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
KAVI ENTRADE PVT LTD
CIN: U51909AS1996PTC004706 As on: 2026-07-13
KAVI ENTRADE PVT LTD (CIN: U51909AS1996PTC004706) is a Private company incorporated on 06 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
KAVI ENTRADE 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.KAVI ENTRADE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAVI ENTRADE PVT LTD are GHEWAR CHAND SIPANI, SANJAY KUMAR JAIN, and ANURAG SIPANI.
KAVI ENTRADE PVT LTD's Corporate Identification Number (CIN) is U51909AS1996PTC004706 and its registration number is 4706. Users may contact KAVI ENTRADE PVT LTD on its Email address - [email protected]. Registered address of KAVI ENTRADE PVT LTD is S C ROAD ATHGAON , GUWAHATI, Assam, India - 781001.
Current status of KAVI ENTRADE 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 KAVI ENTRADE 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 KAVI ENTRADE
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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 KAVI ENTRADE 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 KAVI ENTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514153 | GHEWAR CHAND SIPANI | Director | 2007-11-24 |
| 00564753 | SANJAY KUMAR JAIN | Director | 2014-01-02 |
| 02507228 | ANURAG SIPANI | Director | 2012-04-24 |
Past Directors & Key Managerial Personnel of KAVI ENTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142946 | NABIN JHA | Director | - | 2012-04-24 |
| 00564753 | SANJAY KUMAR JAIN | Director | - | 2012-04-24 |
| 00649449 | NARENDRA KUMAR KHEMKA | Director | - | 2021-10-20 |
Other Directorships of NABIN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUINO COMMERCIALS PVT LTD | U29212AS1994PTC004316 | Director | - | 2007-06-08 |
| PRISTINE REALTORS PRIVATE LIMITED | U51100AS2011PTC010511 | Director | - | 2016-01-28 |
Other Directorships of GHEWAR CHAND SIPANI
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSD HOUSING FINANCE LIMITED | U65922AS1995PLC004446 | Director | - | 2017-01-20 |
Other Directorships of NARENDRA KUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKSHI ENTERPRISES PRIVATE LIMITED | U21000KA1996PTC021128 | Director | - | 2017-01-12 |
| AQUINO COMMERCIALS PVT LTD | U29212AS1994PTC004316 | Director | - | 2011-07-15 |
| ANURAG ENTRADE INDIA PVT LTD | U29212AS1994PTC004317 | Director | - | 2021-12-21 |
| AMAS ENTERPRISES PRIVATE LIMITED | U51109AS1993PTC003928 | Director | - | 2018-08-21 |
| JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED | U65929AS1996PLC004657 | Director | - | 2008-12-29 |
Other Directorships of ANURAG SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA MANUFACTURING CO PVT LTD | U24241ML2006PTC008105 | Director | 2010-11-25 | Ongoing |
| AMAS ENTERPRISES PRIVATE LIMITED | U51109AS1993PTC003928 | Director | - | 2023-05-31 |
| MDS ENTERPRISES (INDIA) PRIVATE LIMITED | U51909AS2009PTC009186 | Director | - | 2012-03-29 |
| KIRANSHREE HOTELS PRIVATE LIMITED | U55100AS1992PTC003739 | Director | 2011-11-18 | Ongoing |
| GSD HOUSING FINANCE LIMITED | U65922AS1995PLC004446 | Director | 2017-01-20 | Ongoing |
| SHREE KIRAN BUILDERS PRIVATE LIMITED | U70101AS1999PTC005706 | Director | - | 2020-12-12 |
| TULSI INFRA PROJECTS PRIVATE LIMITED | U70101AS2011PTC010721 | Director | - | 2012-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7340 | KRISHNA URJA CONSTRUCTIONS LLP | C/O SHYAM SUNDDAR SHARMA, S.S. COMPLEX S.J.ROAD, ATHGAON GUWAHATI, Assam, India - 781001 |
| U74999AS2021OPC021833 | YANTRA NIRMAAN VIDHI (OPC) PRIVATE LIMITED | C/O S. Abdul Ghaffer & S Abdul Nadim, Athgaon S.J.Road, Zabbar Bazar, , Guwahati, Assam, India - 781001 |
| AAU-3912 | SARAF SAFETY GLASS INDUSTRY LLP | C/o.Pranay Saraf, Dag No.699/1726 Patta No1442/468 S.C. Road, Athgaon, Saraf Steel, Besides Axis Bank Guwahati, Assam, India - 781001 |
| U45201AS2007PTC008450 | R.R.B. BUILDSCON PRIVATE LIMITED | C/O ASSAM PAINT HOUSE S.J.ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U21011AS2005PTC008513 | MEGHALAYA BOARDS PRIVATE LIMITED | UMA PALACE S.C.ROAD, ATHGAON,GUWAHATI,Assam,781001-India |
