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
KAVISH FINSERV PRIVATE LIMITED
CIN: U74120MH2016PTC273706 As on: 2026-07-13
KAVISH FINSERV PRIVATE LIMITED (CIN: U74120MH2016PTC273706) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAVISH FINSERV 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.KAVISH FINSERV PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of KAVISH FINSERV PRIVATE LIMITED are SAROJBEN NARENDRABHAI PATEL, and DHARMESH NARENDRA BHAI PATEL.
KAVISH FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC273706 and its registration number is 273706. Users may contact KAVISH FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVISH FINSERV PRIVATE LIMITED is Shop No.10,Sukh Sagar Co-operative Premises Societ Akruli Cross Road No.1, Kandivali East , Mumbai, Maharashtra, India - 400101.
Current status of KAVISH FINSERV 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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Previous CINs
ZaubaCorp's company report for KAVISH FINSERV 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.
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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 KAVISH FINSERV 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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Current Directors & Key Managerial Personnel of KAVISH FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08392301 | SAROJBEN NARENDRABHAI PATEL | Director | 2019-02-28 |
| 06775134 | DHARMESH NARENDRA BHAI PATEL | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of KAVISH FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07422375 | BHAVESH KANTILAL PARMAR | Director | - | 2016-05-05 |
| 09150435 | BHAVESH K JETHWA | Additional Director | - | 2022-12-01 |
| 06780880 | RAVI DIPENDRA UPADHYAY | Director | - | 2019-02-28 |
Other Directorships of BHAVESH KANTILAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJBEN NARENDRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH K JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH NARENDRA BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISWASTIK FINSERV PRIVATE LIMITED | U67190MH2013PTC244958 | Director | - | 2016-06-10 |
Other Directorships of RAVI DIPENDRA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRISWASTIK FINSERV PRIVATE LIMITED | U67190MH2013PTC244958 | Director | - | 2016-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U51109MH2007PTC208389 | MONITOR BARTER PRIVATE LIMITED | 10, SUKHSAGAR CO. OP. HSG. LTD. AKURLI CROSS ROAD NO. 1, KANDIVALI EAST. , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2001PTC130625 | TECHNOLOGY HORIZONS (INDIA) PRIVATE LIMITED | FLAT NO 804, 8TH FLOOR, E-WING, OCTACREST, CTS NO 171/1A/49, LOKHANDWALA TOWNSHIP, AKRULI ROAD , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U46901MH2025PTC456856 | FORKOVER INNOVATIONS PRIVATE LIMITED | Flat No - 601, 6th Floor, F Wing, Octacrest, Cts No. 171/1A/49,Lokhandwala Township, Akruli Road, Off Village Akruli Behind Centrium Shopp, Kandivali (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| U31009MH2023PTC408283 | JENAM PLY & GLASS PRIVATE LIMITED | SHOP NO 03, BMC NO 520, RAM VILLA, MANGIBAI HARIDAS BUNGLOW, AKURLI ROAD NO.1, KANDIVALI EAST , Kandivali East, Maharashtra, India - 400101 |
| U17301MH2022PTC380774 | KIM SIM CREATION PRIVATE LIMITED | SHOP NO 134, GUNDECHA IND. ESTATE, 1ST FLOOR AKRULI ROAD KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U93000MH2016PTC273803 | VEA PERSONAL PROTECTION SERVICES PRIVATE LIMITED | Room No.1, 1st Floor, Singh Estate, Samta Nagar, Cross Road No.3, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| ACG-1184 | WAFFIENE LLP | 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAH-1194 | ABHIJIT JOSHI REALTY LLP | B/205, GOVIND GOPAL CHS,PLOT NO.25-26, ASHOK NAGAR, CROSS ROAD NO.1,KANDIVALI (,EAST),MUMBAI,Mumbai City,Maharashtra,India-400101 |
| U72900MH2020PLC343252 | YOUR OWN DIGITAL REVOLUTION MARKETING LIMITED | Shop No 1, Achazabai Sanetorium Corner of akruli road Kandivali east, , MUMBAI, Maharashtra, India - 400101 |
| U51900MH2000PLC126514 | D KUMAR TRADING COMPANY LIMITED | 23, HARE RAM HARE KRISHNA APT., AKRULI CROSS ROAD NO.1, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAG-9457 | HARSHAD INFOTECH LLP | A-27, Anamik Co-Op HSG Soc., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAP-4594 | ANAAYA BUILDCON INFRASTRUCTURE LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-4595 | ANAAYA BUILDCON REALTY LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U67120MH1997PTC106595 | SNEHAL HIRE PURCHASE AND LEASING PRIVATE LIMITED | 113 NATHMADHAV SOCIETYAARYA CHANKYA NAGAR AKURLI CROSS ROAD NO 1 , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24100MH2016PTC282299 | EBURON LIFE SCIENCES PRIVATE LIMITED | Unit no. 6, Kshripa CHS., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , MUMBAI, Maharashtra, India - 400101 |
| U24100MH2002PTC137885 | EBURON ORGANICS (INDIA) PRIVATE LIMITED | Unit no. 6, Kshripa CHS.Ltd., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , Mumbai, Maharashtra, India - 400101 |
| U36100MH2009PTC190094 | PRAMA HIKVISION INDIA PRIVATE LIMITED | Siddhivinayak Arcade, 2nd Floor Akurli Cross Road No.1, Near Kandivali ( E) Station , Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U80900MH2018NPL314230 | NAYAARAMBH EDUCATION FOUNDATION | FLAT NO. 1001, 10th FLOOR, C WING, OCTAC CTS NO.171/1A/49, LOKHANDWALA TOWNSHIP, , AKRULI RD, KANDIVALI EAST, Maharashtra, India - 400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74900MH2015PTC265777 | CRYSTAL TECHNOLOGIES SYSTEM PRIVATE LIMITED | SHOP NO. 2, NARE NIWAS, PLOT NO. 97, ROAD NO. 1, SINGH ESTATE, SAMATA NAGAR, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101 |
| U46101MH2023PTC400778 | OXYGREEN TRADEMART PRIVATE LIMITED | OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U21014MH2007PTC176056 | SUBHRA PACK PRIVATE LIMITED | 1-C-902, Wishpering Palms, Bldg No. 1, Akruli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC282614 | SPACE INTEGRATED SYSTEMS PRIVATE LIMITED | A2 Koti Uddan Chs Ltd, B 3, Akurli Cross Road No 1 Near Kandivali Station, Kandivali-East , MUMBAI, Maharashtra, India - 400101 |
| U25206MH1994PTC082247 | HAB POLYPACK PRIVATE LIMITED | B-11 G M CO OP SOCIETY,AKORLI X ROAD,NO.1, KANDIVALI EAST,BOMBAY -101. , MUMBAI-400101, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100842415 | 2023-12-27 | - | - | 2,610,000.00 | The Federal 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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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.