It is a trading private limited company based in Ranchi, Jharkhand, India, established in 1986.
1986 | Ranchi, Jharkhand, India | ActiveKavee Enterprises Private Limited, a active private limited company, was established on 06 February 1986 in Ranchi, Jharkhand, India. Engaging in retail trading within the trade sector, it holds CIN: U55100JH1986PTC002281. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.45 M.
It upholds a compliant status. Its leadership includes Girish Chandra Malhotra (Director), Kamal Kishore Malhotra (Director), Sanjay Malhotra (Director). Past directors included Manish Kapoor, Sandeep Kapoor, Chander Mohan Kapoor. It holds ₹4.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, 834001.
U55100JH1986PTC002281
002281
06 February 1986
₹3.50 M
₹2.45 M
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girish Chandra Malhotra | Director | 06 Feb 1986 | Current |
| Kamal Kishore Malhotra | Director | 12 Mar 2002 | Current |
| Sanjay Malhotra | Director | 12 Mar 2002 | Current |
| Tapesh Malhotra | Director | 12 Mar 2002 | Current |
| Suresh Malhotra | Director | 12 Mar 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
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Kavee Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kavee Enterprises had a promoter holding of 7.36% and a public holding of 92.64%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2006 | Canara Bank | ₹2.00 M | Open |
| 15 Dec 2006 | Canara Bank | ₹2.40 M | Open |
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The activity Kavee Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Kavee Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.
The activity A charge with Canara Bank amounted to Rs. 2.00 M with Charge ID 10033246 was registered on 15 Dec 2006. was completed.
The activity A charge with Canara Bank amounted to Rs. 2.40 M with Charge ID 10033190 was registered on 15 Dec 2006. was completed.
Progress on Kamal Kishore Malhotra was appointed as a Director was appointed as a Director on 12 Mar 2002 & has been associated with this company since 23 years 9 months . was documented.
Sanjay Malhotra was appointed as a Director was appointed as a Director on 12 Mar 2002 & has been associated with this company since 23 years 9 months . was recorded as a recent event.
The CIN of Kavee Enterprises Private Limited is U55100JH1986PTC002281.
Kavee Enterprises Private Limited is headquartered at Near Kashimir Vastralaya Main Road, Ranchi, Jharkhand, 834001.
Kavee Enterprises Private Limited was incorporated on 06 February 1986.
The current directors of Kavee Enterprises Private Limited are
The primary industry of Kavee Enterprises Private Limited is Trade.
Kavee Enterprises Private Limited is unlisted.
The authorized capital of Kavee Enterprises Private Limited is ₹3.50 M, and the paid-up capital is ₹2.45 M.
The compliance status of Kavee Enterprises Private Limited is Compliant.
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