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KAVYYA FINSERV PRIVATE LIMITED

CIN : U65100MH2020PTC339209
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-10-2025
CINU65100MH2020PTC339209
Company NameKAVYYA FINSERV PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number339209
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation01-04-2020
Registered Address701 RAJASHREE TOWER A WING KOLBAD, THANE WEST Thane Maharashtra India 400601
Email Idshasha.dalvi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08732005ALKA DALVI01-04-2020
08732006MADHURI SHASHANK DALVI01-04-2020
KAVYYA FINSERV 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 01-04-2020. Its Corporate Identification Number (CIN) is U65100MH2020PTC339209, and it carries the registration number 339209. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAVYYA FINSERV 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 701 RAJASHREE TOWER A WING KOLBAD, THANE WEST Thane Maharashtra India 400601. Correspondence or inquiries may be sent to the official email address, shasha.dalvi@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 KAVYYA FINSERV PRIVATE LIMITED?
    701 RAJASHREE TOWER A WING KOLBAD, THANE WEST Thane Maharashtra India 400601
  • Who are the owners / directors of KAVYYA FINSERV PRIVATE LIMITED?
    • ALKA DALVI
    • MADHURI SHASHANK DALVI
  • How can I contact KAVYYA FINSERV PRIVATE LIMITED?
  • When was KAVYYA FINSERV PRIVATE LIMITED established?
    It was founded on 01-04-2020 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.