Kavi Entrade Pvt Ltd
About Kavi Entrade Pvt Ltd
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Kavi Entrade Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1996PTC004706. Its GSTIN is 18AACCK3936G3ZG (Assam). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Ghewar Chand Sipani and Sanjay Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S C Road Athgaon, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.65 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹70.32 Lakh (net margin 3.6%) and EBITDA of ₹1.12 Cr (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
The company has about 117 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.09 Cr and satisfied charges of ₹8.15 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kavi Entrade Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS C Road Athgaon, Guwahati, Assam, India – 781001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kavi Entrade Pvt Ltd, buy the company report.
- 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
Business activity
The main business activities of Kavi Entrade are manufacturing and accommodation and food service. In detail, this covers food, beverages and tobacco products and accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | |
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Kavi Entrade Pvt Ltd, buy the company report.
Financials of Kavi Entrade Pvt Ltd
FY 2025 filings availableKavi Entrade Pvt Ltd reported revenue of ₹19.65 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 148% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.12 Cr | ||||
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| Net Profit (PAT) | ₹70.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 3.6% | ||||
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To see the full financial statements and ratios of Kavi Entrade Pvt Ltd, buy the company report.
Board of directors of Kavi Entrade Pvt Ltd
Kavi Entrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghewar Chand Sipani | Director | 24 Nov 2007 | 18 Years 11 Months | Current |
| Sanjay Kumar Jain | Director | 02 Jan 2014 | 12 Years 9 Months | Current |
| Anurag Sipani Also directs: Kiranshree Hotels Private Limited, Megha Manufacturing Co Pvt Ltd | Director | 24 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Kavi Entrade Pvt Ltd is audited by Pansari & Agarwal for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pansari & Agarwal | FY 2023 | 314653 |
Shareholding
The shareholding of Kavi Entrade Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kavi Entrade Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2021 | 100428655 | Idbi Bank Limited | ₹9.13 Lakh | Open | |
| 24 Jul 2020 | 100363519 | Axis Bank Limited | ₹2 Cr | Open | |
| 07 Dec 2012 | 10395337 | North Eastern Development Finance Corporation Limited | ₹1.8 Cr | Satisfied | |
| 19 Jan 2010 | 10197642 | North Eastern Development Finance Corporation Limited | ₹1.8 Cr | Satisfied | |
| 21 Aug 2009 | 10177355 | North Eastern Development Finance Corporation Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Kavi Entrade Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kavi Entrade Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court | Court case (MC(N)) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Kavi Entrade Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavi Entrade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kavi Entrade Pvt Ltd has a workforce of 117 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Kavi Entrade has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AACCK3936G3ZG | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kavi Entrade Pvt Ltd, buy the company report.
Recent activity
Kavi Entrade Pvt Ltd has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Narendra Kumar Khemka ceased to be Director on 20 Oct 2021.
11 earlier events are in the company report.
Frequently asked questions
Kavi Entrade is an active private limited company based in Guwahati, Assam, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 1996 (30+ years old) and is registered under CIN U51909AS1996PTC004706.
Kavi Entrade has 3 current directors:
- Ghewar Chand Sipani - Director
- Sanjay Kumar Jain - Director
- Anurag Sipani - Director
The latest financial statements of Kavi Entrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kavi Entrade is 18AACCK3936G3ZG, registered in Assam. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kavi Entrade is U51909AS1996PTC004706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavi Entrade has 2 court cases on record: 2 filed against it.
Kavi Entrade was incorporated on 06 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
Narendra Kumar Khemka ceased to be Director on 20 Oct 2021. Sanjay Kumar Jain was appointed as Director on 02 Jan 2014. Anurag Sipani was appointed as Director on 24 Apr 2012. Kavi Entrade has 8 board changes on record in total.
The registered office of Kavi Entrade is at S C Road Athgaon, Guwahati, Assam, India – 781001.
Kavi Entrade operates in the real estate and construction industry, in the real estate builders and developers segment.