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
KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI
CIN: U65993GJ1995PTC067308 As on: 2026-07-13
KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI (CIN: U65993GJ1995PTC067308) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200200.00.
KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI's Annual General Meeting (AGM) was last held on 28 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI are AJAY YASHWANT JOSHI, and NISHANT MITTAL.
KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI's Corporate Identification Number (CIN) is U65993GJ1995PTC067308 and its registration number is 67308. Users may contact KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI on its Email address - [email protected]. Registered address of KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015.
Current status of KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI is - Amalgamated.
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 KAVITA SECURITIES TFR. FROM MUMBAI TO DELHI 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.
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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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Purchase full report of KAVITA SECURITIES TFR. FROM MUMBAI TO DELHI
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 KAVITA SECURITIES TFR. FROM MUMBAI TO DELHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAVITA SECURITIES TFR. FROM MUMBAI TO DELHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00352281 | AJAY YASHWANT JOSHI | Director | 2005-10-11 |
| 08165389 | NISHANT MITTAL | Director | 2018-09-22 |
Past Directors & Key Managerial Personnel of KAVITA SECURITIES TFR. FROM MUMBAI TO DELHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00027589 | PUSHKARAJ RAMKRISHNA KOLE | Director | - | 2018-12-03 |
| 08165389 | NISHANT MITTAL | Additional Director | - | 2018-09-22 |
Other Directorships of PUSHKARAJ RAMKRISHNA KOLE
Other Directorships of AJAY YASHWANT JOSHI
Other Directorships of NISHANT MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| U18101GJ1994PTC074551 | ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U65701GJ1994PTC066612 | BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U67120GJ1994PTC067337 | WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ1994PTC113538 | NAMAN ENTERPRISES PRIVATE LIMITED | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmed abad , Ahmedabad, Gujarat, India - 380015 |
| U65993GJ2006PTC071733 | JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED | Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U65993GJ2006PTC071735 | STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED | Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U65993GJ2006PTC071736 | SUN FINTRADE PRIVATE LIMITED | Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U65993GJ2006PTC072170 | HISAR FINCAP PRIVATE LIMITED | Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U74110GJ2006PTC071734 | JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED | Satyagruh Chavani Lane No. 21, Bunglow No. 508, Near Jodhpur Cross Road,Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U74920GJ1994PTC067307 | KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
| U74920GJ1994PTC066390 | RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad GJ 380015 IN |
| U74920GJ1994PTC069495 | MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
| U17110GJ2005PTC045594 | VENTURA TEXTILES PRIVATE LIMITED | BUNGLOW NO. 234, LANE NO. 12, SATYAGRAH CHHAVNI NR. RAMDEVNAGAR CROSS ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2017PTC099160 | XOVEC GLOBAL SOLUTIONS PRIVATE LIMITED | Office No. 607, Iscon Emporio, B/s Star India Bazar, Nr. Jodhpur Cross road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAN-2909 | TRILLION CORPORATE SERVICE LLP | SHOP NO. 211, 2ND FLOOR, ISCON EMPORIO, NR. STAR BAZAR, JODHPUR CROSS ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAR-3851 | SOLVEX SOLUTIONS LLP | Office No. 607-608, 6th Floor, Iscon Emporio, Nr. Star Bazaar,Jodhpur Cross Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAD-4255 | MALANI BUILDERS LLP | Sub Plot No.-64, Lane-24, Bunglow No.-561, Satyagrah Chavani, Satellite Ahmedabad, Gujarat, India - 380015 |
| U18109GJ2008PTC055150 | SAFFRON LIFESTYLE TRADERS PRIVATE LIMITED | Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U52100GJ2012PTC068817 | SAFFRON TRADEX PRIVATE LIMITED | Shop No. 202 & 203, 2nd Floor, Venus Amadeus, F.P.161, T.P. No-5, Jodhpur Cross Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U01110GJ2005PLC046202 | DIVINE TREE LIMITED | 13 ABHISHREE COMPLEXOPP STAR INDIA BAZAR NR JODHPUR CROSS ROAD , SATELLITE ROAD AHMEDABAD, Gujarat, India - 380015 |
| AAF-3099 | V R INFOSYSTEM LLP | Office No. 311, Venus Amadeus, Sur. No. 331/1/2/3 FP No. 161, Jodhpur Cross Road Ahmedabad, Gujarat, India - 380015 |
| AAW-9767 | MADELIEF CONSTRUCTIONS LLP | Bunglow No 3, Satellite Co. Op. HSL, Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAW-9865 | DURAIN ENTERPRISE LLP | Bunglow No 3, Satellite Co. Op. HSL, Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAU-3041 | SMART WALLS CONSTRUCTIONS LLP | Bunglow No 3, Satellite Co. Op. HSL Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| AAU-6520 | KELINA INFRABUILD LLP | Bunglow No 3, Satellite Co. Op.HSL, Nr. Bhavnirzar, Satellite Road, Ahmedabad, Gujarat, India - 380015 |
| ACI-2367 | CRAFTING CASTLE INFRAPROJECTS LLP | BUNGLOW NO-3, SATELLITE CO.OP.HSL,NR. BHAVNIRZAR, SATELLITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACI-2581 | JONQUIL INFRAPROJECTS LLP | BUNGLOW NO. 3, SATELLITE CO. OP. HSL.,,NR. BHAVNIRZAR, SATELLITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACI-8535 | EIGHTY NINE FLAVOUR CRAFT LLP | BUNGLOW NO 3, SATELLITE CO. OP. HSL,NR. BHAVNIRZAR, SATELLITE ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45200GJ2011PTC065480 | MANN INFRA-BUILD PRIVATE LIMITED | Office No 304 Shangrila Arcade, Nr Shyamal Cross Road, Anandnagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| 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.