Kaygee Exports Private Limited
About Kaygee Exports Private Limited
Data last updated:
Kaygee Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153845.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gyanchand Sampatlal Jain and Neelu Kothari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 303 Krishna Residency Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Kaygee Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 303 Krishna Residency Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Specialty
- 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 Kaygee Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaygee Exports Private Limited, buy the company report.
Board of directors of Kaygee Exports Private Limited
Kaygee Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanchand Sampatlal Jain | Director | 08 Jun 2005 | 21 Years 5 Months | As last reported |
| Neelu Kothari | Director | 15 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaygee Exports 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 Kaygee Exports 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 Kaygee Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaygee Exports Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Chandrakant Shamdeo Tripathi ceased to be Director on 15 Feb 2008.
Frequently asked questions
Kaygee Exports 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.
Kaygee Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 June 2005 and is registered under CIN U51909MH2005PTC153845. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaygee Exports had 2 directors:
- Gyanchand Sampatlal Jain - Director
- Neelu Kothari - Director
The CIN (Corporate Identification Number) of Kaygee Exports is U51909MH2005PTC153845. 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 Kaygee Exports is at A – 303 Krishna Residency Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064.
Kaygee Exports was incorporated on 08 June 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kaygee Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kaygee Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chandrakant Shamdeo Tripathi ceased to be Director on 15 Feb 2008. Neelu Kothari was appointed as Director on 15 Feb 2008. Pravin Shankarrao Khanvilkar ceased to be Director on 15 Feb 2008. Kaygee Exports has 5 board changes on record in total.
Kaygee Exports can be reached at its registered office: A – 303 Krishna Residency Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064.
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