Kavya Wealth Advisory Services Private Limited
About Kavya Wealth Advisory Services Private Limited
Data last updated: 21 July 2025
Kavya Wealth Advisory Services Private Limited was a private limited company based in Bharuch, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 April 2011.
Registered with ROC Ahmedabad under CIN U67120GJ2011PTC065017.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hinaben Miteshkumar Sheth and Miteshkumar Bipinchandra Sheth.
Last AGM: 18 October 2012. Financial statements filed for year ended 31 March 2012. Office: D – 16 Ganesh Township Nr Shravan School Link Rd, Bharuch, Gujarat, India – 392001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 16 Ganesh Township Nr Shravan School Link Rd, Bharuch, Gujarat, India – 392001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Kavya Wealth Advisory Services Private Limited
Kavya Wealth Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hinaben Miteshkumar Sheth | Director | 19 Apr 2011 | 15 Years 3 Months | As last reported |
| Miteshkumar Bipinchandra Sheth | Director | 19 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Kavya Wealth Advisory Services Private Limited FY 2012 filings available
Ten-year financial statements for Kavya Wealth Advisory Services Private Limited
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Charges & Borrowings Kavya Wealth Advisory Services Private Limited
Kavya Wealth Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kavya Wealth Advisory Services Private Limited
View historical data on people associated with Kavya Wealth Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kavya Wealth Advisory Services Private Limited
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GST Compliance of Kavya Wealth Advisory Services Private Limited
GST registrations and filing compliance for Kavya Wealth Advisory Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kavya Wealth Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kavya Wealth Advisory Services Private Limited
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MSME Payment Delays by Kavya Wealth Advisory Services Private Limited
MSME payment history for Kavya Wealth Advisory Services Private Limited
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Subsidiaries & Group Companies of Kavya Wealth Advisory Services Private Limited
Corporate group structure for Kavya Wealth Advisory Services Private Limited
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MCA Filings & Documents of Kavya Wealth Advisory Services Private Limited
MCA filings and documents for Kavya Wealth Advisory Services Private Limited
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Recent Activity on Kavya Wealth Advisory Services Private Limited
Frequently Asked Questions about Kavya Wealth Advisory Services Private Limited
Kavya Wealth Advisory Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kavya Wealth Advisory Services Private Limited is a struck-off private limited company in the financial services sector based in Bharuch, Gujarat, India. It was incorporated on 19 April 2011 and is registered under CIN U67120GJ2011PTC065017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kavya Wealth Advisory Services Private Limited are:
- Hinaben Miteshkumar Sheth - Director
- Miteshkumar Bipinchandra Sheth - Director
The CIN (Corporate Identification Number) of Kavya Wealth Advisory Services Private Limited is U67120GJ2011PTC065017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kavya Wealth Advisory Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D – 16 Ganesh Township Nr Shravan School Link Rd, Bharuch, Gujarat, India – 392001.