Kaveri Wheels Private Limited

Kaveri Wheels Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U50102MH2004PTC148492 Incorporated 10 September 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2016
₹4.16 Cr
Latest filing
Net loss · FY 2016
₹21.56 Lakh
Net margin -5.2%
EBITDA · FY 2016
-₹19.3 Lakh
EBITDA margin -4.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹93 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Kaveri Wheels Private Limited

Data last updated:

Kaveri Wheels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 10 September 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50102MH2004PTC148492. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh. It is led by directors Anjali Sharad Botalje and Rajendra Prataprao Bhoge.

Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shop No 5 Gopal Puri Daulat Nagar S V Road Borivali (E), Mumbai, Maharashtra, India – 400066.

As per the financials filed for FY 2016, the company reported a revenue of ₹4.16 Cr. For the same year it recorded a net loss of ₹21.56 Lakh (net margin -5.2%) and EBITDA of -₹19.3 Lakh (EBITDA margin -4.6%).

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U50102MH2004PTC148492
Registration Number 148492
Incorporation Date 10 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN history

Kaveri Wheels has one previous CIN (Corporate Identification Number): U72200MH2004PTC148492. The current CIN is U50102MH2004PTC148492, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U50102MH2004PTC148492Current
U72200MH2004PTC148492Previous

Contact details

Kaveri Wheels Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop No 5 Gopal Puri Daulat Nagar S V Road Borivali (E), Mumbai, Maharashtra, India – 400066
  • Industry
    Trading, Retail Trading, Retailers
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Kaveri Wheels Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Kaveri Wheels is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Kaveri Wheels Private Limited, buy the company report.

Financials of Kaveri Wheels Private Limited

FY 2016 filings available

Kaveri Wheels Private Limited reported revenue of ₹4.16 Cr for FY 2016.

Revenue · FY 2016
₹4.16 Cr
Net loss · FY 2016
₹21.56 Lakh margin -5.2%
EBITDA · FY 2016
-₹19.3 Lakh margin -4.6%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹19.3 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹21.56 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-4.6%
Net Profit Margin-5.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kaveri Wheels Private Limited, buy the company report.

Board of directors of Kaveri Wheels Private Limited

Kaveri Wheels has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anjali Sharad BotaljeAdditional Director09 Feb 20179 Years 8 MonthsCurrent
Rajendra Prataprao BhogeAdditional Director20 Mar 20179 Years 7 MonthsCurrent

Peer comparison

Kaveri Wheels Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Cybercity Hospitality Private Limited₹4.16 Cr (FY 2017)63.0%Gurgaon, Haryana, India
Abhinaya Foods Private Limited₹4.16 Cr (FY 2024)-88.0%Hyderabad, Telangana, India
Fortunext Retail Private Limited₹4.16 Cr (FY 2019)425.0%Mumbai, Maharashtra, India
VP Fire System Private Limited₹4.16 Cr (FY 2025)55.0%Delhi, India
Biosquare Biotechnologies India Private Limited₹4.16 Cr (FY 2025)6.0%Hyderabad, Telangana, India
Kaveri Wheels Private Limitedthis company₹4.16 Cr (FY 2016)-₹21.56 Lakh-5.2%Mumbai, Maharashtra, India
Cliff Croxs Private Limited₹4.16 Cr (FY 2025)28.0%Delhi, India
Speedfast Commodities Private Limited₹4.16 Cr (FY 2025)-4.0%Siliguri, West Bengal, India
Leelapur Petro Private Limited₹4.16 Cr (FY 2025)-26.0%Chakia, Uttar Pradesh, India
Ilp Safety and Security Services Private Limited₹4.16 Cr (FY 2023)-62.0%Chennai, Tamil Nadu, India
Shri Raghukripa Traders Private Limited₹4.16 Cr (FY 2025)-14.0%Jaipur, Rajasthan, India

To see the full peer comparison of Kaveri Wheels Private Limited, buy the company report.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Bank₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Apr 2017100097194Indian Bank₹50 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kaveri Wheels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Kaveri Wheels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Kaveri Wheels Private Limited, buy the company report.

Recent activity

Kaveri Wheels Private Limited has 14 board changes on record since 2004: 8 appointments and 6 cessations. The latest: Nitin Gandhi ceased to be Director on 05 Apr 2017.

Charges
A charge with Indian Bank amounted to Rs. 0.50 Cr with Charge ID 100097194 was registered on 07 Apr 2017.
Ceased
Nitin Gandhi ceased to be Director.
Appointed
Rajendra Prataprao Bhoge was appointed as Additional Director.
Ceased
Pritesh Shantilal Lapasia ceased to be Director.
Appointed
Anjali Sharad Botalje was appointed as Additional Director.
AGM
Kaveri Wheels Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Ceased
Aarti Gandhi ceased to be Director.
Appointed
Pritesh Shantilal Lapasia was appointed as Director.
Filing
Kaveri Wheels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Aarti Gandhi was appointed as Director.
Appointed
Nitin Gandhi was appointed as Director.
Ceased
Kiran Prakash Kulkarni ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Kaveri Wheels is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U50102MH2004PTC148492.

Kaveri Wheels has 2 current directors:

The latest financial statements of Kaveri Wheels on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.

No. Kaveri Wheels has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Kaveri Wheels is U50102MH2004PTC148492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kaveri Wheels was incorporated on 10 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Kaveri Wheels by revenue are Cybercity Hospitality Private Limited, Abhinaya Foods Private Limited, Fortunext Retail Private Limited, VP Fire System Private Limited, Biosquare Biotechnologies India Private Limited and 5 more, all in the same principal business activity (retail trading).

Nitin Gandhi ceased to be Director on 05 Apr 2017. Rajendra Prataprao Bhoge was appointed as Additional Director on 20 Mar 2017. Pritesh Shantilal Lapasia ceased to be Director on 27 Feb 2017. Kaveri Wheels has 14 board changes on record in total.

The registered office of Kaveri Wheels is at Shop No 5 Gopal Puri Daulat Nagar S V Road Borivali E, Mumbai, Maharashtra, India – 400066.

Kaveri Wheels operates in the trading industry, in the retail trading segment.

Kaveri Wheels has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.