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 DEALER PRIVATE LIMITED
CIN: U51909MP2009PTC043296 As on: 2026-07-13
KAVERI DEALER PRIVATE LIMITED (CIN: U51909MP2009PTC043296) is a Private company incorporated on 06 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
KAVERI DEALER 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 DEALER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAVERI DEALER PRIVATE LIMITED are MANVENDRA PRATAP SINGH, and SAMIR SINGH.
KAVERI DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2009PTC043296 and its registration number is 43296. Users may contact KAVERI DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI DEALER PRIVATE LIMITED is 94, Kamla Nehru Colony, Indore , Indore, Madhya Pradesh, India - 452015.
Current status of KAVERI DEALER 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 DEALER 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 DEALER 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 DEALER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08138577 | MANVENDRA PRATAP SINGH | Director | 2018-12-24 |
| 06923775 | SAMIR SINGH | Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of KAVERI DEALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00705951 | VANDANA TAPARIA | Director | - | 2010-06-23 |
| 01101997 | PREMCHAND UPADHYAY | Director | - | 2018-12-24 |
| 01249895 | OM PRAKASH TAPARIA | Director | - | 2010-04-30 |
| 03056895 | PARIKSHIT SINGH | Director | - | 2021-09-02 |
| 06923775 | SAMIR SINGH | Additional Director | - | 2016-09-29 |
Other Directorships of MANVENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAZYKIDS FOOD PRIVATE LIMITED | U15100MP1990PTC006079 | Additional Director | - | 2018-09-29 |
| KRAZYKIDS FOOD PRIVATE LIMITED | U15100MP1990PTC006079 | Director | - | 2020-07-16 |
Other Directorships of VANDANA TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY EXPORTS INDIA PVT LTD | U25209WB1996PTC077506 | Director | - | 2008-09-23 |
| SHEETAL CITYREALTORS PRIVATE LIMITED | U45400WB2007PTC120213 | Director | - | 2011-03-14 |
| UNIQUE SUPPLIERS PRIVATE LIMITED | U51109MP2007PTC043290 | Director | - | 2010-06-23 |
| SATVICHAR TRADELINK PVT LTD | U51909WB2006PTC107353 | Director | - | 2008-03-12 |
| SUBHSHREE VINTRADE PRIVATE LIMITED | U51909WB2010PTC153850 | Director | - | 2023-11-28 |
| SHEETAL BUILD ESTATE PRIVATE LIMITED | U70109WB2007PTC120221 | Director | - | 2010-02-12 |
| GOODLUCK PROJECT PRIVATE LIMITED | U70109WB2008PTC126163 | Director | - | 2011-03-14 |
Other Directorships of PREMCHAND UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPRA SALES LIMITED | U15500MH1995PLC090751 | Director | - | 2015-02-05 |
Other Directorships of OM PRAKASH TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY EXPORTS INDIA PVT LTD | U25209WB1996PTC077506 | Director | - | 2008-03-04 |
| SHEETAL CITYREALTORS PRIVATE LIMITED | U45400WB2007PTC120213 | Director | - | 2010-06-05 |
| UNIQUE SUPPLIERS PRIVATE LIMITED | U51109MP2007PTC043290 | Director | - | 2010-04-05 |
| SATVICHAR TRADELINK PVT LTD | U51909WB2006PTC107353 | Director | - | 2007-10-16 |
| SUBHSHREE VINTRADE PRIVATE LIMITED | U51909WB2010PTC153850 | Director | - | 2019-05-15 |
| ERAAVAT CAPITAL PRIVATE LIMITED | U65990RJ2018PTC062722 | Director | 2018-10-16 | Ongoing |
| SHEETAL BUILD ESTATE PRIVATE LIMITED | U70109WB2007PTC120221 | Director | - | 2009-10-27 |
| GOODLUCK PROJECT PRIVATE LIMITED | U70109WB2008PTC126163 | Director | - | 2010-06-16 |
Other Directorships of PARIKSHIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE BOTTLING INDIA PRIVATE LIMITED | U15500MP2012PTC027540 | Director | 2012-01-20 | Ongoing |
Other Directorships of SAMIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MP2011PTC025875 | AKRON CHEMICALS PRIVATE LIMITED | 64,65 SAHID HEMU COLONY, BEHIND KAMLA NEHRU DHARAMSHALA, KILA MAIDAN ROAD , INDORE, Madhya Pradesh, India - 452015 |
| U15400MP2009PLC021852 | M.P. AGRO NUTRI FOODS LIMITED | 93-A,93-B/94-A,94-B,94-C,95-96-A,A/2,97-A/2 Sector-E, Sanwer Road Industrial Area , Indore, Madhya Pradesh, India - 452015 |
