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 SAREES PRIVATE LIMITED
CIN: U18101KA2004PTC034087 As on: 2026-07-13
KAVERI SAREES PRIVATE LIMITED (CIN: U18101KA2004PTC034087) is a Private company incorporated on 07 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KAVERI SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAVERI SAREES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KAVERI SAREES PRIVATE LIMITED are SWEETY KUMARI JAWAHARLAL, RAKESH JAIN, OMPRAKASH ., and VIMALA DEVI.
KAVERI SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101KA2004PTC034087 and its registration number is 34087. Users may contact KAVERI SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI SAREES PRIVATE LIMITED is No. 7 & 8, Appurayappa Lane, Siddanna Galli, Nagarthpet Cross, , Bangalore, Karnataka, India - 560002.
Current status of KAVERI SAREES 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 SAREES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAVERI SAREES
Purchase full report of KAVERI SAREES
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 SAREES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAVERI SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07678704 | SWEETY KUMARI JAWAHARLAL | Director | 2017-09-29 |
| 02177137 | RAKESH JAIN | Director | 2017-09-29 |
| 02202459 | OMPRAKASH . | Managing Director | 2016-12-14 |
| 07831932 | VIMALA DEVI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KAVERI SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01853847 | PADAM SHANTHILAL JAIN | Director | - | 2017-05-24 |
| 01980249 | MAHAVEER CHAND JAIN | Director | - | 2017-05-24 |
| 01980278 | ARVIND JAIN | Director | - | 2023-10-31 |
| 02177330 | PANKAJ MANGILAL JAIN | Director | - | 2016-12-14 |
| 07678704 | SWEETY KUMARI JAWAHARLAL | Additional Director | - | 2017-09-29 |
| 01980473 | PRADEEP KUMAR LUNAWAT | Director | - | 2017-05-24 |
| 02177083 | ASHA . | Director | - | 2023-10-31 |
| 02177137 | RAKESH JAIN | Additional Director | - | 2017-09-29 |
| 02202459 | OMPRAKASH . | Director | - | 2016-12-14 |
| 03220065 | JAWARILAL . | Director | - | 2017-05-24 |
| 07831932 | VIMALA DEVI | Additional Director | - | 2019-09-30 |
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 INTERNATIONAL PRIVATE LIMITED | U17112KA2004PTC033203 | Director | - | 2017-06-03 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
| 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 MAHAVEER CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI INTERNATIONAL PRIVATE LIMITED | U17112KA2004PTC033203 | Additional Director | - | 2017-09-30 |
| KAVERI INTERNATIONAL PRIVATE LIMITED | U17112KA2004PTC033203 | Director | 2017-09-30 | Ongoing |
Other Directorships of ARVIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Director | 2018-03-29 | Ongoing |
| VIZAG MINERALS & LOGISTICS PRIVATE LIMITED | U13100WB1999PTC089754 | Director | - | 2008-08-01 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2020-03-16 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | 2018-09-28 | Ongoing |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
| 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 PANKAJ MANGILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWEETY KUMARI JAWAHARLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
Other Directorships of ASHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Director | - | 2017-08-31 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2021-11-30 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2017-06-01 |
| METACINE PHARMACEUTICALS PRIVATE LIMITED | U24239KA2022PTC168695 | Director | 2023-03-06 | Ongoing |
| 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 OMPRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAWARILAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMALA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4711 | KARAT ANTIQUE JEWELS LLP | No.8, Arjun Arcade, 1st Floor, Appaji Rao Lane, Nagarthpet, C T Street Cross,Bangalore North,Bangalore,Karnataka,India-560002 |
| U32111KA2024PTC186268 | O K JEWEL EMPORIUM PRIVATE LIMITED | Arjun Arcade ,No.8, 1st Floor, Appaji Rao Lane, Nagarthpet, C T Street Cross,Bangalore North,Bangalore,Karnataka,560002-India |
| U36996KA2020PTC131706 | MAITI DIE POINT PRIVATE LIMITED | 13,Appurayappa Lane,Siddanna Lane Cross Bangalore-560002 , Bangalore, Karnataka, India - 560002 |
