Kay Three Enterprises Private Limited
About Kay Three Enterprises Private Limited
Data last updated: 20 July 2025
Kay Three Enterprises 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 December 2009.
Registered with ROC Delhi under CIN U74900DL2009PTC336506.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.75 Lakh. It was led by directors Meharban Singh Bhandari and Vikas Jangid.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3 – C Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹8, a growth of 0% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 – C Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Three Enterprises Private Limited
Kay Three Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74900WB2009PTC139878. The current CIN is U74900DL2009PTC336506, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2009PTC336506 | Current |
| U74900WB2009PTC139878 | Previous |
Business Activity of Kay Three Enterprises Private Limited
Kay Three Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kay Three Enterprises 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 Three Enterprises Private Limited
Kay Three Enterprises Private Limited is audited by SHYAMSUKHA AMIT & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAMSUKHA AMIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kay Three Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Kay Three Enterprises Private Limited
Kay Three Enterprises Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Meharban Singh Bhandari
Also directs:
Rathi India Limited, Imperium Steel Private Limited, Yorktown Commotrade Private Limited and 4 more
|
Director | 09 May 2019 | 7 Years 2 Months | As last reported |
|
Vikas Jangid
Also directs:
Imperium Minerals Private Limited, Imperium Industries Private Limited, Rubion Marketing Private Limited and 1 more
|
Director | 12 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Kay Three Enterprises Private Limited FY 2022 filings available
Kay Three Enterprises Private Limited reported revenue of ₹8 for FY 2022.
Ten-year financial statements for Kay Three Enterprises 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 Three Enterprises Private Limited
Shareholding and ownership data for Kay Three Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kay Three Enterprises Private Limited
Kay Three Enterprises Private Limited has 9 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Kay Three Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kay Three Enterprises Private Limited
Kay Three Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay Three Enterprises Private Limited
View historical data on people associated with Kay Three Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kay Three Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Kay Three Enterprises Private Limited
GST registrations and filing compliance for Kay Three Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kay Three Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kay Three Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kay Three Enterprises Private Limited
MSME payment history for Kay Three Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kay Three Enterprises Private Limited
Corporate group structure for Kay Three Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kay Three Enterprises Private Limited
MCA filings and documents for Kay Three Enterprises 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 Three Enterprises Private Limited
Frequently Asked Questions about Kay Three Enterprises Private Limited
Kay Three Enterprises Private Limited 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 Three Enterprises Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 December 2009 and is registered under CIN U74900DL2009PTC336506. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kay Three Enterprises Private Limited are:
- Meharban Singh Bhandari - Director
- Vikas Jangid - Director
The CIN (Corporate Identification Number) of Kay Three Enterprises Private Limited is U74900DL2009PTC336506. 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 Three Enterprises Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 3 – C Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.