Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KAVYA FINCORP ADVISORS LLP
LLPIN: AAB-6059 As on: 2026-07-13
KAVYA FINCORP ADVISORS LLP (LLPIN: AAB-6059) is a Limited Liability Partnership firm incorporated on 26 Jun 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KAVYA FINCORP ADVISORS LLP are LATA BHAVAN PARWANI, and BHAVAN HOTCHAND PARWANI.
KAVYA FINCORP ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.
KAVYA FINCORP ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-6059. Its Email address is [email protected] and its registered address is 1ST FLOOR 31 SHASHTRI NAGAR PANTNAGAR,GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
Current status of KAVYA FINCORP ADVISORS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KAVYA FINCORP ADVISORS 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 KAVYA FINCORP ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06546006 | LATA BHAVAN PARWANI | Designated Partner | 2013-06-26 |
| 06623736 | BHAVAN HOTCHAND PARWANI | Designated Partner | 2016-05-06 |
Past Directors & Key Managerial Personnel of KAVYA FINCORP ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LATA BHAVAN PARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPAR ENTERPRISES PRIVATE LIMITED | U51101MH2014PTC252095 | Director | 2014-01-15 | Ongoing |
| VEGA DISTRIBUTORS PRIVATE LIMITED | U51909MH2013PTC247202 | Director | - | 2013-10-28 |
Other Directorships of BHAVAN HOTCHAND PARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPAR ENTERPRISES PRIVATE LIMITED | U51101MH2014PTC252095 | Director | 2014-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2014PTC252095 | AMPAR ENTERPRISES PRIVATE LIMITED | 1st floor 31 shastri nagar near playground Pantnag Ghatkopar(East) Mumbai 400075 IN , Mumbai, Maharashtra, India - 400075 |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| AAO-9688 | ARTIUM ENTERPRISES LLP | Room no 84/2504, 1st Floor, Pantnagar Shraddha, Ghatkopar East MUMBAI, Maharashtra, India - 400075 |
| U24299MH2019PTC334613 | ECOTANIN EXPORTS INDIA PRIVATE LIMITED | 1ST FLOOR, DR.AMBEDKAR CHOWK ZOPLD PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U51100MH2004PTC145559 | SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED | VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANTNAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075 |
| U99999MH1997PLC110583 | SANGHAVI BROTHERS BROKERAGE LIMITED | VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2013PTC239759 | CENDA INDIA PRIVATE LIMITED | Flat No.105, 1st Floor, Sai Siddhi Tower, Laxmi Nagar, Link Road, Ghatkopar (East) . , Mumbai, Maharashtra, India - 400075 |
| U74999MH2019PTC333892 | ESTONTECO LIFE EMPORIUM PRIVATE LIMITED | UNIT NO. A-10, GROUND FLOOR KANARA BUSINESS CENTRE, LAXMI NAGAR , GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| ACH-0849 | INDU NEW VENTURES LLP | Office NO. 803, 8th Floor, Tower B,Aaradhya Square CTS No 194A, Ghatkopar Avenue, Pant Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACH-5213 | INDU DUTY FREE HOMES LLP | Office No. 803, 8th Floor, Tower B,,Aaradhya Square CTS No. 194A, Ghatkopar Avenue, Panth Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| U70100MH1986PLC041350 | AADI CHEMTRADE LIMITED | B-1014, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE,,LAXMI NAGAR, GHATKOPAR (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400075-India |
| AAB-5614 | GALAXY COMFORT SERVICES LLP | B -9/11, 2nd FLOOR, BEST RAJDOOT SOCIETY NR. GHATKOPAR DEPOT, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U51397MH2002PTC135396 | SNEHA MEDICARE PRIVATE LIMITED | 1201, Floor 12, Tower B, Aaradhya Square, Aaradhya One Earth, Ghatkopar Avenue, Pant Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| U88900MH2026NPL471420 | PARAM COMMUNITY FOUNDATION | 1401 Building B, Pant,Nagar, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India |
| AAI-5945 | ON DRIVE TOURS AND TRAVELS LLP | 31/926, Hansgeet, Pant Nagar, Near Maharashtra Mandal, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| ABB-4960 | GREEN FALCON LOGISTICS LLP | C-208, 2ND FLOOR, SHUBHAM AVENUE,PANT NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075 |
| U32509MH2025PTC446211 | GENECHORD PHARMACEUTICALS PRIVATE LIMITED | B-811, 8th Floor Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| U51500MH1995PTC085770 | ROLEX MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO.92,BLOCK NO.2745GR.FLOOR,PANT NAGAR, GHATKOPAR EAST, , MUMBAI-400075, Maharashtra, India - 000000 |
| U68200MH1994PTC298084 | KRISHNAMANI HOLDINGS PVT. LTD. | Flat No. 405 Fourth Floor C Wing Shubham Avenue CHS Ltd.,Pant Nagar Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| ACG-6813 | ASSARCC TECHNOLOGY SERVICES LLP | 1ST FLOOR SATGURU ELECTRONIC AND ELECTRICALS SAHKAR MARKET,PANT NAGAR OPP BHAWANI MATA MANDIR GHATKOPAR W,Mumbai,Mumbai,Maharashtra,India-400075 |
| U47720MH2025PTC462891 | PLURO PHARMA PRIVATE LIMITED | Office No. 101-107, 1st Floor, One 45 Business Bay,Vallabh Baug, Ln Ext Railway Police, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| U86201MH2025PTC446765 | ESPERANZA MEDICAL PLATFORM PRIVATE LIMITED | Office No. 101-107, 1st Floor, One 45 Business Bay,Vallabh Baug Ln Ext Railway Police Colony, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| U01403MH2014PTC253316 | KONKAN AGRO TOURISM PRIVATE LIMITED | 150/4111,PANT NAGAR,GHATKOPAR(EAST),MUMBAI,400075 MAHARASHTRA,INDIA. , MUMBAI, Maharashtra, India - 400075 |
| ACM-8843 | VISHRI CENTRE ONE LLP | Flat No. 1102, 11th Floor, Kukreja Palace E Wing Co-op. Hsg. Soc. Ltd., Vallabh Baug Lane (Extn.),,Garodia Nagar, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACI-9366 | ONE SOURCE ENGINEERING LLP | Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,Mumbai,Maharashtra,India-400075 |
| U71100MH2019PTC334028 | ETA MAX SOLUTION PRIVATE LIMITED | A-705 Damji Shyamji Corporate Square Off Ghatkopar Link Road, Pantnagar, , GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| U66190MH2025PTC463910 | SOARING PEAKS CAPITAL SERVICES PRIVATE LIMITED | 403, Pant Nagar Preeti Chs Ltd. Building No. 7,,Vill Ghatkopar Kirol, Wing A, Pant Nagar, Ghatkopar (East,Mumbai,Mumbai,Maharashtra,400075-India |
| ACA-9671 | LEAPLADDER SOLUTIONS LLP | 102 KALYANI TOWER 1ST FLRPANT NAGAR,GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.