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 COLLECTIONS PRIVATE LIMITED
CIN: U18101MH2000PTC126979 As on: 2026-07-13
KAVERI COLLECTIONS PRIVATE LIMITED (CIN: U18101MH2000PTC126979) is a Private company incorporated on 05 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 205000.00.
KAVERI COLLECTIONS 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 COLLECTIONS 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 COLLECTIONS PRIVATE LIMITED are ANSARALI SHETU PEERKALAM, AKBAR ALI LIYAKAT ALI PEERKALAM, and SHETU ABDUL GAFOOR PEERKALAM.
KAVERI COLLECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2000PTC126979 and its registration number is 126979. Users may contact KAVERI COLLECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI COLLECTIONS PRIVATE LIMITED is FLAT NO 3 JAWAHAR MILANSHIVAJI CHOWK DAFTARI ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of KAVERI COLLECTIONS 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 COLLECTIONS 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.
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Purchase full report of KAVERI COLLECTIONS
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 COLLECTIONS 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 COLLECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245773 | ANSARALI SHETU PEERKALAM | Director | 2000-11-01 |
| 01602480 | AKBAR ALI LIYAKAT ALI PEERKALAM | Director | 2013-10-03 |
| 00224549 | SHETU ABDUL GAFOOR PEERKALAM | Director | 2000-06-05 |
Past Directors & Key Managerial Personnel of KAVERI COLLECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224620 | LIYAKAT ALI ABDULGAFOOR PEERKALAM | Director | - | 2016-02-01 |
Other Directorships of LIYAKAT ALI ABDULGAFOOR PEERKALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANSARALI SHETU PEERKALAM
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Other Directorships of AKBAR ALI LIYAKAT ALI PEERKALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHETU ABDUL GAFOOR PEERKALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0498 | WORLD EDUCARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| AAJ-0499 | ASSIGNMENT CARES LLP | FLAT NO 60, 3RD FLOOR, SARJIVAN COOPERATIVE SOCITY S K PATIL HOSPITAL ROAD, OFF DAFTARY ROAD MALAD(E) Mumbai, Maharashtra, India - 400097 |
| U24100MH2020PTC349774 | MAXVEDA HEALTH PRIVATE LIMITED | SHOP NO 3 AND 4 CHANDRIKA APT PLOT NO CTS 178 MANCHUBHAI ROAD MALAD (E) MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097 |
| U24119MH1999PTC122467 | DELTA MET-CHEM PRIVATE LIMITED | GAUSHAL BLDG NO3GAUSHALA LANE DAFTARI ROAD MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U45202MH2008PTC186944 | NIKHIL AND ADITYA NIWAS PRIVATE LIMITED | Flat No.3, Prem Niwas First Floor Four Bunglows, Rani Sati Road, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U74999MH2017NPL297077 | GIVERS PARADISE FOUNDATION | Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097 |
| U51909MH2006PTC164444 | VAPID TRADING PRIVATE LIMITED | Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097 |
| U45206MH2011PTC212135 | SUHASIT DEVELOPERS PRIVATE LIMITED | Naresh Mahesh Kanthharia, Shop No. 3, Plot No.29 Pushpa Park Cross Road No.2, Daftary Roa d Malad E , Mumbai, Maharashtra, India - 400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| U80200MH2026PTC465612 | WELLTECH SECURE PRIVATE LIMITED | Shop No 3, Nalanda Buildi,Daftari Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-1962 | VISHWA VYAPAR TRADING LLP | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E),Malad East,Mumbai,Maharashtra,India-400097 |
| U85306MH2023OPC400854 | VC ASSORTMENT CLASSES (OPC) PRIVATE LIMITED | C/o Sitaram Chichalkar, Sivdhani Chawl, Tanaji Nagar,Road No 3, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
| U01100MH2022PTC380803 | SOVITAL CROPSCIENCE PRIVATE LIMITED | FLAT NO. 102, WING D, DAFFODIL,VASANT VALLEY FILM CITY ROAD, MALAD(E),MALAD,Mumbai City,Maharashtra,400097-India |
| U74900MH2014PTC255276 | NINE LIONS ENTERPRISES PRIVATE LIMITED | FLAT NO.107, BLDG NO - H, RAHEJA HEIGHTS, FILM CITY ROAD, DINDOSHI, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2018PTC303903 | MKSK E-COMMERCE PRIVATE LIMITED | FLAT NO - 3 A WING GANESH BHUWAN CHS OPP. DENA BANK, DAFTARY ROAD , MALAD (E), Maharashtra, India - 400097 |
| AAY-2995 | SWOT MARKETING LLP | FLAT NO 901, FLOOR NO 9, WING A, MATRU DARSHAN SRA CHSL, PUSHPA PARK, DAFTARY ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U74900MH2015PTC268774 | WOW ESHOPPING PRIVATE LIMITED | 15,WING A, BLDG NO 3, ZONE 1, PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74992MH2015PTC268776 | SMART FUTURE MARKETING PRIVATE LIMITED | 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U24299MH2019PTC331538 | CRESSCARE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 144B, FLAT NO. 301, FLOOR 3,MOKSH APRT, UPPER GOVIND NAGAR ROAD,NEAR HANUMAN MAN DIR,MALAD , MUMBAI, Maharashtra, India - 400097 |
| U40108MH2010PTC201675 | NIRMAAN HYDRO POWER PRIVATE LIMITED | SHOP NO.5, PANCHSHEEL-I C.H.S.LTD., L.S.RAHEJA CR. ROAD NO.3, RAHEJA TOWNSHIP, MALAD(E), , MUMBAI, Maharashtra, India - 400097 |
| AAO-3956 | J K EXIM TRADE LLP | FLAT NO.104, WING-B, MANSAROVAR CHS, SUCHI DHAM, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT,, MALAD(E),,MUMBAI,Mumbai City,Maharashtra,India-400097 |
| U74994MH2019PTC329688 | ANAVITA ARTISTRY STUDIOS PRIVATE LIMITED | FLT NO 706 BLDG NO 4, RIDDHI TOWER, FILM CITY ROAD, RIDDHI GARDEN OPP WAGESHWARI , TEMPLE, MALAD (E), MUMBAI, Maharashtra, India - 400097 |
| U74999MH2010PTC204167 | ACTIVISION TECHNOLOGY PRIVATE LIMITED | PLOT NO-41, ROOM NO-3, BHALARAO CHAWL, PUSPA PARK, ROAD NO-3, MALAD (EAST). , MUMBAI, Maharashtra, India - 400097 |
| AAD-0682 | NEST PUBLICATIONS LLP | A Wing, Flat No. 2, Prateek Building, Nivetia Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-2177 | TAPASYA EDUCATION LLP | A Wing, Flat No. 2, Prateek Building, Nevatia Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAD-3602 | NAEMD EDUSOLUTIONS LLP | A Wing, Flat No. 2, Prateek Building Nevetia Road, Malad (E) Mumbai, Maharashtra, India - 400097 |
| U43211MH2025PTC463432 | VMSMANVITH INFRA PRIVATE LIMITED | Flat No.304, A-3,,Ganga Bldg,Film City Road,Malad East,Mumbai,Maharashtra,400097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90143239 | 2001-01-24 | - | - | 1,200,000.00 | UNION BANK OF INDIA | |
| 100106738 | 2017-04-27 | - | - | 6,000,000.00 | STATE BANK OF INDIA |
- 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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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.