- Company Age 32 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Kavya Trading And Investment
Kavya Trading And Investment Pvt Ltd (KTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 1993 and has a history of 32 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 0.99 M, as per Ministry of Corporate Affairs (MCA) records.
Lalita Jalan and Shivhari Jalan 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
U51300MH1993PTC070996
- Company No.
070996
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kavya Trading And Investment Pvt Ltd
Explore comprehensive data for Kavya Trading And Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kavya Trading And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalita Jalan  | Director | 02-Mar-1993 | Current |
| Shivhari Jalan | Director | 02-Mar-1993 | Current |
Financial Performance of Kavya Trading And Investment.
Kavya Trading And Investment Pvt Ltd, for the financial year ended 2017, 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Kavya Trading And Investment?
In 2017, Kavya Trading And Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Gaji Trading Company Private Limited
Lalita Jalan and Shivhari Jalan are mutual person
- Utsav Trade India Private Limited
Lalita Jalan and Shivhari Jalan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kavya Trading And Investment?
Unlock and access historical data on people associated with Kavya Trading And Investment, 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 Trading And Investment, 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 Trading And Investment'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 Trading And Investment
Recent activity within the organization
- Annual General Meeting
Kavya Trading And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kavya Trading And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Lalita Jalan was appointed as a Director was appointed as a Director on 02 Mar 1993 & has been associated with this company since 32 years 1 month .
- Director Appointment
Shivhari Jalan was appointed as a Director was appointed as a Director on 02 Mar 1993 & has been associated with this company since 32 years 1 month .
- Company Incorporation
Kavya Trading And Investment Pvt Ltd was registered on 02 Mar 1993 with Roc Mumbai & aged 32 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kavya Trading And Investment Pvt Ltd?
Kavya Trading And Investment Pvt Ltd was incorporated on 02 Mar 1993.
What is authorized share capital and paid-up capital of Kavya Trading And Investment Pvt Ltd?
The authorized share capital of Kavya Trading And Investment Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.
Who are the current board members & directors of Kavya Trading And Investment Pvt Ltd?
Currently 2 directors are associated with Kavya Trading And Investment Pvt Ltd.
- Lalita Jalan
- Shivhari Jalan
What is the registered address of Kavya Trading And Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kavya Trading And Investment Pvt Ltd is Office No. 1055 10Th Floor Hubtown Solaris N. S. Phadake Road Saiwadi Andheri (Ea St), India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Kavya Trading And Investment Pvt Ltd?
The corporate identification number (CIN) of Kavya Trading And Investment Pvt Ltd is U51300MH1993PTC070996 and the company number is 070996 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kavya Trading And Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kavya Trading And Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records