| U47733MP2024PTC069779 | SUKHAY VENTURES PRIVATE LIMITED | 120 Vrindavan Colony,,Sanwer Road,,Indore,Indore,Madhya Pradesh,452015-India |
| ACU-3731 | EARTHLINE GLOBAL EXIM LLP | 61, Shraddha Dham Colony, Industrial Estate,Indore,Indore,Madhya Pradesh,India-452015 |
| U46522MP2025PTC074409 | APR UNIQUE PRODUCT PRIVATE LIMITED | Old 281 Naya 284,Gangabaag Colony,Indore,Indore,Madhya Pradesh,452015-India |
| U77100MP2024PTC069304 | LOKHANDE LOGISTICS HUB PRIVATE LIMITED | 1 Pant Vaidya Colony,Nr. Swadesh Press,Indore,Indore,Madhya Pradesh,452015-India |
| U74101MP2025PTC079294 | WELMONK VENTURES PRIVATE LIMITED | Plot No 85, Shree Brij,dham Colony, Bhawarasla,Indore,Indore,Madhya Pradesh,452015-India |
| U80300MP2022PTC059112 | PUTHUVEETTILS LEXICON PRIVATE LIMITED | 257/4 , NEW GOVIND COLONY INDORE , INDORE, Madhya Pradesh, India - 452015 |
| U47611MP2024OPC069367 | LUMPSUM SERVICES (OPC) PRIVATE LIMITED | B69 Girnar City Indore,Indore,Indore,Madhya Pradesh,452015-India |
| ACG-0195 | PUSHAW ELECTROMET TRADING LLP | B/4, Pologround Industrial Area, Indore,Indore,Indore,Madhya Pradesh,India-452015 |
| U62010MP2024PTC071130 | WEBWERF TECHNOLOGY PRIVATE LIMITED | 44/1, Kushwah Shri Nagar,,Indore,Indore,Indore,Madhya Pradesh,452015-India |
| U78200MP2025PTC074118 | DIVY EMPLOYMENT CORNER PRIVATE LIMITED | 313-149 SIREMAL BAFHNA,MARG INDORE,Indore,Indore,Madhya Pradesh,452015-India |
| U25999MP2025PTC077532 | SSMC SPRING PRIVATE LIMITED | 12/1 GROUND FLOOR,JAGANNATH NAGAR INDORE,Indore,Indore,Madhya Pradesh,452015-India |
| U20221MP2026PTC081021 | SILCHEM PAINTS PRIVATE LIMITED | PLOT NO.32, GRAM NARAWL,SANWER ROAD, INDORE,Indore,Indore,Madhya Pradesh,452015-India |
| ACJ-3373 | A.G. PROPACK LLP | 45-46/B SECTOR-A SANWER ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452015 |
| ACG-7426 | JOBPROSTAR LLP | FLAT NO 607 OAK SHREE RAM,ENCLAVE KUMEDI INDORE,Indore,Indore,Madhya Pradesh,India-452015 |
| U52390MP2009PTC050688 | QUEST AGENCIES PRIVATE LIMITED | B/4-A POLO GROUND INDUSTRIAL AREA INDORE INDUSTRIAL AREA INDORE , INDORE, Madhya Pradesh, India - 452015 |
| U15549MP2020PTC052230 | AGRIFASAL PRIVATE LIMITED | 53 RAJABAAG COLONY , Indore, Madhya Pradesh, India - 452015 |
| U74999MP2017PTC043390 | FREAKY FUNTOOSH INFOMEDIA PRIVATE LIMITED | 3/4, Vrindavan Colony, , Indore, Madhya Pradesh, India - 452015 |
| U15100MP2020PTC053736 | SATVIK NUTRITION INDIA PRIVATE LIMITED | 8/3 GOVIND COLONY BANGANGA , INDORE, Madhya Pradesh, India - 452015 |
| U90000MP2019PTC049582 | TRANDON CONSULTEASE PRIVATE LIMITED | 176 Old, 116 House 209 Govind Colony , INDORE, Madhya Pradesh, India - 452015 |
| U29210MP2015PTC033853 | PREMSHREE IRRIGATION PRIVATE LIMITED | 134/A, 135-144/B, Sector E 94 Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| ABZ-5439 | UpStairs Informatics LLP | 485 (Old 200/2) Sheetal Nagar NearGovind Colony Kila Maidan Road Indore, Madhya Pradesh, India - 452015 |
| U02102MP1985PTC002854 | ANIMESH POLY INDUSTRIES PVT LTD | C/o Shri Kamla Industries B-38/A, Sector C, Sanwer Road , Indore, Madhya Pradesh, India - 452015 |
| U74140MP2009PTC021928 | VIZOR TECHNOLOGY PRIVATE LIMITED | Ground Floor, 1, Vivashree Apartment 17-18, Shankar Nagar, Behind Chandralok Colony, , Indore, Madhya Pradesh, India - 452015 |
| U51909MP2020PTC053089 | YRG AGRO PRIVATE LIMITED | 35 BHAWANI NAGAR, INDORE MP - 452015 , INDORE, Madhya Pradesh, India - 452015 |
| U51102MP1996PTC010459 | STANDARD PRIME EXPORT (INDORE) PRIVATE LIMITED | Plot no. 18, Industrial Estate Pologround, Indore, 452015 , INDORE, Madhya Pradesh, India - 452015 |
| U37100MP1999PTC013367 | SUYAASHA WORKS PRIVATE LIMITED | 131 A/1 SECTOR F NEFED KE PASS INDORE (M.P.) 452015 , INDORE, Madhya Pradesh, India - 452015 |
| ACH-8676 | HIREPEAKS CONSULTING LLP | 24,,Kaunit Park,Indore,Indore,Madhya Pradesh,India-452015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100327693 | 2020-02-06 | 2020-11-23 | 2022-03-10 | 102,800,000.00 | Bank of Baroda | |
| 100575567 | 2022-05-11 | 2023-12-18 | - | 248,800,000.00 | HDFC 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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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.