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
KAVIN TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC229852 As on: 2026-07-13
KAVIN TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC229852) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAVIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAVIN TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KAVIN TRADING PRIVATE LIMITED are ANIL BALKRISHAN MAHESHWARI, and SHIMLA ANIL MAHESHWARI.
KAVIN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC229852 and its registration number is 229852. Users may contact KAVIN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVIN TRADING PRIVATE LIMITED is A/104, GAREN COURT AMRITWADI ROAD BEHIND MAXUS MALL, BHAYANDER WEST, THANE , THANE, Maharashtra, India - 401101.
Current status of KAVIN TRADING PRIVATE LIMITED is - Strike Off.
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 KAVIN TRADING 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 KAVIN TRADING
Purchase full report of KAVIN TRADING
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 KAVIN TRADING 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 KAVIN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06438520 | ANIL BALKRISHAN MAHESHWARI | Director | 2013-03-01 |
| 06439072 | SHIMLA ANIL MAHESHWARI | Director | 2013-03-01 |
Past Directors & Key Managerial Personnel of KAVIN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143230 | AJIT KUMAWAT | Director | - | 2013-03-01 |
| 05152158 | AADIL KHAN | Director | - | 2013-03-01 |
Other Directorships of AJIT KUMAWAT
Other Directorships of AADIL KHAN
Other Directorships of ANIL BALKRISHAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARON TRADING PRIVATE LIMITED | U52100MH2012PTC229006 | Director | 2012-11-29 | Ongoing |
| AMITOSH TRADING PRIVATE LIMITED | U52100MH2012PTC231415 | Director | 2013-03-01 | Ongoing |
Other Directorships of SHIMLA ANIL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARON TRADING PRIVATE LIMITED | U52100MH2012PTC229006 | Director | 2012-11-29 | Ongoing |
| AMITOSH TRADING PRIVATE LIMITED | U52100MH2012PTC231415 | Director | 2013-03-01 | Ongoing |
| NAMO CAPITAL CARE & GROWTH PRIVATE LIMITED | U65923MH2011PTC225408 | Director | - | 2014-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2012PTC231415 | AMITOSH TRADING PRIVATE LIMITED | A/104, GAREN COURT AMRITWADI ROAD BEHIND MAXUS MALL, BHAYANDER WEST, THANE , THANE, Maharashtra, India - 401101 |
| U51101MH2010PTC208977 | JASODHARA TRADING PRIVATE LIMITED | A 304 GARDEN COURT AMRIUTWANI ROAD BHD MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U29309MH2022PTC395804 | GRASKO GLOBAL INDUSTRIES PRIVATE LIMITED | A-301, GARDEN COURT, TIMBA HOSPITAL ROAD BEHIND MAXUS MALL, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| U92410MH2019PTC326498 | DHRUVIK MEDIA SOLUTIONS PRIVATE LIMITED | C-102, GARDEN COURT, SWAMI SATYANAND MARG, BEHIND MAXUS MALL , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| ACF-6960 | RSQUARE ELECTROMEC LLP | Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| ACJ-3988 | NAVNEETPRIYA SOFTECH SOLUTIONS LLP | Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101 |
| AAI-8572 | EXPOSTACK SOFTWARE SOLUTION LLP | A/402, BLDG. 1A, RADHA RESIDENCY, OPP. MAXUS MALL, 150 FT. ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| ACG-8143 | LOTUS TELECOM LLP | A-504, SHREE SAI CHS LTD, 150 FEET ROAD, NR MAXUS MALL,BHAYANDER(W), THANE,Thane,Thane,Maharashtra,India-401101 |
