Kavya Realtors Private Limited
About Kavya Realtors Private Limited
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Kavya Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neptune Developers Limited. It operates in the building construction segment of the construction sector. It was incorporated on 28 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2008PTC180596.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mili Nayan Shah and Nayan Thakarshi Shah.
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 Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kavya Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Eastern Business District Near Mangatram Petrol Pump Lbs Road Bh, Andup (W), Mumbai, Maharashtra, India – 400078
- IndustryConstruction, Buildings
To see the full contact details of Kavya Realtors 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
Business activity
The main business activity of Kavya Realtors is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Kavya Realtors 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 Kavya Realtors Private Limited, buy the company report.
Board of directors of Kavya Realtors Private Limited
Kavya Realtors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mili Nayan Shah | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
| Nayan Thakarshi Shah Also directs: Kavya Residency LLP, Neptune Enclave Private Limited, Nicon Infra and Construction Private Limited and 1 more | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
Auditor
Kavya Realtors Private Limited is audited by SHAPARIA MEHTA & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAPARIA MEHTA & ASSOCIATES LLP | FY 2017 | 112350W/W-100051 |
Shareholding
The shareholding of Kavya Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kavya Realtors Private Limited, buy the company report.
Legal cases
Kavya Realtors Private Limited has 3 court cases on record: 1 filed by Kavya Realtors, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by M/S. Cheenavala Developers Pvt. Ltd and 1 other | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed against the company by Sea Queen Builders Pvt.Ltd. and 1 other | Disposed |
| District court, Ernakulam, Kerala | Court case (AOP) | Filed by the company against an individual | Disposed |
To see the full case history of Kavya Realtors 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 Kavya Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kavya Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kavya Realtors Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mili Nayan Shah was appointed as Director on 28 Mar 2008.
Frequently asked questions
Kavya Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 28 March 2008 (18+ years old) and is registered under CIN U45203MH2008PTC180596.
Kavya Realtors has 2 current directors:
- Mili Nayan Shah - Director
- Nayan Thakarshi Shah - Director
The latest financial statements of Kavya Realtors 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 CIN (Corporate Identification Number) of Kavya Realtors is U45203MH2008PTC180596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kavya Realtors has 3 court cases on record: 1 filed by the company and 2 filed against it.
Kavya Realtors was incorporated on 28 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Mili Nayan Shah was appointed as Director on 28 Mar 2008. Nayan Thakarshi Shah was appointed as Director on 28 Mar 2008.
The registered office of Kavya Realtors is at 4th Floor Eastern Business District Near Mangatram Petrol Pump Lbs Road Bh, Andup W, Mumbai, Maharashtra, India – 400078.
Kavya Realtors operates in the construction industry, in the buildings segment.
The compliance status of Kavya Realtors is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.