Kavya Barter Private Limited
About Kavya Barter Private Limited
Data last updated: 22 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 22 September 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC168017.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/3/1 Topsia 1St Lane 1St Floor, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,596, a decline of 86% 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 Address9/3/1 Topsia 1St Lane 1St Floor, Kolkata, West Bengal, India – 700039
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IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kavya Barter Private Limited
Kavya Barter Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Kavya Barter Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kavya Barter Private Limited
Kavya Barter Private Limited is audited by V R SAARP & CO. 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 |
|---|---|---|---|
| V R SAARP & CO. | Locked | Locked | Locked |
Complete auditor history for Kavya Barter 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 Kavya Barter Private Limited
Kavya Barter 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 |
|---|---|---|---|---|
| Swapan Ghosh | Director | 26 Sep 2014 | 11 Years 9 Months | As last reported |
| Shuvam Ghoshal | Director | 02 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Kavya Barter Private Limited FY 2018 filings available
Kavya Barter Private Limited reported revenue of ₹3,596 (down 86.00% YoY) for FY 2018.
Ten-year financial statements for Kavya Barter Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Kavya Barter Private Limited
Shareholding and ownership data for Kavya Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Kavya Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavya Barter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kavya Barter Private Limited
GST registrations and filing compliance for Kavya Barter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kavya Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Kavya Barter 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 Kavya Barter Private Limited
MSME payment history for Kavya Barter 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 Kavya Barter Private Limited
Corporate group structure for Kavya Barter Private Limited
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MCA Filings & Documents of Kavya Barter Private Limited
MCA filings and documents for Kavya Barter 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 Kavya Barter Private Limited
Frequently Asked Questions about Kavya Barter Private Limited
Kavya Barter 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.
Kavya Barter Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Kavya Barter Private Limited are:
- Swapan Ghosh - Director
- Shuvam Ghoshal - Director
The CIN (Corporate Identification Number) of Kavya Barter Private Limited is U51909WB2011PTC168017. 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 Kavya Barter Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 931 Topsia 1St Lane 1St Floor, Kolkata, West Bengal, India – 700039.