Kayes Trading Private Limited
About Kayes Trading Private Limited
Data last updated:
Kayes Trading Private Limited was a private limited company based in Pune, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 09 October 2002.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51219PN2002PTC017343.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Karl Savio Monteiro (Whole-Time Director) and Kevin Monteiro Silverio (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, India – 411001.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
Company details
CIN history
Kayes Trading has one previous CIN (Corporate Identification Number): U51219PN2004PTC017343. The current CIN is U51219PN2002PTC017343, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219PN2002PTC017343 | Current |
| U51219PN2004PTC017343 | Previous |
Contact details
Kayes Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered Address10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, India – 411001
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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 Kayes Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kayes Trading Private Limited, buy the company report.
Board of directors of Kayes Trading Private Limited
Kayes Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karl Savio Monteiro | Whole-Time Director | 01 Nov 2002 | 24 Years 0 Months | As last reported |
| Kevin Monteiro Silverio | Whole-Time Director | 01 Nov 2002 | 24 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2003 | 90092393 | The Cosmos Co-Op. Bank Ltd | ₹70 Lakh | Satisfied |
To see the full charge records of Kayes Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kayes Trading 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 Kayes Trading 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 Kayes Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kayes Trading Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Karl Savio Monteiro was appointed as Whole-Time Director on 01 Nov 2002.
Frequently asked questions
Kayes Trading 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.
Kayes Trading was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 09 October 2002 and is registered under CIN U51219PN2002PTC017343. The company has been struck off by the Registrar of Companies and is no longer operational.
Kayes Trading had 2 directors:
- Karl Savio Monteiro - Whole-Time Director
- Kevin Monteiro Silverio - Whole-Time Director
The CIN (Corporate Identification Number) of Kayes Trading is U51219PN2002PTC017343. 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 Kayes Trading is at 10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, India – 411001.
Kayes Trading was incorporated on 09 October 2002. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Kayes Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kayes Trading operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Karl Savio Monteiro was appointed as Whole-Time Director on 01 Nov 2002. Kevin Monteiro Silverio was appointed as Whole-Time Director on 01 Nov 2002.
Kayes Trading has no open charges and satisfied charges of ₹70 Lakh as per latest MCA filings.
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