Company · U65990MH2020PTC352840
Kavi Travels And Forex Private Limited
Kavi Travels And Forex Private Limited is an active company, incorporated in 2020, registered in Thane. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kaviraj Omprakash Thapar | Individual Promoter | 2020 | Serving | 09016256 |
| Aruna Kaviraj Thapar | Individual Promoter | 2020 | Serving | 09016257 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shop No. B-148, Plot 80/81, Vashi Plaza, Sector 17, Vashi, Navi Mumbai,Na, ThaneThane, Maharashtra, 400705
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 352840
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.