Kayes Trading Private Limited
About Kayes Trading Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader agriculture sector. Incorporated on 09 October 2002.
Registered with ROC Pune under CIN U51219PN2002PTC017343.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Karl Savio Monteiro and Kevin Monteiro Silverio.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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.
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Registered Address10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, India – 411001
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IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kayes Trading Private Limited
Kayes Trading Private Limited 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 |
Board of Directors of Kayes Trading Private Limited
Kayes Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karl Savio Monteiro | Whole-Time Director | 01 Nov 2002 | 23 Years 8 Months | As last reported |
| Kevin Monteiro Silverio | Whole-Time Director | 01 Nov 2002 | 23 Years 8 Months | As last reported |
Financials of Kayes Trading Private Limited FY 2014 filings available
Ten-year financial statements for Kayes Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Kayes Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2003 | The Cosmos Co-Op. Bank Ltd | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kayes Trading Private Limited
View historical data on people associated with Kayes Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kayes Trading 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 Kayes Trading Private Limited
GST registrations and filing compliance for Kayes Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kayes Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kayes Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kayes Trading Private Limited
MSME payment history for Kayes Trading 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 Kayes Trading Private Limited
Corporate group structure for Kayes Trading Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Kayes Trading Private Limited
MCA filings and documents for Kayes Trading 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 Kayes Trading Private Limited
Frequently Asked Questions about Kayes Trading Private Limited
Kayes Trading 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.
Kayes Trading Private Limited is a struck-off private limited company in the agriculture sector based in Pune, Maharashtra, India. 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.
The current directors of Kayes Trading Private Limited are:
- Karl Savio Monteiro - Whole-Time Director
- Kevin Monteiro Silverio - Whole-Time Director
The CIN (Corporate Identification Number) of Kayes Trading Private Limited is U51219PN2002PTC017343. 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 Kayes Trading Private Limited is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, India – 411001.