Kayes Trading Private Limited - Company Profile

It is a agriculture private limited company based in Pune, Maharashtra, India, established in 2002.
2002 Pune, Maharashtra, India Struck Off
Last Updated:
Access Report
About Kayes Trading Private Limited

Kayes Trading Private Limited, a struck off private limited company, was established on 09 October 2002 in Pune, Maharashtra, India. Engaging in wholesale within the agriculture sector, it holds CIN: U51219PN2002PTC017343. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Its leadership includes Karl Savio Monteiro (Whole-Time Director), Kevin Monteiro Silverio (Whole-Time Director). It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, 411001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51219PN2002PTC017343

  • Registration Number

    017343

  • Incorporation Date

    09 October 2002

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 7.00 M
Company report

Kayes Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kayes Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Kayes Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Karl Savio Monteiro Whole-Time Director 01 Nov 2002 Current
Kevin Monteiro Silverio Whole-Time Director 01 Nov 2002 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kayes Trading.

Enhance accessibility to Kayes Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kayes Trading revenue growth over time
Kayes Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kayes Trading?

Unlock access to Kayes Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,000,000.00

Charges Breakdown by Lending Institutions
  • The Cosmos Co-Op. Bank Ltd : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2003 The Cosmos Co-Op. Bank Ltd ₹7.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Kayes Trading?

Unlock and access historical data on people associated with Kayes Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kayes Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kayes Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kayes Trading
Recent Activity within the Organization
  • Annual General Meeting

    Kayes Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kayes Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune. was completed.

  • Charges

    A charge registered on 19 Dec 2003 via Charge ID 90092393 with The Cosmos Co-Op. Bank Ltd was fully satisfied on 22 Sep 2011. was recorded as a recent event.

  • Charges

    A charge with The Cosmos Co-Op. Bank Ltd of Rs. 7.00 M registered on 19 Dec 2003 with Charge ID 90092393 was modified on 19 Jan 2007. was recorded as a recent event.

  • Charges

    A charge with The Cosmos Co-Op. Bank Ltd amounted to Rs. 7.00 M with Charge ID 90092393 was registered on 19 Dec 2003. was recorded as a recent event.

  • Director Appointment

    The activity Karl Savio Monteiro was appointed as a Whole-time director was appointed as a Whole-time director on 01 Nov 2002 & has been associated with this company since 23 years 6 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kayes Trading Private Limited?

The CIN of Kayes Trading Private Limited is U51219PN2002PTC017343.

Where is Kayes Trading Private Limited headquartered?

Kayes Trading Private Limited is headquartered at 10 Sheetal Apartments S No2418 Suyojna Park, Pune, Maharashtra, 411001.

When was Kayes Trading Private Limited incorporated?

Kayes Trading Private Limited was incorporated on 09 October 2002.

Who are the current directors of Kayes Trading Private Limited?

The current directors of Kayes Trading Private Limited are

What is the primary industry of Kayes Trading Private Limited?

The primary industry of Kayes Trading Private Limited is Agriculture.

Is Kayes Trading Private Limited a listed company?

Kayes Trading Private Limited is unlisted.

What is the capital structure of Kayes Trading Private Limited?

The authorized capital of Kayes Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available