Kavyanidhi Commodities Private Limited - Company overview

Kavyanidhi Commodities Private Limited is an active private limited company registered with ROC Mumbai I on 27 May 2013, about 13 years ago.

2013-05-27 Mumbai, Maharashtra 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
₹1–5 Cr
▼ -21.5%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -9.4%
FY 2021
EBITDA
Under ₹1 Lakh
▼ -35.8%
FY 2021
NET WORTH
₹1–5 Cr
▲ 0.4%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 40.9%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
63.50 Lakh
AUTHORISED CAPITAL
65.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 15:29:21
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
5.00 cr

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

Health scores for Kavyanidhi Commodities 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 (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ 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 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Kavyanidhi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kavyanidhi Commodities Private Limited is an active private limited company registered with ROC Mumbai I on 27 May 2013, about 13 years ago. Its registered office is at 132, Shreeji Chambers, Opp. Prasad Chambers Opera House, Girgaon, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Bhumiben Nirvbhai Dhameliya and Nirav Shambhubhai Dhamelia - were all appointed on 29 March 2017. Two former directors are on record; the most recent to leave was Nidhi Gaurav Singhvi in August 2017.

Paid-up capital stands at ₹63.5 lakh out of ₹65 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Consumer Electronics & Durables ••••••••
  • Location 132, Shreeji Chambers, Opp. Prasad Chambers Opera House, Girgaon, Mumbai, Maharashtra - 400004
Legal NameKavyanidhi Commodities Private Limited
CIN / LLPINU51101MH2013PTC243653
Company No.243653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bhumiben Nirvbhai Dhameliya
Director | Since 2017-03-29 | DIN: 07602459
N
Nirav Shambhubhai Dhamelia
Director | Since 2017-03-29 | DIN: 07602442

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -21.5%
P&L Under ₹1 Lakh ▼ -9.4%
EBITDA Under ₹1 Lakh ▼ -35.8%
Net worth ₹1–5 Cr ▲ 0.4%

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Charges of Kavyanidhi Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.00 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 13 Apr 2015
 5.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kavyanidhi Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kavyanidhi Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Kavyanidhi Commodities 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

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MCA Filings & Documents of Kavyanidhi Commodities 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

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Frequently Asked Questions about Kavyanidhi Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kavyanidhi Commodities Private Limited?
MCA does not publish an "owner" field. Kavyanidhi Commodities Private Limited is run by its directors, Bhumiben Nirvbhai Dhameliya and Nirav Shambhubhai Dhamelia. 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 Kavyanidhi Commodities Private Limited?
Kavyanidhi Commodities Private Limited has two current directors: Bhumiben Nirvbhai Dhameliya (since March 2017) and Nirav Shambhubhai Dhamelia (since March 2017).
What is CIN of Kavyanidhi Commodities Private Limited?
The CIN of Kavyanidhi Commodities Private Limited is U51101MH2013PTC243653. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 243653 is its registration number.
When was Kavyanidhi Commodities Private Limited incorporated?
Kavyanidhi Commodities Private Limited was incorporated on 27 May 2013 with ROC Mumbai I. That makes it about 13 years old.
What is the registered address of Kavyanidhi Commodities Private Limited?
The registered office on MCA records is 132, Shreeji Chambers, Opp. Prasad Chambers Opera House, Girgaon, Mumbai, Maharashtra - 400004.
What is the current status of Kavyanidhi Commodities Private Limited?
MCA shows Kavyanidhi Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kavyanidhi Commodities Private Limited?
You can post to its registered office at 132, Shreeji Chambers, Opp. Prasad Chambers Opera House, Girgaon, Mumbai, Maharashtra - 400004.
What industry or business activity is Kavyanidhi Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kavyanidhi Commodities Private Limited?
Paid-up capital is ₹63.5 lakh and authorised capital is ₹65 lakh, so about 98% of the authorised amount has been issued.
When did Kavyanidhi Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kavyanidhi Commodities Private Limited?
No charge is open. The one charge registered against Kavyanidhi Commodities Private Limited has been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Kavyanidhi Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Nidhi Gaurav Singhvi (August 2017) and Chirag Maheshchand Laddha (August 2017).
What is the turnover or revenue of Kavyanidhi Commodities Private Limited?
Based on filed financial statements, the revenue of Kavyanidhi Commodities Private Limited for FY 2021 was in the ₹1–5 Cr range. That is down 21.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kavyanidhi Commodities Private Limited?
For FY 2021, the net worth of Kavyanidhi Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Kavyanidhi Commodities Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kavyanidhi Commodities Private Limited - is it listed or unlisted?
Kavyanidhi Commodities 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 Kavyanidhi Commodities Private Limited?
Kavyanidhi Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Kavyanidhi Commodities Private Limited?
MCA classifies Kavyanidhi Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Kavyanidhi Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kavyanidhi Commodities Private Limited.

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.