KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED ( CIN No: U74899DL1974PTC007157 ) Company Information

KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is a Private Company that was incorporated on 22 March 1974 with the Corporate Identification Number (CIN) U74899DL1974PTC007157. It has been in operation for 50 Years , 9 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-DELHI. KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 3500000 and a paid-up capital of Rs. 3500000. The main activity of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is in the .

The registration number of this company is 007157 .Its Email address is [email protected] and its registered address is where Company is actual registered : Dalmiapuram, Lalgudi, Tiruchirappalli Tiruchirappalli TN IN 621651. For any Query You can reach this company by email address or Postal address.

KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED : Gautam Dalmia, Kavita Dalmia, Anupama Dalmia
Current status of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is - Amalgamate.

Company Details of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • Company Name :

    KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    007157

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    50 Years , 9 Months , 1 Day

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3500000

  • Paid up capital :

    ₹ 3500000

  • Number of Employees in KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    27 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED


Financial Report of KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED TN 621651 Dalmiapuram, Lalgudi, Tiruchirappalli