Kavya Barter Private Limited
About Kavya Barter Private Limited
Data last updated:
Kavya Barter 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 22 September 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168017.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.51 Lakh. It was led by directors Swapan Ghosh and Shuvam Ghoshal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9/3/1 Topsia 1st Lane 1st Floor, Kolkata, West Bengal, India – 700039.
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- Registered Address9/3/1 Topsia 1st Lane 1st Floor, Kolkata, West Bengal, India – 700039
- IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kavya Barter Private Limited
The main business activity of Kavya Barter is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kavya Barter Private Limited FY 2018 filings available
Kavya Barter Private Limited reported revenue of ₹3,596 (down 86% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Kavya Barter Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 79% over three years, including a 86% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kavya Barter Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Kavya Barter Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kavya Barter are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kavya Barter Private Limited
Kavya Barter Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunanda Solar Ishan Energy Private Limited | ₹3,619 (FY 2023) | •••• | •••• | •••• | Burhanpur, Madhya Pradesh, India | |
| Kadmus Dairy Solutions Private Limited | ₹3,615 (FY 2022) | •••• | •••• | -99.0% | •••• | Lucknow, Uttar Pradesh, India |
| Pacific Accessories (India) Private Limited | ₹3,607 (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Shubh Credits Limited | ₹3,602 (FY 2025) | •••• | •••• | -71.0% | •••• | New Delhi, Delhi, India |
| Cherish Vyapaar Private Limited | ₹3,597 (FY 2018) | •••• | •••• | -87.0% | •••• | Kolkata, West Bengal, India |
| Kavya Barter Private Limited this company | ₹3,596 (FY 2018) | •••• | •••• | -86.0% | •••• | Kolkata, West Bengal, India |
| Wintech Educational Aid and Publication Private Limited | ₹3,595 (FY 2025) | •••• | •••• | -100.0% | •••• | Thiruvananthapuram, Kerala, India |
| JPW Technology Private Limited | ₹3,595 (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| Shivdhan Commodities Private Limited | ₹3,594 (FY 2018) | •••• | •••• | -86.0% | •••• | Kolkata, West Bengal, India |
| Aspolight Traders Private Limited | ₹3,594 (FY 2018) | •••• | •••• | -87.0% | •••• | Kolkata, West Bengal, India |
| Aabha Distributors Private Limited | ₹3,594 (FY 2018) | •••• | •••• | -86.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Kavya Barter by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kavya Barter Private Limited
Kavya Barter Private Limited is audited by V R SAARP & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R SAARP & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kavya Barter Private Limited
Kavya Barter has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Ghosh | Director | 26 Sep 2014 | 12 Years 0 Months | As last reported |
| Shuvam Ghoshal | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Ownership and Shareholding of Kavya Barter Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kavya Barter Private Limited
Kavya Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Barter Private Limited
Employment history and EPFO contributions of people linked to Kavya Barter.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kavya Barter Private Limited
Kavya Barter Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Radhe Shyam Sharma ceased to be Director on 26 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Kavya Barter Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kavya Barter Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kavya Barter Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kavya Barter Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kavya Barter Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kavya Barter Private Limited
Kavya Barter 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.
Kavya Barter was a private limited company based in Kolkata, West Bengal, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 September 2011 and is registered under CIN U51909WB2011PTC168017. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavya Barter had 2 directors:
- Swapan Ghosh - Director
- Shuvam Ghoshal - Director
The CIN (Corporate Identification Number) of Kavya Barter is U51909WB2011PTC168017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kavya Barter is at 931 Topsia 1st Lane 1st Floor, Kolkata, West Bengal, India – 700039.
Kavya Barter was incorporated on 22 September 2011. It is registered with the Registrar of Companies, Kolkata.
Kavya Barter has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.51 Lakh.
Kavya Barter operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Kavya Barter is not listed on any stock exchange. It is an unlisted company.
The peers of Kavya Barter by revenue are Sunanda Solar Ishan Energy Private Limited, Kadmus Dairy Solutions Private Limited, Pacific Accessories (India) Private Limited, Shubh Credits Limited, Cherish Vyapaar Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Radhe Shyam Sharma ceased to be Director on 26 Sep 2014. Swapan Ghosh was appointed as Director on 26 Sep 2014. Birbal Kumar Shaw ceased to be Director on 06 Jan 2012. Kavya Barter has 5 board changes on record in total.