MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0153528
Kavya Fincorp Advisors LLP
Kavya Fincorp Advisors LLP - insurance in Kalyan, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Jun 2013
Date of incorporation
About Kavya Fincorp Advisors LLP
Data last updated:
Kavya Fincorp Advisors LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 26 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6059. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Bhavan Hotchand Parwani and Lata Parwani Bhavan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kalyan, Maharashtra.
Kavya Fincorp Advisors LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0153528).
Company details
LLPIN AAB-6059
Incorporation Date 26 June 2013
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0153528
Recognitions & Rankings of Kavya Fincorp Advisors
Contact details
Kavya Fincorp Advisors LLP's registered office is in Kalyan, Maharashtra.
- Registered AddressShantaram Arcade Flat No. A 204, Nr Shankeshwar Nagar, Kalyan, Maharashtra, India – 421201
- IndustryInsurance, Insurance & Pension Funding
Comprehensive company report
Kavya Fincorp Advisors LLP - 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 Kavya Fincorp Advisors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kavya Fincorp Advisors LLP, buy the company report.
Designated partners of Kavya Fincorp Advisors LLP
Kavya Fincorp Advisors has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavan Hotchand Parwani Also directs: Ampar Enterprises Private Limited | Designated Partner | 06 May 2016 | 10 Years 5 Months | Current |
| Lata Parwani Bhavan Also directs: Ampar Enterprises Private Limited | Designated Partner | 26 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Kavya Fincorp Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavya Fincorp Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavya Fincorp Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Kavya Fincorp Advisors LLP, buy the company report.
Recent activity
Kavya Fincorp Advisors LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Bhavan Hotchand Parwani was appointed as Designated Partner on 06 May 2016.
AGM
Kavya Fincorp Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kavya Fincorp Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Bhavan Hotchand Parwani was appointed as Designated Partner.
Appointed
Lata Parwani Bhavan was appointed as Designated Partner.
Incorporation
26 Jun 2013
Kavya Fincorp Advisors Llp was registered on 26 Jun 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records.
Frequently asked questions
Kavya Fincorp Advisors is an active limited liability partnership based in Kalyan, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 26 June 2013 (13+ years old) and is registered under LLPIN AAB-6059.
Kavya Fincorp Advisors has 2 current designated partners:
- Bhavan Hotchand Parwani - Designated Partner
- Lata Parwani Bhavan - Designated Partner
The latest financial statements of Kavya Fincorp Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
No. Kavya Fincorp Advisors has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kavya Fincorp Advisors is AAB-6059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kavya Fincorp Advisors was incorporated on 26 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavan Hotchand Parwani was appointed as Designated Partner on 06 May 2016. Lata Parwani Bhavan was appointed as Designated Partner on 26 Jun 2013.
Yes, Kavya Fincorp Advisors is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0153528).
The registered office of Kavya Fincorp Advisors is at Shantaram Arcade Flat No. A 204, Nr Shankeshwar Nagar, Kalyan, Maharashtra, India – 421201.
Kavya Fincorp Advisors operates in the insurance industry, in the insurance and pension funding segment.