Kavya Merchants Private Limited
About Kavya Merchants Private Limited
Data last updated:
Kavya Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 26 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC166849.
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.21 Cr. It is led by directors including Rahul Agarwal and Manoj Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Guha Building 1st – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kavya Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGuha Building 1st – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Kavya Merchants Private Limited, buy the company report.
- 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
Financials of Kavya Merchants Private Limited
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 Merchants Private Limited, buy the company report.
Board of directors of Kavya Merchants Private Limited
Kavya Merchants has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal | Director | 07 Jun 2022 | 4 Years 4 Months | Current |
| Manoj Sharma | Director | 09 Feb 2026 | 0 Years 8 Months | Current |
| Sourav Maity Also directs: Rinam Distributors Private Limited, Dhansilk Builders Private Limited, Mangal Kalash Tie-Up Private Limited and 2 more | Director | 09 Feb 2026 | 0 Years 8 Months | Current |
Auditor
Kavya Merchants Private Limited is audited by D MAJUMDER & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D MAJUMDER & COMPANY | FY 2017 | 327243E |
Shareholding
The shareholding of Kavya Merchants 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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kavya Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kavya Merchants Private Limited 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 Merchants 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 Kavya Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavya Merchants Private Limited has 10 board changes on record since 2013: 5 appointments and 5 cessations. The latest: Manoj Sharma was appointed as Director on 09 Feb 2026.
1 earlier event is in the company report.
Frequently asked questions
Kavya Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 26 August 2011 (15+ years old) and is registered under CIN U51909WB2011PTC166849.
Kavya Merchants has 3 current directors:
- Rahul Agarwal - Director
- Manoj Sharma - Director
- Sourav Maity - Director
The latest financial statements of Kavya Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kavya Merchants is U51909WB2011PTC166849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavya Merchants was incorporated on 26 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Sharma was appointed as Director on 09 Feb 2026. Sourav Maity was appointed as Director on 09 Feb 2026. Biswajit Das was appointed as Director on 24 Apr 2023. Kavya Merchants has 10 board changes on record in total.
The registered office of Kavya Merchants is at Guha Building 1st – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013.
Kavya Merchants operates in the financial services industry, in the financial holding companies segment.
The compliance status of Kavya Merchants is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Kavya Merchants can be reached at its registered office: Guha Building 1st – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013.