Kaytee Trading & Minerals Private Limited
About Kaytee Trading & Minerals Private Limited
Data last updated: 25 July 2025
Kaytee Trading & Minerals Private Limited was a private limited company based in Gurgaon, Haryana, 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 mining and quarrying, a part of the broader mining sector. Incorporated on 02 November 2011.
Registered with ROC Delhi under CIN U14200HR2011PTC044221.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Jaideep Singh Kapoor and Jaslene Jaideep Kapur.
Office: Ground Floor A Block Enkay Centre Udyog Vihar Phase V, Gurgaon, Haryana, India – 122016.
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 AddressGround Floor A Block Enkay Centre Udyog Vihar Phase V, Gurgaon, Haryana, India – 122016
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IndustryMining, Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kaytee Trading & Minerals Private Limited
Kaytee Trading & Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jaideep Singh Kapoor
Also directs:
Iauto Components Private Limited, Kaytee Shipping & Realty Private Limited, Palm Springs Ship Brokers Private Limited and 1 more
|
Director | 02 Nov 2011 | 14 Years 8 Months | As last reported |
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Jaslene Jaideep Kapur
Also directs:
Iauto Components Private Limited, Kaytee Shipping & Realty Private Limited, Palm Springs Ship Brokers Private Limited and 3 more
|
Director | 02 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Kaytee Trading & Minerals Private Limited
Ten-year financial statements for Kaytee Trading & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Kaytee Trading & Minerals Private Limited
Kaytee Trading & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaytee Trading & Minerals Private Limited
View historical data on people associated with Kaytee Trading & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaytee Trading & Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kaytee Trading & Minerals Private Limited
GST registrations and filing compliance for Kaytee Trading & Minerals 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 Kaytee Trading & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Kaytee Trading & Minerals 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 Kaytee Trading & Minerals Private Limited
MSME payment history for Kaytee Trading & Minerals 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 Kaytee Trading & Minerals Private Limited
Corporate group structure for Kaytee Trading & Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Kaytee Trading & Minerals Private Limited
MCA filings and documents for Kaytee Trading & Minerals 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
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Recent Activity on Kaytee Trading & Minerals Private Limited
Frequently Asked Questions about Kaytee Trading & Minerals Private Limited
Kaytee Trading & Minerals 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.
Kaytee Trading & Minerals Private Limited is a struck-off private limited company in the mining sector based in Gurgaon, Haryana, India. It was incorporated on 02 November 2011 and is registered under CIN U14200HR2011PTC044221. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaytee Trading & Minerals Private Limited are:
- Jaideep Singh Kapoor - Director
- Jaslene Jaideep Kapur - Director
The CIN (Corporate Identification Number) of Kaytee Trading & Minerals Private Limited is U14200HR2011PTC044221. 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 Kaytee Trading & Minerals Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor A Block Enkay Centre Udyog Vihar Phase V, Gurgaon, Haryana, India – 122016.