Kvi Chemicals Private Limited
About Kvi Chemicals Private Limited
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Kvi Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 02 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24200MH2003PTC140683. Its GSTIN is 27AACCK7590G2Z8 (Maharashtra). 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 ₹50 Lakh. It is led by directors Karan Vishnu Khandelwal and Pranav Vishnu Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kvi Chemicals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 1 & 2 Ruia House Sainath Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Kvi Chemicals 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 Kvi Chemicals Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kvi Chemicals Private Limited, buy the company report.
Board of directors of Kvi Chemicals Private Limited
Kvi Chemicals 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 |
|---|---|---|---|---|
| Karan Vishnu Khandelwal Also directs: Triple O Farms Limited Liability Partnership, Kti Energy Private Limited., Harsh Minechem Industries Private Limited and 1 more | Director | 17 Jun 2011 | 15 Years 4 Months | Current |
| Pranav Vishnu Khandelwal Also directs: Triple O Farms Limited Liability Partnership, Kti Energy Private Limited., Harsh Minechem Industries Private Limited and 1 more | Director | 05 May 2012 | 14 Years 6 Months | Current |
Auditor
Kvi Chemicals Private Limited is audited by S D K & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D K & ASSOCIATES | FY 2019 | 144662W |
Shareholding
The shareholding of Kvi Chemicals Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Kvi Chemicals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2011 | 10288523 | State Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Kvi Chemicals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kvi Chemicals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Zee Entertainment Enterprises Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Zee Entertainment Enterprises Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Contiloe Pictures Private Limited | Disposed |
To see the full case history of Kvi Chemicals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kvi Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kvi Chemicals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCK7590G2Z8 | Maharashtra | Active | 25 Jun 2018 |
To see the full GST registrations and return filing status of Kvi Chemicals Private Limited, buy the company report.
Recent activity
Kvi Chemicals Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Vishnu Mannalal Khandelwal ceased to be Director on 07 May 2012.
Frequently asked questions
Kvi Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 02 June 2003 (23+ years old) and is registered under CIN U24200MH2003PTC140683.
Kvi Chemicals has 2 current directors:
- Karan Vishnu Khandelwal - Director
- Pranav Vishnu Khandelwal - Director
The latest financial statements of Kvi Chemicals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Kvi Chemicals is 27AACCK7590G2Z8, registered in Maharashtra. 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 Kvi Chemicals is U24200MH2003PTC140683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kvi Chemicals has 3 court cases on record: 3 filed against it.
Kvi Chemicals was incorporated on 02 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishnu Mannalal Khandelwal ceased to be Director on 07 May 2012. Pranav Vishnu Khandelwal was appointed as Director on 05 May 2012. Kamalkishore Chaturbhuj Rathi ceased to be Director on 21 Dec 2011. Kvi Chemicals has 4 board changes on record in total.
The registered office of Kvi Chemicals is at Unit No. 1 & 2 Ruia House Sainath Road Malad W, Mumbai, Maharashtra, India – 400064.
Kvi Chemicals operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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