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 LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED
CIN: U63090MH2003PTC141462 As on: 2026-07-13
KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED (CIN: U63090MH2003PTC141462) is a Private company incorporated on 24 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED are RAVI KAPOOR, and DHIRAJ MANOHAR KANORIA.
KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC141462 and its registration number is 141462. Users may contact KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED is 4/292MAHAVIR APARTMENT SION CHEMBUR HIGHWAY , MUMBAI, Maharashtra, India - 400022.
Current status of KAYCEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAYCEE LOGISTICS AND PROJECTS (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAYCEE LOGISTICS AND PROJECTS (INDIA)
Purchase full report of KAYCEE LOGISTICS AND PROJECTS (INDIA)
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 LOGISTICS AND PROJECTS (INDIA) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KAYCEE LOGISTICS AND PROJECTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00588822 | RAVI KAPOOR | Managing Director | 2003-07-24 |
| 00588936 | DHIRAJ MANOHAR KANORIA | Director | 2004-10-01 |
Past Directors & Key Managerial Personnel of KAYCEE LOGISTICS AND PROJECTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYDEE LOGISTICS AND PROJECTS (INDIA) PRIVATE LIMITED | U60231DL2005PTC137558 | Director | 2005-06-14 | Ongoing |
Other Directorships of DHIRAJ MANOHAR KANORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022PTC383771 | EKSNA RISKTECH PRIVATE LIMITED | A-41 FLOOR 4TH PLOT 20/23 A HIGHWAY APARTMENT VASANTRAO NAIK MARG SION EAST,MUMBAI,Mumbai City,Maharashtra,400022-India |
| U70109MH2016PLC273223 | RUNWAL ENTERPRISES LIMITED | Runwal & Omkar Esquare,4th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal,, Sion-(E),Mumbai,Mumbai City,Maharashtra,400022-India |
| AAT-8524 | ORNFIN ADVISORS LLP | A 41, 4th Floor, Plot 20 23, A Highway Apartment Vasantrao Naik Marg, Sion East Mumbai, Maharashtra, India - 400022 |
| U70109MH2008PTC185584 | SHARMAY PROPERTIES PRIVATE LIMITED | 44, HIGHWAY APARTMENTS, 4TH FLOOR HIND CHS, BEHIND SION FORT HILL, SION , MUMBAI, Maharashtra, India - 400022 |
| U85300MH2022NPL392513 | SAMMOHAN WELFARE FOUNDATION | 0-401 Floor 4 Royal Apartment Bhau Daji Road Sion Hospital Colony Sion , Mumbai, Maharashtra, India - 400022 |
| U67190MH2016PTC281719 | BUDS CONSULTANCY SERVICES PRIVATE LIMITED | 62, GARDEN HILL APARTMENT, NEAR GSB SEVA MANDAL HALL, OPP HIGHWAY APARTMENT, SION-EAST , MUMBAI, Maharashtra, India - 400022 |
| U67120MH2008PTC178290 | UNICORP FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO 44, 4TH FLOOR, HIGHWAY APARTMENTS HIND CHS, BEHIND SION FORT HILL, SION , MUMBAI, Maharashtra, India - 400022 |
| AAC-8126 | SR BUILDERS & DEVELOPERS LLP | Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAX-4822 | RAY OF NEW HOPE LLP | 92, FLOOR, 9TH PLOT, 20/23, A HIGHWAY APARTMENT, VASANTRAO NAIK MARG, SION FISH MARKET, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAT-5837 | ENQUEST CORPORATE SERVICES LLP | 38,FLOOR 3RD,PLOT 20/23,C,HIGHWAY APARTMENT VASANTRAO NAIK MARG,SION FISH MARKET,SION (E), MUMBAI, Maharashtra, India - 400022 |
| U74999MH2021PTC353737 | FREEWAY CONTRACTORS PRIVATE LIMITED | Runwal & Omkar Esquare, 4th floor, off. Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U74999MH2021PTC365853 | TAPASHI GLOBALTECH PRIVATE LIMITED | Flat No 68 Wing D Floor No 6 Highway Apartment D Sion Trombay MainRoad Sion E , Mumbai, Maharashtra, India - 400022 |
| AAE-5064 | ROHAN VINAYAK MUSIC PRODUCTION LLP | 28A, 2ND FLOOR, PLOT NO,20/23-A,HIGHWAY APARTMENT, VASANTRAO NAIK MARG, SION FISH MARKET, SION, MUMBAI, Maharashtra, India - 400022 |
| U70102MH2015PTC266495 | RUNWAL REAL ESTATES PRIVATE LIMITED | Runwal & Omkar Esquare, 4th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E , Mumbai, Maharashtra, India - 400022 |
| U74999MH2014PTC251834 | EVIE REAL ESTATE PRIVATE LIMITED | Runwal & Omkar Esquare, 4th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E , Mumbai, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| U51900MH1991PTC062587 | PRABHAHARI EXIM PRIVATE LIMITED | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| U45400MH2011PTC212140 | RUNWAL RESIDENCY PRIVATE LIMITED | Runwal & Omkar Esquare 4th Floor, Off Eastern Express Highway Sion (E), Mumbai , Mumbai, Maharashtra, India - 400022 |
| U45201MH1988PTC045789 | RUNWAL HEIGHTS PRIVATE LIMITED | Runwal & Omkar Esquare, 4th Floor, Off Eastern Express Highway, Sion (E), Mumbai - 400 022 , Mumbai, Maharashtra, India - 400022 |
| AAD-4198 | MOJO MEDIA LLP | B-34, HIGHWAY APARTMENT SION EAST MUMBAI, Maharashtra, India - 400022 |
| ACI-4260 | SOL IMMORTALIS LLP | 4, FLOOR-1,PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSTIPAL, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACI-4506 | CRYSTAL CITADEL LLP | 4, FLOOR-1, PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAR-8065 | KISSA GHAR LLP | 0 43 Floor 4 Plot 110, Kalpataru Royale, Sion Road No 29, Sion Telephone Exchange, Sion, Mumbai Mumbai, Maharashtra, India - 400022 |
| ACE-5253 | WISH I.T. SERVICES LLP | 4, Floor-Grd, Plot-105A, Champaklal Industrial Est Sion Rd. No. 29, Sion Telephone Exchange,, Sion (E),Mumbai,Mumbai City,Maharashtra,India-400022 |
| U52390MH2009PTC193814 | GATE FOODS PRIVATE LIMITED | D-34, HIGHWAY APARTMENT, HIND CHS LTD. PLOT NO. 2D/23, SION, , MUMBAI, Maharashtra, India - 400022 |
| U61200MH2017PTC298000 | ACCURA MARITIME SERVICES PRIVATE LIMITED | Office No.402B, 4th Floor, Rustomjee Aspiree, Eastern Express Highway, Sion , Mumbai, Maharashtra, India - 400022 |
| U70109MH2022PTC395831 | RUNWAL COMMERCIAL PLAZA PRIVATE LIMITED | Runwal & Omkar Esquare, 4th Floor, Off Eastern express highway, Sion East , Mumbai, Maharashtra, India - 400022 |
| L67190MH1993PLC071691 | CARE RATINGS LIMITED | GODREJ COLISEUM 4TH FLR SOMAIYA HOSP ROAD OFF E EXP HIGHWAY SION E , MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.