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
KAVERI FASHIONS PVT LTD
CIN: U74994RJ1984PTC003097
KAVERI FASHIONS PVT LTD (CIN: U74994RJ1984PTC003097) is a Private company incorporated on 11 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
KAVERI FASHIONS PVT LTD'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.KAVERI FASHIONS PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KAVERI FASHIONS PVT LTD are NISHA HARISH PUNJABI, HARISH TARACHAND PUNJABI, LAVIN PUNJABI, and KUSH HARISH PUNJABI.
KAVERI FASHIONS PVT LTD's Corporate Identification Number (CIN) is U74994RJ1984PTC003097 and its registration number is 3097. Users may contact KAVERI FASHIONS PVT LTD on its Email address - [email protected]. Registered address of KAVERI FASHIONS PVT LTD is F-127, SITAPURA INDUSTRIALAREA, OPP.SBBJ, SANGANER JAIPUR-302022 , C, Rajasthan, India - 000000.
Current status of KAVERI FASHIONS PVT LTD 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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Previous CINs
ZaubaCorp's company report for KAVERI FASHIONS 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 KAVERI FASHIONS
Purchase full report of KAVERI FASHIONS
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 KAVERI FASHIONS 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 KAVERI FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101930 | NISHA HARISH PUNJABI | Director | 2006-04-01 |
| 00103171 | HARISH TARACHAND PUNJABI | Director | 2024-04-15 |
| 01791150 | LAVIN PUNJABI | Director | 2007-09-29 |
| 06588182 | KUSH HARISH PUNJABI | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of KAVERI FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103144 | TARA CHAND PUNJABI | Managing Director | - | 2014-05-22 |
| 00103189 | SHEELA T. PUNJABI | Director | - | 2011-02-06 |
| 06588182 | KUSH HARISH PUNJABI | Additional Director | - | 2013-09-28 |
Other Directorships of NISHA HARISH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARA CHAND PUNJABI
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Other Directorships of HARISH TARACHAND PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELA T. PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVIN PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSH HARISH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101RJ1995PTC010533 | KANDOI IMPEX PRIVATE LIMITED | F-128, SITAPURA INDUSTRIALAREA, SANGANER, JAIPUR , RAJASTHAN, Rajasthan, India - 302022 |
| U31300RJ2004PTC019235 | ADINATH POWER CONTROL CABLES PRIVATE LIMITED | F-671, SITAPURA INDUSTRIALAREA JAIPUR RAJASTHAN , JAIPUR, Rajasthan, India - 302022 |
| U32111RJ2024FTC095027 | MALA JEWELCRAFTS (INDIA) PRIVATE LIMITED | F-717, PHASE III RIICO,,SITAPURA INDUSTRIAL AREA, JAIPUR-302022, RAJASTHAN, INDIA,Jaipur,Jaipur,Rajasthan,302022-India |
| U85499RJ2024NPL092192 | GYANDARPAN EDUCATION FOUNDATION | Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India |
| U17023RJ2023PTC088022 | RRG PACKERS PRIVATE LIMITED | F-28 Prahladpura RIICO,Area Sitapura Sanganer,Sanganer,Jaipur,Rajasthan,302022-India |
| U17090RJ2025PTC100022 | VITANIK PAPER VENTURES PRIVATE LIMITED | F-199, RIICO Industrial,Area, Sitapura,Jaipur,Jaipur,Rajasthan,302022-India |
| AAK-4184 | MAHARANI FABRICS LLP | F-287, SITAPURA INDUSTRIAL AREA, SANGANER,,Jaipur,Jaipur,Rajasthan,India-302022 |
| U31009RJ2025PTC109209 | FURNICASA PRIVATE LIMITED | P.No.C-193,Resident Colony,Phase-V, RIICO-IA, Sitapura, Sanganer,Jaipur,Jaipur,Rajasthan,302022-India |
| U85303RJ2026PTC113531 | ECOBOVINE TECHNOLOGY PRIVATE LIMITED | F.N. 206/P.N. C-8, C-9, C-10,,PARTH EMPIRE-I, SHRI RAM VIHAR -C, SHREEKISHANPURA,Jaipur,Jaipur,Rajasthan,302022-India |
