Kava Impex Private Limited

Kava Impex Private Limited - equipment & machinery in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U51505GJ2001PTC040270 Incorporated 14 December 2001 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company equipment and machinery
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2025
Balance sheet date

About Kava Impex Private Limited

Data last updated: 27 February 2026

Kava Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 14 December 2001, the company has been in operation for over 25 years.

Registered with ROC Ahmedabad under CIN U51505GJ2001PTC040270.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalitkumar Ranmal Shah and Sunil Jayantilal Desai.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Shivalay Apartment Panchvati First Line Ambavadi, Ahmedabad, Gujarat, India – 380006.

Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kava Impex Private Limited
CIN U51505GJ2001PTC040270
Registration Number 040270
Incorporation Date 14 December 2001
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Lalitkumar Ranmal Shah Director Sunil Jayantilal Desai Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    5 Shivalay Apartment Panchvati First Line Ambavadi, Ahmedabad, Gujarat, India – 380006
  • Industry
    Equipment & Machinery, Wholesale, Equipment And Supplies, Machinery
Company report
Kava Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kava Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Kava Impex Private Limited

Kava Impex Private Limited is audited by SUMIT R MEHTA & 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 R MEHTA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Kava Impex Private Limited

Kava Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Lalitkumar Ranmal Shah
Also directs: Chart Beats Financial Services Llp, Navkar Synthchem Pvt Ltd, Megha Biotech Private Limited
Director 20 Oct 2010 15 Years 8 Months Current
Sunil Jayantilal Desai
Also directs: Metroglobal Limited, Dual Metals Private Limited
Director 20 Oct 2010 15 Years 8 Months Current
View all directors

Financials of Kava Impex Private Limited FY 2025 filings available

Kava Impex Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Non-Current Liabilities
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Investments
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Current Investments
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Inventories
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Capex
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Purchase of Fixed Assets
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Quick Ratio
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Inventory Days
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Profitability
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kava Impex Private Limited

As of FY 2017, Kava Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Kava Impex Private Limited

Kava Impex Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Kava Impex Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Mundara Estate Developers Limited U70102MH2011PLC212152
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Kava Impex Private Limited

Kava Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kava Impex Private Limited

View historical data on people associated with Kava Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kava Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kava Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kava Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kava Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kava Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kava Impex Private Limited

MSME Payment Delays by Kava Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kava Impex Private Limited

Subsidiaries & Group Companies of Kava Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kava Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kava Impex Private Limited

MCA Filings & Documents of Kava Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kava Impex Private Limited

Activity
30 Sep 2025
Kava Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kava Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
20 Oct 2010
Lalitkumar Ranmal Shah was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 8 months.
Directors
20 Oct 2010
Sunil Jayantilal Desai was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 8 months.
Activity
14 Dec 2001
Kava Impex Private Limited was registered on 14 Dec 2001 with Roc Ahmedabad & aged 24 years 6 months as per MCA records.

Frequently Asked Questions about Kava Impex Private Limited

Kava Impex Private Limited is an active private limited company in the equipment and machinery sector based in Ahmedabad, Gujarat, India. It was incorporated on 14 December 2001 (25+ years old) and is registered under CIN U51505GJ2001PTC040270.

The current directors of Kava Impex Private Limited are:

The primary industry of Kava Impex Private Limited is equipment and machinery. The company specifically operates in wholesale. The company is currently active in this sector.

Kava Impex Private Limited can be reached at the registered office: 5 Shivalay Apartment Panchvati First Line Ambavadi, Ahmedabad, Gujarat, India – 380006.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 5 Shivalay Apartment Panchvati First Line Ambavadi, Ahmedabad, Gujarat, India – 380006.

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