Kavya Tradecom Private Limited
About Kavya Tradecom Private Limited
Data last updated:
Kavya Tradecom Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC196157.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kushal Nagar and Gaurav Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 22 Vill Sherpur Shahdara, New Delhi, Delhi, India – 110094.
Company details
Contact details
Kavya Tradecom Private Limited's registered office is in New Delhi, Delhi.
- Registered Address22 Vill Sherpur Shahdara, New Delhi, Delhi, India – 110094
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Tradecom Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavya Tradecom Private Limited, buy the company report.
Board of directors of Kavya Tradecom Private Limited
Kavya Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar Also directs: Big-Ben Developers Private Limited | Additional Director | 21 Apr 2015 | 11 Years 6 Months | Current |
| Kushal Nagar | Director | 15 Apr 2013 | 13 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Kavya Tradecom 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 Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavya Tradecom Private Limited has 18 board changes on record since 2009: 10 appointments and 8 cessations. The latest: Bijendra ceased to be Additional Director on 23 Apr 2015.
9 earlier events are in the company report.
Frequently asked questions
Kavya Tradecom is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 November 2009 (17+ years old) and is registered under CIN U74120DL2009PTC196157.
Kavya Tradecom has 2 current directors:
- Gaurav Kumar - Additional Director
- Kushal Nagar - Director
The latest financial statements of Kavya Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kavya Tradecom is U74120DL2009PTC196157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavya Tradecom was incorporated on 19 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Bijendra ceased to be Additional Director on 23 Apr 2015. Gaurav Kumar was appointed as Additional Director on 21 Apr 2015. Bijendra was appointed as Additional Director on 05 Jun 2014. Kavya Tradecom has 18 board changes on record in total.
The registered office of Kavya Tradecom is at 22 Vill Sherpur Shahdara, New Delhi, Delhi, India – 110094.
Kavya Tradecom operates in the financial services industry, in the brokerage and trading services segment.
Kavya Tradecom can be reached at its registered office: 22 Vill Sherpur Shahdara, New Delhi, Delhi, India – 110094.
Kavya Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.