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 WEALTH ADVISORY SERVICES PRIVATE LIMITED
CIN: U67120GJ2011PTC065017 As on: 2026-07-13
KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED (CIN: U67120GJ2011PTC065017) is a Private company incorporated on 19 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Oct 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED are HINABEN MITESHKUMAR SHETH, and MITESHKUMAR BIPINCHANDRA SHETH.
KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2011PTC065017 and its registration number is 65017. Users may contact KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED is D-16 GANESH TOWNSHIP NR SHRAVAN SCHOOL LINK RD , BHARUCH, Gujarat, India - 392001.
Current status of KAVYA WEALTH ADVISORY SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAVYA WEALTH ADVISORY SERVICES 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 WEALTH ADVISORY SERVICES
Purchase full report of KAVYA WEALTH ADVISORY SERVICES
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 WEALTH ADVISORY SERVICES 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KAVYA WEALTH ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03499009 | HINABEN MITESHKUMAR SHETH | Director | 2011-04-19 |
| 03499015 | MITESHKUMAR BIPINCHANDRA SHETH | Director | 2011-04-19 |
Past Directors & Key Managerial Personnel of KAVYA WEALTH ADVISORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HINABEN MITESHKUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITESHKUMAR BIPINCHANDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200GJ2015PTC082605 | RUNNERS TYRE PRIVATE LIMITED | 209, SILVER SHRUSTI APPT., LINK COMPLEX, OPP. GANESH TOWNSHIP, LINK ROAD, , BHARUCH, Gujarat, India - 392001 |
| U63120GJ2026PTC173683 | OTO SERVE PRIVATE LIMITED | C-4, Ganesh Township,Link Road,Bharuch,Bharuch,Gujarat,392001-India |
| U45201GJ2009PTC057898 | MNC REALTY PRIVATE LIMITED | OPP. GANESH TOWNSHIP, LINK ROAD S.N.119, VILLAGE- UMRAJ, , BHARUCH, Gujarat, India - 392001 |
| U74999GJ2020PTC115180 | TRADEKING SERVICES PRIVATE LIMITED | 311,3RD FLR,FIRDOSH NR. R.S.DALAL SCHOOL TOWER ROAD, JAMBUSAR ROAD , BHARUCH, Gujarat, India - 392001 |
| U25999GJ2026PTC176395 | KIYAAN COATING PRIVATE LIMITED | FLAT NO.A/12, LINK,RESIDENCY PLAZA, LINK RD,Bharuch,Bharuch,Gujarat,392001-India |
| U24290GJ2020PTC113342 | N.V. CHEMTECH PRIVATE LIMITED | 10 SAHYOG SOCIETY, AT. BHOLAV NR. GNFC TOWNSHIP ROAD, BHARUCH-392001 , BHARUCH, Gujarat, India - 392001 |
| AAH-4885 | HOMINIS FASHION LLP | 22, FLOOR,00, VIHAR SOCIETY, NR. MIPCO COMPANY NR. GNFC TOWNSHIP ROAD, BHOLAV BHARUCH, Gujarat, India - 392001 |
| U51101GJ2013PTC076166 | MAHEK AGRITECH (INDIA) PRIVATE LIMITED | B, FLOOR - 03, 301, VISHVAM RESIDENCY NR. SATYAM TOWNSHIP, NR. ZADESHWAR ROAD , BHARUCH, Gujarat, India - 392001 |
| U24304GJ2021PTC119370 | VARUNESH CHEMICALS PRIVATE LIMITED | D-204, R.K. HABITAT, B/H, INOX, ZADESHWAR, R.D. VILLAGE, BHOLAV, (PART) , BHARUCH, Gujarat, India - 392001 |
| U51909GJ2013PTC076167 | DIYA MERCHANDISE PRIVATE LIMITED | B, FLOOR - 03,302, VISHWAM RESIDENCY, NR SATYAM TOWNSHIP, NR ZADESHWAR ROAD, Z ADESHWAR , BHARUCH, Gujarat, India - 392001 |
