About Kaydee Logistics and Projects (India) Private Limited
Data last updated:
Kaydee Logistics and Projects (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 14 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2005PTC137558.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ravi Kapoor and Dhiraj Manohar Kanoria.
Its last annual general meeting (AGM) was held on 27 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A – 90 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.
The last known website on record is kaydeeindia.com.
Company details
Contact details
Kaydee Logistics and Projects (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 90 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTransportation, Land Transportation
- 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
Financials of Kaydee Logistics and Projects (India) Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaydee Logistics and Projects (India) Private Limited, buy the company report.
Board of directors of Kaydee Logistics and Projects (India) Private Limited
Kaydee Logistics and Projects (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kapoor | Director | 14 Jun 2005 | 21 Years 5 Months | As last reported |
| Dhiraj Manohar Kanoria Also directs: Fast Connect Logistics Private Limited, Th Infocom Private Limited | Director | 14 Jun 2005 | 21 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaydee Logistics and Projects (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaydee Logistics and Projects (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaydee Logistics and Projects (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaydee Logistics and Projects (India) Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Dhiraj Manohar Kanoria was appointed as Director on 14 Jun 2005.
Frequently asked questions
Kaydee Logistics and Projects (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaydee Logistics and Projects (India) was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 14 June 2005 and is registered under CIN U60231DL2005PTC137558. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaydee Logistics and Projects (India) had 2 directors:
- Ravi Kapoor - Director
- Dhiraj Manohar Kanoria - Director
The CIN (Corporate Identification Number) of Kaydee Logistics and Projects (India) is U60231DL2005PTC137558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaydee Logistics and Projects (India) is at A – 90 Mount Kailash East Of Kailash, New Delhi, Delhi, India – 110065.
Kaydee Logistics and Projects (India) was incorporated on 14 June 2005. It is registered with the Registrar of Companies, Delhi.
Kaydee Logistics and Projects (India) can be reached through the website kaydeeindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Kaydee Logistics and Projects (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 27 July 2007. Year-wise statements from 2015 are in the company report.
Kaydee Logistics and Projects (India) operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Dhiraj Manohar Kanoria was appointed as Director on 14 Jun 2005. Ravi Kapoor was appointed as Director on 14 Jun 2005.
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