Aivanta Intelligence Labs Private Limited
About Aivanta Intelligence Labs Private Limited
Data last updated:
Aivanta Intelligence Labs Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 02 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U62099GJ2014PTC081397. Its GSTIN is 24AAFCK6985Q1ZM (Gujarat).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Kaki Forex Enterprises Private Limited. It is led by directors Vasimahmed Abdulrazak Kakiwala and Yasmin Vasimahmed Kakiwala.
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 7 Patel Chambers (Fatema Chambers) Nr. H.K. House Ashram Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aivanta Intelligence Labs has one previous CIN (Corporate Identification Number): U74140GJ2014PTC081397. The current CIN is U62099GJ2014PTC081397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099GJ2014PTC081397 | Current |
| U74140GJ2014PTC081397 | Previous |
Contact details
Aivanta Intelligence Labs Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address7 Patel Chambers (Fatema Chambers) Nr. H.K. House Ashram Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Forex 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
Business activity
The main business activity of Aivanta Intelligence Labs 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 Aivanta Intelligence Labs Private Limited, buy the company report.
Financials of Aivanta Intelligence Labs Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aivanta Intelligence Labs Private Limited, buy the company report.
Board of directors of Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasimahmed Abdulrazak Kakiwala | Director | 02 Dec 2014 | 11 Years 11 Months | Current |
| Yasmin Vasimahmed Kakiwala | Director | 02 Dec 2014 | 11 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Aivanta Intelligence Labs 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 Aivanta Intelligence Labs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aivanta Intelligence Labs has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCK6985Q1ZM | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aivanta Intelligence Labs Private Limited, buy the company report.
Recent activity
Aivanta Intelligence Labs Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Vasimahmed Abdulrazak Kakiwala was appointed as Director on 02 Dec 2014.
Frequently asked questions
Aivanta Intelligence Labs is an active private limited company based in Ahmedabad, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 02 December 2014 (12+ years old) and is registered under CIN U62099GJ2014PTC081397.
Aivanta Intelligence Labs has 2 current directors:
- Vasimahmed Abdulrazak Kakiwala - Director
- Yasmin Vasimahmed Kakiwala - Director
The latest financial statements of Aivanta Intelligence Labs 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 GSTIN of Aivanta Intelligence Labs is 24AAFCK6985Q1ZM, registered in Gujarat.
The CIN (Corporate Identification Number) of Aivanta Intelligence Labs is U62099GJ2014PTC081397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aivanta Intelligence Labs was incorporated on 02 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vasimahmed Abdulrazak Kakiwala was appointed as Director on 02 Dec 2014. Yasmin Vasimahmed Kakiwala was appointed as Director on 02 Dec 2014.
The registered office of Aivanta Intelligence Labs is at 7 Patel Chambers Fatema Chambers Nr. H.K. House Ashram Road, Ahmedabad, Gujarat, India – 380009.
Aivanta Intelligence Labs operates in the financial services industry, in the forex services segment.
The compliance status of Aivanta Intelligence Labs is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
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