Kavya Enterprises Private Limited
About Kavya Enterprises Private Limited
Data last updated: 22 July 2025
Kavya Enterprises Private Limited was a private limited company based in Na, Telangana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 28 November 1996.
Registered with ROC Hyderabad under CIN U74999TG1996PTC025826.
Capital: an authorised share capital of ₹10 Lakh.
Office: Sri Lakshmi Nilayam33 Vimana Nagar Secunderabad – 500 003., Telangana, India.
The company had a reported workforce of approximately 17 employees prior to being struck off.
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 AddressSri Lakshmi Nilayam33 Vimana Nagar Secunderabad – 500 003., Telangana, India
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
CIN History of Kavya Enterprises Private Limited
Kavya Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74999AP1996PTC025826. The current CIN is U74999TG1996PTC025826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG1996PTC025826 | Current |
| U74999AP1996PTC025826 | Previous |
Board of Directors of Kavya Enterprises Private Limited
The Directors information for Kavya Enterprises Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Kavya Enterprises Private Limited
Ten-year financial statements for Kavya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kavya Enterprises Private Limited
Kavya Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Enterprises Private Limited
View historical data on people associated with Kavya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavya Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Kavya Enterprises Private Limited
GST registrations and filing compliance for Kavya 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kavya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kavya 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kavya Enterprises Private Limited
MSME payment history for Kavya Enterprises 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 Kavya Enterprises Private Limited
Corporate group structure for Kavya 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 Kavya Enterprises Private Limited
MCA filings and documents for Kavya 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
- Charge filings
- Complete filing index
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Recent Activity on Kavya Enterprises Private Limited
Frequently Asked Questions about Kavya Enterprises Private Limited
Kavya Enterprises 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 Enterprises Private Limited is a struck-off private limited company in the business services sector based in Na, Telangana, India. It was incorporated on 28 November 1996 and is registered under CIN U74999TG1996PTC025826. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kavya Enterprises Private Limited is U74999TG1996PTC025826. 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 Enterprises Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Sri Lakshmi Nilayam33 Vimana Nagar Secunderabad – 500 003., Telangana, India.
Kavya Enterprises Private Limited can be reached at the registered office: Sri Lakshmi Nilayam33 Vimana Nagar Secunderabad – 500 003, Telangana, India.