| U51109AS2008PTC008797 | NORTH EAST SALES PRIVATE LIMITED | S C ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U50210AS1992PTC003773 | SKB PACKERS AND MOVERS ASSAM PVT LTD | S C ROAD ATHGAON, KAMRUP , GUWAHATI, Assam, India - 781001 |
| U51909AS2012PTC011344 | INTERIOR SHOPPE PRIVATE LIMITED | DEBIRAM MARKET S.C.ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U51909AS2009PTC009537 | SAPTAK ENTERPRISES PRIVATE LIMITED | HOUSE NO.7, S.C. ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U21094AS2020PTC019924 | SAAGAR MANUFACTURING & INDUSTRIAL ZONES PRIVATE LIMITED | C/O HEMANT AGARWAL, S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U36100AS2019PTC019642 | SAAGAR FURNICO PRIVATE LIMITED | C/O HEMANT AGARWAL, S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U67120AS1992PTC003819 | GREEN PLYLAM PRIVATE LIMITED | DHANUKA COMPLEX, BLOCK-C S. J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U45403AS2007PTC008504 | WINDOW FINE ENGINEERS AND FABRICATORS PRIVATE LIMITED | GROUND FLOOR, LAKSHMI KUNJ BUILDING, S.C. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| L32203AS1983PLC002082 | N.E. ELECTRONICS LTD. | HOUSE NO. 36, S. C. ROAD BYLANE-3 ATHGAON PUKURIPAR , GUWAHATI, Assam, India - 781001 |
| U27107AS1988PLC002877 | ISPAT SHEETS LTD | HOUSE NO. 36, S. C. ROAD BYLANE-3 ATHGAON PUKURIPAR , GUWAHATI, Assam, India - 781001 |
| U55101AS2001PTC006525 | RAJ BUSINESS ENTERPRISE PVT LTD | 104, ROYAL ENCLAVE, 4TH FLOOR, S.C.ROAD,ATHGAON , GUWAHATI, Assam, India - 781001 |
| U72900AS2021PTC020898 | DOTCRYPT TECHNOLOGIES PRIVATE LIMITED | 3RD FLOOR, HOUSE NO. 28, S C DAS ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U67120AS1997PTC005177 | A B SECURITIES PVT LIMITED | HNo-3C/201, Rukmhmini Devi Dhanuka & Others S J Road ,Balti Karkhana, Athgaon , Guwahati, Assam, India - 781001 |
| U70101AS2005PTC007796 | AYUSHI DEVELOPERS PRIVATE LIMITED | HNo-3C/201, Rukmhmini Devi Dhanuka & Others S J Road ,Balti Karkhana, Athgaon , GUWAHATI, Assam, India - 781001 |
| U85300AS2021NPL021129 | VIJAYBHARAT JANSEVA FOUNDATION | C/O HUSSAIN ALI,KARIM COMPLEX ROOM NO-2 WARD NO-8, S J ROAD,ATHGAON , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011292 | BRAHMAPUTRA TUBULARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011354 | BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27310AS2005PTC007713 | BRAHMAPUTRA TMT BARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27101AS1987PTC002686 | BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27105AS1993PTC003967 | BRAHMAPUTRA GALVOCHEM PVT LTD | Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U68200AS2022PTC023071 | GREENUTRI REALTY PRIVATE LIMITED | C/O MILLENIUM INDIA PVT. LTD., DHANUKA COMPLEX,BLOCK B,S.J.ROAD,ATHGAON,GUWAHATI,Kamrup,Assam,781001-India |
| AAP-4144 | PROTRITION PRODUCTS LLP | Flat No 5D, Priyanka Apartment S C Goswami Road Panbazar Guwahati Kamrup AS 781001 IN Guwahati, Assam, India - 781001 |
| U51909AS2022PTC022789 | SARAF STEELS AGENCY PRIVATE LIMITED | DUGAR COMPLEX, S.C. ROAD SARAF STEEL, ATHGAON,,GUWAHATI,Kamrup,Assam,781001-India |
| U51102AS2005PTC027347 | FORTUNE VANIJYA PRIVATE LIMITED | C/O HEMANT AGARWAL, S.J. ROAD, ATHGAON,,GUWAHATI,Gmc,Kamrup,Assam,781001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094477 | 2008-01-03 | - | 2009-06-18 | 12,500,000.00 | STATE BANK OF INDIA | |
| 10162083 | 2009-04-21 | - | 2014-03-07 | 18,000,000.00 | IDBI Bank Limited | |
| 10177355 | 2009-08-21 | - | 2012-02-16 | 15,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10197642 | 2010-01-19 | - | 2019-09-12 | 18,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10395337 | 2012-12-07 | - | 2019-09-12 | 18,000,000.00 | NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100363519 | 2020-07-24 | - | - | 20,000,000.00 | Axis Bank Limited | |
| 100428655 | 2021-01-29 | - | - | 913,000.00 | IDBI Bank Limited |
- 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) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.