Kavya Shares & Securities Private Limited
About Kavya Shares & Securities Private Limited
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Kavya Shares & Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1994PTC077134.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.65 Lakh. It was formerly known as Kudal Granites Private Limited. It is led by directors Vijay and Jitendra Yadav.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
Company details
CIN history
Kavya Shares & Securities 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 |
Contact details
Kavya Shares & Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 603 Pratap House Shivaji Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Kavya Shares & Securities 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 Shares & Securities Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavya Shares & Securities Private Limited, buy the company report.
Board of directors of Kavya Shares & Securities Private Limited
Kavya Shares & Securities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | Current |
| Jitendra Yadav | Additional Director | 09 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Kavya Shares & Securities Private Limited is audited by PAWAN MANDOWARA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN MANDOWARA & CO | FY 2020 | 014436C |
Shareholding
The shareholding of Kavya Shares & Securities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kavya Shares & Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kavya Shares & Securities 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 Shares & Securities 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 Shares & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavya Shares & Securities Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Jitendra Yadav was appointed as Additional Director on 09 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Kavya Shares & Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 March 1994 (32+ years old) and is registered under CIN U74900MH1994PTC077134.
Kavya Shares & Securities has 2 current directors:
- Vijay - Director
- Jitendra Yadav - Additional Director
The latest financial statements of Kavya Shares & Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kavya Shares & Securities is U74900MH1994PTC077134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavya Shares & Securities was incorporated on 17 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Yadav was appointed as Additional Director on 09 Dec 2020. Sukhlal Yadav ceased to be Director on 09 Dec 2020. Tinku Sharma ceased to be Director on 26 May 2019. Kavya Shares & Securities has 11 board changes on record in total.
The registered office of Kavya Shares & Securities is at C – 603 Pratap House Shivaji Vakola Santacruz – East, Mumbai, Maharashtra, India – 400055.
Kavya Shares & Securities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Kavya Shares & Securities is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Kavya Shares & Securities was formerly known as Kudal Granites Private Limited.
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