• 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

      KAVYANIDHI COMMODITIES PRIVATE LIMITED

      CIN: U51101MH2013PTC243653 As on: 2026-07-13
      Purchase Report

      KAVYANIDHI COMMODITIES PRIVATE LIMITED (CIN: U51101MH2013PTC243653) is a Private company incorporated on 27 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6350000.00.

      KAVYANIDHI COMMODITIES 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.KAVYANIDHI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of KAVYANIDHI COMMODITIES PRIVATE LIMITED are NIRAV SHAMBHUBHAI DHAMELIA, and BHUMIBEN NIRVBHAI DHAMELIYA.

      KAVYANIDHI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC243653 and its registration number is 243653. Users may contact KAVYANIDHI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYANIDHI COMMODITIES PRIVATE LIMITED is 132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004.

      Current status of KAVYANIDHI COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for KAVYANIDHI COMMODITIES 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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      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 KAVYANIDHI COMMODITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAVYANIDHI COMMODITIES
      DIN Director Name Designation Appointment Date
      07602442 NIRAV SHAMBHUBHAI DHAMELIA Director 2017-03-29
      07602459 BHUMIBEN NIRVBHAI DHAMELIYA Director 2017-03-29
      Past Directors & Key Managerial Personnel of KAVYANIDHI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01268757 CHIRAG MAHESHCHAND LADDHA Director - 2017-08-26
      01476032 NIDHI GAURAV SINGHVI Director - 2017-08-26
      Other Directorships of CHIRAG MAHESHCHAND LADDHA
      Company Name CIN Designation Appointment Date Cessation
      HOPE MENTORING LLP AAT-9013 Designated Partner 2020-10-21 Ongoing
      SHREEPAD PLASTIC PRIVATE LIMITED U25200GJ2005PTC045275 Director 2018-06-01 Ongoing
      SHREEPAD PLASTIC PRIVATE LIMITED U25200GJ2005PTC045275 Director - 2013-09-03
      SHREEPAD PLASTIC PRIVATE LIMITED U25200GJ2005PTC045275 Managing Director - 2018-06-01
      PACK PAPER AGENCIES PRIVATE LIMITED U51102GJ2007PTC050279 Director - 2013-09-02
      PACK PAPER AGENCIES PRIVATE LIMITED U51102GJ2007PTC050279 Managing Director 2013-09-02 Ongoing
      Other Directorships of NIDHI GAURAV SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      GSVFS CONSULTANCY LLP AAD-5330 Designated Partner 2015-03-12 Ongoing
      HOPES ACCOUNTING SERVICES LLP AAG-0670 Designated Partner 2016-03-29 Ongoing
      GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner 2016-04-01 Ongoing
      BUSINESS SUPPORT SERVICE LLP AAG-6685 Designated Partner 2016-06-15 Ongoing
      MERAKI ASSETS SERVICES LLP AAK-4498 Partner - 2018-03-27
      WEALTHFORD CONSULTANCY LLP AAK-9935 Designated Partner - 2020-09-30
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2024-03-31
      FS WEALTH MANAGEMENT LLP AAO-3859 Designated Partner - 2020-08-31
      HOPE MENTORING LLP AAT-9013 Designated Partner 2020-10-21 Ongoing
      READERS HOME LLP AAV-5873 Designated Partner 2021-01-23 Ongoing
      CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner 2025-03-29 Ongoing
      CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner - 2025-03-29
      FS ADVISORY LLP ABC-9124 Designated Partner 2022-11-02 Ongoing
      STRIKEX ADVISORY LLP ACD-1965 Designated Partner 2024-06-01 Ongoing
      FINMART ADVISORY LLP ACN-5405 Designated Partner 2025-04-12 Ongoing
      SG TRADELINK PRIVATE LIMITED U51109GJ2007PTC051668 Director - 2009-08-24
      INDIA INFOCUS INSURANCE MARKETING PRIVATE LIMITED U66030MH2013PTC250480 Director - 2014-03-22
      FINANCIAL SUPER MARKET PRIVATE LIMITED U67120GJ2007PTC051603 Director 2007-08-24 Ongoing
      CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2016-10-20
      SINGHVI CORPORATE SERVICES PRIVATE LIMITED U74120GJ2003PTC042612 Director 2003-07-14 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director 2015-04-25 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
      SINGHVI CORPADVISE PRIVATE LIMITED U74120MH2012PTC237544 Director 2012-11-05 Ongoing
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Beneficial Owner - 2021-01-22
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Director - 2021-01-22
      FINMART ADVISORY PRIVATE LIMITED U74120MH2013PTC248391 Director 2013-09-21 Ongoing
      HOPES CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048683 Director 2015-04-23 Ongoing
      HOPES CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048683 Director - 2008-09-02
      ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2007PTC050853 Additional Director - 2007-12-10
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2016-08-22
      FS DKC ADVISORY PRIVATE LIMITED U74140GJ2011PTC067185 Director 2011-09-19 Ongoing
      HRK CORPADVICE PRIVATE LIMITED U74140GJ2011PTC067195 Director - 2017-03-08
      FS ADVISORY PRIVATE LIMITED U74140GJ2011PTC067346 Director 2011-10-04 Ongoing
      ASSURE CORPADVISE PRIVATE LIMITED U74140GJ2013PTC075122 Director 2015-04-13 Ongoing
      FS CORPADVISE PRIVATE LIMITED U74140MH2010PTC264961 Director 2010-11-03 Ongoing
      FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director - 2025-01-28
      TOUCHLABS HEALTHCARE PRIVATE LIMITED U74999GJ2019PTC111051 Director 2020-03-02 Ongoing
      WE FOUNDER CIRCLE PRIVATE LIMITED U74999GJ2020PTC158857 Director - 2021-09-17
      CLIMATE DETOX PRIVATE LIMITED U74999GJ2022PTC131960 Director 2022-05-12 Ongoing
      FS EXPERT CHAMBERS PRIVATE LIMITED U74999MH2013PTC247213 Director 2013-08-19 Ongoing
      EDUGOALS PRIVATE LIMITED U80904GJ2020PTC113549 Director - 2021-11-20
      SURAT GOLF CLUB PRIVATE LIMITED U92490GJ2022PTC128991 Director 2022-02-01 Ongoing
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2019-07-30
      EATIGO INDIA PRIVATE LIMITED U93000MH2015PTC269310 Director - 2017-05-11
      Other Directorships of NIRAV SHAMBHUBHAI DHAMELIA
      Company Name CIN Designation Appointment Date Cessation
      AADITYA TECHTRONICS PRIVATE LIMITED U31509GJ2016PTC093726 Director 2016-09-14 Ongoing
      Other Directorships of BHUMIBEN NIRVBHAI DHAMELIYA
      Company Name CIN Designation Appointment Date Cessation
      AADITYA TECHTRONICS PRIVATE LIMITED U31509GJ2016PTC093726 Director 2016-09-14 Ongoing

