Kavya Retails Private Limited
About Kavya Retails Private Limited
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Kavya Retails Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 26 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171260.
The company has an authorised share capital of ₹1.81 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors Sachin Seth and Abhjit Sardar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 18/1 Olabibitola Lane Lp – 228/4, Howrah, West Bengal, India – 711104.
As per the financials filed for FY 2022, the company reported a revenue of ₹13,000. For the same year it recorded a net loss of ₹28.07 Cr and EBITDA of -₹28.07 Cr. Revenue has grown at a compounded annual rate (CAGR) of 2% over five years.
The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹90 Cr; the latest was in March 2019. Its 10 peer companies in the BFSI industry (Investment Banking) are compared by revenue, 5 larger and 5 smaller; the largest is Befree Private Limited with revenue of ₹16,401.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kavya Retails Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/1 Olabibitola Lane Lp – 228/4, Howrah, West Bengal, India – 711104
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Kavya Retails Private Limited, buy the company report.
- 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
Financials of Kavya Retails Private Limited
FY 2024 filings availableKavya Retails Private Limited reported revenue of ₹13,000 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years. 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
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| EBITDA | -₹28.07 Cr | ||||
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| Net Profit (PAT) | -₹28.07 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Kavya Retails Private Limited, buy the company report.
Board of directors of Kavya Retails Private Limited
Kavya Retails has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Seth Also directs: Creative Commodeal Private Limited, Smooth Impex Private Limited, Logan Impex Private Limited and 5 more | Director | 13 Feb 2024 | 2 Years 8 Months | Current |
| Abhjit Sardar Also directs: Creative Commodeal Private Limited, Smooth Impex Private Limited, Logan Impex Private Limited and 5 more | Director | 13 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Kavya Retails Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Befree Private Limited | ₹16,401 (FY 2022) | -88.0% | Gandhinagar, Gujarat, India | |||
| Topman Investrade Private Limited | ₹15,000 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Anchor Invest-Aids Private Limited | ₹15,000 (FY 2019) | -50.0% | Bangalore, Karnataka, India | |||
| Swiss Highrise Private Limited | ₹13,500 (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| JNK Estates Private Limited | ₹13,296 (FY 2017) | -58.0% | New Delhi, Delhi, India | |||
| Kavya Retails Private Limitedthis company | ₹13,000 (FY 2022) | -₹28.07 Cr | Howrah, West Bengal, India | |||
| Surakshit Projects Advisory Private Limited | ₹13,000 (FY 2018) | -99.0% | Kolkata, West Bengal, India | |||
| Pukhraj Holdings Private Limited | ₹13,000 (FY 2016) | -63.0% | New Delhi, Delhi, India | |||
| Kalpavriksha Investments Private Limited | ₹12,900 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Growth Bucket Private Limited | ₹12,870 (FY 2024) | -47.0% | Ahmedabad, Gujarat, India | |||
| Lara Properties and Investments Private Limited | ₹12,850 (FY 2025) | 0.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Kavya Retails Private Limited, buy the company report.
Auditor
Kavya Retails Private Limited is audited by KUMAR BOSE & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR BOSE & ASSOCIATES | FY 2018 | 323911E |
Shareholding
The shareholding of Kavya Retails Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kavya Retails Private Limited, buy the company report.
Deals & funding
Kavya Retails Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹90 Cr; the latest was in March 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Moreplus Merchants Private Limited , Kirti Commotrade Private Limited , Alert Commdeal Private Limited Seller: Smoothly Dealmark Private Limited , Moonlink Towers Limited , Viewpoint Impex Private Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Moonlink Towers Limited Seller: Mindpower Towers Private Limited , Eversafe Highrise Private Limited , Topmost Builders Private Limited |
| Mar 2012 | Funding round | ₹90 Cr | Investors: Mindpower Towers Private Limited , Eversafe Highrise Private Limited , Topmost Builders Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Kavya Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavya Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kavya Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavya Retails Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Abhjit Sardar was appointed as Director on 13 Feb 2024.
1 earlier event is in the company report.
Frequently asked questions
Kavya Retails is an active private limited company based in Howrah, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 26 December 2011 (15+ years old) and is registered under CIN U51909WB2011PTC171260.
Kavya Retails has 2 current directors:
- Sachin Seth - Director
- Abhjit Sardar - Director
The latest financial statements of Kavya Retails on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kavya Retails is U51909WB2011PTC171260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavya Retails was incorporated on 26 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Kavya Retails has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹90 Cr; the latest was in March 2019.
The peers of Kavya Retails by revenue are Befree Private Limited, Topman Investrade Private Limited, Anchor Invest-Aids Private Limited, Swiss Highrise Private Limited, JNK Estates Private Limited and 5 more, all in the BFSI industry (Investment Banking).
Abhjit Sardar was appointed as Director on 13 Feb 2024. Sachin Seth was appointed as Director on 13 Feb 2024. Lokenath Ganguly ceased to be Additional Director on 30 Nov 2021. Kavya Retails has 10 board changes on record in total.
The registered office of Kavya Retails is at 181 Olabibitola Lane Lp – 2284, Howrah, West Bengal, India – 711104.
Kavya Retails operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Kavya Retails is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.