Kavin Trading Private Limited - Company overview

Kavin Trading Private Limited is shown as "Strike Off" in MCA records.

2012-04-18 Thane, Maharashtra Strike Off Unlisted
Connect MCP

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 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-18
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Kavin Trading 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL BALKRISHAN MAHESHWARI has DIN status "Disqualified by RoC u/s 164(2)".
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 Kavin Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kavin Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 April 2012 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current directors - Anil Balkrishan Maheshwari and Shimla Anil Maheshwari - were all appointed on 1 March 2013. The board changed around March 2013, when Ajit Kumawat and Aadil Khan stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Aaron Trading Private Limited and Amitosh Trading Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location A/104, Garen Court Amritwadi Road Behind Maxus Mall, Bhayander West, Thane, Thane, Maharashtra - 401101
Legal NameKavin Trading Private Limited
CIN / LLPINU52100MH2012PTC229852
Company No.229852
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-18
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anil Balkrishan Maheshwari
Director | Since 2013-03-01 | DIN: 06438520
S
Shimla Anil Maheshwari
Director | Since 2013-03-01 | DIN: 06439072

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

Board Overlap From MCA / Compliance Filings

Aaron Trading Private Limited 2 Shared Directors
Amitosh Trading Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Kavin Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kavin Trading 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kavin Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kavin Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kavin Trading Private Limited?
MCA does not publish an "owner" field. Kavin Trading Private Limited is run by its directors, Anil Balkrishan Maheshwari and Shimla Anil Maheshwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kavin Trading Private Limited?
Kavin Trading Private Limited has two current directors: Anil Balkrishan Maheshwari (since March 2013) and Shimla Anil Maheshwari (since March 2013).
What is CIN of Kavin Trading Private Limited?
The CIN of Kavin Trading Private Limited is U52100MH2012PTC229852. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 229852 is its registration number.
When was Kavin Trading Private Limited incorporated?
Kavin Trading Private Limited was incorporated on 18 April 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Kavin Trading Private Limited?
The registered office on MCA records is A/104, Garen Court Amritwadi Road Behind Maxus Mall, Bhayander West, Thane, Maharashtra - 401101.
What is the current status of Kavin Trading Private Limited?
MCA shows Kavin Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kavin Trading Private Limited?
You can post to its registered office at A/104, Garen Court Amritwadi Road Behind Maxus Mall, Bhayander West, Thane, Thane, Maharashtra - 401101.
What industry or business activity is Kavin Trading Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Kavin Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kavin Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Kavin Trading Private Limited?
MCA shows no charges registered against Kavin Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kavin Trading Private Limited?
Yes, two former directors are on record. The most recent to leave were Ajit Kumawat (March 2013) and Aadil Khan (March 2013).
Which companies share directors with Kavin Trading Private Limited?
2 companies share directors with Kavin Trading Private Limited: Aaron Trading Private Limited and Amitosh Trading Private Limited.
How can I get the financial details of Kavin Trading Private Limited?
No financial statements for Kavin Trading Private Limited are on record with us yet.
Kavin Trading Private Limited - is it listed or unlisted?
Kavin Trading 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 Kavin Trading Private Limited?
Kavin Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Kavin Trading Private Limited?
MCA classifies Kavin Trading 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.