Kay Bee Finvest Pvt Ltd
About Kay Bee Finvest Pvt Ltd
Data last updated: 23 July 2025
Kay Bee Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 August 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC073830.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Bishwanath Dhyawala and Parvati Dhyawala.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 85 Metcalfe St 1 St Fl, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address85 Metcalfe St 1 St Fl, Kolkata, West Bengal, India – 700013
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Kay Bee Finvest Pvt Ltd
Kay Bee Finvest Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishwanath Dhyawala | Director | 29 Aug 1995 | 30 Years 11 Months | As last reported |
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Parvati Dhyawala
Also directs:
Chirag Tracon Pvt.Ltd., Chirag Goods & Suppliers Pvt.Ltd.
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Director | 29 Aug 1995 | 30 Years 11 Months | As last reported |
Financials of Kay Bee Finvest Pvt Ltd FY 2015 filings available
Ten-year financial statements for Kay Bee Finvest Pvt Ltd
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Charges & Borrowings Kay Bee Finvest Pvt Ltd
Kay Bee Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay Bee Finvest Pvt Ltd
View historical data on people associated with Kay Bee Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kay Bee Finvest Pvt Ltd
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GST Compliance of Kay Bee Finvest Pvt Ltd
GST registrations and filing compliance for Kay Bee Finvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kay Bee Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kay Bee Finvest Pvt Ltd
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MSME Payment Delays by Kay Bee Finvest Pvt Ltd
MSME payment history for Kay Bee Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kay Bee Finvest Pvt Ltd
Corporate group structure for Kay Bee Finvest Pvt Ltd
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MCA Filings & Documents of Kay Bee Finvest Pvt Ltd
MCA filings and documents for Kay Bee Finvest Pvt Ltd
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Recent Activity on Kay Bee Finvest Pvt Ltd
Frequently Asked Questions about Kay Bee Finvest Pvt Ltd
Kay Bee Finvest Pvt Ltd 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.
Kay Bee Finvest Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 1995 and is registered under CIN U67120WB1995PTC073830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kay Bee Finvest Pvt Ltd are:
- Bishwanath Dhyawala - Director
- Parvati Dhyawala - Director
The CIN (Corporate Identification Number) of Kay Bee Finvest Pvt Ltd is U67120WB1995PTC073830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kay Bee Finvest Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 85 Metcalfe St 1 St Fl, Kolkata, West Bengal, India – 700013.