Kavs Forex Private Limited
About Kavs Forex Private Limited
Data last updated: 08 February 2026
Kavs Forex Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 June 2022.
Registered with ROC Delhi under CIN U67100DL2022PTC399480.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sharad Aggarwal and Aman Chhabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B 5/338 Yamuna Vihar, Shahdara, East Delhi, Delhi, India – 110053.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,710, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB 5/338 Yamuna Vihar, Shahdara, East Delhi, Delhi, India – 110053
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IndustryFinancial Services, Forex Services
- 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 Kavs Forex Private Limited
Kavs Forex 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 Kavs Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kavs Forex Private Limited
Kavs Forex Private Limited is audited by P KESHAV & CO. 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 KESHAV & CO. | Locked | Locked | Locked |
Complete auditor history for Kavs Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Kavs Forex Private Limited
Kavs Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Aggarwal | Director | 02 Jun 2022 | 4 Years 2 Months | Current |
| Aman Chhabra | Director | 02 Jun 2022 | 4 Years 2 Months | Current |
Financials of Kavs Forex Private Limited FY 2025 filings available
Kavs Forex Private Limited reported revenue of ₹15,710 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Kavs Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kavs Forex Private Limited
Shareholding and ownership data for Kavs Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kavs Forex Private Limited
Kavs Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavs Forex Private Limited
Kavs Forex Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Kavs Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kavs Forex Private Limited
GST registrations and filing compliance for Kavs Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kavs Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Kavs Forex 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 Kavs Forex Private Limited
MSME payment history for Kavs Forex 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
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Subsidiaries & Group Companies of Kavs Forex Private Limited
Corporate group structure for Kavs Forex Private Limited
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- Parent company
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MCA Filings & Documents of Kavs Forex Private Limited
MCA filings and documents for Kavs Forex 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 Kavs Forex Private Limited
Frequently Asked Questions about Kavs Forex Private Limited
Kavs Forex Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 02 June 2022 (4+ years old) and is registered under CIN U67100DL2022PTC399480.
Kavs Forex Private Limited reported revenue of ₹15,710 for FY 2025 (down 100.00% YoY).
The current directors of Kavs Forex Private Limited are:
- Sharad Aggarwal - Director
- Aman Chhabra - Director
The primary industry of Kavs Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Kavs Forex Private Limited can be reached at the registered office: B 5338 Yamuna Vihar, Shahdara, East Delhi, Delhi, India – 110053.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.