About Kaycee Logistics And Projects (India) Private Limited
Data last updated: 26 July 2025
Kaycee Logistics And Projects (India) Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 24 July 2003.
Registered with ROC Mumbai under CIN U63090MH2003PTC141462.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Ravi Kapoor and Dhiraj Manohar Kanoria.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 4/292Mahavir Apartment Sion Chembur Highway, Mumbai, Maharashtra, India – 400022.
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. The last known website on record is kayceeindia.com.
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Registered Address4/292Mahavir Apartment Sion Chembur Highway, Mumbai, Maharashtra, India – 400022
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IndustryTransportation, Transportation Services
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Board of Directors of Kaycee Logistics And Projects (India) Private Limited
Kaycee Logistics And Projects (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kapoor | Managing Director | 24 Jul 2003 | 23 Years 0 Months | As last reported |
|
Dhiraj Manohar Kanoria
Also directs:
Fast Connect Logistics Private Limited, Th Infocom Private Limited
|
Director | 01 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Kaycee Logistics And Projects (India) Private Limited FY 2007 filings available
Ten-year financial statements for Kaycee Logistics And Projects (India) Private Limited
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Charges & Borrowings Kaycee Logistics And Projects (India) Private Limited
Kaycee Logistics And Projects (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaycee Logistics And Projects (India) Private Limited
View historical data on people associated with Kaycee Logistics And Projects (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaycee Logistics And Projects (India) Private Limited
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GST Compliance of Kaycee Logistics And Projects (India) Private Limited
GST registrations and filing compliance for Kaycee Logistics And Projects (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaycee Logistics And Projects (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Kaycee Logistics And Projects (India) Private Limited
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MSME Payment Delays by Kaycee Logistics And Projects (India) Private Limited
MSME payment history for Kaycee Logistics And Projects (India) Private Limited
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Subsidiaries & Group Companies of Kaycee Logistics And Projects (India) Private Limited
Corporate group structure for Kaycee Logistics And Projects (India) Private Limited
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MCA Filings & Documents of Kaycee Logistics And Projects (India) Private Limited
MCA filings and documents for Kaycee Logistics And Projects (India) Private Limited
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Recent Activity on Kaycee Logistics And Projects (India) Private Limited
Frequently Asked Questions about Kaycee Logistics And Projects (India) Private Limited
Kaycee Logistics And Projects (India) 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.
Kaycee Logistics And Projects (India) Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2003 and is registered under CIN U63090MH2003PTC141462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaycee Logistics And Projects (India) Private Limited are:
- Ravi Kapoor - Managing Director
- Dhiraj Manohar Kanoria - Director
The CIN (Corporate Identification Number) of Kaycee Logistics And Projects (India) Private Limited is U63090MH2003PTC141462. 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 Kaycee Logistics And Projects (India) Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 4292Mahavir Apartment Sion Chembur Highway, Mumbai, Maharashtra, India – 400022.