Kaytee Apex Private Limited

Kaytee Apex Private Limited - utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U40300MH1981PTC023796 Incorporated 03 February 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company utilities
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2014
Balance sheet date

About Kaytee Apex Private Limited

Data last updated: 30 June 2025

Kaytee Apex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in water supply, a part of the broader utilities sector. Incorporated on 03 February 1981, the company has been in operation for over 45 years.

Registered with ROC Mumbai under CIN U40300MH1981PTC023796.

Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Rashes Thakkar Somabhai and Varsha Rashes Thakkar.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Malhotra House 2Nd Flooropp G P O Fort, Mumbai, Maharashtra, India – 400001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Kaytee Apex Private Limited
CIN U40300MH1981PTC023796
Registration Number 023796
Incorporation Date 03 February 1981
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Malhotra House 2Nd Flooropp G P O Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Utilities, Water Supply
Company report
Kaytee Apex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kaytee Apex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kaytee Apex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kaytee Apex Private Limited

Kaytee Apex Private Limited has one previous CIN (Corporate Identification Number): U67120MH1981PTC023796. The current CIN is U40300MH1981PTC023796, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U40300MH1981PTC023796 Current
U67120MH1981PTC023796 Previous

Board of Directors of Kaytee Apex Private Limited

Kaytee Apex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rashes Thakkar Somabhai Director 25 Apr 2003 23 Years 3 Months As last reported
Varsha Rashes Thakkar Director 22 Feb 2006 20 Years 6 Months As last reported
Mahendra Chunilal Parekh Director 25 Apr 2003 23 Years 3 Months As last reported
Parag Harkishon Udani Director 04 May 2007 19 Years 3 Months As last reported

Financials of Kaytee Apex Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Kaytee Apex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Kaytee Apex Private Limited

Kaytee Apex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaytee Apex Private Limited

View historical data on people associated with Kaytee Apex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kaytee Apex 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

Verified entity values are shown only after access is granted.

GST Compliance of Kaytee Apex Private Limited

Premium access

GST registrations and filing compliance for Kaytee Apex 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kaytee Apex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kaytee Apex 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaytee Apex Private Limited

Premium access

MSME payment history for Kaytee Apex 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kaytee Apex Private Limited

Premium access

Corporate group structure for Kaytee Apex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Kaytee Apex Private Limited

Premium access

MCA filings and documents for Kaytee Apex 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 Kaytee Apex Private Limited

Activity
30 Sep 2014
Kaytee Apex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Kaytee Apex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
04 May 2007
Parag Harkishon Udani was appointed as a Director on 04 May 2007 & has been associated with this company since 19 years 3 months.
Directors
22 Feb 2006
Varsha Rashes Thakkar was appointed as a Director on 22 Feb 2006 & has been associated with this company since 20 years 6 months.
Directors
25 Apr 2003
Rashes Thakkar Somabhai was appointed as a Director on 25 Apr 2003 & has been associated with this company since 23 years 3 months.
Directors
25 Apr 2003
Mahendra Chunilal Parekh was appointed as a Director on 25 Apr 2003 & has been associated with this company since 23 years 3 months.

Frequently Asked Questions about Kaytee Apex Private Limited

Kaytee Apex Private Limited 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.

Kaytee Apex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 1981 and is registered under CIN U40300MH1981PTC023796. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Kaytee Apex Private Limited is U40300MH1981PTC023796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Kaytee Apex Private Limited are:

The primary industry of Kaytee Apex Private Limited is utilities. The company specifically operates in water supply.

Kaytee Apex Private Limited was incorporated on 03 February 1981. Registered with ROC Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available