KAVEE IMPEX PRIVATE LIMITED
CIN: U51909MH2004PTC147994
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KAVEE IMPEX PRIVATE LIMITED having CIN U51909MH2004PTC147994 is a private company incorporated with MCA on 13th August 2004. KAVEE IMPEX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of KAVEE IMPEX PRIVATE LIMITED is Active.
Company Information
| CIN | U51909MH2004PTC147994 |
| Company Status | Active |
| Registration Number | 147994 |
| Date of Incorporation | 13 August 2004 |
| RoC | ROC Mumbai I |
| Company Age | 21 years, 9 months, 3 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
82, NEAPEANSEA ROAD, JASMINE LODGE,, MUMBAI, Maharashtra, India,
400006*****nts@kavirdiamonds.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01142707 | Director | Locked | Locked | |
| 01928047 | Director | Locked | Locked | |
| 10949831 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on KAVEE IMPEX PRIVATE LIMITED
Frequently asked questions about this company
KAVEE IMPEX PRIVATE LIMITED having CIN U51909MH2004PTC147994 is a 21 years, 9 months, 3 days old private company incorporated with MCA on 13 August 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of KAVEE IMPEX PRIVATE LIMITED is U51909MH2004PTC147994.
The registered office address of KAVEE IMPEX PRIVATE LIMITED is 82, NEAPEANSEA ROAD, JASMINE LODGE,, MUMBAI, Maharashtra, India — 400006.
As per MCA records, the current status of KAVEE IMPEX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
KAVEE IMPEX PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
KAVEE IMPEX PRIVATE LIMITED is involved in Other wholesale n.
KAVEE IMPEX PRIVATE LIMITED has 3 directors: CHINU PREMCHAND JHAVERI (DIN: 01142707) and PRIYESH NARENDRA JHAVERI (DIN: 01928047) and KAIRAV PRIYESH JHAVERI (DIN: 10949831).