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
KAVYA FOREX PRIVATE LIMITED
CIN: U74999DL2011PTC227880 As on: 2026-07-13
KAVYA FOREX PRIVATE LIMITED (CIN: U74999DL2011PTC227880) is a Private company incorporated on 23 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
KAVYA FOREX 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.KAVYA FOREX PRIVATE LIMITED'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 KAVYA FOREX PRIVATE LIMITED are RITU WADHWA, and MOHIT WADHWA.
KAVYA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC227880 and its registration number is 227880. Users may contact KAVYA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYA FOREX PRIVATE LIMITED is SHOP NO.16, DDA LAL MARKET, H-3 BLOCK, VIKAS PURI, , NEW DELHI, Delhi, India - 110018.
Current status of KAVYA FOREX 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 KAVYA FOREX 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 KAVYA FOREX
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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 KAVYA FOREX 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 KAVYA FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 05107083 | RITU WADHWA | Director | 2011-11-23 |
| 05107081 | MOHIT WADHWA | Director | 2011-11-23 |
Past Directors & Key Managerial Personnel of KAVYA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITU WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45200DL2012PTC239968 | ULTRA BUILDCON PRIVATE LIMITED | SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| U55209DL2018PTC334053 | ADHOC ENTERPRISES PRIVATE LIMITED | Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018 |
| U70109DL2022PTC398579 | TRANSTRUST GLOBAL PRIVATE LIMITED | Shop No-104, F/F, DDA Market, H-3, Block Vikas puri,DELHI,West Delhi,Delhi,110018-India |
| U74999DL2019PTC352855 | CONFIANZA INTELLICOM PRIVATE LIMITED | SHOP NO 302, 3RD FLOOR, BLOCK-H LSC MARKET, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U73100DL2013PTC251878 | TRACK2MEDIA RESEARCH PRIVATE LIMITED | UNIT No. 104, Back Side F/F, DDA Market H-3, Block Vikas Puri , New Delhi, Delhi, India - 110018 |
| AAJ-2157 | PAHWA GLOBAL LLP | SHOP NO.1 AT H. NO. H-1/140 VIKAS PURI, OPP J-BLK, DDA MARKET NEW DELHI, Delhi, India - 110018 |
| U74899DL1987PTC026567 | D P DHATU ENGINEERING PRIVATE LIMITED | OFF NO-202 S/F BLOCK H-3 DDA MARKET VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2007PTC161423 | KSHITIJ COMMODITIES PRIVATE LIMITED | SHOP NO. 16, DDA COMMERCIAL COMPLEX, PLOT NO. 38, G - BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U67120DL2004PTC123814 | KSHITIJ PORTFOLIO PRIVATE LIMITED | SHOP NO. 38/16, G BLOCK, DDA PLOT NO. 38 & 39 COMMERCIAL COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2007PTC165211 | TWINKLE BUILDWELL PRIVATE LIMITED | Shop No. 10, Lsc, Block H, Vikas Puri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| ACG-7482 | AXIOM SPIRITS IMPEX LLP | SHOP NO. 66, LSC DDA MARKET,BLOCK-J, VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018 |
| U93000DL2018OPC334262 | VAGUE EVENTS AND CONSULTING (OPC) PRIVATE LIMITED | SHOP NO. 105, FIRST FLOOR DDA LAL MARKET VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U28910DL1995PLC290132 | SARITA FORGINGS LIMITED | SHOP NO. 305, 3RD FLOOR DDA LOCAL SHOPPING CENTRE, C-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAZ-3855 | SATISFY & GRATIFY OVERSEAS LLP | SHOP NO.T 11, 3RD FLOOR, PLOT NO. 3,4 G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PLC311049 | TOPTIME BIZ LIMITED | H.NO-M-156, S/F, VIKAS PURI, NEAR M-BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U74300DL2013PTC251933 | VIVIFY MEDIA PRIVATE LIMITED | 202 2nd FLOOR BLOCK H-3 DDA MARKET , VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2016PTC305386 | UNDERPIN SERVICES PRIVATE LIMITED | DDA OFFICE NO. 308, THIRD FLOOR, BLOCK-H DDA LOCAL SHOPPING CENTRE, VIKAS PURI, N EW DELHI , NEW DELHI, Delhi, India - 110018 |
| U52100DL2007PTC164521 | SMART SHOP 108 PRIVATE LIMITED | SHOP NO 1 DDA MARKET VIKAS KUNJ VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAQ-5485 | DM SILVERSLATE EVENTS LLP | H.No.93, Ground Floor, Block H3, Vikas Puri Tilak Nagar New Delhi, Delhi, India - 110018 |
| U01403DL2007PTC166441 | ECO AGROTECH PRIVATE LIMITED | FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63090DL2013PTC249565 | SP INTEGRATED SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Shop No. B3 Basement, Plot No. 22, G-Block Community Centre, Vikas Puri, , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC325764 | SKAS AUTOTECH PRIVATE LIMITED | PLOT NO. 62, BLOCK-A, KESHOPUR NDUSTRIAL AREA NEAR H-3 BLOCK PETROL PUMP, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U15132DL2013PTC248221 | ABEER F&B PRIVATE LIMITED | BLOCK - H3, HOUSE NO. 181 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U62099DL2023PTC416856 | OFFSHOREMINDS PRIVATE LIMITED | Shop 41, G/F Block H DDA Lal Market , New Delhi, Delhi, India - 110018 |
| U33111DL2013PTC247827 | CDG MEDISCIENCES PRIVATE LIMITED | 308, 3rd FLOOR C BLOCK DDA MARKET, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52209DL2021PTC377000 | CHOUDHARY JAGE RAM AND SONS PRIVATE LIMITED | SHOP NO-8, BLOCK- H4 CSC MARKET NEAR VIKAS PURI MARKET , DELHI, Delhi, India - 110018 |
| U72900DL2012PTC237420 | ECLIQUE SERVICES PRIVATE LIMITED | 309, THIRD FLOOR, LSC, LAL MARKET H-BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAQ-0603 | APEXIA BUSINESS SOLUTION LLP | House No. JG 3 261, C Vikaspuri, Opposite H Block, Lal Market, New Delhi, Delhi, India - 110018 |
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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.
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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.
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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.