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KAVYA VENTURES LLP

As on: 2024-06-13

KAVYA VENTURES LLP (LLPIN: AAA-4041) is a Limited Liability Partnership firm incorporated on 10 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of KAVYA VENTURES LLP are NIMISH MANSUKHLAL VORA, DILIP SHASHIKANT ZAVERI, ASHISH PRATAP DOSHI, and PRANAV PRATAP DOSHI.

KAVYA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

KAVYA VENTURES LLP's LLP Identification Number is (LLPIN)AAA-4041. Its Email address is [email protected] and its registered address is 2ND FLOOR, 99-C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TARDEO, TULSIWADI MUMBAI, Maharashtra, India - 400034

Current status of KAVYA VENTURES LLP is - Active.

Basic Information

LLP Identification Number AAA-4041
Name KAVYA VENTURES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 41
Principal Business Acitivity Description ELECTRICITY, GAS AND WATER SUPPLY
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2011-03-10
Age of Company 14 years, 0 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KAVYA VENTURES LLP

Previous CINs

AAA-4041

Regulatory Filings of KAVYA VENTURES

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Litigation Search Report of KAVYA VENTURES

Get a list of all litigations KAVYA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAVYA VENTURES. This report helps you understand the risk associated in dealing with KAVYA VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About KAVYA VENTURES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KAVYA VENTURES

