KVV Derivatives Trading Private Limited
About KVV Derivatives Trading Private Limited
Data last updated:
KVV Derivatives Trading 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 financial services and investment segment of the financial services sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2010PTC201411.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹57 Lakh. It was led by directors Vinit Rau Krishna and Sujata Kiran Patwardhan.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1303 Powai Lake Heights Bldg No 6 Chs Ram Baug A S Marg Powai, Mumbai, Maharashtra, India – 400076.
Company details
Contact details
KVV Derivatives Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1303 Powai Lake Heights Bldg No 6 Chs Ram Baug A S Marg Powai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Financial Activities
To see the full contact details of KVV Derivatives Trading 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
Business activity
The main business activity of KVV Derivatives Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KVV Derivatives Trading Private Limited, buy the company report.
Financials of KVV Derivatives Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KVV Derivatives Trading Private Limited, buy the company report.
Board of directors of KVV Derivatives Trading Private Limited
KVV Derivatives Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Rau Krishna Also directs: Maverick Technology Services Private Limited | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
| Sujata Kiran Patwardhan | Additional Director | 25 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
KVV Derivatives Trading Private Limited is audited by SHIRISH PANDIT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIRISH PANDIT & ASSOCIATES | FY 2017 | 110148W |
Shareholding
The shareholding of KVV Derivatives Trading 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of KVV Derivatives Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KVV Derivatives Trading 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 KVV Derivatives Trading 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 KVV Derivatives Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KVV Derivatives Trading Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ankita Dhabhai ceased to be Director on 25 Oct 2018.
Frequently asked questions
KVV Derivatives Trading 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.
KVV Derivatives Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 March 2010 and is registered under CIN U67100MH2010PTC201411. The company has been struck off by the Registrar of Companies and is no longer operational.
KVV Derivatives Trading had 2 directors:
- Vinit Rau Krishna - Director
- Sujata Kiran Patwardhan - Additional Director
The CIN (Corporate Identification Number) of KVV Derivatives Trading is U67100MH2010PTC201411. 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 KVV Derivatives Trading is at 1303 Powai Lake Heights Bldg No 6 Chs Ram Baug A S Marg Powai, Mumbai, Maharashtra, India – 400076.
KVV Derivatives Trading was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KVV Derivatives Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
KVV Derivatives Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ankita Dhabhai ceased to be Director on 25 Oct 2018. Sujata Kiran Patwardhan was appointed as Additional Director on 25 Oct 2018. Kiran Dinkar Patwardhan ceased to be Director on 27 Sep 2018. KVV Derivatives Trading has 5 board changes on record in total.
The compliance status of KVV Derivatives Trading is compliant as of 11 August 2026.