About
Basic Data Updated:
1 month agoThe Company is engaged in the Hospitality 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 1.00 cr and a paid-up capital of Rs 1.00 cr.
The Corporate currently has active open charges totaling ₹2.09 cr. It has already closed loans amounting to ₹8.15 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ghewar Sipani, Anurag Sipani, and Sanjay Jain serve as directors at the Company.
Industry
Company Details
- Location
Kamrup, Assam, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909AS1996PTC004706 |
| Company No. | 004706 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Mar 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Shillong |
Financials of Kavi Entrade Pvt Ltd
Kavi Entrade Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 80.1% increase. The company also saw a substantial improvement in profitability, with a 2687.58% increase in profit. The company's net worth moved up by a moderate rise of 8.01%.
Corporate Structure
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People in Kavi Entrade Pvt Ltd
Unlock and access historical data on people associated with Kavi Entrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Bank Limited Creation Date: 29 Jan 2021 | ₹0.91 M | Open |
Axis Bank Limited Creation Date: 24 Jul 2020 | ₹2.00 Cr | Open |
North Eastern Development Finance Corporation Limited Creation Date: 07 Dec 2012 | ₹1.80 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Kavi Entrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kavi Entrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
31 Mar 2023Charges
A charge with Idbi Bank Limited amounted to Rs. 0.09 cr with Charge ID 100428655 was registered on 29 Jan 2021.
29 Jan 2021Charges
A charge with Axis Bank Limited amounted to Rs. 2.00 cr with Charge ID 100363519 was registered on 24 Jul 2020.
24 Jul 2020Charges
A charge registered on 07 Dec 2012 via Charge ID 10395337 with North Eastern Development Finance Corporation Limited was fully satisfied on 12 Sep 2019.
12 Sep 2019
Frequently asked questions
What is the Incorporation or founding date of Kavi Entrade Pvt Ltd?
