Kelvish Trading Private Limited
About Kelvish Trading Private Limited
Data last updated:
Kelvish Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC309758. Its GSTIN is 24AAHCK1212E1Z7 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Yash Choudhary and Ayush Pokharna.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Kelvish Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404 4th Floor Plot – 144 Majestic Shopping Center Jss Road Ambewadi Gir, Gaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kelvish Trading 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 Kelvish Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kelvish Trading Private Limited, buy the company report.
Board of directors of Kelvish Trading Private Limited
Kelvish Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Choudhary | Director | 30 Jan 2020 | 6 Years 9 Months | Current |
| Ayush Pokharna | Director | 30 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Kelvish Trading Private Limited is audited by Pipara Sancheti & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pipara Sancheti & Associates | FY 2019 | 147120W |
Shareholding
The shareholding of Kelvish Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kelvish Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kelvish Trading 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 Kelvish Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kelvish Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCK1212E1Z7 | Gujarat | Active | 11 Jun 2020 |
To see the full GST registrations and return filing status of Kelvish Trading Private Limited, buy the company report.
Recent activity
Kelvish Trading Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Ayush Pokharna was appointed as Director on 30 Jan 2020.
Frequently asked questions
Kelvish Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC309758.
Kelvish Trading has 2 current directors:
- Yash Choudhary - Director
- Ayush Pokharna - Director
The latest financial statements of Kelvish Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kelvish Trading is 24AAHCK1212E1Z7, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kelvish Trading is U74999MH2018PTC309758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kelvish Trading was incorporated on 22 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ayush Pokharna was appointed as Director on 30 Jan 2020. Puran Mal Choudhary ceased to be Director on 30 Jan 2020. Rakesh Kumar Ranka ceased to be Director on 30 Jan 2020. Kelvish Trading has 4 board changes on record in total.
The registered office of Kelvish Trading is at 404 4th Floor Plot – 144 Majestic Shopping Center Jss Road Ambewadi Gir, Gaon, Mumbai, Maharashtra, India – 400004.
Kelvish Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Kelvish Trading can be reached at its registered office: 404 4th Floor Plot – 144 Majestic Shopping Center Jss Road Ambewadi Gir, Gaon, Mumbai, Maharashtra, India – 400004.
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