| U51431RJ2004PTC018940 | MARUTINANDAN HANDICRAFTS PRIVATE LIMITED | F-157, SITAPURA INDUSTRIALAREA, , JAIPUR, Rajasthan, India - 302022 |
| U17119RJ1995PLC009413 | GOODWILL IMPEX LIMITED | G-1/95-96, SITAPURA INDUSTRIALAREA, SANGANER, , JAIPUR, Rajasthan, India - 302022 |
| U35105RJ2023PTC088009 | SIPHA SOLAR RAJASTHAN PRIVATE LIMITED | Plot No-F-2263, situated at,I/A Ramchanderpura, Sitapura (Extn.),Sanganer,Jaipur,Rajasthan,302022-India |
| U28939RJ2010PTC031182 | QUADRA ENGITECH PRIVATE LIMITED | F-2263, RIICO Industrial Area, Ramchandrapura (Sitapura Extn.), Opp.Genus Power Infra, , Jaipur, Rajasthan, India - 302022 |
| U52609RJ2017PTC058262 | INDIGIFTS PRIVATE LIMITED | G-955 B RIICO AREA , SITAPURA, Sanganer, Jaipur G-955 B RIICO AREA , SITAPURA, SITAPURA, JAIPUR , Jaipur, Rajasthan, India - 302022 |
| U47711RJ2023PTC087230 | SOG GARTEX INDIA PRIVATE LIMITED | J-1099, SITAPURA IND. AREA,Sitapura Industrial Area Sanganer,Sanganer,Jaipur,Rajasthan,302022-India |
| U14101RJ2023PTC086489 | PYRAMID EXPORTS PRIVATE LIMITED | E 2287(A), RIICO Ramchandrapura,Sitapura, Sanganer, Jaipur,Sanganer,Jaipur,Rajasthan,302022-India |
| U46305RJ2023PTC086880 | MOMO FARM INDIA PRIVATE LIMITED | Plot No. 467, Khusar Vistar,Sitapura, Sanganer, Jaipur,Sanganer,Jaipur,Rajasthan,302022-India |
| U46497RJ2025PTC109396 | VICTRIX PHARMACEUTICALS PRIVATE LIMITED | PM F43 AND F44,MAN VIHAR F BLOCK,Sanganer,Jaipur,Rajasthan,302022-India |
| U77309RJ2023PTC090261 | SSV MORVINANDAN ENTERPRISES PRIVATE LIMITED | G-1-35-36 RIICO INDUSTRIAL AREA SITAPURA SANGANER , JAIPUR,Sanganer,Jaipur,Rajasthan,302022-India |
| U62090RJ2026PTC114061 | SLENVOX AI STUDIOS PRIVATE LIMITED | PLOT NO-14,SHATABDI NAGAR,OPP. INDIA GATE, SITAPURA,Jaipur,Jaipur,Rajasthan,302022-India |
| U17124RJ1985PTC015311 | RATAN TEXTILES PRIVATE LIMITED | F-200/201,EPIP,SITAPURA IND.AREA, TONK ROAD,JAIPUR-302022 , jaipur, Rajasthan, India - 302022 |
| U14101RJ2024PTC096081 | KRATIKAANJAL FASHION PRIVATE LIMITED | G-574 RIICO IA, SITAPURA,SANGANER JAIPUR,Jaipur,Jaipur,Rajasthan,302022-India |
| U35109RJ2023PTC086142 | EVTOR INDIA PRIVATE LIMITED | G 845 RIICO INDUSTRIAL AREA,SITAPURA Sanganer,Sanganer,Jaipur,Rajasthan,302022-India |
| L24119RJ1993PLC007148 | UNIQUE ORGANICS LIMITED | E-521, SITAPURA INDUSTRIALAREA, P.O. SITAPURA , Jaipur, Rajasthan, India - 302022 |
| AAC-8113 | RKM INTERNATIONAL LLP | E-1007, PHASE-III, SITAPURA INDUSTRIAL AREA, SITAPURA, SANGANER JAIPUR, Rajasthan, India - 302022 |
| U41002RJ2023PTC089440 | REDUCO STONE RESTORATION AND SERVICES PRIVATE LIMITED | C/O Kana Ram Badi ka Bas,Bilawa Teh Sanganer,Sanganer,Jaipur,Rajasthan,302022-India |
| U40100RJ2020PTC070864 | ANSOLVE ENERGY SOLUTIONS PRIVATE LIMITED | Plot No. C-47, Shriram Vihar C, Shrikishanpura, Bagru, Sanganer , Jaipur, Rajasthan, India - 302022 |
| U45309RJ2019PTC064397 | ARYA CONSTRUCTION AND DESIGN PRIVATE LIMITED | C/O M/S SK CONSTRUCTION, H-2141, RIICO INDUSTRIAL AREA, RAMCHANDRAPURA, , SITAPURA EXTENTION JAIPUR, Rajasthan, India - 302022 |
| U14101RJ2025PTC102509 | VNL EXPORTS PRIVATE LIMITED | G-1-126,127,SITAPURA,Jaipur,Jaipur,Rajasthan,302022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100321634 | 2020-01-16 | - | 2024-05-30 | 1,250,000.00 | THE FEDERAL BANK LTD | |
| 100324224 | 2020-02-07 | - | 2022-09-20 | 2,500,000.00 | THE FEDERAL BANK LTD | |
| 100559147 | 2022-03-31 | - | - | 900,000.00 | THE FEDERAL BANK LTD | |
| 100779439 | 2023-09-12 | - | - | 4,300,000.00 | THE FEDERAL BANK LTD |
- 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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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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As on: 2026-07-13
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.