About
Basic Data Updated:
1 month agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 45.00 Lakh and a paid-up capital of Rs 12.04 Lakh.
The Corporate currently has active open charges totaling ₹5.50 cr. It has already closed loans amounting to ₹67.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Kamlesh Vagrecha, Tejraj Ganna, and Mitha Ganna serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36911MH1996PTC100822 |
| Company No. | 100822 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Jul 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Kaveri Jewellers Private Limited
Kaveri Jewellers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.73% increase. The company also saw a substantial fall in profitability, with a 37.75% decrease in profit. The company's net worth moved up by a moderate rise of 5.72%.
Corporate Structure
Unlock access to Kaveri Jewellers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kaveri Jewellers Private Limited
Unlock and access historical data on people associated with Kaveri Jewellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 10 Oct 2007 | ₹5.50 Cr | Open |
Mandvi Co.Op. Bank Limited Creation Date: 19 Jan 2000 | ₹4.20 M | Satisfied |
Mandvi Co.Op. Bank Limited Creation Date: 15 Oct 1997 | ₹2.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaveri Jewellers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaveri Jewellers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Sabio Eagle Infraprojects Private Limited
Active
40 years 8 months Kamlesh Vagrecha is a mutual person
Sumoto Estates Private Limited
Active 28 years 11 months Kamlesh Vagrecha and Mitha Ganna are mutual person
Swastik Abodes And Infrastructure Private Limited
Active 12 years 9 months Kamlesh Vagrecha is a mutual person
Recent activity within the organization
Charges
A charge registered on 19 Jan 2000 via Charge ID 90157387 with Mandvi Co.Op. Bank Limited was fully satisfied on 17 Oct 2023.
17 Oct 2023Charges
A charge registered on 15 Oct 1997 via Charge ID 90156694 with Mandvi Co.Op. Bank Limited was fully satisfied on 17 Oct 2023.
17 Oct 2023Annual General Meeting
Kaveri Jewellers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kaveri Jewellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 550.00 Lakh registered on 10 Oct 2007 with Charge ID 10072957 was modified on 27 Mar 2023.
27 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Kaveri Jewellers Private Limited?
