Indian Company Master Data Made Simple
Kavi Entrade Pvt Ltd
Kavi Entrade Pvt Ltd was incorporated in 1996 and brings 2 decades of experience to its industry. Its CIN is U51909AS1996PTC004706, with registration number 4706. The company is classified as company limited by shares. Its authorized share capital is ₹1.00 crore. It has a paid-up capital totaling ₹1.00 crore.
Its core business comprises 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.]. This entity is registered in Guwahati, India. The registered address is listed as S C Road Athgaon, Kamrup, Guwahati, Assam, India, 781001. Kavi Entrade Pvt Ltd remains active and operational. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/03/1996
- Company Status
- Active
- RoC
- Guwahati
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- 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.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/11/2007 | Ghewar Chand Sipani | 00514153 | Director | View other directorships |
| 24/04/2012 | Anurag Sipani | 02507228 | Director | View other directorships |
| 02/01/2014 | Sanjay Kumar Jain | 00564753 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T10329845 | 29/01/2021 | ₹9,13,000.00 | Idbi Bank Limited |
| R53116893 | 24/07/2020 | ₹2,00,00,000.00 | Axis Bank Limited |
| H94064862 | 07/12/2012 | ₹1,80,00,000.00 | North Eastern Development Finance Corporation Limited |
| H94066842 | 19/01/2010 | ₹1,80,00,000.00 | North Eastern Development Finance Corporation Limited |
| B33084872 | 21/08/2009 | ₹1,50,00,000.00 | North Eastern Development Finance Corporation Limited |
| C00534909 | 21/04/2009 | ₹1,80,00,000.00 | Idbi Bank Limited |
| A64078314 | 03/01/2008 | ₹1,25,00,000.00 | State Bank Of India |
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| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Kavi Entrade Pvt Ltd are:
- Sanjay Kumar Jain
- Ghewar Chand Sipani
- Anurag Sipani