| AAH-2677 | PPOF BICYCLES LLP | A-502, REKHA SUMAN RESIDENCY, 150 FEET ROAD NEAR MAXUS MALL, BHAYANDER WEST,THANE,Maharashtra,India-401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAV-9181 | AWFUL TECHNOLOGY SOLUTIONS LLP | 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| ACH-0882 | AKIK PROJECTS CONSULTANCY LLP | Gr-004, Building A-3, Ratna Residency, 150 Ft Road,,Narmada Mahadeo Complex, Behind HDFC Bank, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U66190MH2025PTC446634 | FUTURESCAPER ERP PRIVATE LIMITED | B/511, BHAIRAV SHRUSHTI MARG, NEAR FLYOVER BRIDGE,150 Feet Road, opposite maxus mall, near flyover bridge, bhayander west,Thane,Thane,Maharashtra,401101-India |
| U66190MH2025PTC442526 | ROCKEDGE ADVISORY PRIVATE LIMITED | G5 WING B MITTAL COURT CHSL, FATAK CROSS ROAD, BHAYANDER WEST,GEETA NAGAR, THANE 401101,Thane,Thane,Maharashtra,401101-India |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| U74120MH2011PTC225229 | EMMINENCE SOLUTIONS PRIVATE LIMITED | 8/8A/9/9A, SWARG HEIGHTS, 150 ROAD, SALASAR PARK LANE,OPP- MAXUS MALL,BHAYANDER (WES T) , THANE, Maharashtra, India - 401101 |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| U74120MH2016PTC272916 | FUTURESCAPER SERVICES INDIA PRIVATE LIMITED | B- 511, Bhairav Srushti, 150 Feet Road, Near Maxus Mall, Bhayander (West), , Thane, Maharashtra, India - 401101 |
| U72900MH2020PTC343605 | VITRA INNOVATIONS PRIVATE LIMITED | B/108, Bhairav Shrushti, 150 FT Road, Near Maxus Mall, Bhayander West , Thane, Maharashtra, India - 401101 |
| AAR-0633 | MBP REALTORS LLP | 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAR-8311 | MOKSH OILFIELD SERVICES LLP | 104, Babuda Residency, Narmada Mahadev Complex, Behind HDFC Bank, 150 Feet Road, Bhayander West, Thane, Maharashtra, India - 401101 |
| U74999MH2020PTC344034 | STUDIO9 BRAND MANAGEMENT SERVICES PRIVATE LIMITED | B/804, VISHAL CHS LTD, NEAR MAXUS MALL, TEMBA HOSPITAL ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101 |
| U45500MH2019PTC325728 | BNY REALTORS PRIVATE LIMITED | A 103 SAROJ PLAZA CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDER WEST , THANE, Maharashtra, India - 401101 |
| ABC-3957 | Shakti Crest LLP | A SH-1, Sada Satya Apt. CHS LTD, Temba Hospital Road,,Near Maxes Mall, Bhayander West,Vasai,Thane,Maharashtra,India-401101 |
| U70102MH2011PTC219968 | SHREE MANIBHADRA REALTORS PRIVATE LIMITED | B-111, BHAIRAV SHRUSTI, OPP DOMINO'S NEAR MAXUS MALL, 150FT ROAD, BHAYANDER ( WEST) , THANE, Maharashtra, India - 401101 |
| U92412MH2013PTC249216 | INVICTUS ENTERTAINMENT PRIVATE LIMITED | B-108, NAGESHWAR CHS LTD., PADMAVATI NAGAR, 150 FEET ROAD, NR. MAXUS MALL BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| AAN-7368 | EARLY HOUR INNOVATIONS LLP | A/203, SUNRISE PLAZA, KASTURI GARDEN, SSM ROAD, BEHIND MAXUS MALL, BHAYANDER WEST BHAYANDER, Maharashtra, India - 401101 |
| U41000MH2019PTC323345 | WINNER GROWTH MARKETING PRIVATE LIMITED | FLAT NO-A/402, REKHA SUMAN RESIDENCY 90FEET ROAD, NARMADA MAHADEV COMPLEX , BHAYANDER WEST, THANE, Maharashtra, India - 401101 |
| 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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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.