About Kavisri Enterprises Private Limited
Data last updated: 16 July 2025
Kavisri Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 11 September 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC313832.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.33 Cr. It is led by directors Manish Poddar and Kamal Kishore Somani.
Last AGM: 20 August 2024. Financial statements filed for year ended 31 March 2024. Office: 101A 10Th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹153.32 Cr, a decline of 62% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Arete Capital, Spa Capital Services.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is spacapital.com.
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Registered Address101A 10Th Floor Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Associated Brands with Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited operates two associated brands: Arete Capital and SPA Capital Services. These brands represent Kavisri Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment advisory and retirement fund solutions are provided. | aretecapital.co.in | |
| Offers financial advisory, wealth management, insurance, and merchant banking services across India. | spacapital.com |
Competitors & Alternatives of Kavisri Enterprises Private Limited
Brands and companies operating in the same space as Kavisri Enterprises Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kavisri Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited is audited by P A BANSAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kavisri Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Manish Poddar
Also directs:
Structmast Realtors (Mumbai) Private Limited, Parnasi Trading Private Limited, Banaj Trading Private Limited and 1 more
|
Director | 10 May 2019 | 7 Years 3 Months | As last reported |
| Kamal Kishore Somani | Director | 08 May 2019 | 7 Years 3 Months | As last reported |
Financials of Kavisri Enterprises Private Limited FY 2024 filings available
Kavisri Enterprises Private Limited reported revenue of ₹153.32 Cr (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Kavisri Enterprises Private Limited
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Ownership and Shareholding of Kavisri Enterprises Private Limited
Shareholding and ownership data for Kavisri Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2022. The corporate group structure reflects Kavisri Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Arete Capital Service Private Limited | U67120MH1996PTC104655 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavisri Enterprises Private Limited
View historical data on people associated with Kavisri Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavisri Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kavisri Enterprises Private Limited
GST registrations and filing compliance for Kavisri Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Kavisri Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kavisri Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kavisri Enterprises Private Limited
MSME payment history for Kavisri Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kavisri Enterprises Private Limited
Corporate group structure for Kavisri Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kavisri Enterprises Private Limited
MCA filings and documents for Kavisri Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kavisri Enterprises Private Limited
Frequently Asked Questions about Kavisri Enterprises Private Limited
Kavisri Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kavisri Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2018 and is registered under CIN U74999MH2018PTC313832. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kavisri Enterprises Private Limited is U74999MH2018PTC313832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kavisri Enterprises Private Limited are:
- Manish Poddar - Director
- Kamal Kishore Somani - Director
The primary industry of Kavisri Enterprises Private Limited is business services. The company specifically operates in other services.
Kavisri Enterprises Private Limited was incorporated on 11 September 2018. Registered with ROC Mumbai.