Indian Company Master Data Made Simple
Karwa Vanijya Private Limited
Karwa Vanijya Private Limited, formed in 1995, has been in existence for 3. The company’s Corporate Identification Number is U65999UP1995PTC100810; registration no. 100810. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹24.00 lakh. Paid-up capital currently stands at ₹20.70 lakh.
The company specializes in financial intermediation; except insurance and pension funding operations. This entity is registered in Kanpur, India. Its official registered office is situated at Gopal Bagh, Post - Bhullanpur Pac, Varanasi, Varanasi, Uttar Pradesh, India, 221104. Karwa Vanijya Private Limited holds an active company status. Its LEI code is registered as 335800YUZ5GICMQAJ811. For correspondence, the registered email address is kvplskk@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/08/1995
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹24,00,000.00
- Paid up Capital
- ₹20,69,500.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- kvplskk@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/05/2006 | Shrwan Kumar Karwa | 00656603 | Director | View other directorships |
| 25/07/2008 | Priya Karwa | 00656660 | Director | View other directorships |
Business Network
Directors 2
- Priya KarwaDirector
- Shrwan Kumar KarwaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-11112024 | - |
| 26/10/2024 | Form AOC - 4 CFS-26102024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4971690 | 20/09/2024 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB0119287 | 02/09/2024 | ₹1,17,90,000.00 | Sidbi |
| AA7650020 | 24/04/2024 | ₹1,85,00,000.00 | Sidbi |
| T59960542 | 16/11/2021 | ₹84,00,000.00 | Sidbi |
| AA2546421 | 13/12/2019 | ₹4,95,27,000.00 | Bank Of Baroda |
| R31247869 | 27/08/2015 | ₹5,60,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Karwa Vanijya Private Limited are:
- Shrwan Kumar Karwa
- Priya Karwa