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KAVEEN CONSULTANTS PRIVATE LIMITED

CIN : U74999MH2016PTC282008
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-09-2022
CINU74999MH2016PTC282008
Company NameKAVEEN CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number282008
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-2016
Registered Address01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
Email Idkaveenconsultants@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

KAVEEN CONSULTANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-2016. Its Corporate Identification Number (CIN) is U74999MH2016PTC282008, and it carries the registration number 282008. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAVEEN CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, kaveenconsultants@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAVEEN CONSULTANTS PRIVATE LIMITED?
    01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of KAVEEN CONSULTANTS PRIVATE LIMITED?
    • KAVITA JATEEN DOSHI
    • JATEEN CHANDRAKANT DOSHI
    • YAKSHAY JATEEN DOSHI
  • How can I contact KAVEEN CONSULTANTS PRIVATE LIMITED?
  • When was KAVEEN CONSULTANTS PRIVATE LIMITED established?
    It was founded on 01-06-2016 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.