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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
2,000.00
COMPANY AGE
43 Years 5 Months
since 1983-01-03
LAST FILING WITH ROC
-
OPEN CHARGES
2
5.64 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Kavis Carriers 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
Moderate
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), director (25) and company-foundation signals.
- Operating for 43+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
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
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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.
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About Kavis Carriers Private Limited
Kavis Carriers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63040MH1983PTC029022). Business overview includes Transportation (Transportation Services), incorporated on January 03, 1983 (43+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Transportation Services
Travel & Tourism
- Location 217 Ravi Villa, 2Nd Floor, R.A.Kidwai Road, Wadala ,, Mumbai, Maharashtra - 400031
CIN / LLPINU63040MH1983PTC029022
Company No.029022
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-01-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Kavis Carriers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Charges of Kavis Carriers Private Limited
Indian Bank : 5.64 Lakh
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 11 Apr 1983
|
2.64 Lakh | Open |
|
Indian Bank
Creation Date: 17 Jan 1983
|
3.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kavis Carriers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Kavis Carriers Private Limited
What is CIN of Kavis Carriers Private Limited?
The Corporate Identification Number (CIN) for Kavis Carriers Private Limited is U63040MH1983PTC029022. 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 029022 as per MCA.
When was Kavis Carriers Private Limited incorporated?
Kavis Carriers Private Limited was incorporated 43 years 5 months ago on 03 Jan 1983.
What is paid-up capital and authorised share capital of Kavis Carriers Private Limited?
The paid-up capital of Kavis Carriers Private Limited is ₹ 2,000.00 and authorised share capital is ₹ 100,000.00.
What is the registered address of Kavis Carriers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kavis Carriers Private Limited is 217 Ravi Villa, 2Nd Floor, R.A.Kidwai Road, Wadala ,, Mumbai, Maharashtra, 400031, India.
What is the ROC code of Kavis Carriers Private Limited?
Kavis Carriers Private Limited ROC code is Roc Mumbai I.
What is the company classification of Kavis Carriers Private Limited?
Kavis Carriers Private Limited is classified as Private Limited Indian Non-Government Company.
Kavis Carriers Private Limited - is it listed or unlisted?
Kavis Carriers Private Limited is a Unlisted company.
What is the current status of Kavis Carriers Private Limited?
Kavis Carriers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kavis Carriers Private Limited associated with?
Kavis Carriers Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kavis Carriers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kavis Carriers Private Limited.
What is the turnover or revenue of Kavis Carriers 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 Kavis Carriers 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.