      CIN Company Name Company Address
      AAN-4839 BAO ADVISORY SERVICES INDIA LLP 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004
      U45201MH2007PTC174056 SARTH TOWERS PRIVATE LIMITED 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004
      U70100MH1992PTC065170 SHREEJEE INVESTMENTS PRIVATE LIMITED SHREEJI COMPOUND, TATA ROAD NO. 2 OPP. PRASAD CHAMBERS, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U55101MH2023PTC399074 BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
      U32111MH2024OPC428179 DV JEWELLERY (OPC) PRIVATE LIMITED 214, Shreeji Chambers, Tata Road No. 2,Charni Road East, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U46697MH2025PTC460438 ORBIT STAR PRIVATE LIMITED A/5, MEZZANINE FLOOR OF SHOP NO.2, SHREEJI CHAMBERS,TATA ROAD NO. 2, OPP. PRASAD CHAMBERS,Mumbai,Mumbai,Maharashtra,400004-India
      U36912MH2007PTC170217 EKTA GEMS PRIVATE LIMITED 107, SHREEJI CHAMBERS, OPERA HOUSE, TATA ROAD NO.2, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ABC-2010 Abundance FoodTech LLP 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      AAK-2890 TAPASVINI REAL ESTATE LLP 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U27106MH2006PTC160327 SETH IRON AND STEEL PRIVATE LIMITED Office No 1002, Prasad Chambers, 10th Floor, Mama Parmanand Marg, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
      U27106MH2007PTC169634 SETH STEELAGE PRIVATE LIMITED Office No 1002, Prasad Chambers 10th Floor, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U63030MH2022PTC382022 URBAN FLEET PRIVATE LIMITED 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India
      U74999MH2016PTC283722 PROVENSEO SOLUTIONS PRIVATE LIMITED 139, floor-1, shreeji chambers, tata road, no 2, roxy cinema, opera house, girgaon , MUMBAI, Maharashtra, India - 400004
      U27109MH2006PTC164686 MARUTI INOX (INDIA) PRIVATE LIMITED Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004
      U27201MH2008PLC178262 KRISHNA COPPER LIMITED 1510, 15TH FLOOR, PRASAD CHAMBERS PREMISES CHSL TATA ROAD NO. 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAV-2281 QANISK CORPORATION LLP BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAL-7062 LLABDHI MANUFACTURING LLP 1515, Floor, 15, Plot - 1487, Prasad Chambers Tata Road No-2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U74120MH2013PTC249386 GEM LABORATORY & EDUCATION PRIVATE LIMITED 702, Prasad Chambers, Plot -CS 1487 TATA Road no 2, Roxy cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
      U74899MH1994PLC382737 AFM INDIA LIMITED 11, Floor-GRD, Plot-CS 1487, Prasad Chambers Tata road no. 2 Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004
      AAG-6071 CYBOX ENTERTAINMENT LLP 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004
      U67120MH1983PTC029947 SARVOTTAM HOLDINGS PVT LTD 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74995MH2017PTC299531 VEDIKA CREATIONS PRIVATE LIMITED 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , Mumbai City, Maharashtra, India - 400004
      U27100MH1990PLC055751 CHHAJED STEEL LIMITED OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004
      U36911MH1995PLC087027 RIVER DIAMONDS AND JEWELS COMPANY LIMITED 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U51900MH2006PTC158587 PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51900MH1991PTC064392 ROZY OVERSEAS TRADING COMPANY PRIVATE LIMITED 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004
      U74900MH2008PTC180529 NITEEKA ARCHIVAL RESEARCH INFOTECH PRIVATE LIMITED 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004
      U74120MH1992PTC065782 SIIMCONS PRIVATE LIMITED 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004
      U74140MH1988PTC050145 SARVOTTAM FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House, , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10561346 2015-04-13 - 2016-10-29 50,000,000.00 INDIAN OVERSEAS BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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