Kvi Enterprises Private Limited
About Kvi Enterprises Private Limited
Data last updated: 08 February 2026
Kvi Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in collection agencies, a part of the broader business services sector. Incorporated on 31 July 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U45100DL2014PTC269709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Sharma and Alok Bose.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 232 2Nd Floor Manglam Paradise Mall Plot No. 8 Manglam Place Rohini Sector 3, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,520, a decline of 66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address232 2Nd Floor Manglam Paradise Mall Plot No. 8 Manglam Place Rohini Sector 3, Delhi, Delhi, India – 110085
-
IndustryBusiness Services, Collection Agencies, Packaging Activities, Organising Conventions, Office Administration, Call Centers
- 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
CIN History of Kvi Enterprises Private Limited
Kvi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74140DL2014PTC269709. The current CIN is U45100DL2014PTC269709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2014PTC269709 | Current |
| U74140DL2014PTC269709 | Previous |
Auditor Details of Kvi Enterprises Private Limited
Kvi Enterprises Private Limited is audited by KAILASH BIMLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASH BIMLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kvi Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kvi Enterprises Private Limited
Kvi Enterprises 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 |
|---|---|---|---|---|
|
Mahesh Sharma
Also directs:
A H Plantation Co. Private Limited, Salona Buildtech Private Limited, Balsa Developers Private Limited and 5 more
|
Director | 19 Mar 2025 | 1 Years 4 Months | Current |
|
Alok Bose
Also directs:
A H Plantation Co. Private Limited, Salona Buildtech Private Limited, Ishu Developers Private Limited and 5 more
|
Director | 31 Jul 2014 | 11 Years 11 Months | Current |
Financials of Kvi Enterprises Private Limited FY 2025 filings available
Kvi Enterprises Private Limited reported revenue of ₹6,520 (down 66.00% YoY) for FY 2024.
Ten-year financial statements for Kvi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kvi Enterprises Private Limited
Shareholding and ownership data for Kvi Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kvi Enterprises Private Limited
Kvi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kvi Enterprises Private Limited
View historical data on people associated with Kvi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kvi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kvi Enterprises Private Limited
GST registrations and filing compliance for Kvi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kvi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kvi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kvi Enterprises Private Limited
MSME payment history for Kvi Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kvi Enterprises Private Limited
Corporate group structure for Kvi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kvi Enterprises Private Limited
MCA filings and documents for Kvi Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kvi Enterprises Private Limited
Frequently Asked Questions about Kvi Enterprises Private Limited
Kvi Enterprises Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 31 July 2014 (12+ years old) and is registered under CIN U45100DL2014PTC269709.
Kvi Enterprises Private Limited reported revenue of ₹6,520 for FY 2024 (down 66.00% YoY).
The current directors of Kvi Enterprises Private Limited are:
- Mahesh Sharma - Director
- Alok Bose - Director
The primary industry of Kvi Enterprises Private Limited is business services. The company specifically operates in collection agencies. The company is currently active in this sector.
Kvi Enterprises Private Limited can be reached at the registered office: 232 2Nd Floor Manglam Paradise Mall Plot No. 8 Manglam Place Rohini Sector 3, Delhi, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.