Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAVEE ENTERPRISES PRIVATE LIMITED
CIN: U55100JH1986PTC002281 As on: 2026-07-13
KAVEE ENTERPRISES PRIVATE LIMITED (CIN: U55100JH1986PTC002281) is a Private company incorporated on 06 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2449600.00.
KAVEE ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVEE ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of KAVEE ENTERPRISES PRIVATE LIMITED are GIRISH CHANDRA MALHOTRA, SURESH MALHOTRA, KAMAL KISHORE MALHOTRA, SANJAY MALHOTRA, and TAPESH MALHOTRA.
KAVEE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100JH1986PTC002281 and its registration number is 2281. Users may contact KAVEE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVEE ENTERPRISES PRIVATE LIMITED is NEAR KASHIMIR VASTRALAYA MAIN ROAD , RANCHI, Jharkhand, India - 834001.
Current status of KAVEE ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAVEE ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAVEE ENTERPRISES
Purchase full report of KAVEE ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAVEE ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAVEE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00944219 | GIRISH CHANDRA MALHOTRA | Director | 1986-02-06 |
| 01137897 | SURESH MALHOTRA | Director | 2002-03-12 |
| 01155887 | KAMAL KISHORE MALHOTRA | Director | 2002-03-12 |
| 01156018 | SANJAY MALHOTRA | Director | 2002-03-12 |
| 01156050 | TAPESH MALHOTRA | Director | 2002-03-12 |
Past Directors & Key Managerial Personnel of KAVEE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155980 | SANDEEP KAPOOR | Director | - | 2012-04-01 |
Other Directorships of GIRISH CHANDRA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.K.EATS & BUILDS PRIVATE LIMITED | U00069JH1998PTC008430 | Director | 1998-04-16 | Ongoing |
| RANCHI CLUB LIMITED | U91990JH1906NPL000006 | Director | - | 2018-09-15 |
Other Directorships of SURESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KISHORE MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.K.EATS & BUILDS PRIVATE LIMITED | U00069JH1998PTC008430 | Whole-time director | 2010-09-01 | Ongoing |
Other Directorships of SANDEEP KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANCHI CLUB LIMITED | U91990JH1906NPL000006 | Director | - | 2019-09-28 |
Other Directorships of SANJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.K.EATS & BUILDS PRIVATE LIMITED | U00069JH1998PTC008430 | Whole-time director | 2010-09-01 | Ongoing |
| LUDO DIGITAL SOLUTIONS PRIVATE LIMITED | U74999JH2017PTC009945 | Director | 2017-05-11 | Ongoing |
Other Directorships of TAPESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45207JH2018PTC011128 | ZARO PLANNERS AND DEVLOPER PRIVATE LIMITED | WARD No15, HOLDING No292, NEAR GURUDWARA OPPOSITE KAILASH CROCKERY HOUSE, , MAIN ROAD, RANCHI, Jharkhand, India - 834001 |
| U72900JH2004PTC010984 | CYBER ICON PRIVATE LIMITED | BEHIND FARAYLAL BUILDING,7,ALBERT EKKA CHOWK, MAIN ROAD,RANCHI-834001 , MAIN ROAD RANCHI, Jharkhand, India - 000000 |
| U71100JH2024PTC022480 | FUEGOAI ENGINEERING INDIA PRIVATE LIMITED | Unit No. 806, in Mahabir, Main Road, P.S. Hindpiri, Ranchi Court,Ranchi, Ranchi- 834001, Jharkhand,Ranchi,Ranchi,Jharkhand,834001-India |
| U70100JH2004PTC010939 | VASUDHA PROJECTS INDIA PRIVATE LIMITED | 224,TIRATH MANSION,NEAR-OVERBRIDGE,MAIN ROAD, RANCHI-834001 , RANCHI, Jharkhand, India - 834001 |
| U45200JH2004PTC010744 | SARANG ENGICON INDIA PRIVATE LIMITED | SHARMA LANE OPP.GEL CHOIRAHMAIN ROAD RANCHI 834001 , MAIN ROAD RANCHI, Jharkhand, India - 000000 |
| AAH-9831 | SHREE LAVANYA AGENCIES LLP | NARAYANI AGENCIES NEAR PURULIA ROAD CHOWK, MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U51900JH1993PTC009445 | SURYAJYOTI MERCANTILE PVT LTD | vyapar bhawan, lalji-hirji road near sarjana chowk, main road , ranchi, Jharkhand, India - 834001 |
