Kaivalya Trading Private Limited
About Kaivalya Trading Private Limited
Data last updated:
Kaivalya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2007PTC171073. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.31 Cr and a paid-up capital of ₹3.31 Cr. It is led by directors Jayesh Rasiklal Shah and Nilesh Rasiklal Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1302 Kalindi Building Neelkanth Valley Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaivalya 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 Address1302 Kalindi Building Neelkanth Valley Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kaivalya 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
Financials of Kaivalya Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaivalya Trading Private Limited, buy the company report.
Board of directors of Kaivalya Trading Private Limited
Kaivalya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Rasiklal Shah Also directs: Sanidhya Trading Private Limited | Director | 22 May 2007 | 19 Years 5 Months | Current |
| Nilesh Rasiklal Shah Also directs: Sanidhya Trading Private Limited | Director | 22 May 2007 | 19 Years 5 Months | Current |
Auditor
Kaivalya Trading Private Limited is audited by J N J & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J N J & CO | FY 2018 | 140024W |
Shareholding
The shareholding of Kaivalya Trading Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Kaivalya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaivalya 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 Kaivalya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaivalya Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaivalya Trading Private Limited, buy the company report.
Recent activity
Kaivalya Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jayesh Rasiklal Shah was appointed as Director on 22 May 2007.
Frequently asked questions
Kaivalya Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 May 2007 (19+ years old) and is registered under CIN U52393MH2007PTC171073.
Kaivalya Trading has 2 current directors:
- Jayesh Rasiklal Shah - Director
- Nilesh Rasiklal Shah - Director
The latest financial statements of Kaivalya Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Kaivalya Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaivalya Trading is U52393MH2007PTC171073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaivalya Trading was incorporated on 22 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Rasiklal Shah was appointed as Director on 22 May 2007. Nilesh Rasiklal Shah was appointed as Director on 22 May 2007.
The registered office of Kaivalya Trading is at 1302 Kalindi Building Neelkanth Valley Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Kaivalya Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Kaivalya Trading is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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