Kaavish Ventures Private Limited

Kaavish Ventures Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2015PTC270871 Incorporated 10 December 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2019
₹16,130
▼ 61% YoY
Net profit · FY 2019
₹2,933
Net margin 18.2%
EBITDA · FY 2019
₹11,130
EBITDA margin 69%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Kaavish Ventures Private Limited

Data last updated:

Kaavish Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 December 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC270871.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zorrik Naresh Taparia and Navya Taparia.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 303 30th Floor Kalpataru Tower Akruli Road Oppo Esis Hospital Kandivali (East), Mumbai, Maharashtra, India – 400101.

As per the financials filed for FY 2019, the company reported a revenue of ₹16,130, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹2,933 (net margin 18.2%) and EBITDA of ₹11,130 (EBITDA margin 69%).

Company details

CIN U74120MH2015PTC270871
Registration Number 270871
Incorporation Date 10 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Kaavish Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C – 303 30th Floor Kalpataru Tower Akruli Road Oppo Esis Hospital Kandivali (East), Mumbai, Maharashtra, India – 400101
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Kaavish Ventures Private Limited, buy the company report.

Comprehensive company report
Kaavish Ventures Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kaavish Ventures Private Limited

FY 2019 filings available

Kaavish Ventures Private Limited reported revenue of ₹16,130 (down 61% YoY) for FY 2019.

Revenue · FY 2019
₹16,130 ▼ 61%
Net profit · FY 2019
₹2,933 margin 18.2%
EBITDA · FY 2019
₹11,130 margin 69%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 61%
EBITDA CAGR growth
1 year
▼ 42%

Revenue fell 61% in the latest year. EBITDA fell 42% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11,130
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,933
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin69%
Net Profit Margin18.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kaavish Ventures Private Limited, buy the company report.

Board of directors of Kaavish Ventures Private Limited

Kaavish Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Zorrik Naresh TapariaDirector10 Dec 201510 Years 10 MonthsAs last reported
Navya TapariaAdditional Director25 Apr 20197 Years 6 MonthsAs last reported

Auditor

Kaavish Ventures Private Limited is audited by S.M.BHAT & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.M.BHAT & ASSOCIATESFY 2017131347W

Shareholding

The shareholding of Kaavish Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kaavish Ventures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kaavish Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kaavish Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kaavish Ventures Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Kamal Davjee Taparia ceased to be Director on 10 May 2019.

AGM
Kaavish Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Kamal Davjee Taparia ceased to be Director.
Appointed
Navya Taparia was appointed as Additional Director.
Filing
Kaavish Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Zorrik Naresh Taparia was appointed as Director.
Incorporation
10 Dec 2015
Kaavish Ventures Private Limited was registered on 10 Dec 2015 with Roc Mumbai & aged 10 years 10 months as per MCA records.

Frequently asked questions

Kaavish Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kaavish Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 December 2015 and is registered under CIN U74120MH2015PTC270871. The company has been struck off by the Registrar of Companies and is no longer operational.

Kaavish Ventures had 2 directors:

The CIN (Corporate Identification Number) of Kaavish Ventures is U74120MH2015PTC270871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kaavish Ventures is at C – 303 30th Floor Kalpataru Tower Akruli Road Oppo Esis Hospital Kandivali East, Mumbai, Maharashtra, India – 400101.

Kaavish Ventures was incorporated on 10 December 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Kaavish Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.

Kaavish Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Kamal Davjee Taparia ceased to be Director on 10 May 2019. Navya Taparia was appointed as Additional Director on 25 Apr 2019. Zorrik Naresh Taparia was appointed as Director on 10 Dec 2015.

The compliance status of Kaavish Ventures is compliant as of 12 August 2026.