Kvi Chemicals Private Limited
About Kvi Chemicals Private Limited
Data last updated: 24 February 2026
Kvi Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 02 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U24200MH2003PTC140683.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Karan Vishnu Khandelwal and Pranav Vishnu Khandelwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. 1 & 2 Ruia House Sainath Road Malad (W), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 1 & 2 Ruia House Sainath Road Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Kvi Chemicals Private Limited
Kvi Chemicals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kvi Chemicals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Kvi Chemicals Private Limited
Kvi Chemicals Private Limited is audited by S D K & ASSOCIATES 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 |
|---|---|---|---|
| S D K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kvi Chemicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kvi Chemicals Private Limited
Kvi Chemicals Private Limited is currently managed by 2 directors, with 2 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 |
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Karan Vishnu Khandelwal
Also directs:
Triple O Farms Limited Liability Partnership, Kti Energy Private Limited., Harsh Minechem Industries Private Limited and 1 more
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Director | 17 Jun 2011 | 15 Years 1 Months | Current |
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Pranav Vishnu Khandelwal
Also directs:
Triple O Farms Limited Liability Partnership, Kti Energy Private Limited., Harsh Minechem Industries Private Limited and 1 more
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Director | 05 May 2012 | 14 Years 2 Months | Current |
Financials of Kvi Chemicals Private Limited FY 2019 filings available
Ten-year financial statements for Kvi Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kvi Chemicals Private Limited
Shareholding and ownership data for Kvi Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Kvi Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2011 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kvi Chemicals Private Limited
View historical data on people associated with Kvi Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kvi Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kvi Chemicals Private Limited
GST registrations and filing compliance for Kvi Chemicals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kvi Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Kvi Chemicals Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kvi Chemicals Private Limited
MSME payment history for Kvi Chemicals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kvi Chemicals Private Limited
Corporate group structure for Kvi Chemicals Private Limited
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MCA Filings & Documents of Kvi Chemicals Private Limited
MCA filings and documents for Kvi Chemicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kvi Chemicals Private Limited
Frequently Asked Questions about Kvi Chemicals Private Limited
Kvi Chemicals Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2003 (23+ years old) and is registered under CIN U24200MH2003PTC140683.
The current directors of Kvi Chemicals Private Limited are:
- Karan Vishnu Khandelwal - Director
- Pranav Vishnu Khandelwal - Director
The primary industry of Kvi Chemicals Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Kvi Chemicals Private Limited can be reached at the registered office: Unit No. 1 & 2 Ruia House Sainath Road Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Unit No. 1 & 2 Ruia House Sainath Road Malad W, Mumbai, Maharashtra, India – 400064.