Kavi Realty Private Limited
About Kavi Realty Private Limited
Data last updated: 25 July 2025
Kavi Realty Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 09 June 2015.
Registered with ROC Kolkata under CIN U70102WB2015PTC206657.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Saraogi and Gaurav Roychoudhury.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 63 Radha Bazar Street 3Rd Floor Room No – 22, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹13,000, a decline of 37% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address63 Radha Bazar Street 3Rd Floor Room No – 22, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Leasing, Contractual Work
- 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
Business Activity of Kavi Realty Private Limited
Kavi Realty Private Limited is engaged in principal business activities including trade and real estate, with detailed activities including wholesale trading, real estate activities on fee or contract basis. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Kavi Realty Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kavi Realty Private Limited
Kavi Realty Private Limited is audited by SVA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kavi Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kavi Realty Private Limited
Kavi Realty Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Saraogi | Additional Director | 31 Jan 2017 | 9 Years 5 Months | As last reported |
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Gaurav Roychoudhury
Also directs:
Mahima Securities Private Limited
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Additional Director | 10 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Kavi Realty Private Limited FY 2018 filings available
Kavi Realty Private Limited reported revenue of ₹13,000 (down 37.00% YoY) for FY 2018.
Ten-year financial statements for Kavi Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kavi Realty Private Limited
Shareholding and ownership data for Kavi Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kavi Realty Private Limited
Kavi Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavi Realty Private Limited
View historical data on people associated with Kavi Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavi Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kavi Realty Private Limited
GST registrations and filing compliance for Kavi Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Kavi Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Kavi Realty Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kavi Realty Private Limited
MSME payment history for Kavi Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kavi Realty Private Limited
Corporate group structure for Kavi Realty Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kavi Realty Private Limited
MCA filings and documents for Kavi Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kavi Realty Private Limited
Frequently Asked Questions about Kavi Realty Private Limited
Kavi Realty Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kavi Realty Private Limited is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 June 2015 and is registered under CIN U70102WB2015PTC206657. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kavi Realty Private Limited are:
- Abhishek Saraogi - Additional Director
- Gaurav Roychoudhury - Additional Director
The CIN (Corporate Identification Number) of Kavi Realty Private Limited is U70102WB2015PTC206657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kavi Realty Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 63 Radha Bazar Street 3Rd Floor Room No – 22, Kolkata, West Bengal, India – 700001.