Kaybee Realty Private Limited
About Kaybee Realty Private Limited
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Kaybee Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC081020.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jagdish Natvarlal Baria and Anil Vedprakash Kohli.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 28 – 29 Hind Rajasthan Centred S Phalke Road Dadar East, Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaybee Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address28 – 29 Hind Rajasthan Centred S Phalke Road Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Kaybee Realty Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaybee Realty Private Limited, buy the company report.
Board of directors of Kaybee Realty Private Limited
Kaybee Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Natvarlal Baria | Director | 12 Sep 1994 | 32 Years 1 Months | Current |
| Anil Vedprakash Kohli | Director | 12 Sep 1994 | 32 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 1994 | 90215412 | Punjab and Sind Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kaybee Realty Private Limited has 8 court cases on record: 6 filed by Kaybee Realty, 2 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
| Supreme Court | 4 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by City and Industrial Development Corpn. of Mah.Ltd. | Pending |
| Bombay High Court | Court case (CAW) | Filed by the company against The City and Industrial Dev.Corpn. of Mah.Ltd. and Ors | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against Union of India . | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against City & Indust.Dev.Corp.Of Mah.Ltd.&Ors. | Disposed |
| Supreme Court | Court case | Filed by the company against City&Indtl.Dev.Corp.Maharashtra Ltd. | Disposed |
To see the full case history of Kaybee Realty 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 Kaybee Realty 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 Kaybee Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaybee Realty Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Anil Vedprakash Kohli was appointed as Director on 12 Sep 1994.
Frequently asked questions
Kaybee Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 September 1994 (32+ years old) and is registered under CIN U45200MH1994PTC081020.
Kaybee Realty has 2 current directors:
- Jagdish Natvarlal Baria - Director
- Anil Vedprakash Kohli - Director
The latest financial statements of Kaybee Realty on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaybee Realty is U45200MH1994PTC081020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaybee Realty has 8 court cases on record: 6 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Kaybee Realty was incorporated on 12 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Vedprakash Kohli was appointed as Director on 12 Sep 1994. Jagdish Natvarlal Baria was appointed as Director on 12 Sep 1994.
The registered office of Kaybee Realty is at 28 – 29 Hind Rajasthan Centred S Phalke Road Dadar East, Mumbai, Maharashtra, India – 400014.
Kaybee Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
Kaybee Realty has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.