Kay Ess Impex Private Limited
About Kay Ess Impex Private Limited
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Kay Ess Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 February 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC097261.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 24 Ground Floor Tirupati Industrial Estate Bhandup Villa Ge Rd Bhandup West, Mumbai, Maharashtra, India.
Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
Kay Ess Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address24 Ground Floor Tirupati Industrial Estate Bhandup Villa Ge Rd Bhandup West, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Kay Ess Impex Private Limited
Year-wise financial statements and ratios of Kay Ess Impex Private Limited are in the company report Buy the company report.
Board of directors of Kay Ess Impex Private Limited
No directors are listed for Kay Ess Impex in the MCA records available to us.
Legal cases
Kay Ess Impex Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Watson Standard Co. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Watson Standard Company | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Kay Ess Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kay Ess Impex 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 Kay Ess Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kay Ess Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kay Ess Impex is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 February 1996 and is registered under CIN U51900MH1996PTC097261. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Kay Ess Impex is U51900MH1996PTC097261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kay Ess Impex has 7 court cases on record: 7 filed against it.
Kay Ess Impex was incorporated on 14 February 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kay Ess Impex is at 24 Ground Floor Tirupati Industrial Estate Bhandup Villa Ge Rd Bhandup West, Mumbai, Maharashtra, India.
Kay Ess Impex operates in the trading industry, in the specialty segment.
Kay Ess Impex can be reached at its registered office: 24 Ground Floor Tirupati Industrial Estate Bhandup Villa Ge Rd Bhandup West, Mumbai, Maharashtra, India.
Kay Ess Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.