Kaybee Indents Private Limited
About Kaybee Indents Private Limited
Data last updated: 13 March 2026
Kaybee Indents Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 December 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U51900MH1983PTC031660.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Brunell Umesh Sanghvi and Venus Kishorekant Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Span Centre 556 Ramkrishna Mission Road Santacruz ( Wes, T), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Kaybee Indents Private Limited
Kaybee Indents Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kaybee Indents Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaybee Indents Private Limited
Kaybee Indents Private Limited is audited by PARIKH & SHAH for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIKH & SHAH | Locked | Locked | Locked |
Complete auditor history for Kaybee Indents Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaybee Indents Private Limited
Kaybee Indents Private Limited is currently managed by 5 directors, with 4 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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Brunell Umesh Sanghvi
Also directs:
Vbe4u Trading Llp, Metavision Technology Private Limited, Chemet (India) Private Limited and 1 more
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Director | 12 Aug 2013 | 12 Years 11 Months | Current |
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Venus Kishorekant Sanghvi
Also directs:
Ahan Add-Chem Private Limited
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Director | 12 Aug 2013 | 12 Years 11 Months | Current |
| Malini Kishorekant Sanghvi | Director | 26 Dec 1983 | 42 Years 6 Months | Current |
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Veroni Umesh Sanghvi
Also directs:
Vbe4u Trading Llp, Metavision Technology Private Limited, Chemet (India) Private Limited and 1 more
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Director | 12 Aug 2013 | 12 Years 11 Months | Current |
|
Umesh Kishorekant Sanghvi
Also directs:
Vbe4u Trading Llp, Vasant Chemicals Private Ltd., Cd Equifinance Private Limited and 5 more
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Director | 01 Aug 1985 | 40 Years 11 Months | Current |
Financials of Kaybee Indents Private Limited FY 2025 filings available
Kaybee Indents Private Limited reported revenue of ₹1.09 Cr (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Kaybee Indents Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kaybee Indents Private Limited
Shareholding and ownership data for Kaybee Indents Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kaybee Indents Private Limited
Kaybee Indents Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaybee Indents Private Limited
View historical data on people associated with Kaybee Indents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaybee Indents 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 Kaybee Indents Private Limited
GST registrations and filing compliance for Kaybee Indents 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
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Credit Ratings, Litigation & Regulatory Alerts for Kaybee Indents Private Limited
Credit ratings, litigation, and regulatory alerts for Kaybee Indents 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 Kaybee Indents Private Limited
MSME payment history for Kaybee Indents 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
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Subsidiaries & Group Companies of Kaybee Indents Private Limited
Corporate group structure for Kaybee Indents Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kaybee Indents Private Limited
MCA filings and documents for Kaybee Indents 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
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Recent Activity on Kaybee Indents Private Limited
Frequently Asked Questions about Kaybee Indents Private Limited
Kaybee Indents Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 1983 (43+ years old) and is registered under CIN U51900MH1983PTC031660.
Kaybee Indents Private Limited reported revenue of ₹1.09 Cr for FY 2025 (down 64.00% YoY).
The current directors of Kaybee Indents Private Limited are:
- Brunell Umesh Sanghvi - Director
- Venus Kishorekant Sanghvi - Director
- Malini Kishorekant Sanghvi - Director
- Veroni Umesh Sanghvi - Director
- Umesh Kishorekant Sanghvi - Director
The primary industry of Kaybee Indents Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kaybee Indents Private Limited can be reached at the registered office: 2Nd Floor Span Centre 556 Ramkrishna Mission Road Santacruz Wes, T, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.