CIN |
|
|
Company Name |
KAVERI DEALER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
43296 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 January 2009 |
|
Age of Company |
15 years, 3 month, 13 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹3,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KAVERI DEALER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
94, Kamla Nehru Colony, Indore Indore Indore MP 452015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06923775 |
Additional Director |
01 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08138577 |
Director |
24 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15400MP2009PLC021852 |
M.P. AGRO NUTRI FOODS LIMITED | 93-A,93-B/94-A,94-B,94-C,95-96-A,A/2,97-A/2 Sector-E, Sanwer Road Industrial Area Industrial Estate (Indore) Indore Indore MP 452015 IN |
U80300MP2022PTC059112 |
PUTHUVEETTILS LEXICON PRIVATE LIMITED | 257/4 , NEW GOVIND COLONY INDORE INDORE Indore MP 452015 IN |
U51909MP2020PTC053089 |
YRG AGRO PRIVATE LIMITED | 35 BHAWANI NAGAR, INDORE MP - 452015 INDORE Indore MP 452015 IN |
U37100MP1999PTC013367 |
SUYAASHA WORKS PRIVATE LIMITED | 131 A/1 SECTOR F NEFED KE PASS INDORE (M.P.) 452015 INDORE Indore MP 452015 IN |
U52390MP2009PTC050688 |
QUEST AGENCIES PRIVATE LIMITED | B/4-A POLO GROUND INDUSTRIAL AREA INDORE INDUSTRIAL AREA INDORE INDORE Indore MP 452015 IN |
U24100MP2011PTC025875 |
AKRON CHEMICALS PRIVATE LIMITED | 64,65 SAHID HEMU COLONY, BEHIND KAMLA NEHRU DHARAMSHALA, KILA MAIDAN ROAD INDORE MP 452015 IN |
U15549MP2020PTC052230 |
AGRIFASAL PRIVATE LIMITED | 53 RAJABAAG COLONY Indore Indore MP 452015 IN |
U74999MP2017PTC043390 |
FREAKY FUNTOOSH INFOMEDIA PRIVATE LIMITED | 3/4, Vrindavan Colony, Indore Indore MP 452015 IN |
U15100MP2020PTC053736 |
SATVIK NUTRITION INDIA PRIVATE LIMITED | 8/3 GOVIND COLONY BANGANGA INDORE Indore MP 452015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100327693 |
2020-02-06 |
2020-11-23 |
2022-03-10 |
102,800,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250