| U51109JH1994PTC013317 | BAGMANE TRADERS PVT.LTD. | 2ND FLOOR VYAPAR BHAWAN, LALJI HIRJI ROAD NEAR SARJANA CHOWK, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U51109JH1995PTC017836 | PARK AVENUE FINTRADE PVT.LTD. | 2ND FLOOR VYAPAR BHAWAN, LALJI HIRJI ROAD NEAR SARJANA CHOWK, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U70109JH2021PTC017605 | VANISHA INFRA PROJECTS PRIVATE LIMITED | 3rd FLOOR VYAPAR BHAWAN,LALJI HIRJI ROAD NEAR SARJANA CHOWK, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U22120JH2018PTC011792 | PRABHATMANTRA PRIVATE LIMITED | R No. - 3, 1ST FLOOR, RAYEEN MARKET, CHURCH ROAD, NEAR URDU LIBRARY MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U74999JH2011PTC014772 | DIAMOND REAL LIFE MARKETING PRIVATE LIMITED | NEAR SUJATA CHOWK MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| U74999JH2017PTC010330 | REHAB MARKETING SERVICES PRIVATE LIMITED | NEAR DEVI MANDAP KAILASH BABU STREET, MAIN ROAD,RANCHI,Ranchi,Jharkhand,834001-India |
| U73100JH2024PTC021925 | STONETALE MARKETING PRIVATE LIMITED | RADHESHYAM GARAGE LANE,MAIN ROAD NEAR LAN SCHOOL,Ranchi,Ranchi,Jharkhand,834001-India |
| U15142JH2009PTC013679 | TEKRIWAL AGRO REFINERY PRIVATE LIMITED | HOTEL PEARL NEAR BANK OF INDIA ATM, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U66301JH2025PTC024748 | SOFTDEAL WEALTH PRIVATE LIMITED | 235 TIRATH MANSION 1ST FLOOR,NEAR OVER BRIDGE MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| U22219JH2017PTC010136 | KHABAR EXPRESS PRIVATE LIMITED | 1ST FLOOR, RAYEEN MARKET, NEAR URDU LIBRARY, MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| U85306JH2023NPL021486 | S.G.R.S FOUNDATION | 2ND FLOOR SRI MOHAN BUILDING SITA COMPOUND 5,NEAR OVER BRIDGE MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India |
| U80301JH2011PTC015124 | FRONTWARD GLOBAL EDU SERVICES & SOLUTIONS PRIVATE LIMITED | 4TH FLOOR ,SETHI CORPORATE, P P COMPOUND, NEAR SUJATA CHOWK, MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| U67190JH2022PTC018874 | RANCHI FOREX AND HOLIDAY SERVICE PRIVATE LIMITED | JP Complex, Shop No 3, In Front of ICICI Bank, PP Compound Rd, Near Sujata Cinema Chowk, Main Road,Ranchi,Ranchi,Jharkhand,834001-India |
| U45200JH2005PTC011124 | OASIS CONSTRUCTION JHARKHAND PRIVATE LIMITED | C/O MR.IMTIYAZ AHMAD KHAN,ROY COMPOUND DR.FATHAHULLA ROAD,RANCHI-834001,JHARKHA ND , ROAD,RANCHI-834001,JHARKHAND, Jharkhand, India - 000000 |
| U51909JH1997PTC008173 | BUDHIA TRADE IMPEX PRIVATE LIMITED | SHANTI NIWAS,1ST FLOOR,MAIN ROAD,RANCHI-1. MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U64990JH2023PTC020345 | SAFEWEST SECURITIES PRIVATE LIMITED | 2nd Street Church Road, Near SIB ATM,Ranchi, Ranchi, India,Ranchi,Ranchi,Jharkhand,834001-India |
| U63030JH2019PTC013591 | TRAVIANS TOURS PRIVATE LIMITED | 1st Floor, Main Road JD Corporate Unit No 3, Main Road Ranchi , RANCHI, Jharkhand, India - 834001 |
| U74140JH2015PTC003078 | TECHNOCRACY CONSULTING PRIVATE LIMITED | ROSHPA TOWER SHOP NO 25 4TH FLOOR MAIN ROAD MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001 |
| U51909JH2019PTC012941 | MANSASHIV SALES PRIVATE LIMITED | C/O SHIV KATARUKA,1st FLOOR, ANANDMANI COMPLEX, 2nd STREET, CHURCH ROAD, , MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U93000JH2019PTC013479 | VICTUS SECURITY AND MANSOURCE PRIVATE LIMITED | 3RD FLOOR, VAYAPAR BHAWAN, LALJI-HIRJI ROAD, MAIN ROAD, RANCHI, JHARKHAND , RANCHI, Jharkhand, India - 834001 |
| U45400JH2015PTC002596 | CLASSIC CROWN CONSTRUCTION PRIVATE LIMITED | Near Lal Building, Central Street Main Road , Ranchi, Jharkhand, India - 834001 |
| U72900JH2011PTC014727 | SOFT CRAFT I T SERVICES PRIVATE LIMITED | BESIDE CONTINENTAL PHARMACY NEAR GURUDWARA, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033190 | 2006-12-15 | - | - | 2,400,000.00 | Canara Bank | |
| 10033246 | 2006-12-15 | - | - | 2,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.