| U62011GJ2024PTC155792 | SYFTRON SOFTWARE TECHNOLOGIES PRIVATE LIMITED | A-142,MANGLTIRTH LINK RD,Bharuch,Bharuch,Gujarat,392001-India |
| U92413GJ2005PTC045750 | SABBO GYMKHANA PRIVATE LIMITED | 860 D NR BARKATVADDIST BHARUCH , BHARUCH, Gujarat, India - 392001 |
| U66190GJ2026PTC171860 | MB FINCREST SERVICES PRIVATE LIMITED | FF-SHP-05-GOLDEN SQUARE,NR D-MART,Bharuch,Bharuch,Gujarat,392001-India |
| U81299GJ2025PTC163817 | AYUSH INDUSTRIAL SERVICES PRIVATE LIMITED | EIF-SHP-11, GOLDEN SQUARE,NR D-MART,Bharuch,Bharuch,Gujarat,392001-India |
| U47721GJ2024OPC147668 | RECREO RETAIL SERVICES (OPC) PRIVATE LIMITED | TP-SHP-28 GOLDEN SQAURE,NR D-MART, BHOLAV,Bharuch,Bharuch,Gujarat,392001-India |
| U80903GJ2022NPL130459 | RPAS FEDERATION OF INDIA | B-23, NARAYAN NAGAR-3 NR. NARAYAN SCHOOL, SHAKTINATH ROAD,,BHARUCH,Bharuch,Gujarat,392001-India |
| ACH-1005 | S V CHEMICALS INDUSTRIES LLP | 5TH FLOOR, OFFICE NO 504, GOLDEN SQUARE,,COLLEGE ROAD, NR. D-MART, BHOLAV,,Bharuch,Bharuch,Gujarat,India-392001 |
| U29306GJ2020PTC116731 | PHOTECH INDIA PRIVATE LIMITED | 3RD FLOOR SHOP NO T-24 GOLDEN SQUARE NEAR ABC CHOKDI BESIDE D MART BHARUCH , Bharuch, Gujarat, India - 392001 |
| AAU-6387 | PHARMASOLVE TECHNICAL ADVISORS LLP | B/2 Rachana Park, Nr. Navjivan High School Bharuch, Gujarat, India - 392001 |
| U94990GJ2023NPL143383 | NARMADA BHARUCH CHAMBER OF COMMERCE AND INDUSTRY | 106,ASHUTOSH NAGAR 2 NR. LINK ROAD , Bharuch, Gujarat, India - 392001 |
| U55101GJ2013PTC073214 | SHALIGRAM HOTELS PRIVATE LIMITED | 102, AARSH ARCADE NEAR SHRAVAN CHOKDI, LINK ROAD , BHARUCH, Gujarat, India - 392001 |
| U45203GJ2021PTC125638 | DHEYANSHI ENGITECH PRIVATE LIMITED | 301, SILVER SHRUSTI, 3RD FLOOR, LINK COMPLEX, NEAR UNNATI, , BHARUCH, Gujarat, India - 392001 |
| U51101GJ2012PTC070844 | RANDHIR COMMODITIES PRIVATE LIMITED | 3/63, GITAJALI APPARTMENT NR. SHAKTINATH TEMPLE, GHB, LINK ROAD , BHARUCH, Gujarat, India - 392001 |
| U67100GJ2023PTC138007 | EXCELLENT FINANCIAL & TAXATION SERVICES PRIVATE LIMITED | SIF Shop No. 609, Golden Square, Nr. D-Mart, Bholav , Bharuch, Gujarat, India - 392001 |
| U74999GJ2017PTC097542 | REDEEM CORPORATE SERVICES PRIVATE LIMITED | B-52, BHARTI RAW HOUSE-2 Nr.Link Road, Shaktinath Road , BHARUCH, Gujarat, India - 392001 |
| AAW-8347 | N D & J ENTERPRISE LLP | B 2, 3rd Floor, Above Ganesh Agency Patel Super Market, Station Road Bharuch, Gujarat, India - 392001 |
| U28999GJ2021PTC120087 | BEMCON ENGINEERING PRIVATE LIMITED | Office No. A/6 Padmshree Complex Nr HP Petrol Pump Dahej Bypass Rd , Bharuch, Gujarat, India - 392001 |
| U31904GJ2019OPC111333 | ENSURIFY ELECTRO SERVICE INDIA (OPC) PRIVATE LIMITED | #301,3rd Flr.,Shilpi Apt.,Nr. Morbi Tils Shrawan Chowkdi Dahej Bypass, Village , NANDELAV (PART), BHARUCH, Gujarat, India - 392001 |
| U45309GJ2020PTC118974 | INNOVISION INDUSTRIES PRIVATE LIMITED | OFFICE NO 301-,3RD FLOOR,SHILPI SQUARE, OPP NAGORI DAIRY,NR SHYAM VILLA,DAHEJ BY PASS ROAD, , BHARUCH, Gujarat, India - 392001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.