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KAVYANIDHI COMMODITIES PRIVATE LIMITED




Kavyanidhi Commodities Private Limited is a Private incorporated on 27 May 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 6,350,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Kavyanidhi Commodities Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Kavyanidhi Commodities Private Limited are Nirav Shambhubhai Dhamelia, Bhumiben Nirvbhai Dhameliya, .

Kavyanidhi Commodities Private Limited's Corporate Identification Number is (CIN) U51101MH2013PTC243653 and its registration number is 243653.Its Email address is nirav88@gmail.com and its registered address is 132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN , - , .

Current status of Kavyanidhi Commodities Private Limited is - Active.

Company Details

CIN

U51101MH2013PTC243653

Company Name

KAVYANIDHI COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

243653

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2013

Age of Company

7 years, 4 month, 1 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,500,000

Paid up capital

₹6,350,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: nirav88@gmail.com

Website: Click here to add.

Address:

132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

07602442

NIRAV SHAMBHUBHAI DHAMELIA

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

AADITYA TECHTRONICS PRIVATE LIMITED

Director

14 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07602459

BHUMIBEN NIRVBHAI DHAMELIYA

Director

29 March 2017

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Other Companies Associated with

Company Designation Appointment Date

AADITYA TECHTRONICS PRIVATE LIMITED

Director

14 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10561346

2015-04-13

-

2016-10-29

Book debts; Movable property (not being pledge)

50,000,000

INDIAN OVERSEAS BANK

Establishments Details

Establishment Name City Pincode Address

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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