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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
KAVERI INTERNATIONAL PRIVATE LIMITED
CIN: U17112KA2004PTC033203 As on: 2026-07-13
KAVERI INTERNATIONAL PRIVATE LIMITED (CIN: U17112KA2004PTC033203) is a Private company incorporated on 16 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
KAVERI INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAVERI INTERNATIONAL PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of KAVERI INTERNATIONAL PRIVATE LIMITED are . ANITHA, USHA DEVI, NILESH OMPRAKASH JAIN, and MAHAVEER CHAND JAIN.
KAVERI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17112KA2004PTC033203 and its registration number is 33203. Users may contact KAVERI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI INTERNATIONAL PRIVATE LIMITED is SHOP NO S2,S3 AND S5, II FLOOR, KAVERI PLAZA, BETTAPPA LANE, NAGARATH PET, , BANGALORE, Karnataka, India - 560002.
Current status of KAVERI INTERNATIONAL 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 KAVERI INTERNATIONAL 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.
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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 KAVERI INTERNATIONAL 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 KAVERI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07831942 | . ANITHA | Director | 2017-09-30 |
| 07832744 | USHA DEVI | Director | 2017-09-30 |
| 01980216 | NILESH OMPRAKASH JAIN | Director | 2017-09-30 |
| 01980249 | MAHAVEER CHAND JAIN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of KAVERI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07831942 | . ANITHA | Additional Director | - | 2017-09-30 |
| 07832744 | USHA DEVI | Additional Director | - | 2017-09-30 |
| 00456134 | CHHAGANMAL POONAMCHAND | Director | - | 2019-04-11 |
| 01853847 | PADAM SHANTHILAL JAIN | Director | - | 2017-06-03 |
| 01980216 | NILESH OMPRAKASH JAIN | Additional Director | - | 2017-09-30 |
| 01980249 | MAHAVEER CHAND JAIN | Additional Director | - | 2017-09-30 |
Other Directorships of . ANITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAGANMAL POONAMCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Director | - | 2017-08-31 |
| SURYODAYA MINERALS PRIVATE LIMITED | U14210KA2008PTC045663 | Director | 2008-03-18 | Ongoing |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2021-11-30 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2019-04-11 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Managing Director | 2021-12-03 | Ongoing |
| SHREE SHUBHAM ISPAT PRIVATE LIMITED | U27102PN2007PTC130073 | Additional Director | - | 2014-10-25 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Director | - | 2019-04-11 |
Other Directorships of PADAM SHANTHILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Additional Director | - | 2020-08-25 |
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Director | 2018-09-29 | Ongoing |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
| KAVERI SAREES PRIVATE LIMITED | U18101KA2004PTC034087 | Director | - | 2017-05-24 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Additional Director | - | 2017-09-29 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Director | - | 2021-11-17 |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Additional Director | - | 2020-08-25 |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Director | 2018-09-29 | Ongoing |
Other Directorships of NILESH OMPRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZAG MINERALS & LOGISTICS PRIVATE LIMITED | U13100WB1999PTC089754 | Director | - | 2008-08-01 |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Additional Director | 2021-10-29 | Ongoing |
Other Directorships of MAHAVEER CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI SAREES PRIVATE LIMITED | U18101KA2004PTC034087 | Director | - | 2017-05-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01711KA2005PTC036915 | BOSSA NOVA TEX PRIVATE LIMITED | II FLOOR, SHOP NO.5-I AT NO.33 PILLAPPA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U24110KA2009PTC049436 | VIYESS POLYCHEM PRIVATE LIMITED | #1, Sambhavnath Gold Plaza, Shop No F - 13 I Floor, Pillappa Lane, Nagarathpet Cros s, , Bangalore, Karnataka, India - 560002 |
| U46498KA2025PTC201125 | SEERVI GEMS & JEWELLERY PRIVATE LIMITED | Shop No. 203, 2nd Floor, No.12,Bhikshu Towers, Byatappa lane, Nagarathpet,Bangalore North,Bangalore,Karnataka,560002-India |
| ACL-5789 | KANISHK BEJEWEL CRAFT LLP | Shop no 26 and 27, 2nd Floor,B.S Complex, No 33, Pillappa Lane, Nagarathpet,Bangalore North,Bangalore,Karnataka,India-560002 |
