Kaypee Construction Pvt Ltd
About Kaypee Construction Pvt Ltd
Data last updated:
Kaypee Construction Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 November 1986.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1986PTC041463.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Aman Paul and Amrita Seksaria (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 30 Raja Santosh Rd, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2022, the company reported a revenue of ₹26,690, a growth of 20.77% compared to the previous year.
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- Registered Address30 Raja Santosh Rd, Kolkata, West Bengal, India – 700027
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kaypee Construction
Kaypee Construction Pvt Ltd is audited by DEBABRATA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEBABRATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaypee Construction Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaypee Construction Pvt Ltd
Kaypee Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Paul Also directs: Kaypee Construction LLP | Director | 20 Dec 1999 | 26 Years 9 Months | As last reported |
| Amrita Seksaria Also directs: Kaypee Construction LLP | Director Appointed In Casual Vacancy | 02 May 2025 | 1 Years 5 Months | As last reported |
Financials of Kaypee Construction Pvt Ltd FY 2025 filings available
Kaypee Construction Pvt Ltd reported revenue of ₹26,690 (up 20.77% YoY) for FY 2022.
Ten-year financial statements for Kaypee Construction Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaypee Construction
Shareholding and ownership data for Kaypee Construction Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaypee Construction
Kaypee Construction Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaypee Construction
Employment history and EPFO contributions of people linked to Kaypee Construction.
Employee and EPFO history for Kaypee Construction Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaypee Construction
GST registrations and filing compliance for Kaypee Construction Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaypee Construction
Credit ratings, litigation, and regulatory alerts for Kaypee Construction Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaypee Construction
MSME payment history for Kaypee Construction Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaypee Construction
Corporate group structure for Kaypee Construction Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaypee Construction
MCA filings and documents for Kaypee Construction Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaypee Construction
Frequently Asked Questions about Kaypee Construction Pvt Ltd
Kaypee Construction has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kaypee Construction was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 November 1986 and is registered under CIN U45201WB1986PTC041463. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kaypee Construction is U45201WB1986PTC041463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaypee Construction had 2 directors:
- Aman Paul - Director
- Amrita Seksaria - Director Appointed In Casual Vacancy
Kaypee Construction was incorporated on 03 November 1986. It is registered with the Registrar of Companies, Kolkata.
The registered office of Kaypee Construction is at 30 Raja Santosh Rd, Kolkata, West Bengal, India – 700027.
Kaypee Construction reported revenue of ₹26,690 for FY 2022 (up 20.77% YoY).
Kaypee Construction has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
Kaypee Construction operated in the transport and logistics industry, in the integrated and diversified logistics services segment.