Kavya Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Kavya Merchants Private Limited

Kavya Merchants Private Limited, a active private limited company, was established on 26 August 2011 in Kolkata, West Bengal, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U51909WB2011PTC166849. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹5.21 Cr.

It upholds a compliant status. Its leadership includes Rahul Agarwal (Director), Manoj Sharma (Director), Sourav Maity (Director). Past directors included Suphal Halder, Ranga Lal Halder, Raghwendra Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Guha Building, 1St - Fr, 7, Ganesh Ch. Avenue, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2011PTC166849

  • Registration Number

    166849

  • Incorporation Date

    26 August 2011

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹5.21 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 5.21 Cr
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -3.57%
  • Ebitda **** -3.57%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Kavya Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kavya Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kavya Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Agarwal Director 07 Jun 2022 Current
Manoj Sharma Director 09 Feb 2026 Current
Sourav Maity Director 09 Feb 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jun 2022 Past
Pramod Abcsdd Director 09 Jun 2022 Past
Pramod Abcsdd Director 20 Mar 2013 Past
Pramod Abcsdd Director 20 Mar 2013 Past
Pramod Abcsdd Director 24 Apr 2023 Past
Pramod Abcsdd Director - Past

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Financial Performance of Kavya Merchants.

Kavya Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.57% decrease in profit. The company's net worth witnessed no change by increase of -0%.

Kavya Merchants revenue growth over time
Kavya Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 -3.57%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 -3.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kavya Merchants?

In 2017, Kavya Merchants had a promoter holding of 96.12% and a public holding of 3.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kavya Merchants?

Unlock and access historical data on people associated with Kavya Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kavya Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kavya Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kavya Merchants
Recent Activity within the Organization
  • Director Appointment

    The activity Manoj Sharma was appointed as a Director was appointed as a Director on 09 Feb 2026 & has been associated with this company since 2 months 9 days . was completed.

  • Director Appointment

    The activity Sourav Maity was appointed as a Director was appointed as a Director on 09 Feb 2026 & has been associated with this company since 2 months 9 days . was completed.

  • Annual General Meeting

    Kavya Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kavya Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Rahul Agarwal was appointed as a Director was appointed as a Director on 07 Jun 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Company Incorporation

    The activity Kavya Merchants Private Limited was registered on 26 Aug 2011 with Roc Kolkata I & aged 14 years 7 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kavya Merchants Private Limited?

The CIN of Kavya Merchants Private Limited is U51909WB2011PTC166849.

Where is Kavya Merchants Private Limited headquartered?

Kavya Merchants Private Limited is headquartered at Guha Building, 1St - Fr, 7, Ganesh Ch. Avenue, Kolkata, West Bengal, 700013.

When was Kavya Merchants Private Limited incorporated?

Kavya Merchants Private Limited was incorporated on 26 August 2011.

Who are the current directors of Kavya Merchants Private Limited?

The current directors of Kavya Merchants Private Limited are

What is the primary industry of Kavya Merchants Private Limited?

The primary industry of Kavya Merchants Private Limited is Financial Services.

Is Kavya Merchants Private Limited a listed company?

Kavya Merchants Private Limited is unlisted.

What is the capital structure of Kavya Merchants Private Limited?

The authorized capital of Kavya Merchants Private Limited is ₹5.25 Cr, and the paid-up capital is ₹5.21 Cr.

What is the compliance status of Kavya Merchants Private Limited?

The compliance status of Kavya Merchants Private Limited is Compliant.

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