Kavee Exports P.Ltd.
About Kavee Exports P.Ltd.
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Kavee Exports P.Ltd. 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 operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 23 August 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1993PTC073577.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Kaliandas Udyog Bahvan 2nd Floor Gala No.254/255 Near Century Bazar Worli, Mumbai, Maharashtra, India.
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- Registered AddressKaliandas Udyog Bahvan 2nd Floor Gala No.254/255 Near Century Bazar Worli, Mumbai, Maharashtra, India
- IndustryTextile, Spinning & Weaving
- 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
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Financials of Kavee Exports P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kavee Exports P.Ltd.
No directors are listed for Kavee Exports P in the MCA records available to us.
Charges & Borrowings of Kavee Exports P.Ltd.
Kavee Exports P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavee Exports P.Ltd.
Employment history and EPFO contributions of people linked to Kavee Exports P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kavee Exports P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Kavee Exports P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kavee Exports P.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kavee Exports P.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Kavee Exports P.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kavee Exports P.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Kavee Exports P.Ltd.
Kavee Exports P 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.
Kavee Exports P was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 23 August 1993 and is registered under CIN U17100MH1993PTC073577. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kavee Exports P is U17100MH1993PTC073577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kavee Exports P is at Kaliandas Udyog Bahvan 2nd Floor Gala No.254255 Near Century Bazar Worli, Mumbai, Maharashtra, India.
Kavee Exports P was incorporated on 23 August 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Kavee Exports P operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
No. Kavee Exports P is not listed on any stock exchange. It is an unlisted company.
Kavee Exports P can be reached at its registered office: Kaliandas Udyog Bahvan 2nd Floor Gala No.254255 Near Century Bazar Worli, Mumbai, Maharashtra, India.