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
KAVYA MERCHANTS PRIVATE LIMITED
CIN: U51909WB2011PTC166849
KAVYA MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC166849) is a Private company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 52120800.00.
KAVYA MERCHANTS 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.KAVYA MERCHANTS 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 KAVYA MERCHANTS PRIVATE LIMITED are RAHUL AGARWAL, BISWAJIT DAS, and RAJIB SHAW.
KAVYA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166849 and its registration number is 166849. Users may contact KAVYA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYA MERCHANTS PRIVATE LIMITED is GUHA BUILDING, 1ST - FR, 7, GANESH CH. AVENUE , KOLKATA, West Bengal, India - 700013.
Current status of KAVYA MERCHANTS 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 KAVYA MERCHANTS 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 KAVYA MERCHANTS
Purchase full report of KAVYA MERCHANTS
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 KAVYA MERCHANTS 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 |
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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 KAVYA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09630116 | RAHUL AGARWAL | Director | 2022-06-07 |
| 09063526 | BISWAJIT DAS | Director | 2023-05-15 |
| 09065154 | RAJIB SHAW | Director | 2023-05-15 |
Past Directors & Key Managerial Personnel of KAVYA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03522967 | VINEETA SHYAMSUKHA | Director | - | 2013-03-20 |
| 06420552 | SUPHAL HALDER | Director | - | 2022-06-09 |
| 09630167 | RAHUL PODDAR | Director | - | 2023-04-24 |
| 00206346 | RAGHWENDRA KUMAR | Director | - | 2013-03-20 |
| 03596313 | RANGA LAL HALDER | Director | - | 2022-06-09 |
Other Directorships of VINEETA SHYAMSUKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN COMMOSALES PRIVATE LIMITED | U45100WB2011PTC166852 | Director | - | 2012-07-02 |
| NAMAN VINTRADE PRIVATE LIMITED | U51909WB2011PTC166853 | Director | - | 2013-04-10 |
| PALAK VANIJYA PRIVATE LIMITED | U51909WB2011PTC166855 | Director | - | 2012-07-02 |
| PRAGYA SALES PRIVATE LIMITED | U68100WB2011PTC166856 | Director | - | 2013-03-20 |
| RKT TAX CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC163600 | Director | - | 2021-04-26 |
Other Directorships of SUPHAL HALDER
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STACKSTONE INFRA PRIVATE LIMITED | U45309WB2020PTC236288 | Additional Director | - | 2024-05-22 |
| PALAK VANIJYA PRIVATE LIMITED | U51909WB2011PTC166855 | Director | - | 2023-12-22 |
Other Directorships of RAHUL PODDAR
Other Directorships of RAGHWENDRA KUMAR
Other Directorships of RANGA LAL HALDER
Other Directorships of BISWAJIT DAS
Other Directorships of RAJIB SHAW
| CIN | Company Name | Company Address |
|---|---|---|
| U43900WB2023PTC264655 | FLIPPAY CONSTRUCTION PRIVATE LIMITED | GUHA BUILDING 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264656 | FLOWPLAY INFRASTRUCTURE PRIVATE LIMITED | GUHA BUILDING, 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264685 | SOFTCELL DEVELOPERS PRIVATE LIMITED | GUHA BUILDING 1ST-FR, 7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264686 | INNOVAGE PROMOTERS PRIVATE LIMITED | GUHA BUILDING 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC261950 | RINGVO TRADING PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC261951 | SOFTIC RETAIL PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB2022PTC257107 | EDOLIE TRADERS PRIVATE LIMITED | 7, GANESH, CH. AVENUE 1st -FR , KOLKATA, West Bengal, India - 700013 |
| U46909WB2023PTC263502 | TREKZO VINTRADE PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR 7 GANESH CHANDRA AVENUE , Kolkata, West Bengal, India - 700013 |
| U47990WB2023PTC263940 | FLIPPAY MERCHANTS PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR, 7 GANESH CHANDRA AVENUE , Kolkata, West Bengal, India - 700013 |
| U67100WB2021PTC248019 | JAGANNATH MANAGEMENT SOLUTIONS PRIVATE LIMITED | C/o. Saroj Mehta, Guha Building, 1st Floor, Mezzanine Office, Premises No. 7 Ganesh Chandra Avenue, , Kolkata, West Bengal, India - 700013 |
| U46590WB2025PTC284668 | KISAN SANG INDIA PRIVATE LIMITED | 1ST-FR 7 GANESH,GUHA BUILDING,Kolkata,Kolkata,West Bengal,700013-India |
| U17299WB2022PTC257103 | MADEONE MANUFACTURING PRIVATE LIMITED | 7,GANESH CH. AVENUE 1st-FR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2022PTC257104 | BENCY TRADING PRIVATE LIMITED | 7, GANESH CH. AVENUE 1st-FR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2022PTC257108 | NORAH DISTRIBUTORS PRIVATE LIMITED | 7, GANESH CH. AVENUE 1St-FR , KOLKATA, West Bengal, India - 700013 |
| U70100WB2022PTC256874 | VENULES INFRAPROJECTS PRIVATE LIMITED | 7, GANESH CH. AVENUE 1ST-FR , KOLKATA, West Bengal, India - 700013 |
| U70100WB2022PTC256878 | TRIVETY DEVELOPERS PRIVATE LIMITED | 7, GANESH CH. AVENUE 1ST-FR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2022PTC251419 | MAJORITY BARTER PRIVATE LIMITED | GUHA BUILDNG, 1ST FLOOR 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U70100WB2022PTC256877 | SPARKLINK PROJECTS PRIVATE LIMITED | 7, GANESH CH. AVENUE 1ST-FR , KOLKATA, West Bengal, India - 700013 |
| U70109WB2022PTC256880 | TRIVETRAM CONSTRUCTION PRIVATE LIMITED | 1ST-FR 7, GANESH CH. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB1997PTC083070 | BONLIN PACKERS PRIVATE LIMITED | COMMERCE HOUSE7TH FLOOR ROOM NO 7A 2 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013 |
| U01611WB2023PTC266406 | HOPPY FOOD & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266407 | FLORISTIQ AGRICULTURE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266424 | PLUCKY AQUA & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC261203 | SKITTLES DISTRIBUTORS PRIVATE LIMITED | 1ST FR ,7 GAENSH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC261204 | FLOSSIE IRON & STEEL PRIVATE LIMITED | 1ST FR ,7 GAENSH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266412 | CARNATIONS TRADING PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266431 | VINNIE TRADECOM PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266528 | QUEENIE COMMOTRADE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U52219WB2023PTC261174 | SCREECH TRANSPORTATION PRIVATE LIMITED | 1ST FR ,7 GAENSH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.