About Kaycee Logistics and Projects (India) Private Limited
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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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 24 July 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC141462.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Ravi Kapoor (Managing Director) and Dhiraj Manohar Kanoria.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 4/292 Mahavir Apartment Sion Chembur Highway, Mumbai, Maharashtra, India – 400022.
The last known website on record is kayceeindia.com.
Company details
Contact details
Kaycee Logistics and Projects (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4/292 Mahavir Apartment Sion Chembur Highway, Mumbai, Maharashtra, India – 400022
- IndustryTransportation, Transportation Services
- 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 Kaycee Logistics and Projects (India) Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaycee Logistics and Projects (India) Private Limited, buy the company report.
Board of directors of Kaycee Logistics and Projects (India) Private Limited
Kaycee Logistics and Projects (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kapoor | Managing Director | 24 Jul 2003 | 23 Years 3 Months | As last reported |
| Dhiraj Manohar Kanoria Also directs: Fast Connect Logistics Private Limited, Th Infocom Private Limited | Director | 01 Oct 2004 | 22 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaycee Logistics and Projects (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaycee Logistics and Projects (India) 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 Kaycee Logistics and Projects (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaycee Logistics and Projects (India) Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Dhiraj Manohar Kanoria was appointed as Director on 01 Oct 2004.
Frequently asked questions
Kaycee Logistics and Projects (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. 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.
Kaycee Logistics and Projects (India) had 2 directors:
- Ravi Kapoor - Managing Director
- Dhiraj Manohar Kanoria - Director
The CIN (Corporate Identification Number) of Kaycee Logistics and Projects (India) is U63090MH2003PTC141462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaycee Logistics and Projects (India) is at 4292 Mahavir Apartment Sion Chembur Highway, Mumbai, Maharashtra, India – 400022.
Kaycee Logistics and Projects (India) was incorporated on 24 July 2003. It is registered with the Registrar of Companies, Mumbai.
Kaycee Logistics and Projects (India) can be reached through the website kayceeindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Kaycee Logistics and Projects (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Kaycee Logistics and Projects (India) operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Dhiraj Manohar Kanoria was appointed as Director on 01 Oct 2004. Ravi Kapoor was appointed as Managing Director on 24 Jul 2003.
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