| U51398KA2006PTC038885 | RISHABH GOLD JEWELS (INDIA) PRIVATE LIMITED | NO. 6/4, PILLAPPA LANE, NAGARTHPET CROSS, BBMP NO.28, CHICKPET , BANGALORE, Karnataka, India - 560002 |
| U51909KA2018PTC117573 | RISHI GOLD AND DIAMOND JEWELS (INDIA) PRIVATE LIMITED | NO. 6/4, PILLAPPA LANE, NAGARTHPET CROSS BBMP NO.28, CHICKPET , BANGALORE, Karnataka, India - 560002 |
| U01711KA2005PTC036915 | BOSSA NOVA TEX PRIVATE LIMITED | II FLOOR, SHOP NO.5-I AT NO.33 PILLAPPA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U52335KA2008PTC048752 | SENSLIGHTS TRADING PRIVATE LIMITED | NO.8/1, SHOP NO.3 MOSQUE LANE, KUMBARPET, S P ROAD CROSS, , BANGALORE, Karnataka, India - 560002 |
| U51103KA2004PTC034180 | N. B. SURYANARAYANA AND SONS AGENCIES PR IVATE LIMITED | NEW NO.7 (OLD NO.1)MUNDY VEERAPPA LANE, S J P ROAD CROSS , 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 |
| U85110KA1997PTC021879 | DOLPHIN FINTRADE PRIVATE LIMITED | NO.9/31, KEMPANNA LANE,GROUND FLOOR NAGARTHPET CROSS BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U64990KA2025PTC207261 | SRIVARI VASAVI CHIT FUNDS PRIVATE LIMITED | No 24,25 and 26 Kempanna Galli First Floor,Nagarthpet Cross,Bangalore North,Bangalore,Karnataka,560002-India |
| U74999KA2019PTC129888 | MAA KALI GOLD JEWELLERY PRIVATE LIMITED | No: 51, 52, Papanna Lane, Sanjeevappa lane cross Cubbonpet, Bangalore, 560002 , BANGALORE, Karnataka, India - 560002 |
| U72100KA2017PTC105291 | TOUCHTWICE VENTURES PRIVATE LIMITED | NO 22, FIRST FLOOR PILLAPPA LANE NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U24231KA2000PTC026179 | VASAVI DATTA IMPEX PRIVATE LIMITED | 1ST FLOOR, NO.4 KEMPANNA LANE, NAGARTHPET CROSS , BANGALORE, Karnataka, India - 560002 |
| U51909KA2022PTC166467 | PRABHA TRADERS & CREATIONS PRIVATE LIMITED | PT Brothers, No 06, Honurappa Galli Siddanna Lane Cubbonpet , Bangalore, Karnataka, India - 560002 |
| U29223KA1987PTC008229 | ENGINEERING TOOLS MANUFACTURER PRIVATE LIMITED, | NO.4/1,M.M. LANE,S.J.P.ROAD,CROSS BANGALORE-2. , ,S.J.P.ROAD,CROSS BANGALORE-2., Karnataka, India - 560002 |
| U72200KA2005PTC046195 | REBOOT TECHNOLOGIES PRIVATE LIMITED | No. 7, 2nd floor, Poojan Chaluvaiah Lane S. P. Road Cross , Bangalore, Karnataka, India - 560002 |
| AAY-2329 | DAALI PICTURES SOMANNA TALKIES LLP | No.09, Shop 1 & 2, Mathaji Tower, Appaji Rao Lane, C.T. Street Cross, Nagarthpet Bangalore, Karnataka, India - 560002 |
| U72900KA2016PTC097567 | ELECTROVIBE INDIA IT PRIVATE LIMITED | No. 7, 4th Floor, PP Lane S P Road Cross, Zebronics Service Centre Building , Bangalore, Karnataka, India - 560002 |
| AAU-6768 | CHANDRIKA JEWELLERY MART LLP | No. 12, Venkatarayappa Lane (VR Lane), C T Street Cross, Bangalore Bangalore, Karnataka, India - 560002 |
| U47912KA2026PTC216998 | JENOVA & SONS PRIVATE LIMITED | No.27/7-7 GD FLR,MRR LANE,Journalist Colony,,Bangalore North,Bangalore,Karnataka,560002-India |
| ACQ-8200 | NBI SOUTH INDIA STEELS LLP | No. 5/3, Shop No. 7A,5th Cross, Kalasipalyam,Bangalore North,Bangalore,Karnataka,India-560002 |
| ACF-9152 | VEER PARSHWANATH HANDLOOMS LLP | NO.31/1, ANKALAPPA MUTT LANE,,M S LANE, J M ROAD CROSS,Bangalore North,Bangalore,Karnataka,India-560002 |
| ACN-5118 | SANTOSH ELECTRO SPARES LLP | No. 4/1, P.P. Lane,,3rd Cross, S.J.P. Road Cross,,Bangalore North,Bangalore,Karnataka,India-560002 |
| U01100KA2022PTC162350 | HENISTA SEEDS INDIA PRIVATE LIMITED | NO.SF-7, SECOND FLOOR, NO. 85, GANGAMMA RANGA, SETTY COMPLEX, 3RD MAIN, 1ST CROSS NEW T,HARAGUPET,,BANGALORE,Bangalore,Karnataka,560002-India |
| U36996KA2019PTC129750 | PUSHPA MACHINE CHAINS PRIVATE LIMITED | No 15/1,1st Floor,Ganigara C Lane, Nagarathpet Cross,Bangalore-560002 , BANGALORE, Karnataka, India - 560002 |
| U93090KA2017PTC099417 | ALL FIT CONSULTANCY PRIVATE LIMITED | NO.187, NEW NO.3, GROUND FLOOR, TRS LANE, NAGARTHPET , BANGALORE, Karnataka, India - 560002 |
| U51219KA2007PLC042224 | ACE COMMODITIES EXPORTS LIMITED | Solus-Unit No. A8, No.2, 1st Cross,j C Road, , Bangalore, Karnataka, India - 560002 |
| U63090KA2011PTC058469 | FLY 2 REACH TOURS PRIVATE LIMITED | NO.20, ROOM NO:9,8,7. 1ST FLOOR, RANGANATHA MARKET, AVENUE ROAD , BANGALORE, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10224136 | 2010-04-27 | 2020-07-14 | 2024-03-05 | 40,641,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10436093 | 2013-06-18 | 2017-05-11 | - | 23,000,000.00 | State Bank of India | |
| 100231678 | 2018-12-26 | - | 2024-03-05 | 62,000,000.00 | KOTAK MAHINDRA 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.