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KAYGEE HOLDINGS PVT LTD




Kaygee Holdings Pvt Ltd is a Private incorporated on 03 September 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 450,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Kaygee Holdings Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kaygee Holdings Pvt Ltd are Anila Kothari and Sunil Mohanlal Singhvi.

Kaygee Holdings Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1985PTC037351 and its registration number is 37351.Its Email address is [email protected] and its registered address is 3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN.

Current status of Kaygee Holdings Pvt Ltd is - Active.

Company Details

CIN

U67120MH1985PTC037351

Company Name

KAYGEE HOLDINGS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 1985

Age of Company

38 years, 7 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹450,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAYGEE HOLDINGS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR, KGK TOWER II, DATTAPADA ROAD, RAJENDRA NAGAR,NEAR EKTA BHOOMI GARDENS, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

00137346

ANILA KOTHARI

Director

03 September 1985

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02287910

SUNIL MOHANLAL SINGHVI

Director

25 July 2015

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Other Companies Associated with

Company Designation Appointment Date

KGK DEVELOPERS LLP

Designated Partner

15 February 2017

KGK DESIGNERS LLP

Body Corporate DP Nominee

09 July 2019

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Designated Partner

18 November 2021

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Body Corporate DP Nominee

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Designated Partner

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-

Designated Partner

05 May 2022

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Designated Partner

23 August 2022

SNK RESOURCES PRIVATE LIMITED

Director

08 July 2014

PCK RESOURCES PRIVATE LIMITED

Director

20 December 2014

JEWEL STONE PRIVATE LIMITED

Additional Director

25 April 2011

FINE GEMS EXPORT PVT.LTD.

Director

24 July 2023

KOTHARI DIAMOND INDUSTRIES PRIVATELIMITED

Director

18 May 2019

MARUDHAR PROPERTIES PRIVATE LIMITED

Director

17 March 2015

SHRI KALYAN BUILDMART PRIVATE LIMITED

Director

20 October 2014

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Nominee Director

01 October 2022

MARUDHAR LEASE FINANCING PRIVATE LIMITED

Director

17 March 2015

KGK TRADELINKS PRIVATE LIMITED

Director

21 September 2020

PRECIOUS PROPERTIES PRIVATE LIMITED

Director

15 November 2013

VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD

Director

27 May 2011

KGK INNOVATIVE PRIVATE LIMITED

Director

10 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10007384

2006-04-03

-

2014-09-20

Immovable property or any interest therein

200,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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