Kaveri Selections Private Limited
About Kaveri Selections Private Limited
Data last updated:
Kaveri Selections Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 21 July 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U52100DL2000PTC106923.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Suresh Mehta and Kanta Mehta.
Last AGM: 25 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No – 7 Central Market Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.83 Cr, a growth of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No – 7 Central Market Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
- IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaveri Selections
Kaveri Selections has one previous CIN (Corporate Identification Number): U32109DL2000PTC106923. The current CIN is U52100DL2000PTC106923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2000PTC106923 | Current |
| U32109DL2000PTC106923 | Previous |
Business Activity of Kaveri Selections
The main business activity of Kaveri Selections is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kaveri Selections Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kaveri Selections
Kaveri Selections Private Limited is audited by YOGI ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YOGI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaveri Selections Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Selections Private Limited
Kaveri Selections has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Mehta | Additional Director | 26 Mar 2009 | 17 Years 6 Months | Current |
| Kanta Mehta | Additional Director | 26 Mar 2009 | 17 Years 6 Months | Current |
| Karan Mehta | Additional Director | 20 Dec 2024 | 1 Years 9 Months | Current |
Financials of Kaveri Selections Private Limited FY 2022 filings available
Kaveri Selections Private Limited reported revenue of ₹1.83 Cr (up 64.00% YoY) for FY 2022.
Ten-year financial statements for Kaveri Selections Private Limited
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.
Ownership and Shareholding of Kaveri Selections
Shareholding and ownership data for Kaveri Selections Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaveri Selections
Kaveri Selections Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Selections
Employment history and EPFO contributions of people linked to Kaveri Selections.
Employee and EPFO history for Kaveri Selections Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Selections
GST registrations and filing compliance for Kaveri Selections Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Selections
Credit ratings, litigation, and regulatory alerts for Kaveri Selections Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Selections
MSME payment history for Kaveri Selections Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri Selections
Corporate group structure for Kaveri Selections Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaveri Selections
MCA filings and documents for Kaveri Selections Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri Selections
Frequently Asked Questions about Kaveri Selections Private Limited
Kaveri Selections is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 21 July 2000 (26+ years old) and is registered under CIN U52100DL2000PTC106923.
Kaveri Selections reported revenue of ₹1.83 Cr for FY 2022 (up 64.00% YoY).
The current directors of Kaveri Selections are:
- Suresh Mehta - Additional Director
- Kanta Mehta - Additional Director
- Karan Mehta - Additional Director
The primary industry of Kaveri Selections is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Kaveri Selections can be reached at the registered office: Shop No – 7 Central Market Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.