Karvi Contractors Private Limited
About Karvi Contractors Private Limited
Data last updated: 22 July 2025
Karvi Contractors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 10 September 2015.
Registered with ROC Mumbai under CIN U45209MH2015PTC268312.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Abhijit Avarsekar and Tannisha Abhijit Avarrsekar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sh4 A Wing Cts No. 629 – B – 632 Off. Ceaser Road Amboli Andheri (W), Mumbai, Maharashtra, India – 400058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSh4 A Wing Cts No. 629 – B – 632 Off. Ceaser Road Amboli Andheri (W), Mumbai, Maharashtra, India – 400058
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Karvi Contractors Private Limited
Karvi Contractors Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Karvi Contractors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Karvi Contractors Private Limited
Karvi Contractors Private Limited is audited by H Y PANCHA 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 |
|---|---|---|---|
| H Y PANCHA | Locked | Locked | Locked |
Complete auditor history for Karvi Contractors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Karvi Contractors Private Limited
Karvi Contractors Private Limited 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 |
|---|---|---|---|---|
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Shweta Abhijit Avarsekar
Also directs:
Abis Pmc & Services Llp, Aarkai Exim Llp
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Director | 10 Sep 2015 | 10 Years 10 Months | As last reported |
| Tannisha Abhijit Avarrsekar | Director | 10 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Karvi Contractors Private Limited FY 2017 filings available
Ten-year financial statements for Karvi Contractors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Karvi Contractors Private Limited
Shareholding and ownership data for Karvi Contractors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Karvi Contractors Private Limited
Karvi Contractors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karvi Contractors Private Limited
View historical data on people associated with Karvi Contractors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karvi Contractors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Karvi Contractors Private Limited
GST registrations and filing compliance for Karvi Contractors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Karvi Contractors Private Limited
Credit ratings, litigation, and regulatory alerts for Karvi Contractors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Karvi Contractors Private Limited
MSME payment history for Karvi Contractors Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Karvi Contractors Private Limited
Corporate group structure for Karvi Contractors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Karvi Contractors Private Limited
MCA filings and documents for Karvi Contractors Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Karvi Contractors Private Limited
Frequently Asked Questions about Karvi Contractors Private Limited
Karvi Contractors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karvi Contractors Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2015 and is registered under CIN U45209MH2015PTC268312. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karvi Contractors Private Limited are:
- Shweta Abhijit Avarsekar - Director
- Tannisha Abhijit Avarrsekar - Director
The CIN (Corporate Identification Number) of Karvi Contractors Private Limited is U45209MH2015PTC268312. 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 Karvi Contractors Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Sh4 A Wing Cts No. 629 – B – 632 Off. Ceaser Road Amboli Andheri W, Mumbai, Maharashtra, India – 400058.