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KAIVALYA EXIM PRIVATE LIMITED




Kaivalya Exim Private Limited is a Private incorporated on 16 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness.

Kaivalya Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kaivalya Exim Private Limited are Sambhav Dawar and Madhu Dawar.

Kaivalya Exim Private Limited's Corporate Identification Number is (CIN) U19120UP2011PTC044808 and its registration number is 44808.Its Email address is [email protected] and its registered address is OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN.

Current status of Kaivalya Exim Private Limited is - Active.

Company Details

CIN

U19120UP2011PTC044808

Company Name

KAIVALYA EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

44808

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2011

Age of Company

12 years, 10 month, 13 days

Activity

Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAIVALYA EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN

Director Details

DINDirector NameDesignationAppointment Date

02140212

SAMBHAV DAWAR

Director

16 May 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LOGX VENTURE PARTNERS LLP

Individual Partner

07 September 2020

DAWAR EXIM PRIVATE LIMITED

Director

19 March 2010

VLV LEATHERS PRIVATE LIMITED

Director

25 March 2014

R L NIRMAN PRIVATE LINITED

Director

03 October 2019

P.A SHELTERS PRIVATE LIMITED

Director

01 March 2009

DAWAR INFRABUILD PRIVATE LIMITED

Director

30 September 2008

KAIVALYA INFRATECH PRIVATE LIMITED

Director

13 May 2010

VIDHU INFRBUILD PRIVATE LIMITED

Director

04 June 2012

VIDHU INFRADEV PRIVATE LIMITED

Director

02 August 2012

TEERTHANKER INFRATECH PRIVATE LIMITED

Director

25 June 2013

VIDHU INFRACITY PRIVATE LIMITED

Director

30 July 2013

VIDHU BUILDWELL PRIVATE LIMITED

Director

26 August 2013

RGPG INFRAHEIGHTS PRIVATE LIMITED

Director

28 March 2014

AGRA INFRABUILD PRIVATE LIMITED

Director

29 March 2011

RGPG INFRATECH PRIVATE LIMITED

Director

10 October 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06920178

MADHU DAWAR

Director

25 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

DAWAR EXIM PRIVATE LIMITED

Director

25 March 2015

SHREE GOVERDHAN AWAS PRIVATE LIMITED

Director

05 November 2018

VIDHU BUILDWELL PRIVATE LIMITED

Director

25 March 2015

AGRA INFRABUILD PRIVATE LIMITED

Director

25 March 2015

RGPG REAL ESTATE JODHPUR (INDIA) PRIVATELIMITED

Director

22 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400UP2012PTC050827
VIDHU INFRBUILD PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
U45400UP2012PTC053606
TEERTHANKER INFRATECH PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 AGRA Agra UP 282002 IN
U19120UP2011PTC044808
KAIVALYA EXIM PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
U45400UP2012PTC051770
VIDHU INFRADEV PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
U45400UP2013PTC058714
VIDHU INFRACITY PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
U45400UP2013PTC059132
VIDHU BUILDWELL PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 AGRA Agra UP 282002 IN
U45400UP2010PTC040603
KAIVALYA INFRATECH PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
U70102UP2011PTC045486
RGPG INFRATECH PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
U45201UP2006PTC032109
A.P. SHELTERS PRIVATE LIMITEDOFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002 AGRA Agra UP 282002 IN
View all 1,860 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10407894

2013-02-08

2019-07-19

-

30,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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