Kavya Shares & Securities Private Limited
About Kavya Shares & Securities Private Limited
Data last updated: 13 March 2026
Kavya Shares & Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U26910MH1994PTC077134.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.65 Lakh. Formerly known as Kudal Granites Private Limited. It is led by directors Vijay and Jitendra Yadav.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 603 Pratap House Shivaji Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 603 Pratap House Shivaji Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Brokerage & Trading 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 Shares & Securities Private Limited
Kavya Shares & Securities Private Limited has one previous CIN (Corporate Identification Number): U26910MH1994PTC077134. The current CIN is U74900MH1994PTC077134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1994PTC077134 | Current |
| U26910MH1994PTC077134 | Previous |
Board of Directors of Kavya Shares & Securities Private Limited
Kavya Shares & Securities Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Vijay
Also directs:
Aditya Fashions Private Limited, Arrow Exim Private Limited, Urjita Commerce Private Limited and 5 more
|
Director | 26 May 2019 | 7 Years 1 Months | Current |
| Jitendra Yadav | Additional Director | 09 Dec 2020 | 5 Years 7 Months | Current |
Financials of Kavya Shares & Securities Private Limited FY 2021 filings available
Ten-year financial statements for Kavya Shares & Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kavya Shares & Securities Private Limited
Kavya Shares & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Shares & Securities Private Limited
View historical data on people associated with Kavya Shares & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavya Shares & Securities 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
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GST Compliance of Kavya Shares & Securities Private Limited
GST registrations and filing compliance for Kavya Shares & Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Kavya Shares & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kavya Shares & Securities 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 Shares & Securities Private Limited
MSME payment history for Kavya Shares & Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kavya Shares & Securities Private Limited
Corporate group structure for Kavya Shares & Securities Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Kavya Shares & Securities Private Limited
MCA filings and documents for Kavya Shares & Securities 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 Shares & Securities Private Limited
Frequently Asked Questions about Kavya Shares & Securities Private Limited
Kavya Shares & Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 1994 (32+ years old) and is registered under CIN U74900MH1994PTC077134.
The current directors of Kavya Shares & Securities Private Limited are:
- Vijay - Director
- Jitendra Yadav - Additional Director
The primary industry of Kavya Shares & Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kavya Shares & Securities Private Limited can be reached at the registered office: C – 603 Pratap House Shivaji Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.65 Lakh.
The company has its registered office at C – 603 Pratap House Shivaji Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.