Kay Bee Metaliks Private Limited
About Kay Bee Metaliks Private Limited
Data last updated: 27 July 2025
Kay Bee Metaliks Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 September 1989.
Registered with ROC Chandigarh under CIN U27310PB1989PTC009723.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.3 Lakh. It was led by directors including Uma Mittal and Shilpy.
Last AGM: 05 August 2023. Financial statements filed for year ended 31 March 2023. Office: 705 Nirankari Street No.4 Opp. Industrial Estate, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2023, the company reported a revenue of ₹38.97 Cr, a decline of 15% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹44 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address705 Nirankari Street No.4 Opp. Industrial Estate, Ludhiana, Punjab, India – 141001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kay Bee Metaliks Private Limited
Kay Bee Metaliks Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27310PB1989PTC009723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310PB1989PTC009723 | Current |
| U70100PB1989PTC009723 | Previous |
| U70100PB1989NPL009723 | Previous |
Business Activity of Kay Bee Metaliks Private Limited
Kay Bee Metaliks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kay Bee Metaliks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kay Bee Metaliks Private Limited
Kay Bee Metaliks Private Limited is audited by H.K ANEJA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.K ANEJA AND CO | Locked | Locked | Locked |
Complete auditor history for Kay Bee Metaliks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kay Bee Metaliks Private Limited
Kay Bee Metaliks Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Uma Mittal
Also directs:
Nirman Tradecom Private Limited
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Director | 16 Oct 2020 | 5 Years 10 Months | As last reported |
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Shilpy
Also directs:
Nirman Tradecom Private Limited
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Director | 18 Apr 2009 | 17 Years 3 Months | As last reported |
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Kapil Mittal
Also directs:
Nirman Tradecom Private Limited
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Director | 30 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Kay Bee Metaliks Private Limited FY 2023 filings available
Kay Bee Metaliks Private Limited reported revenue of ₹38.97 Cr (down 15.00% YoY) for FY 2023.
Ten-year financial statements for Kay Bee Metaliks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kay Bee Metaliks Private Limited
Shareholding and ownership data for Kay Bee Metaliks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kay Bee Metaliks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2018 | Hdfc Bank Limited | ₹25 Lakh | Satisfied |
| 05 Feb 1993 | State Bank of Patiala | ₹2 Lakh | Satisfied |
| 14 Feb 1991 | State Bank of Patiala | ₹8.5 Lakh | Satisfied |
| 14 Feb 1991 | State Bank of Patiala | ₹8.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kay Bee Metaliks Private Limited
View historical data on people associated with Kay Bee Metaliks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kay Bee Metaliks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kay Bee Metaliks Private Limited
GST registrations and filing compliance for Kay Bee Metaliks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kay Bee Metaliks Private Limited
Credit ratings, litigation, and regulatory alerts for Kay Bee Metaliks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kay Bee Metaliks Private Limited
MSME payment history for Kay Bee Metaliks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kay Bee Metaliks Private Limited
Corporate group structure for Kay Bee Metaliks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kay Bee Metaliks Private Limited
MCA filings and documents for Kay Bee Metaliks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kay Bee Metaliks Private Limited
Frequently Asked Questions about Kay Bee Metaliks Private Limited
Kay Bee Metaliks Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kay Bee Metaliks Private Limited is a amalgamated private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 21 September 1989 and is registered under CIN U27310PB1989PTC009723. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kay Bee Metaliks Private Limited was incorporated on 21 September 1989. Registered with ROC Chandigarh.
The current directors of Kay Bee Metaliks Private Limited are:
- Uma Mittal - Director
- Shilpy - Director
- Kapil Mittal - Director
The CIN (Corporate Identification Number) of Kay Bee Metaliks Private Limited is U27310PB1989PTC009723. 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 Metaliks Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.