Indian Company Master Data Made Simple
Kaveri Dealer Private Limited
Kaveri Dealer Private Limited began operations in 2009 and has been in business for 17 years. Corporate Identification Number is U51909MP2009PTC043296 and its registration number is 43296. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹30.00 lakh. The paid-up share capital amounts to ₹30.00 lakh.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Gwalior. Its registered address is 94, Kamla Nehru Colony, Indore, Indore, Indore, Madhya Pradesh, India, 452015. The firm continues to be in active status. The Permanent Account Number assigned to the company is AADCK5698J. Kaveri Dealer Private Limited can be contacted at kaveridealer@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 06/01/2009
- Company Status
- Active
- RoC
- Gwalior
- 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
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹30,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- kaveridealer@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AADCK5698J1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2016 | Samir Singh | 06923775 | Director | View other directorships |
| 24/12/2018 | Manvendra Pratap Singh | 08138577 | Director | View other directorships |
Business Network
Directors 2
- Manvendra Pratap SinghDirector
- Samir SinghDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7A-14112024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6036642 | 15/04/2024 | ₹2,35,00,000.00 | Union Bank Of India |
| AA9278346 | 15/04/2024 | ₹90,00,000.00 | Union Bank Of India |
| AA6503653 | 11/05/2022 | ₹24,88,00,000.00 | Hdfc Bank Limited |
| T92977545 | 06/02/2020 | ₹10,28,00,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Kaveri Dealer Private Limited are:
- Samir Singh
- Manvendra Pratap Singh