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KAVINITI HOLDINGS PRIVATE LIMITED

CIN : U27300MH1985PTC036712
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 11-04-2023
CINU27300MH1985PTC036712
Company NameKAVINITI HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number036712
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,50,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-1985
Registered AddressGEBBS HOUSE13 ST CENTRAL MIDC MAROL ANDHERI E MUMBAI MH 400093 IN
Email Idsudhakar.satam@gebbs.com
Whether Listed or notUnlisted
Date of Last AGM28-08-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01233243KAMAL VIJAY THAKOR29-09-1987
01912638VIJAY SINGH BANDUSINGH THAKOR29-09-1986
KAVINITI HOLDINGS 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 03-07-1985. Its Corporate Identification Number (CIN) is U27300MH1985PTC036712, and it carries the registration number 036712. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KAVINITI HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,50,200. 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 GEBBS HOUSE13 ST CENTRAL MIDC MAROL ANDHERI E MUMBAI MH 400093 IN. Correspondence or inquiries may be sent to the official email address, sudhakar.satam@gebbs.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 KAVINITI HOLDINGS PRIVATE LIMITED?
    GEBBS HOUSE13 ST CENTRAL MIDC MAROL ANDHERI E MUMBAI MH 400093 IN
  • Who are the owners / directors of KAVINITI HOLDINGS PRIVATE LIMITED?
    • KAMAL VIJAY THAKOR
    • VIJAY SINGH BANDUSINGH THAKOR
  • How can I contact KAVINITI HOLDINGS PRIVATE LIMITED?
    sudhakar.satam@gebbs.com
  • When was KAVINITI HOLDINGS PRIVATE LIMITED established?
    It was founded on 03-07-1985 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 17,86,700
MGT-7₹ 17,56,700
Total Penalty₹ 35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)₹ 3,54,340
View Waiver Details →

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.