| U30007KA2007PTC042127 | B.K.B. COMPUTERS PRIVATE LIMITED | SHOP NO. 115, 1ST FLOOR, NO. 1094, 'SPA PLAZA', OTC ROAD, , BANGALORE, Karnataka, India - 560002 |
| U52300KA2014PTC073012 | HASEE GREEN AIR CONDITIONING PRIVATE LIMITED | NO - 5, III FLOOR, SHOP NO - 30, S M PLAZA,OTC ROAD , BANGALORE, Karnataka, India - 560002 |
| U74995KA2017PTC106708 | KADAM BULLION PRIVATE LIMITED | NO.36/37, SHOP NO.2, 1ST FLOOR, SVS COMPLEX, PILAPPA LANE, NAGARATHPET , BANGALORE, Karnataka, India - 560002 |
| U72200KA2014PTC074278 | SLAGEN CONSULTING PRIVATE LIMITED | NO 17, SUPA BUILDING, SHOP NO 8, 2ND FLOOR, PILLAPPA LANE,J M ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| U65992KA2014PTC076410 | VRUKSHA CHIT FUNDS PRIVATE LIMITED | No.16,I Floor,Shop No.6, KCI NAKSH,3rd Main Road,N T Pet, , Bangalore, Karnataka, India - 560002 |
| U52590KA2012PTC066570 | MNY E-COMMERCE & SAFETY SOLUTION PRIVATE LIMITED | Shop No. 2, No. 9, 3 rd Floor Mataji Tower, Appaji Rao Lane, C T Street Cross, Nagar athpet , Bangalore, Karnataka, India - 560002 |
| U72900KA2021PTC151997 | FIXNOW IT SERVICES INDIA PRIVATE LIMITED | No 6 Shp No 1 ,2 & 3 Electronic Plaza 3rd floor ,3rd cross P R Lane ,S.P Road , Bangalore, Karnataka, India - 560002 |
| L65993KA1978PLC087279 | AMBER FABRICS LIMITED | No. 32, II FLOOR SANJEEVAPPA LANE , BANGALORE, Karnataka, India - 560002 |
| U51909KA1999PTC024929 | SRI BHAGYALAKSHMI MARKETING PRIVATE LIMI TED | NO.87/I, II FLOOR, IIIRD MAINROAD, N.T.PET, , BANGALORE, Karnataka, India - 560002 |
| U74900KA2010PTC053019 | BANGALORE BANGEEO SWARNA SHILPI CHIT FUN D PRIVATE LIMITED | NO.12, GROUND FLOOR PORTION, MOHIDDIN SAB LANE NARAYANA SHETTY PET, CUBBONPET , BANGALORE, Karnataka, India - 560002 |
| AAD-8255 | PT MOBILE STORES LLP | Shop No. 123 first Floor, SPA Plaza, #1094, OTC Road,Ulsoorpet(Shri Dharmarayaswami Temple Road) Bangalore, Karnataka, India - 560002 |
| U67120KA2009PTC051421 | STREET SMART GOLD INVESTMENT ADVISORS PRIVATE LIMITED | Shop No. 9, Pobbathi Market, 36&37 Basavanna Lane, K R SettyPet , Avenue Rd cross, , Bangalore, Karnataka, India - 560002 |
| U72200KA1983PTC005684 | J.J. COMPUTER SERVICES PRIVATE LIMITED | KARNATAKA, NO. 15, SHANTAPPALANE, II FLOOR P.B.NO.6950, , BANGALORE, Karnataka, India - 560002 |
| ACR-1014 | TRUCCOUNTS GLOBAL ADVISORY LLP | No.19, 5th Floor, No. 501,DRM Towers, Bytappa Lane,,Bangalore North,Bangalore,Karnataka,India-560002 |
| U24311KA2024PTC194862 | AION STEELS PRIVATE LIMITED | No 63, Shop No 4, 2nd Floor,,2nd Cross, Kalasipalyam,,Bangalore North,Bangalore,Karnataka,560002-India |
| ACW-2480 | SISINA GOLD LLP | NO.6, SHOP NO.3,1st FLOOR,13th CROSS, CUBBONPET,Bangalore South,Bangalore,Karnataka,India-560002 |
| U28246KA2024PTC183626 | INDOTECH COMMERCIALS PRIVATE LIMITED | SHOP NO.302, 2ND FLOOR,NO.9, AUTO TOWERS, J C ROAD,Bangalore South,Bangalore,Karnataka,560002-India |
| ACP-4129 | HONESTY BEARING TRADERS LLP | Fakhri Towers,No.12, N.R,Road Shop No.21,4th Floor,Bangalore North,Bangalore,Karnataka,India-560002 |
| U24310KA2024PTC192870 | PROSTONIX STEEL INDIA PRIVATE LIMITED | Building No 9 Gulab Bhavan, Shop no 2, First floor,2nd cross, Kalasipalyam new,Bangalore North,Bangalore,Karnataka,560002-India |
| ACI-1927 | KESARIYAJI VENTURES LLP | NO. 23, SHOP NO. F-4, FIRST FLOOR,AVENUE ROAD, T-9 TOWN, OPP. RAJGURU STORE,Bangalore North,Bangalore,Karnataka,India-560002 |
| U36996KA2019PTC129750 | PUSHPA MACHINE CHAINS PRIVATE LIMITED | No 15/1,1st Floor,Ganigara C Lane, Nagarathpet Cross,Bangalore-560002 , BANGALORE, Karnataka, India - 560002 |
| U18101KA2009PTC049460 | KATARIA SILK HOUSE PRIVATE LIMITED | Flat No.1, Ground Floor, 1st Floor, 2nd Floor, 3rd Floor, 4th Floor, 5th Floor, 6th Floor, 25th Cross, Cubbonpet , Bangalore South, Karnataka, India - 560002 |
| ACQ-6069 | SHANMUKHA ESTATES LLP | II FLOOR, KUSUMA MARKET,BASAVANNA LANE AVENUE ROAD CROSS, BANGALORE-2,,Bangalore North,Bangalore,Karnataka,India-560002 |
| U93090KA2017PTC099417 | ALL FIT CONSULTANCY PRIVATE LIMITED | NO.187, NEW NO.3, GROUND FLOOR, TRS LANE, NAGARTHPET , BANGALORE, Karnataka, India - 560002 |
| AAY-2050 | VISION CAR ACCESSORIES LLP | First Floor, Shop No.10, No.42Rukmini Complex, MTB Road Bangalore North, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10266282 | 2010-12-16 | - | - | 2,000,000.00 | ING VYSYA BANK LIMITED |
- 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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.
| 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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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.