Aivanta Intelligence Labs Private Limited
About Aivanta Intelligence Labs Private Limited
Data last updated: 11 March 2026
Aivanta Intelligence Labs Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 December 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U74140GJ2014PTC081397.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Kaki Forex Enterprises Private Limited. It is led by directors Vasimahmed Abdulrazak Kakiwala and Yasmin Vasimahmed Kakiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address7 Patel Chambers (Fatema Chambers) Nr. H.K. House Ashram Road, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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CIN History of Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs Private Limited 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 |
Business Activity of Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aivanta Intelligence Labs Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs Private Limited is audited by BHAVIK D MEHTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVIK D MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Aivanta Intelligence Labs Private Limited
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Board of Directors of Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasimahmed Abdulrazak Kakiwala | Director | 02 Dec 2014 | 11 Years 8 Months | Current |
| Yasmin Vasimahmed Kakiwala | Director | 02 Dec 2014 | 11 Years 8 Months | Current |
Financials of Aivanta Intelligence Labs Private Limited FY 2025 filings available
Ten-year financial statements for Aivanta Intelligence Labs Private Limited
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Ownership and Shareholding of Aivanta Intelligence Labs Private Limited
Shareholding and ownership data for Aivanta Intelligence Labs Private Limited
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Charges & Borrowings Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aivanta Intelligence Labs Private Limited
View historical data on people associated with Aivanta Intelligence Labs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aivanta Intelligence Labs Private Limited
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GST Compliance of Aivanta Intelligence Labs Private Limited
GST registrations and filing compliance for Aivanta Intelligence Labs Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aivanta Intelligence Labs Private Limited
Credit ratings, litigation, and regulatory alerts for Aivanta Intelligence Labs Private Limited
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MSME Payment Delays by Aivanta Intelligence Labs Private Limited
MSME payment history for Aivanta Intelligence Labs Private Limited
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Subsidiaries & Group Companies of Aivanta Intelligence Labs Private Limited
Corporate group structure for Aivanta Intelligence Labs Private Limited
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MCA Filings & Documents of Aivanta Intelligence Labs Private Limited
MCA filings and documents for Aivanta Intelligence Labs Private Limited
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Recent Activity on Aivanta Intelligence Labs Private Limited
Frequently Asked Questions about Aivanta Intelligence Labs Private Limited
Aivanta Intelligence Labs Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 December 2014 (12+ years old) and is registered under CIN U62099GJ2014PTC081397.
The current directors of Aivanta Intelligence Labs Private Limited are:
- Vasimahmed Abdulrazak Kakiwala - Director
- Yasmin Vasimahmed Kakiwala - Director
The primary industry of Aivanta Intelligence Labs Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Aivanta Intelligence Labs Private Limited can be reached at the registered office: 7 Patel Chambers Fatema Chambers Nr. H.K. House Ashram Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at 7 Patel Chambers Fatema Chambers Nr. H.K. House Ashram Road, Ahmedabad, Gujarat, India – 380009.