Kavya Merchants Private Limited
About Kavya Merchants Private Limited
Data last updated: 10 March 2026
Kavya Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 26 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC166849.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹5.21 Cr. It is led by directors including Rahul Agarwal and Manoj Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Guha Building 1St – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGuha Building 1St – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Kavya Merchants Private Limited
Kavya Merchants Private Limited is audited by D MAJUMDER & COMPANY 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 |
|---|---|---|---|
| D MAJUMDER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kavya Merchants 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 Merchants Private Limited
Kavya Merchants Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Rahul Agarwal | Director | 07 Jun 2022 | 4 Years 1 Months | Current |
| Manoj Sharma | Director | 09 Feb 2026 | 0 Years 5 Months | Current |
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Sourav Maity
Also directs:
Rinam Distributors Private Limited, Dhansilk Builders Private Limited, Mangal Kalash Tie-Up Private Limited and 2 more
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Director | 09 Feb 2026 | 0 Years 5 Months | Current |
Financials of Kavya Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Kavya Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kavya Merchants Private Limited
Shareholding and ownership data for Kavya Merchants Private Limited
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Charges & Borrowings Kavya Merchants Private Limited
Kavya Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Merchants Private Limited
View historical data on people associated with Kavya Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavya Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kavya Merchants Private Limited
GST registrations and filing compliance for Kavya Merchants 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 Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Kavya Merchants 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 Merchants Private Limited
MSME payment history for Kavya Merchants 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 Merchants Private Limited
Corporate group structure for Kavya Merchants Private Limited
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MCA Filings & Documents of Kavya Merchants Private Limited
MCA filings and documents for Kavya Merchants 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 Merchants Private Limited
Frequently Asked Questions about Kavya Merchants Private Limited
Kavya Merchants Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 August 2011 (15+ years old) and is registered under CIN U51909WB2011PTC166849.
The current directors of Kavya Merchants Private Limited are:
- Rahul Agarwal - Director
- Manoj Sharma - Director
- Sourav Maity - Director
The primary industry of Kavya Merchants Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Kavya Merchants Private Limited can be reached at the registered office: Guha Building 1St – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹5.25 Cr, and the paid-up capital is ₹5.21 Cr.
The company has its registered office at Guha Building 1St – Fr 7 Ganesh Ch. Avenue, Kolkata, West Bengal, India – 700013.