K V Associates Pvt Ltd
About K V Associates Pvt Ltd
Data last updated: 06 March 2026
K V Associates Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 May 1986, the company has been in operation for over 40 years.
Registered with ROC Chandigarh under CIN U01122PB1986PTC006863.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.95 Lakh. It is led by directors Suman Aggarwal and Parveen Dev.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Street No. 2 Beant Pura Samrala Road, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.09 Cr, a decline of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹58.17 Lakh and satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressStreet No. 2 Beant Pura Samrala Road, Ludhiana, Punjab, India – 141003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of K V Associates Pvt Ltd
K V Associates Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for K V Associates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of K V Associates Pvt Ltd
K V Associates Pvt Ltd is audited by SUMIT BHARTI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT BHARTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K V Associates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of K V Associates Pvt Ltd
K V Associates Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Aggarwal | Director | 01 May 2013 | 13 Years 2 Months | Current |
| Parveen Dev | Managing Director | 16 May 1986 | 40 Years 2 Months | Current |
Financials of K V Associates Pvt Ltd FY 2017 filings available
K V Associates Pvt Ltd reported revenue of ₹1.09 Cr (down 25.00% YoY) for FY 2017.
Ten-year financial statements for K V Associates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of K V Associates Pvt Ltd
Shareholding and ownership data for K V Associates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of K V Associates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2010 | Idbi Bank Limited | ₹56 Lakh | Open |
| 20 Sep 1999 | Citi Bank | ₹2.17 Lakh | Open |
| 12 Mar 2008 | State Bank of India | ₹25 Lakh | Satisfied |
| 08 May 2002 | State Bank of India | ₹5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at K V Associates Pvt Ltd
View historical data on people associated with K V Associates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for K V Associates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of K V Associates Pvt Ltd
GST registrations and filing compliance for K V Associates Pvt Ltd
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 K V Associates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for K V Associates Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by K V Associates Pvt Ltd
MSME payment history for K V Associates Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of K V Associates Pvt Ltd
Corporate group structure for K V Associates Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of K V Associates Pvt Ltd
MCA filings and documents for K V Associates Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on K V Associates Pvt Ltd
Frequently Asked Questions about K V Associates Pvt Ltd
K V Associates Pvt Ltd is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 16 May 1986 (40+ years old) and is registered under CIN U01122PB1986PTC006863.
K V Associates Pvt Ltd reported revenue of ₹1.09 Cr for FY 2017 (down 25.00% YoY).
The current directors of K V Associates Pvt Ltd are:
- Suman Aggarwal - Director
- Parveen Dev - Managing Director
The primary industry of K V Associates Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
K V Associates Pvt Ltd can be reached at the registered office: Street No. 2 Beant Pura Samrala Road, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹14.95 Lakh.