Current Directors & Key Managerial Personnel of KAVYA VENTURES
DIN Director Name Designation Appointment Date
01024477 NIMISH MANSUKHLAL VORA Designated Partner 2011-03-10
00343582 DILIP SHASHIKANT ZAVERI Designated Partner 2011-03-10
00373160 ASHISH PRATAP DOSHI Designated Partner 2011-03-10
00375636 PRANAV PRATAP DOSHI Designated Partner 2011-03-10
Past Directors & Key Managerial Personnel of KAVYA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIMISH MANSUKHLAL VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP SHASHIKANT ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COSPHA CARE CHEMICALS PRIVATE LIMITED U24100MH2004PTC148166 Director - 2020-01-08
DILIPKUMAR HEALTHCARE PRIVATE LIMITED U85100MH1999PTC123060 Director 1999-12-13 Ongoing
PRODUCT TECH FACTORY LLP AAF-5458 Designated Partner 2016-01-22 Ongoing
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Designated Partner 2016-03-08 Ongoing
MANGROL ENVIRO PROTECT LLP AAH-2415 Designated Partner 2022-02-17 Ongoing
UNPUZZLED THE GAME LLP AAP-3371 Designated Partner 2019-05-17 Ongoing
GINA VENTURES LLP AAQ-6045 Designated Partner 2019-09-20 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION LLP AAW-3333 Designated Partner 2021-03-16 Ongoing
GUJARAT AGRO INSFRASTRUCTURE LLP AAW-3846 Designated Partner 2021-03-19 Ongoing
ASHISH DOSHI COLLEKT LLP ACH-8789 Designated Partner 2024-06-20 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK PRIVATE LIMITED U15122MH2012PTC234967 Director 2012-08-27 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Additional Director - 2013-09-30
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Director 2013-09-30 Ongoing
URJA POWER PRIVATE LIMITED U31200MH1995PTC092527 Director 1998-12-01 Ongoing
URJA IMPEX PRIVATE LIMITED U36911MH1995PTC090681 Director 2001-07-02 Ongoing
TRAINING ACADEMY OF INDIA PRIVATE LIMITED U45200MH1996PTC100037 Director 2000-02-04 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION PRIVATE LIMITED U45202MH2010PTC200652 Director - 2021-03-15
URJA INVESTMENT PRIVATE LIMITED U65990MH1989PTC050564 Director 1996-06-01 Ongoing
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director - 2021-08-31
MOBIPAY SOLUTIONS PRIVATE LIMITED U72300MH2011PTC223521 Additional Director - 2013-09-30
MOBIPAY SOLUTIONS PRIVATE LIMITED U72300MH2011PTC223521 Director - 2021-01-01
MERA MEAL PRIVATE LIMITED U72300MH2012PTC229599 Additional Director - 2013-10-12
MERA MEAL PRIVATE LIMITED U72300MH2012PTC229599 Director - 2021-01-15
CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director 2002-01-09 Ongoing
ONE DASHBOARD PRIVATE LIMITED U72900MH2022PTC384475 Director 2022-06-14 Ongoing
DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Director - 2013-12-18
SUMAAYA DIGITAL PRIVATE LIMITED U74900MH2005PTC155063 Director 2015-08-27 Ongoing
GUJARAT AGRO INSFRASTRUCTURE PRIVATE LIMITED U74997MH1993PTC071915 Director - 2021-03-18
THE ASTROBUDDY ASTROLOGY COMPANY OF INDIA PRIVATE LIMITED U74997MH2010PTC202156 Director 2014-01-23 Ongoing
SIX DEE NETAD SOLUTIONS PRIVATE LIMITED U74999DL2015PTC284920 Director 2015-09-07 Ongoing
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Additional Director - 2017-09-30
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director 2017-09-30 Ongoing
ADOPT AGRO INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289590 Director 2017-01-16 Ongoing
URJA MONEY PRIVATE LIMITED U93000MH2012PTC237284 Director - 2021-05-09
PRODUCT TECH FACTORY LLP AAF-5458 Designated Partner 2016-06-01 Ongoing
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Designated Partner - 2017-10-31
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Partner 2017-11-01 Ongoing
GINA VENTURES LLP AAQ-6045 Designated Partner 2019-09-20 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION LLP AAW-3333 Designated Partner 2021-03-16 Ongoing
GUJARAT AGRO INSFRASTRUCTURE LLP AAW-3846 Designated Partner 2021-03-19 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK PRIVATE LIMITED U15122MH2012PTC234967 Director 2012-08-27 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Additional Director - 2013-09-30
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Director 2013-09-30 Ongoing
URJA POWER PRIVATE LIMITED U31200MH1995PTC092527 Director 1998-12-01 Ongoing
URJA IMPEX PRIVATE LIMITED U36911MH1995PTC090681 Director 2000-02-04 Ongoing
TRAINING ACADEMY OF INDIA PRIVATE LIMITED U45200MH1996PTC100037 Director 2000-02-04 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION PRIVATE LIMITED U45202MH2010PTC200652 Director - 2021-03-15
ULTRA TECH TRANSMISSIONS PRIVATE LIMITED U45204GJ2011PTC067971 Director 2011-11-25 Ongoing
URJA INVESTMENT PRIVATE LIMITED U65990MH1989PTC050564 Director 1991-11-22 Ongoing
CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director 2002-01-09 Ongoing
DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Director - 2013-12-18
GUJARAT AGRO INSFRASTRUCTURE PRIVATE LIMITED U74997MH1993PTC071915 Director - 2021-03-18
THE ASTROBUDDY ASTROLOGY COMPANY OF INDIA PRIVATE LIMITED U74997MH2010PTC202156 Director 2015-08-27 Ongoing
ADOPT AGRO INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289590 Additional Director 2021-02-10 Ongoing
URJA MONEY PRIVATE LIMITED U93000MH2012PTC237284 Director - 2017-09-07
KAVYA KCD BUILDCON LLP AAB-1555 Designated Partner 2012-10-08 Ongoing
KAVYA DEVELOPER LLP AAB-3082 Designated Partner 2013-01-09 Ongoing
TOWN AAADI BUILDJET LLP AAE-2896 Designated Partner - 2018-05-13
KAVYA BUILD-CON PRIVATE LIMITED U45200MH2004PTC145368 Director 2004-03-29 Ongoing
3T INFRA PRIVATE LIMITED U45208MH2012PTC226222 Additional Director 2012-10-20 Ongoing
KAVYA RAJ SKYLINE PRIVATE LIMITED U45400MH2011PTC223209 Director 2011-10-18 Ongoing
KAVYA TANSA CITY ONE PRIVATE LIMITED U45500MH2017PTC293331 Director 2017-04-03 Ongoing
EEOONN MARKETING PRIVATE LIMITED U52100MH2011PTC225334 Director 2011-12-22 Ongoing
SANGHVI GRUHA NIRMAN PRIVATE LIMITED U70100MH1997PTC107104 Director - 2015-12-22
CITY ESTATE DEVELOPERS LIMITED U70102MH1995PLC086399 Director - 2020-02-06
KAVYA INFOMEDIA PUBLICATION PRIVATE LIMITED U74120MH2013PTC240693 Director 2013-02-22 Ongoing
Other Directorships of ASHISH PRATAP DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV PRATAP DOSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KAVYA VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KAVYA VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KAVYA VENTURES

Email ID: [email protected] Website: Not Available Address: 2ND FLOOR, 99-C, KAVYA AURA, SITARAM GHADIGAONKAR MARG, TARDEO, TULSIWADI MUMBAI, Maharashtra, India - 400034

Principal Products & Services of KAVYA VENTURES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KAVYA VENTURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KAVYA VENTURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KAVYA VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of KAVYA VENTURES

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 Share held

Board Meetings of KAVYA VENTURES

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

Auditors of KAVYA VENTURES

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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