Kavya Retails Private Limited - Company overview

Kavya Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC17126…

2011-12-26 Howrah, West Bengal Active 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
▲ 11.0%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 93.2%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 83.3%
FY 2018
NET WORTH
₹50–100 Cr
▼ 0.0%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▼ 0.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.81 cr
AUTHORISED CAPITAL
1.81 cr
COMPANY AGE
14 Years 9 Months
since 2011-12-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

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

Health scores for Kavya Retails 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
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 Kavya Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kavya Retails Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC171260). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on December 26, 2011 (15+ years old), based in Howrah. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 18/1, Olabibitola Lane Lp-228/4, Howrah, West Bengal - 711104
Legal NameKavya Retails Private Limited
CIN / LLPINU51909WB2011PTC171260
Company No.171260
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sachin Seth
Director | Since 2024-02-13 | DIN: 10463271
A
Abhjit Sardar
Director | Since 2024-02-13 | DIN: 10463275

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

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▲ 11.0%
P&L Loss · Under ₹1 Lakh ▲ 93.2%
EBITDA Loss · Under ₹1 Lakh ▲ 83.3%
Net worth ₹50–100 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Agarwal Trexim Pvt Ltd 2 Shared Directors
Bajoria Distributors Pvt Ltd 2 Shared Directors
Creative Commodeal Private Limited 2 Shared Directors
Daga Mercantiles & Finance Pvt Ltd 2 Shared Directors
Dewpoint Estates Private Limited 2 Shared Directors
Fastflow Infra Projects Private Limited 2 Shared Directors
Force Agency Private Limited 2 Shared Directors
Fortune Trade & Vyapaar Private Limited 2 Shared Directors
Fourfold Marketing Private Limited 2 Shared Directors
Frontier Vanijya Pvt Ltd 2 Shared Directors
Jap Merchants Limited 2 Shared Directors
Keystar Realtors Private Limited 2 Shared Directors
Keystone Nirman Private Limited 2 Shared Directors
Logan Impex Private Limited 2 Shared Directors
Nexcare Agency Private Limited 2 Shared Directors
Quartz Mercantiles Pvt. Ltd. 2 Shared Directors
Smooth Impex Private Limited 2 Shared Directors
Topmost Builders Private Limited 2 Shared Directors
Trincas Agency & Credit Pvt. Ltd. 2 Shared Directors

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

5 years 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 Kavya Retails Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories 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 Kavya Retails 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

MCA Filings & Documents of Kavya Retails 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
Frequently Asked Questions about Kavya Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kavya Retails Private Limited?
The Corporate Identification Number (CIN) for Kavya Retails Private Limited is U51909WB2011PTC171260. 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 171260 as per MCA.
When was Kavya Retails Private Limited incorporated?
Kavya Retails Private Limited was incorporated 14 years 9 months ago on 26 Dec 2011.
Who are the current board members and directors of Kavya Retails Private Limited?
Kavya Retails Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kavya Retails Private Limited?
Kavya Retails Private Limited is registered in Howrah, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kavya Retails Private Limited?
Kavya Retails Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Kavya Retails Private Limited?
Kavya Retails Private Limited is classified as Private Limited Indian Non-Government Company.
Kavya Retails Private Limited - is it listed or unlisted?
Kavya Retails Private Limited is a Unlisted company.
What is the current status of Kavya Retails Private Limited?
Kavya Retails Private Limited is currently Active and registered in Howrah, West Bengal, India.
What industry or business activity is Kavya Retails Private Limited associated with?
Kavya Retails Private Limited lists activity aligned with: Financial Services - Investment Banking & Advisory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kavya Retails 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 Kavya Retails 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.