Kavee Enterprises Private Limited
About Kavee Enterprises Private Limited
Data last updated: 27 February 2026
Kavee Enterprises Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 February 1986, the company has been in operation for over 40 years.
Registered with ROC Ranchi under CIN U00011JH1986PTC002281.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Girish Chandra Malhotra and Kamal Kishore Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, India – 834001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.65 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Kashimir Vastralaya Main Road, Ranchi, Jharkhand, India – 834001
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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
- PDF report delivered after checkout
CIN History of Kavee Enterprises Private Limited
Kavee Enterprises Private Limited has one previous CIN (Corporate Identification Number): U00011JH1986PTC002281. The current CIN is U55100JH1986PTC002281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100JH1986PTC002281 | Current |
| U00011JH1986PTC002281 | Previous |
Board of Directors of Kavee Enterprises Private Limited
Kavee Enterprises Private Limited is currently managed by 5 directors, with 3 former directors 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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Girish Chandra Malhotra
Also directs:
M.K.Eats & Builds Private Limited
|
Director | 06 Feb 1986 | 40 Years 5 Months | Current |
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Kamal Kishore Malhotra
Also directs:
M.K.Eats & Builds Private Limited
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Director | 12 Mar 2002 | 24 Years 4 Months | Current |
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Sanjay Malhotra
Also directs:
M.K.Eats & Builds Private Limited
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Director | 12 Mar 2002 | 24 Years 4 Months | Current |
|
Tapesh Malhotra
Also directs:
Equanimous Edtech Private Limited
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Director | 12 Mar 2002 | 24 Years 4 Months | Current |
| Suresh Malhotra | Director | 12 Mar 2002 | 24 Years 4 Months | Current |
Financials of Kavee Enterprises Private Limited FY 2025 filings available
Kavee Enterprises Private Limited reported revenue of ₹35.65 Lakh (up 375.00% YoY) for FY 2025.
Ten-year financial statements for Kavee Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Kavee Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2006 | Canara Bank | ₹24 Lakh | Open |
| 15 Dec 2006 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kavee Enterprises Private Limited
View historical data on people associated with Kavee Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavee Enterprises 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 Kavee Enterprises Private Limited
GST registrations and filing compliance for Kavee Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kavee Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kavee Enterprises Private Limited
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- Rating history
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MSME Payment Delays by Kavee Enterprises Private Limited
MSME payment history for Kavee Enterprises 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
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Subsidiaries & Group Companies of Kavee Enterprises Private Limited
Corporate group structure for Kavee Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Kavee Enterprises Private Limited
MCA filings and documents for Kavee Enterprises 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
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Recent Activity on Kavee Enterprises Private Limited
Frequently Asked Questions about Kavee Enterprises Private Limited
Kavee Enterprises Private Limited is an active private limited company in the trading sector based in Ranchi, Jharkhand, India. It was incorporated on 06 February 1986 (40+ years old) and is registered under CIN U55100JH1986PTC002281.
Kavee Enterprises Private Limited reported revenue of ₹35.65 Lakh for FY 2025 (up 375.00% YoY).
The current directors of Kavee Enterprises Private Limited are:
- Girish Chandra Malhotra - Director
- Kamal Kishore Malhotra - Director
- Sanjay Malhotra - Director
- Tapesh Malhotra - Director
- Suresh Malhotra - Director
The primary industry of Kavee Enterprises Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kavee Enterprises Private Limited can be reached at the registered office: Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, India – 834001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹24.5 Lakh.