Karvi Global Llp - Company overview

Registered with ROC Delhi Ii on 12 June 2017, Karvi Global LLP is an active limited liability partnership that has been around for about 9 y…

2017-06-12 New Delhi, Delhi Active LLP
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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
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-02 13:32:34
SATISFIED CHARGES
-
-

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

Health scores for Karvi Global Llp 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Karvi Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 12 June 2017, Karvi Global LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at G-89, Ground Floor, Vardhman Fortune Mall, Gt Karnal Road, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Pawan Kumar and Vikas Gauba. The longest-serving is Vikas Gauba, on the board since 2017; the most recent to join is Pawan Kumar, appointed in November 2018. No partner has left so far.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location G-89, Ground Floor, Vardhman Fortune Mall, Gt Karnal Road,, New Delhi, Delhi - 110033
Legal NameKarvi Global Llp
CIN / LLPINAAJ-6814
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-12
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Karvi Global Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar
Designated Partner | Since 2018-11-30 | DIN: 08284462
V
Vikas Gauba
Designated Partner | Since 2017-06-12 | DIN: 07811449

MSME Payment Delays by Karvi Global Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Karvi Global Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Karvi Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Karvi Global LLP?
In an LLP the partners are the owners. The partners on record for Karvi Global LLP are Pawan Kumar and Vikas Gauba.
Who are the current designated partners and partners of Karvi Global LLP?
Karvi Global LLP has two partners on record: Pawan Kumar (since November 2018) and Vikas Gauba (since June 2017).
What is LLPIN/FCRN number of Karvi Global LLP?
The LLPIN of Karvi Global LLP is AAJ-6814. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Karvi Global LLP incorporated?
Karvi Global LLP was incorporated on 12 June 2017 with ROC Delhi Ii. That makes it about 9 years old.
What is the registered address of Karvi Global LLP?
The registered office on MCA records is G-89, Ground Floor, Vardhman Fortune Mall, Gt Karnal Road, New Delhi, Delhi - 110033.
What is the current status of Karvi Global LLP?
MCA shows Karvi Global LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Karvi Global LLP?
You can post to its registered office at G-89, Ground Floor, Vardhman Fortune Mall, Gt Karnal Road, New Delhi, Delhi - 110033.
What industry or business activity is Karvi Global LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Karvi Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Karvi Global LLP?
MCA shows no charges registered against Karvi Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Karvi Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Karvi Global LLP?
No financial statements for Karvi Global LLP are on record with us yet.
What is the ROC code of Karvi Global LLP?
Karvi Global LLP is registered with ROC Delhi Ii.
What is the company classification of Karvi Global LLP?
MCA classifies Karvi Global LLP as: Limited Liability Partnership.

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.