Caviana Constructions Private Limited - Company overview

Caviana Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2005…

2005-11-22 Mumabi, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-11-22
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Caviana Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Caviana Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Caviana Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2005PTC157464). Business overview includes Construction (Complete Constructions), incorporated on November 22, 2005 (21+ years old), based in Mumabi. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 514 Dalamal Towers21 Fpj Marg Nariman Point, Mumabi, Maharashtra - 400021
Legal NameCaviana Constructions Private Limited
CIN / LLPINU45200MH2005PTC157464
Company No.157464
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-22
Date of AGM2006-09-21
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Caviana Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajai Bali
Director | Since 2007-06-21 | DIN: 01223308
N
Niranjan Lakhumal Hiranandani
Director | Since 2005-11-22 | DIN: 00011923

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MSME Payment Delays by Caviana Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Caviana Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Caviana Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Caviana Constructions Private Limited?
The Corporate Identification Number (CIN) for Caviana Constructions Private Limited is U45200MH2005PTC157464. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 157464 as per MCA.
When was Caviana Constructions Private Limited incorporated?
Caviana Constructions Private Limited was incorporated 20 years 10 months ago on 22 Nov 2005.
Who are the current board members and directors of Caviana Constructions Private Limited?
Caviana Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Caviana Constructions Private Limited?
Caviana Constructions Private Limited is registered in Mumabi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Caviana Constructions Private Limited?
Caviana Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Caviana Constructions Private Limited?
Caviana Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Caviana Constructions Private Limited - is it listed or unlisted?
Caviana Constructions Private Limited is a Unlisted company.
What is the current status of Caviana Constructions Private Limited?
Caviana Constructions Private Limited is currently Amalgamated and registered in Mumabi, Maharashtra, India.
What industry or business activity is Caviana Constructions Private Limited associated with?
Caviana Constructions Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Caviana Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Caviana Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.