Kavee Enterprises Private Limited
About Kavee Enterprises Private Limited
Data last updated:
Kavee Enterprises Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 06 February 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U55100JH1986PTC002281. Its GSTIN is 20AAACK6387K1ZF (Jharkhand).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹16.95 Lakh (net margin 47.5%) and EBITDA of ₹22.03 Lakh (EBITDA margin 61.8%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹44 Lakh on record. Court records list 15 cases involving the company, including 3 filed by the company and 12 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kavee Enterprises 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 |
Contact details
Kavee Enterprises Private Limited's registered office is in Ranchi, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Kashimir Vastralaya Main Road, Ranchi, Jharkhand, India – 834001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Kavee Enterprises 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 Kavee Enterprises Private Limited
FY 2025 filings availableKavee Enterprises Private Limited reported revenue of ₹35.65 Lakh (up 375% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 375% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.03 Lakh | ||||
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| Net Profit (PAT) | ₹16.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 61.8% | ||||
| Net Profit Margin | 47.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kavee Enterprises Private Limited, buy the company report.
Board of directors of Kavee Enterprises Private Limited
Kavee Enterprises has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Chandra Malhotra Also directs: M.K.Eats & Builds Private Limited | Director | 06 Feb 1986 | 40 Years 8 Months | Current |
| Kamal Kishore Malhotra Also directs: M.K.Eats & Builds Private Limited | Director | 12 Mar 2002 | 24 Years 7 Months | Current |
| Sanjay Malhotra Also directs: M.K.Eats & Builds Private Limited | Director | 12 Mar 2002 | 24 Years 7 Months | Current |
| Tapesh Malhotra Also directs: Equanimous Edtech Private Limited | Director | 12 Mar 2002 | 24 Years 7 Months | Current |
| Suresh Malhotra | Director | 12 Mar 2002 | 24 Years 7 Months | Current |
Auditor
Kavee Enterprises Private Limited is audited by A S Gupta & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S Gupta & Co | FY 2017 | 302077E |
Shareholding
The shareholding of Kavee Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kavee Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2006 | 10033190 | Canara Bank | ₹24 Lakh | Open | |
| 15 Dec 2006 | 10033246 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Kavee Enterprises Private Limited has 15 court cases on record: 3 filed by Kavee Enterprises, 12 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 9 | 1 |
| District courts | 3 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed against the company | Pending |
| District court, Ranchi, Jharkhand | Court case (OriginalSuit) | Filed by the company against individuals | Pending |
| High Court of Jharkhand | Writ petition | Filed by the company against The State of Jharkhand, Thro the Secretary, Urban Development and Housing Department | Disposed |
| High Court, JHARKHAND | Court case (C.M.P.) | Filed against the company by an individual | Disposed |
| High Court, JHARKHAND | Court case (C.M.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Kavee Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavee Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavee Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAACK6387K1ZF | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kavee Enterprises Private Limited, buy the company report.
Recent activity
Kavee Enterprises Private Limited has 8 board changes on record since 1986: 5 appointments and 3 cessations. The latest: Chander Mohan Kapoor ceased to be Director on 01 Apr 2012.
1 earlier event is in the company report.
Frequently asked questions
Kavee Enterprises is an active private limited company based in Ranchi, Jharkhand, India. The company works in retail trading, within the trading industry. It was incorporated on 06 February 1986 (40+ years old) and is registered under CIN U55100JH1986PTC002281.
Kavee Enterprises has 5 current directors:
- Girish Chandra Malhotra - Director
- Kamal Kishore Malhotra - Director
- Sanjay Malhotra - Director
- Tapesh Malhotra - Director
- Suresh Malhotra - Director
The latest financial statements of Kavee Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kavee Enterprises is 20AAACK6387K1ZF, registered in Jharkhand.
The CIN (Corporate Identification Number) of Kavee Enterprises is U55100JH1986PTC002281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavee Enterprises has 15 court cases on record: 3 filed by the company and 12 filed against it. 2 are pending. Most are in the high courts.
Kavee Enterprises was incorporated on 06 February 1986, making it 40+ years old. It is registered with the Registrar of Companies, Ranchi.
Chander Mohan Kapoor ceased to be Director on 01 Apr 2012. Manish Kapoor ceased to be Director on 01 Apr 2012. Sandeep Kapoor ceased to be Director on 01 Apr 2012. Kavee Enterprises has 8 board changes on record in total.
The registered office of Kavee Enterprises is at Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, India – 834001.
Kavee Enterprises operates in the trading industry, in the retail trading segment.