Kaviniti Holdings Private Limited
About Kaviniti Holdings Private Limited
Data last updated: 26 July 2025
Kaviniti Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial control valves and systems, a part of the broader machinery and industrial equipment sector. Incorporated on 03 July 1985.
Registered with ROC Mumbai under CIN U27300MH1985PTC036712.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Vijay Singh Bandusingh Thakor and Kamal Vijay Thakor.
Last AGM: 28 August 2015. Financial statements filed for year ended 31 March 2015. Office: Gebbs House13 St Central Midc Marol Andheri E, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2015, the company reported a revenue of ₹18,000, a decline of 25% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGebbs House13 St Central Midc Marol Andheri E, Mumbai, Maharashtra, India – 400093
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IndustryMachinery and Equipment, Industrial Control Valves & Systems
- 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 Kaviniti Holdings Private Limited
Kaviniti Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kaviniti Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaviniti Holdings Private Limited
Kaviniti Holdings Private Limited is audited by Sanjay B. Ramchandani for the financial year 2014. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay B. Ramchandani | Locked | Locked | Locked |
Complete auditor history for Kaviniti Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaviniti Holdings Private Limited
Kaviniti Holdings Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Vijay Singh Bandusingh Thakor
Also directs:
Playa Technologies Llp, Ndude Labs Private Limited, Gebbs Technologies Limited and 1 more
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Director | 29 Sep 1986 | 39 Years 9 Months | As last reported |
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Kamal Vijay Thakor
Also directs:
Playa Technologies Llp, Ndude Labs Private Limited, Gebbs Technologies Limited and 1 more
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Director | 29 Sep 1987 | 38 Years 9 Months | As last reported |
Financials of Kaviniti Holdings Private Limited FY 2015 filings available
Kaviniti Holdings Private Limited reported revenue of ₹18,000 (down 25.00% YoY) for FY 2015.
Ten-year financial statements for Kaviniti Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaviniti Holdings Private Limited
Shareholding and ownership data for Kaviniti Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kaviniti Holdings Private Limited
Kaviniti Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaviniti Holdings Private Limited
View historical data on people associated with Kaviniti Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaviniti Holdings 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 Kaviniti Holdings Private Limited
GST registrations and filing compliance for Kaviniti Holdings 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaviniti Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Kaviniti Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaviniti Holdings Private Limited
MSME payment history for Kaviniti Holdings 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kaviniti Holdings Private Limited
Corporate group structure for Kaviniti Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaviniti Holdings Private Limited
MCA filings and documents for Kaviniti Holdings 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
Verified entity values are shown only after access is granted.
Recent Activity on Kaviniti Holdings Private Limited
Frequently Asked Questions about Kaviniti Holdings Private Limited
Kaviniti Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kaviniti Holdings Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 1985 and is registered under CIN U27300MH1985PTC036712. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kaviniti Holdings Private Limited was incorporated on 03 July 1985. Registered with ROC Mumbai.
The current directors of Kaviniti Holdings Private Limited are:
- Vijay Singh Bandusingh Thakor - Director
- Kamal Vijay Thakor - Director
The CIN (Corporate Identification Number) of Kaviniti Holdings Private Limited is U27300MH1985PTC036712. 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 Kaviniti Holdings Private Limited is machinery and equipment. The company specifically operates in industrial control valves and systems.