KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED (CIN: U52599MP2012PTC028824) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED are SHIV KUMAR AGRWAL, MANISH AGRAWAL, and VRINDA AGRAWAL.
KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC028824 and its registration number is 28824. Users may contact KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED is F-93, Patel Nagar, City Center, , Gwalior, Madhya Pradesh, India - 474011.
Current status of KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U52599MP2012PTC028824 |
| Name | KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 28824 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-12 |
| Age of Company | 12 years, 8 months, 1 days |
| Activity | NIC Code: 5259 NIC Description: Other non-store retail sale [ including network marketing ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED |
| U52599MP2012PTC028824 |
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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 KAAVYA DISTRIBUITION AND 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05290664 | SHIV KUMAR AGRWAL | Director | 2012-07-12 |
| 05290333 | MANISH AGRAWAL | Director | 2012-07-12 |
| 05290334 | VRINDA AGRAWAL | Director | 2012-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MP2004PTC016549 | LAXMI KISHAN PIPES PRIVATE LIMITED | F-82, Patel Nagar, Osho Dhyan Kendra ke Samne City Center , Gwalior, Madhya Pradesh, India - 474011 |
| U22219MP2022PTC062428 | PAPERFOX EDUTECH AND MEDIA PRIVATE LIMITED | 867 PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U22200MP2023PTC064260 | READ RIGHT EDTECH AND MEDIA PRIVATE LIMITED | 867 PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| AAJ-7521 | SADASHIV MINES LLP | FLAT 101 VIRENDRA VILAS PATEL NAGAR CITY CENTER GWALIOR, Madhya Pradesh, India - 474011 |
| U24299MP2021PTC056601 | AJAAJ BIOTECH PHARMA PRIVATE LIMITED | N - 15, PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U26999MP2022PTC063086 | UNIICO GLASS INDIA PRIVATE LIMITED | 201 AKASH GANGA APPARTMENT PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U15110MP2019PTC047801 | VINO TRADING PRIVATE LIMITED | 1st Floor 642 Patel Nagar, Main Road, City Center , Gwalior, Madhya Pradesh, India - 474011 |
| U01100MP2021PTC055190 | LNKS AGRO PRIVATE LIMITED | 642,1st FLOOR MAA BHAGWATI APARTMENT, PATEL NAGAR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U31200MP2015PTC034525 | INDO EURO ENERGY AND SOLUTIONS PRIVATE LIMITED | G-8, VENKETSHWARAM APPARTMENT, NEAR HOTEL SILVER OAK, PATEL NAGAR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| AAV-1514 | DIVYASHAURYA DEVCON LLP | F 01 THE EMPIRE 33 CITY CENTER COMMERCIAL SCHEME CITY CENTER GWALIOR, Madhya Pradesh, India - 474011 |
| U14298MP2017PTC043275 | BANSIWALA STONE CRUSHER PRIVATE LIMITED | 10, Anupam Nagar, Morar City Center , Gwalior, Madhya Pradesh, India - 474011 |
| AAW-2267 | DOTECH TECHNOLOGIES LLP | A 228 C, Patel Nagar City Centre Gwalior, Madhya Pradesh, India - 474011 |
| AAJ-8312 | JAI MAHAKALI STONE CRUSHER LLP | O-11-12 PATEL NAGAR CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| U15421MP2007PTC019499 | PRIYA SUGAR AND POWER PRIVATE LIMITED | E-97, PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| AAQ-7999 | GTB RENTAL SERVICES PLUS LLP | 4 A SARASWATI NAGAR UNIVERSITY ROAD, CITY CENTER GWALIOR, Madhya Pradesh, India - 474011 |
| U22300MP2019PTC049543 | BRAHMAND MEDIA PRIVATE LIMITED | A-228 C Patel Nagar City Centre , GWALIOR, Madhya Pradesh, India - 474011 |
| AAM-0995 | WAYNE EDUCATION LLP | M7, Patel Nagar, City Centre,Site No. 1 Gwalior, Madhya Pradesh, India - 474011 |
| U15500MP2011PTC027054 | BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED | First Floor, Maa Bhagwati Apartments Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| AAJ-4026 | JAI ANJANEYA REAL INFRA LLP | G-192, Anhantam, Patel Nagar Green Garden Ke Samne, City Centre Gwalior, Madhya Pradesh, India - 474011 |
| AAR-8914 | PARIKALP DEVCON LLP | MAHESH BHARDWAJ S\O MUNNALAL F 01 , 33 CITY CENTER GWALIOR, Madhya Pradesh, India - 474011 |
| AAL-9930 | BATRA'S DESIGNER LLP | G-192, ANHANTAM, PATEL NAGAR GREEN GARDEN KE SAMNE, CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011 |
| U15400MP2022PTC063704 | SILVERBAKE FOODS INDIA PRIVATE LIMITED | G-192, PATEL NAGAR GREEN GARDEN KE SAMNE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U19201MP2001PTC014593 | MADAAN FOOTCARE PRIVATE LIMITED | 3rd Floor, G-192, Anhantam Patel Nagar City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| AAM-7300 | SANWARIYA SETH LAND HOLDINGS LLP | 3rd Floor, G-192, Anhantam Patel Nagar, City Centre, Opp. Green Garden Gwalior, Madhya Pradesh, India - 474011 |
| U15510MP2015PTC033792 | MALWA WINES INDIA PRIVATE LIMITED | Ist FLOOR, MAA BHAGWATI APARTMENT, NEAR GOKUL APARTMENT, PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| U11011MP2014PTC032765 | FYLFOT GEOWORKS PRIVATE LIMITED | D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , GWALIOR, Madhya Pradesh, India - 474011 |
| AAD-2540 | VISHVAM HOUSING DEVELOPERS INDIA LLP | FLAT NO. F-2, BLOCK C, BALAJI APPARTMENT CITY CENTER SIDE NO. 1, MAHALGAON GWALIOR, Madhya Pradesh, India - 474011 |
| AAS-4362 | PARAOJHI SOLUTION LLP | Flat No. 205, Sakshi Tower, New Sarika Nagar Sachin Tendulkar Road, Shakuntlapuri, City Center Gwalior, Madhya Pradesh, India - 474011 |
| AAS-7550 | DIGILOGIC IT SERVICES LLP | E 22, BALWANT NAGAR, THATIPUR GWALIOR Madhya Pradesh 474011 India GWALIOR, Madhya Pradesh, India - 474011 |
| U18109MP2021PTC058033 | MKUSHWAH GLOBAL PRIVATE LIMITED | A-30, D.B. CITY CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
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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.
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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.
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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.
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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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