Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAYCEE FASHION PRIVATE LIMITED
CIN: U18109UP2018PTC104599 As on: 2026-07-13
KAYCEE FASHION PRIVATE LIMITED (CIN: U18109UP2018PTC104599) is a Private company incorporated on 24 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KAYCEE FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAYCEE FASHION PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of KAYCEE FASHION PRIVATE LIMITED are VISHAL SHARDA, SANDEEP JETHALIYA, and NEERAJ KUMAR VIRMANI.
KAYCEE FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109UP2018PTC104599 and its registration number is 104599. Users may contact KAYCEE FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYCEE FASHION PRIVATE LIMITED is 16/1-A, 1/3, SITE-4, INDUSTRIAL AREA, , Ghaziabad, Uttar Pradesh, India - 201010.
Current status of KAYCEE FASHION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAYCEE FASHION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAYCEE FASHION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of KAYCEE FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07796333 | VISHAL SHARDA | Director | 2019-09-30 |
| 08141425 | SANDEEP JETHALIYA | Director | 2019-09-30 |
| 08141426 | NEERAJ KUMAR VIRMANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KAYCEE FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07796333 | VISHAL SHARDA | Director | - | 2019-09-29 |
| 08141424 | JAI KISHAN MOYAL | Director | - | 2018-07-25 |
| 08141425 | SANDEEP JETHALIYA | Director | - | 2019-09-29 |
| 08141426 | NEERAJ KUMAR VIRMANI | Director | - | 2019-09-29 |
Other Directorships of VISHAL SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED | U51909DL2003PTC118991 | Director | - | 2017-05-20 |
Other Directorships of JAI KISHAN MOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP JETHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51430UP2022PTC164029 | STARCK SURFACES PRIVATE LIMITED | 40/1B/16, SITE 4 INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U29248UP1984PTC006395 | SAHIBABAD ENGINEERING WORKS PRIVATE LIMI TED | A21/1 LINK ROAD, SITE 4 SAHIBABAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U70102UP2015PTC072777 | RADHAMADHAV INFRAPROJECTS PRIVATE LIMITED | 3/1/10, SITE 1V, SHAHIBABAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U51909UP2019PTC119287 | CAIN INDIA SOLUTIONS PRIVATE LIMITED | 20/2/4, 1st Floor , SITE-IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UP , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U74999UP2023PTC177342 | TECHNOVEX TECHNOLOGY PRIVATE LIMITED | 313 & 314 THIRD FLOOR B BLOCK PACIFIC BUSINESS PARK PLOT NO. 37/1 SITE- IV SAHIBABAD INDUSTRIAL AREA SITE-4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U11041UP2025PTC238889 | AMBROS BEVERAGES PRIVATE LIMITED | 3/1/10, Site IV,Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U66190UP2023PTC193445 | EMANTRA FOREX PRIVATE LIMITED | Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U82920UP2025PTC217037 | X-PERT LAMINATORS PRIVATE LIMITED | PLOT NO. A-4/3,SITE-IV, INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U80902UP2020PTC130477 | BLOOMBRAIN LEARNING SOLUTIONS PRIVATE LIMITED | A-16/29, SITE-4 INDUSTRIAL AREA SAHIBABAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U63090UP2006PTC210060 | OCEANID LOGISTICS PRIVATE LIMITED | PACIFIC BUSINESS PARK, B-121, IST FLOOR,37/1, SITE-4, SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP1973PTC194133 | USHAMIL ASSOCIATES PRIVATE LIMITED | 28A/1, INDUSTRIAL AREA, SITE IV SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201010 |
| U01403UP2015PLC073061 | AVAN COLD CHAIN AND AGRI PRODUCTS LIMITED | B-231, PACIFIC BUSINESS PARK 37/1, INDUSTRIAL AREA, SAHIBABAD SITE-4 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAF-1232 | BANSONS TECHNOLOGIES LLP | 1/1, OPPOSITE CEL SITE IV, INDUSTRIAL AREA, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15133UP1974PTC004010 | CORROSION ENGINEERS PRIVATE LIMITED | PLOT NO-3/2 SITE NO-4SAHI BABA INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U60200UP2021SGC152085 | GHAZIABAD CITY TRANSPORT SERVICES LIMITED | OFFICE OF REGIONAL MANAGER, UPSRTC, 1-A, SITE-4 SAHIBABAD INDUSTRIAL AREA, , KAUSHAMBHI, Uttar Pradesh, India - 201010 |
| U33100UP2021PTC152938 | S.A-MEDLINE PRIVATE LIMITED | PLOT NO. 3/1/II, SITE - IV FIRST FLOOR , INDUSTRIAL AREA SAHIBABAD, Uttar Pradesh, India - 201010 |
| U25910UP2023PTC187752 | DEFCORE EDGE INDIA PRIVATE LIMITED | A 23/32, Site 4, Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U10722UP2024PTC199068 | ANJAKASHYA FOODS PRIVATE LIMITED | 288/1 karkar model,Site-IV, Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACJ-3599 | AVANTA HOSPITAILTY LLP | A-2/63 Industrial Area,Site-4 Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| ACJ-5654 | AVANTA HOSPITALITY LLP | A-2/63 Industrial Area,Site-4 Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| ACN-3489 | MAKEMYSKIN COSMETICS LLP | 8/5 A, Site-4,,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U41000UP2020PTC128251 | ENVIRO CHEMICAL CRAFTS PRIVATE LIMITED | A-16, Site-4, Sahibabad Industrial Sahibabad, Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U47722UW2026OPC250338 | AMBANDI WHERE ROOTS MEET LEGACY (OPC) PRIVATE LIMITED | 300 1ST FLOOR,A 3 SECTOR 4 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U15400UP2022PTC165346 | TRUE NUTRITION PERFORMANCE PRIVATE LIMITED | 46/2/3 First Floor,Site-4, Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACF-1931 | DHE FASHION HOUSE LLP | 12/45, 1st floor, Site IV,,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U58203UP2023PTC191328 | DIGITALTRENDZ TECHNOLOGY PRIVATE LIMITED | A-322, PLOT-37/1, SITE-IV,SAHIBABAD INDUSTRAIL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45200UP2023PTC180826 | FASTRACK SERVICE ZONE PRIVATE LIMITED | Site IV, Plot No. 40/1, B/2, 3 & 4,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U63030UP2022PTC164169 | ZONKO TRIPS PRIVATE LIMITED | 39/2/7A, SITE 4, SAHIBABAD INDUSTRIAL AREA, NEAR PARAS MILK,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100503895 | 2021-10-30 | - | - | 9,460,000.00 | DCB BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.