It is a real estate and construction private limited company based in Guwahati, Assam, India, established in 1996.
1996 | Guwahati, Assam, India | ActiveKavi Entrade Pvt Ltd, a active private limited company, was established on 06 March 1996 in Guwahati, Assam, India. Engaging in real estate builders & developers within the accommodation and food service sector, it holds CIN: U51909AS1996PTC004706. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 117 professional, Its leadership includes Ghewar Chand Sipani (Director), Sanjay Kumar Jain (Director), Anurag Sipani (Director). Past directors included Balen Chandra Das, Partha Pratim Borgohain, Narendra Kumar Khemka. It holds ₹2.09 Cr open charges and ₹8.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S C Road Athgaon, Guwahati, Assam, 781001.
U51909AS1996PTC004706
004706
06 March 1996
₹1.00 Cr
₹1.00 Cr
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghewar Chand Sipani | Director | 24 Nov 2007 | Current |
| Sanjay Kumar Jain | Director | 02 Jan 2014 | Current |
| Anurag Sipani | Director | 24 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
| Pramod Abcsdd | Director | 24 Apr 2012 | Past |
| Pramod Abcsdd | Director | 20 Oct 2021 | Past |
| Pramod Abcsdd | Director | 24 Apr 2012 | Past |
| Pramod Abcsdd | Director | 24 Apr 2012 | Past |
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Kavi Entrade Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12.99% increase. The company also saw a substantial fall in profitability, with a 43.92% decrease in profit. The company's net worth moved up by a moderate rise of 4.26%.
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In 2023, Kavi Entrade had a public holding of 83.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,913,000.00
₹81,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2021 | Idbi Bank Limited | ₹0.91 M | Open |
| 24 Jul 2020 | Axis Bank Limited | ₹2.00 Cr | Open |
| 07 Dec 2012 | North Eastern Development Finance Corporation Limited | ₹1.80 Cr | Satisfied |
| 19 Jan 2010 | North Eastern Development Finance Corporation Limited | ₹1.80 Cr | Satisfied |
| 21 Aug 2009 | North Eastern Development Finance Corporation Limited | ₹1.50 Cr | Satisfied |
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Kavi Entrade has a workforce of 117 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kavi Entrade, 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 Kavi Entrade's trajectory.
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Progress on Kavi Entrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kavi Entrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
A charge with Idbi Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100428655 was registered on 29 Jan 2021. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 2.00 Cr with Charge ID 100363519 was registered on 24 Jul 2020. was completed.
The activity 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. was completed.
The activity A charge registered on 19 Jan 2010 via Charge ID 10197642 with North Eastern Development Finance Corporation Limited was fully satisfied on 12 Sep 2019. was completed.
The CIN of Kavi Entrade Pvt Ltd is U51909AS1996PTC004706.
Kavi Entrade Pvt Ltd is headquartered at S C Road Athgaon, Guwahati, Assam, 781001.
Kavi Entrade Pvt Ltd was incorporated on 06 March 1996.
The current directors of Kavi Entrade Pvt Ltd are
The primary industry of Kavi Entrade Pvt Ltd is Accommodation And Food Service.
Kavi Entrade Pvt Ltd is unlisted.
The authorized capital of Kavi Entrade Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Kavi Entrade Pvt Ltd is Compliant.
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