Kavicon Partners Limited - Company overview

Kavicon Partners Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101DL2013PLC257596). Bu…

2013-09-11 New Delhi, Delhi 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
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2016
EBITDA
Loss · ₹1–10 Lakh
FY 2016
NET WORTH
₹10–50 Lakh
FY 2016
TOTAL ASSETS
₹10–50 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-09-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-26
ACTIVE GST
-
Updated: 2023-02-22 07:39:11
SATISFIED CHARGES
-
-

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

Health scores for Kavicon Partners 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 13+ 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 2016 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NARINDER DUGGAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kavicon Partners Limited Company identity, industry, contact, and registration details from MCA and company records.

Kavicon Partners Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101DL2013PLC257596). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 11, 2013 (13+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Dlf Centre, Sansad Marg,, New Delhi, Delhi - 110001
Legal NameKavicon Partners Limited
CIN / LLPINU70101DL2013PLC257596
Company No.257596
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-09-11
Date of AGM2016-08-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kavicon Partners Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Surendra Kumar Sharma
Director | Since 2013-09-11 | DIN: 00004990
N
Narinder Duggal
Director | Since 2013-09-11 | DIN: 00003399
S
Satish Kumar Tyagi
Director | Since 2013-09-11 | DIN: 00003431

Financial Performance of Kavicon Partners Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Kavicon Partners Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brishen Builders & Developers Private Limited 2 Shared Directors
Caressa Builders & Constructions Private Limited 2 Shared Directors
Christabel Builders & Developers Private Limited 2 Shared Directors
Dlf Homes Ambala Private Limited 2 Shared Directors
Dlf New Gurgaon Homes Developers Private Limited 2 Shared Directors
Alankrit Estates Limited 1 Shared Director
Aloki Real Estate Developers Private Limited 1 Shared Director
Alyn Builders & Developers Private Limited 1 Shared Director
Americus Real Estate Private Limited 1 Shared Director
Avinashi Builders & Developers Private Limited 1 Shared Director
Benten Buildwell Private Limited 1 Shared Director
Brigit Estates Private Limited 1 Shared Director
Ceres Buildwell Private Limited 1 Shared Director
Comfort Buildcon Limited 1 Shared Director
Dankuni World City Limited 1 Shared Director
Deltaland Buildcon Private Limited. 1 Shared Director
Dhyan Constructions Private Limited 1 Shared Director
Diwakar Estates Lmited Tfr From Delhi To Hr 1 Shared Director
Dlf Clubs And Hospitality Limited 1 Shared Director
Dlf Gsg Infrastructure Private Limited 1 Shared Director
Dlf Homes Panchkula Private Limited 1 Shared Director
Dlf Info Park (Pune) Limited 1 Shared Director
Dlf Luxury Homes Limited 1 Shared Director
Dlf Office Developers Private Limited 1 Shared Director
Dlf Projects Limited. 1 Shared Director
Dlf Telecom Limited 1 Shared Director
Dt Real Estate Developers Private Limited 1 Shared Director
Elton Builders & Developers Private Limited 1 Shared Director
Estio Builders & Developers Private Limited 1 Shared Director
Falguni Builders Private Limited 1 Shared Director
Frey Buildwell Private Limited 1 Shared Director
Frigg Estates Private Limited 1 Shared Director
Ganika Builders Private Limited 1 Shared Director
Geocities Airport Infrastructures Private Limited 1 Shared Director
Gulika Home Developers Private Limited 1 Shared Director
Hanifah Builders & Developers Private Limited 1 Shared Director
Hazina Builders & Developers Private Limited 1 Shared Director
Hematite Builders & Constructions Private Limited 1 Shared Director
Hymen Estates Private Limited 1 Shared Director
Ikshita Builders & Developers Private Limited 1 Shared Director
Kairav Real Estate Private Limited 1 Shared Director
Kamini Home Developers Private Limited 1 Shared Director
Kilya Retail Private Limited 1 Shared Director
Kirtimaan Builders Limited 1 Shared Director
Kolkata International Convention Centre Limited 1 Shared Director
Kolya Builders & Developers Private Limited 1 Shared Director
Lada Estates Private Limited 1 Shared Director
Laverne Builders & Developers Private Limited 1 Shared Director
Lawanda Builders And Developers Private Limited 1 Shared Director
Leandra Builders And Developers Private Limited 1 Shared Director
Mhaya Buildcon Private Limited 1 Shared Director
Mireys Builders & Developers Private Limited 1 Shared Director
Muadh Builders & Developers Private Limited 1 Shared Director
Nerina Builders & Developers Private Limited 1 Shared Director
Peninab Builders & Constructions Private Limited 1 Shared Director
Peridot Estates Developers Private Limited 1 Shared Director
Pyrite Builders & Constructions Private Limited 1 Shared Director
Rochelle Builders & Constructions Private Limited 1 Shared Director
Shamira Real Estate Developers Private Limited 1 Shared Director
Sorley Builders & Developers Private Limited 1 Shared Director
Sumedha Homes Private Limited 1 Shared Director
Terraforce Security Services Private Limited 1 Shared Director
Thalia Infratech Private Limited 1 Shared Director
Tiberias Developers Limited 1 Shared Director
Turan Infratech Private Limited 1 Shared Director
Tusti Builders & Developers Private Limited 1 Shared Director
Ujagar Estates Limited 1 Shared Director
Valini Builders & Developers Private Limited 1 Shared Director
Vkarma Capital Investment Management Company Private Limited. 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kavicon Partners Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Kavicon Partners 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 Kavicon Partners 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 Kavicon Partners Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kavicon Partners Limited?
The Corporate Identification Number (CIN) for Kavicon Partners Limited is U70101DL2013PLC257596. 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 257596 as per MCA.
When was Kavicon Partners Limited incorporated?
Kavicon Partners Limited was incorporated 13 years 24 days ago on 11 Sep 2013.
Who are the current board members and directors of Kavicon Partners Limited?
Kavicon Partners 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 Kavicon Partners Limited?
Kavicon Partners Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kavicon Partners Limited?
Kavicon Partners Limited ROC code is Roc Delhi.
What is the company classification of Kavicon Partners Limited?
Kavicon Partners Limited is classified as Public Limited Indian Non-Government Company.
Kavicon Partners Limited - is it listed or unlisted?
Kavicon Partners Limited is a Unlisted company.
What is the current status of Kavicon Partners Limited?
Kavicon Partners Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Kavicon Partners Limited associated with?
Kavicon Partners Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kavicon Partners 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 Kavicon Partners 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.