Caycee Trading Private Limited
About Caycee Trading Private Limited
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Caycee Trading Private Limited is a private limited company based in Delhi, India. It was incorporated on 18 October 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46491DL2023PTC421580.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kewal Krishan and Sahil.
The registered office is at Shop No G – 66 Ground Floor, Vardhman Premium Mall Lsc Deepali Pitampura, Delhi, India – 110034.
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- Registered AddressShop No G – 66 Ground Floor, Vardhman Premium Mall Lsc Deepali Pitampura, Delhi, India – 110034
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Caycee Trading Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Caycee Trading Private Limited
Caycee Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewal Krishan Also directs: Dakota International Private Limited, Tregtar Multi Traders Private Limited, Acestus Services Private Limited and 2 more | Director | 18 Oct 2023 | 2 Years 11 Months | Current |
| Sahil | Director | 18 Oct 2023 | 2 Years 11 Months | Current |
| Gurjit Singh | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
| Kuldeep Singh | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Caycee Trading Private Limited
Caycee Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caycee Trading Private Limited
Employment history and EPFO contributions of people linked to Caycee Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Caycee Trading Private Limited
Caycee Trading Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Gurjit Singh was appointed as Director on 13 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Caycee Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caycee Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caycee Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Caycee Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caycee Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Caycee Trading Private Limited
Caycee Trading is an active private limited company based in Delhi, India. It was incorporated on 18 October 2023 (3+ years old) and is registered under CIN U46491DL2023PTC421580.
Caycee Trading has 4 current directors:
- Kewal Krishan - Director
- Sahil - Director
- Gurjit Singh - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of Caycee Trading is U46491DL2023PTC421580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caycee Trading was incorporated on 18 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Gurjit Singh was appointed as Director on 13 Feb 2024. Kuldeep Singh was appointed as Director on 13 Feb 2024. Kewal Krishan was appointed as Director on 18 Oct 2023. Caycee Trading has 4 board changes on record in total.
The registered office of Caycee Trading is at Shop No G – 66 Ground Floor, Vardhman Premium Mall Lsc Deepali Pitampura, Delhi, India – 110034.
Caycee Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Caycee Trading is not listed on any stock exchange. It is an unlisted company.
Caycee Trading can be reached at its registered office: Shop No G – 66 Ground Floor, Vardhman Premium Mall Lsc Deepali Pitampura, Delhi, India – 110034.
Caycee Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.