Kavee Impex Private Limited - Company overview

Kavee Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2004PTC147994)…

2004-08-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kavee Impex 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Kavee Impex Private Limited

Kavee Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2004PTC147994). Business overview includes Business Services (Csw Professional), incorporated on August 13, 2004 (22+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Csw Professional Scientific And Technical Activities Other Services Personal Technical Scientific
  • Location 82, Neapeansea Road, Jasmine Lodge,, Mumbai, Maharashtra - 400006
  • Website kavirdiamonds.com
CIN / LLPINU51909MH2004PTC147994
Company No.147994
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kavee Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kavee Impex Private Limited (3)

C
Director | Since 2004-08-13 | DIN: 01142707
P
Director | Since 2004-08-13 | DIN: 01928047
K
Director | Since 2025-02-28 | DIN: 10949831

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kavee Impex Private Limited
What is CIN of Kavee Impex Private Limited?
The Corporate Identification Number (CIN) for Kavee Impex Private Limited is U51909MH2004PTC147994. 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 147994 as per MCA.
When was Kavee Impex Private Limited incorporated?
Kavee Impex Private Limited was incorporated 21 years 11 months ago on 13 Aug 2004.
What is paid-up capital and authorised share capital of Kavee Impex Private Limited?
The paid-up capital of Kavee Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Kavee Impex Private Limited?
Kavee Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kavee Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kavee Impex Private Limited is 82, Neapeansea Road, Jasmine Lodge,, Mumbai, Maharashtra, 400006, India.
What is the official website of Kavee Impex Private Limited?
The official website of Kavee Impex Private Limited is https://kavirdiamonds.com.
What is the ROC code of Kavee Impex Private Limited?
Kavee Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Kavee Impex Private Limited?
Kavee Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Kavee Impex Private Limited - is it listed or unlisted?
Kavee Impex Private Limited is a Unlisted company.
What is the current status of Kavee Impex Private Limited?
Kavee Impex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kavee Impex Private Limited associated with?
Kavee Impex Private Limited lists activity aligned with: Business Services - Csw Professional. See the Overview and Competition sections for fuller industry context.
How do I contact Kavee Impex Private Limited?
Use the official website at https://kavirdiamonds.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kavee Impex 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 Kavee Impex 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.