Kavyaa Industries Private Limited

Kavyaa Industries Private Limited - metals and minerals in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U27310MH2009PTC190285 Incorporated 11 February 2009 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2019
₹117.33 Cr
▲ 1057.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹21.79 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date

About Kavyaa Industries Private Limited

Data last updated: 07 February 2026

Kavyaa Industries Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 11 February 2009, the company has been in operation for over 17 years.

Registered with ROC Mumbai under CIN U27310MH2009PTC190285.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Nisarg Beverages Private Limited. It is led by directors Rachna Turakhia and Kiran Ben Turkhia.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Thane, Maharashtra.

As per the financials filed for FY 2019, the company reported a revenue of ₹117.33 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹21.79 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Kavyaa Industries Private Limited
CIN U27310MH2009PTC190285
Registration Number 190285
Incorporation Date 11 February 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Rachna Turakhia Director Kiran Ben Turkhia Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.003 Ground Floor Patel Valley Co – Operative Housing Society Ltd Patel Complex Mira, Village, Thane, Maharashtra, India – 401104
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Kavyaa Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kavyaa Industries Private Limited

Kavyaa Industries Private Limited has one previous CIN (Corporate Identification Number): U15543MH2009PTC190285. The current CIN is U27310MH2009PTC190285, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U27310MH2009PTC190285 Current
U15543MH2009PTC190285 Previous

Business Activity of Kavyaa Industries Private Limited

Kavyaa Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C7 Metal and metal products Locked
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Auditor Details of Kavyaa Industries Private Limited

Kavyaa Industries Private Limited is audited by J S R N AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
J S R N AND COMPANY Locked Locked Locked
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Complete auditor history for Kavyaa Industries Private Limited

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Board of Directors of Kavyaa Industries Private Limited

Kavyaa Industries Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rachna Turakhia
Also directs: Swaraj Metals & Auto Components Private Limited
Director 18 Jun 2015 11 Years 2 Months Current
Kiran Ben Turkhia
Also directs: Swaraj Metals & Auto Components Private Limited, Param Freight Carriers (Opc) Private Limited, Matushree Trading (India) Private Limited
Additional Director 24 Aug 2017 8 Years 11 Months Current
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Financials of Kavyaa Industries Private Limited FY 2019 filings available

Kavyaa Industries Private Limited reported revenue of ₹117.33 Cr (up 1057.00% YoY) for FY 2019.

Revenue · FY 2019
₹117.33 Cr ▲ 1057.00%
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Ownership and Shareholding of Kavyaa Industries Private Limited

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Charges & Borrowings of Kavyaa Industries Private Limited

Open charges
₹21.79 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Madhya Pradesh Financial Corporation₹11.20 Cr
Union Bank of India₹10.00 Cr
State Bank of India₹0.57 Cr
Others₹0.02 Cr
Latest charge details
DateLenderAmountStatus
14 Feb 2023 Others ₹1.8 Lakh Open
29 Jun 2015 Union Bank of India ₹10 Cr Open
15 Jan 2014 Madhya Pradesh Financial Corporation ₹6.5 Cr Open
03 May 2011 State Bank of India ₹57 Lakh Open
29 Jan 2010 Madhya Pradesh Financial Corporation ₹4.7 Cr Open

Total charge records: 5 View all charges

Employees and EPFO Compliance at Kavyaa Industries Private Limited

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Employee and EPFO history for Kavyaa Industries Private Limited

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GST Compliance of Kavyaa Industries Private Limited

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GST registrations and filing compliance for Kavyaa Industries Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kavyaa Industries Private Limited

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Credit ratings, litigation, and regulatory alerts for Kavyaa Industries Private Limited

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MSME Payment Delays by Kavyaa Industries Private Limited

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MSME payment history for Kavyaa Industries Private Limited

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Subsidiaries & Group Companies of Kavyaa Industries Private Limited

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Corporate group structure for Kavyaa Industries Private Limited

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MCA Filings & Documents of Kavyaa Industries Private Limited

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MCA filings and documents for Kavyaa Industries Private Limited

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Recent Activity on Kavyaa Industries Private Limited

Charges
14 Feb 2023
A charge with Others amounted to Rs. 0.02 Cr with Charge ID 100676381 was registered on 14 Feb 2023.
Activity
30 Sep 2019
Kavyaa Industries Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Kavyaa Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
24 Aug 2017
Kiran Ben Turkhia was appointed as a Additional Director on 24 Aug 2017 & has been associated with this company since 8 years 11 months.
Charges
29 Jun 2015
A charge with Union Bank Of India amounted to Rs. 10.00 Cr with Charge ID 10579233 was registered on 29 Jun 2015.
Directors
18 Jun 2015
Rachna Turakhia was appointed as a Director on 18 Jun 2015 & has been associated with this company since 11 years 2 months.

Frequently Asked Questions about Kavyaa Industries Private Limited

Kavyaa Industries Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U27310MH2009PTC190285.

Kavyaa Industries Private Limited reported revenue of ₹117.33 Cr for FY 2019 (up 1057.00% YoY).

The current directors of Kavyaa Industries Private Limited are:

The primary industry of Kavyaa Industries Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.

Kavyaa Industries Private Limited can be reached at the registered office: Flat No.003 Ground Floor Patel Valley Co – Operative Housing Society Ltd Patel Complex Mira, Village, Thane, Maharashtra, India – 401104.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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