Kay-Pee Services Private Limited
About Kay-Pee Services Private Limited
Data last updated: 05 January 2026
Kay-Pee Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U63090MH1995PTC090099.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kay-Pee Shipping and Aircargo Services Private Limited. It is led by directors including Vishal Lakhmichand Chhabria and Suresh Sewaram Chhabria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 Rangoli Complx 1St Floor Sahar Road Sahar Village Adjourning Sahar Cargo, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2023, the company reported a revenue of ₹5,999, a decline of 99.78% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Rangoli Complx 1St Floor Sahar Road Sahar Village Adjourning Sahar Cargo, Mumbai, Maharashtra, India – 400099
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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
Business Activity of Kay-Pee Services Private Limited
Kay-Pee Services Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Kay-Pee Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kay-Pee Services Private Limited
Kay-Pee Services Private Limited is audited by Vimal Punmiya & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vimal Punmiya & Co | Locked | Locked | Locked |
Complete auditor history for Kay-Pee Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kay-Pee Services Private Limited
Kay-Pee Services Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Lakhmichand Chhabria
Also directs:
Kimatram And Sons Private Limited
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Director | 03 Jan 2003 | 23 Years 7 Months | Current |
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Suresh Sewaram Chhabria
Also directs:
Kimatram And Sons Private Limited
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Director | 30 Jun 1995 | 31 Years 1 Months | Current |
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Gopal Kishandas Chhabria
Also directs:
Kimatram And Sons Private Limited
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Director | 01 Apr 1996 | 30 Years 4 Months | Current |
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Manohar Vashumal Chhabria
Also directs:
Kimatram And Sons Private Limited
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Director | 01 Apr 1996 | 30 Years 4 Months | Current |
Financials of Kay-Pee Services Private Limited FY 2024 filings available
Kay-Pee Services Private Limited reported revenue of ₹5,999 (down 99.78% YoY) for FY 2023.
Ten-year financial statements for Kay-Pee Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kay-Pee Services Private Limited
Shareholding and ownership data for Kay-Pee Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kay-Pee Services Private Limited
Kay-Pee Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kay-Pee Services Private Limited
Kay-Pee Services Private Limited has a workforce of 9 employees as of Apr 07, 2024.
Employee and EPFO history for Kay-Pee Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kay-Pee Services Private Limited
GST registrations and filing compliance for Kay-Pee Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kay-Pee Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kay-Pee Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kay-Pee Services Private Limited
MSME payment history for Kay-Pee Services 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 Kay-Pee Services Private Limited
Corporate group structure for Kay-Pee Services Private Limited
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- Parent company
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MCA Filings & Documents of Kay-Pee Services Private Limited
MCA filings and documents for Kay-Pee Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Kay-Pee Services Private Limited
Frequently Asked Questions about Kay-Pee Services Private Limited
Kay-Pee Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 1995 (31+ years old) and is registered under CIN U63090MH1995PTC090099. The company has 9 employees.
Kay-Pee Services Private Limited reported revenue of ₹5,999 for FY 2023 (down 99.78% YoY).
The current directors of Kay-Pee Services Private Limited are:
- Vishal Lakhmichand Chhabria - Director
- Suresh Sewaram Chhabria - Director
- Gopal Kishandas Chhabria - Director
- Manohar Vashumal Chhabria - Director
The primary industry of Kay-Pee Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Kay-Pee Services Private Limited can be reached at the registered office: 101 Rangoli Complx 1St Floor Sahar Road Sahar Village Adjourning Sahar Cargo, Mumbai, Maharashtra, India – 400099.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.