Kaavya Complex Private Limited - Company overview

Kaavya Complex Private Limited is shown as "Converted To Llp" in MCA records.

2013-05-09 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 38.9%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▲ 171.3%
FY 2019
EBITDA
₹1–10 Lakh
▼ -26.0%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 0.6%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▲ 7.4%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-05-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Kaavya Complex 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (25) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Kaavya Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaavya Complex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 9 May 2013 as a private limited company. The registered office is at 11A/1C, East Topsia Road, Kolkata, West Bengal.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Three former directors are on record; the most recent to leave was Rahul Chokhany in December 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 11A/1C, East Topsia Road, Kolkata, West Bengal - 700046
Legal NameKaavya Complex Private Limited
CIN / LLPINU70102WB2013PTC193078
Company No.193078
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kaavya Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue Under ₹1 Lakh ▲ 38.9%
P&L Under ₹1 Lakh ▲ 171.3%
EBITDA ₹1–10 Lakh ▼ -26.0%
Net worth ₹1–10 Lakh ▲ 0.6%

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Financial Ratios of Kaavya Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kaavya Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kaavya Complex 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

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MCA Filings & Documents of Kaavya Complex 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

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Frequently Asked Questions about Kaavya Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaavya Complex Private Limited?
The CIN of Kaavya Complex Private Limited is U70102WB2013PTC193078. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 193078 is its registration number.
When was Kaavya Complex Private Limited incorporated?
Kaavya Complex Private Limited was incorporated on 9 May 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Kaavya Complex Private Limited?
The registered office on MCA records is 11A/1C, East Topsia Road, Kolkata, West Bengal - 700046.
What is the current status of Kaavya Complex Private Limited?
MCA shows Kaavya Complex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Kaavya Complex Private Limited?
You can post to its registered office at 11A/1C, East Topsia Road, Kolkata, West Bengal - 700046.
What industry or business activity is Kaavya Complex Private Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Kaavya Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kaavya Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kaavya Complex Private Limited?
MCA shows no charges registered against Kaavya Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kaavya Complex Private Limited?
Yes, three former directors are on record. The most recent to leave were Rahul Chokhany (December 2019), Seema Mirania Agarwal (December 2019) and Kishan Mirania Agarwal (February 2015).
What is the turnover or revenue of Kaavya Complex Private Limited?
Based on filed financial statements, the revenue of Kaavya Complex Private Limited for FY 2019 was in the Under ₹1 Lakh range. That is up 38.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kaavya Complex Private Limited?
For FY 2019, the net worth of Kaavya Complex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Kaavya Complex Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaavya Complex Private Limited - is it listed or unlisted?
Kaavya Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaavya Complex Private Limited?
Kaavya Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Kaavya Complex Private Limited?
MCA classifies Kaavya Complex Private Limited as: Private Limited Indian Non-Government Company.

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.