Caviore Commodities Limited
About Caviore Commodities Limited
Data last updated: 26 July 2025
Caviore Commodities Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 October 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U74900WB2014PLC203950.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 23 September 2020. Financial statements filed for year ended 31 March 2020. Office: 12/1A Anil Maitra Road Flat 1B First Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2020, the company reported a revenue of ₹87,000, a growth of 12% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address12/1A Anil Maitra Road Flat 1B First Floor, Kolkata, West Bengal, India – 700019
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Caviore Commodities Limited
Caviore Commodities Limited is audited by ARIHANT JAIN & ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARIHANT JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Caviore Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caviore Commodities Limited
Caviore Commodities Limited has had 6 former directors who have contributed to the organization's development.
Financials of Caviore Commodities Limited FY 2020 filings available
Caviore Commodities Limited reported revenue of ₹87,000 (up 12.00% YoY) for FY 2020.
Ten-year financial statements for Caviore Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Caviore Commodities Limited
Shareholding and ownership data for Caviore Commodities Limited
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Group Structure of Caviore Commodities Limited
Caviore Commodities Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Caviore Commodities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Khatuwala Distributors Private Limited | U74999WB2012PTC172446 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Caviore Commodities Limited
Caviore Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caviore Commodities Limited
View historical data on people associated with Caviore Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caviore Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Caviore Commodities Limited
GST registrations and filing compliance for Caviore Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Caviore Commodities Limited
Credit ratings, litigation, and regulatory alerts for Caviore Commodities Limited
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MSME Payment Delays by Caviore Commodities Limited
MSME payment history for Caviore Commodities Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Caviore Commodities Limited
Corporate group structure for Caviore Commodities Limited
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MCA Filings & Documents of Caviore Commodities Limited
MCA filings and documents for Caviore Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Caviore Commodities Limited
Frequently Asked Questions about Caviore Commodities Limited
Caviore Commodities Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Caviore Commodities Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 October 2014 and is registered under CIN U74900WB2014PLC203950. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Caviore Commodities Limited is U74900WB2014PLC203950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caviore Commodities Limited is trading. The company specifically operates in retail trading.
Caviore Commodities Limited was incorporated on 29 October 2014. Registered with ROC Kolkata.
Caviore Commodities Limited can be reached at the registered office: 121A Anil Maitra Road Flat 1B First Floor, Kolkata, West Bengal, India – 700019.