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
KAVYYA FINSERV PRIVATE LIMITED
CIN: U65100MH2020PTC339209 As on: 2026-07-13
KAVYYA FINSERV PRIVATE LIMITED (CIN: U65100MH2020PTC339209) is a Private company incorporated on 01 Apr 2020. 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.
KAVYYA FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAVYYA FINSERV PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of KAVYYA FINSERV PRIVATE LIMITED are ALKA DALVI, and MADHURI SHASHANK DALVI.
KAVYYA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2020PTC339209 and its registration number is 339209. Users may contact KAVYYA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYYA FINSERV PRIVATE LIMITED is 701 RAJASHREE TOWER A WING KOLBAD, THANE WEST , MUMBAI, Maharashtra, India - 400601.
Current status of KAVYYA FINSERV 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 KAVYYA FINSERV 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 KAVYYA FINSERV
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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 KAVYYA FINSERV 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 KAVYYA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08732005 | ALKA DALVI | Director | 2020-04-01 |
| 08732006 | MADHURI SHASHANK DALVI | Director | 2020-04-01 |
Past Directors & Key Managerial Personnel of KAVYYA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI SHASHANK DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2271 | SUNRAJAN IMPEX INDIA LLP | Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601 |
| U74999MH2016PTC284541 | JD PROPERTYMERCHANT PRIVATE LIMITED | FLAT NO. 4, GROUND FLOOR, A WING KOLUNGADE CHSL, KOLBAD ROAD, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| ABC-7281 | Le Taste Food and Beverages India LLP | PLOT 412, FLAT 404, 4th FLOOR, WING- A 1, PRESTIGE GARDEN-A1, ALMEIDA ROAD,,NR. NITIN COMPANY, PANCHPAKHADI, THANE (WEST),Thane,Thane,Maharashtra,India-400601 |
| U55101MH2025PTC437539 | APTE NAVASWAD FOODS PRIVATE LIMITED | Flat No 201 Flr No 2 wing,A Bharat Tower A Majiwada,Thane,Thane,Maharashtra,400601-India |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| AAC-7416 | PAYASVAT FOODS LLP | A/1-32, RUNWAL NAGAR KOLBAD, THANE (WEST) 400601 THANE, Maharashtra, India - 400601 |
| U70109MH2013PTC244827 | MADHUSUDAN LIFESPACES PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70109MH2013PTC246292 | MADHUSUDAN BUILDWELL PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70100MH2013PTC244743 | MADHUSUDAN INFRACON PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70100MH2013PTC244744 | MADHUSUDAN INFRASPACE PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , Mumbai, Maharashtra, India - 400601 |
| U70100MH2013PTC245848 | MADHUSUDAN AGROSPACE PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70102MH2008PTC259314 | ORBITECH REALTORS PRIVATE LIMITED | SA-11, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , Mumbai, Maharashtra, India - 400601 |
| U70102MH2013PTC241855 | MODERN AGROVENTURES PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70102MH2013PTC242129 | MADHUSUDAN INFRAVENTURES PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| ACY-6091 | HITARTH LUXURIA LLP | 1804,A WING, DOSTIVASANTA,CO-OP HSG SOC,THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U74140MH2013PTC249454 | ALMEDUS SOLUTIONS PRIVATE LIMITED | 1401, A Wing, Athene Building, Lodha Paradise, Majiwada, Thane (West) , Mumbai, Maharashtra, India - 400601 |
| ACH-1587 | PPCONS ENGINEERS LLP | R NO 6, BLDG E 124, A WING, BEHIND BRINDAVAN BUS STOP,THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U72300MH2016PTC272293 | PIKKART ECOMMERCE PRIVATE LIMITED | 24, Floor 5, Vishal Tower CHSL Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| AAW-9506 | TAKSH POLYPLAST LLP | A1 C III WING 309 LOKPURAM IIND POKHRAN ROAD Thane West, Maharashtra, India - 400601 |
| U72900PN2016PTC165047 | TOP 8 FANTASY PRIVATE LIMITED | FLAT 601, BLDG NO: 2, WING: B ADARSH NAGAR, KOLBAD , THANE WEST, Maharashtra, India - 400601 |
| U70100MH2012PTC238024 | OM KAALIKA DEVLOPERS PRIVATE LIMITED | SHOP NO 9, KAALIKA TOWER, KOLBAD ROAD, NR. PRATAP CINEMA. , THANE WEST, Maharashtra, India - 400601 |
| U67120MH2002PTC136329 | SVAVMS SECURITIES AND FINANCIAL SERVICES (INDIA ) PRIVATE LIMITED | A-701, 7TH FLOOR, VESTA CHS LTD LODHA PARADISE, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U74120MH2012PTC228698 | ASHTA-SIDDHI HERBALS PRIVATE LIMITED | G-2, B Wing, Bldg No.2, Kapilvastu CHS, Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| U45209MH2012PTC227383 | DE SIGN LAB PROJECTS PRIVATE LIMITED | FLAT NO. 403, OLYMPIA A-WING , LODHA PARADISE, EASTERN EXPRESS HIGHWAY, MAJIWADE, , THANE WEST, Maharashtra, India - 400601 |
| AAL-7775 | MOHINDER PROJECTS LLP | FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601 |
| U72200MH2006PTC348974 | TENOVA TECHNOLOGIES PRIVATE LIMITED | I Think Techno Campus, A Wing, 5th floor, Pokhran Road No. 2, Behind TCS , Thane West, Maharashtra, India - 400601 |
| U20299MH2017PTC300895 | PRIYANSH LITTLE CHAMPS PRIVATE LIMITED | Flat No - 9, 9th Floor, Wing - D Siddhivinayak Towers, Kolbad Road , Thane - West, Maharashtra, India - 400601 |
| AAE-3494 | MIND YOUR FOODS LLP | A/1-32, RUNWAL NAGAR, KOLBAD THANE WEST THANE, Maharashtra, India - 400601 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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