Kaveri (India) Ltd.
About Kaveri (India) Ltd.
Data last updated: 24 June 2025
Kaveri (India) Ltd. is a public limited company based in Na, Assam, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 October 1984, the company has been in operation for over 42 years.
Registered with ROC Guwahati under CIN L51909AS1984PLC002239. Listed.
Capital: an authorised share capital of ₹2 Cr.
Office: Na, Central Namghar Road Near Masjid Duliajan, Assam, India – 786602.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Central Namghar Road Near Masjid Duliajan, Assam, India – 786602
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kaveri (India) Ltd.
Kaveri (India) Ltd. has one previous CIN (Corporate Identification Number): U51909AS1984PTC002239. The current CIN is L51909AS1984PLC002239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909AS1984PLC002239 | Current |
| U51909AS1984PTC002239 | Previous |
Board of Directors of Kaveri (India) Ltd.
The Directors information for Kaveri (India) Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Kaveri (India) Ltd.
Ten-year financial statements for Kaveri (India) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kaveri (India) Ltd.
Kaveri (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri (India) Ltd.
View historical data on people associated with Kaveri (India) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kaveri (India) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kaveri (India) Ltd.
GST registrations and filing compliance for Kaveri (India) Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kaveri (India) Ltd.
Credit ratings, litigation, and regulatory alerts for Kaveri (India) Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kaveri (India) Ltd.
MSME payment history for Kaveri (India) Ltd.
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 Kaveri (India) Ltd.
Corporate group structure for Kaveri (India) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kaveri (India) Ltd.
MCA filings and documents for Kaveri (India) Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kaveri (India) Ltd.
Frequently Asked Questions about Kaveri (India) Ltd.
Kaveri (India) Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Kaveri (India) Ltd. is an inactive public limited company in the trading sector based in Na, Assam, India. It was incorporated on 16 October 1984 and is registered under CIN L51909AS1984PLC002239. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Kaveri (India) Ltd. is L51909AS1984PLC002239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaveri (India) Ltd. is trading. The company specifically operates in specialty.
Yes, Kaveri (India) Ltd. is a listed company.
Kaveri (India) Ltd. can be reached at the registered office: Na, Central Namghar Road Near Masjid Duliajan, Assam, India – 786602.