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
KAYPEE HOLDINGS AND ESTATE PRIVATE LIMIT ED
CIN: U08031GA1986PTC000687
KAYPEE HOLDINGS AND ESTATE PRIVATE LIMIT ED (CIN: U08031GA1986PTC000687) is a Private company incorporated on 31 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.
KAYPEE HOLDINGS AND ESTATE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U08031GA1986PTC000687 and its registration number is 687. Users may contact KAYPEE HOLDINGS AND ESTATE PRIVATE LIMIT ED on its Email address - . Registered address of KAYPEE HOLDINGS AND ESTATE PRIVATE LIMIT ED is HOTEL DOLPHINE VELLA GOA , NA, Goa, India - 000000.
Current status of KAYPEE HOLDINGS AND ESTATE PRIVATE LIMIT ED 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
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Previous CINs
ZaubaCorp's company report for KAYPEE HOLDINGS AND ESTATE LIMIT ED 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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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 KAYPEE HOLDINGS AND ESTATE LIMIT ED
Purchase full report of KAYPEE HOLDINGS AND ESTATE LIMIT ED
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 KAYPEE HOLDINGS AND ESTATE LIMIT ED 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAYPEE HOLDINGS AND ESTATE LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KAYPEE HOLDINGS AND ESTATE LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00313GA1990PTC001083 | RINVIN MANUFACTURING PVT LTD | 3, GOMES BLDG. IST. FLR.CAATANO DE ALBUQUERQUE ROAD OPP. DELMON HOTEL,PANAJI-GOA. , OPP. DELMON HOTEL,PANAJI-GOA., Goa, India - 000000 |
| U31200GA1988PTC000857 | ATISH HOTELS PRIVATE LIMITED | HOTEL ATISH, FARMAGUDI,PONDA-GOA. , NA, Goa, India - 000000 |
| U00367GA1985PTC000657 | SHRI AGRO CHEMICALS PRIVATE LIMITED | HOTEL KISMET, MUNCIPAL MARKET,PANAJI-GOA. , NA, Goa, India - 000000 |
| U00012GA1983PTC000545 | GOA EXTRUDERS PRIVATE LIMITED | BEHIND PALACE HOTEL, RUA JOSEFALCAO ROAD, PANAJI GOA , NA, Goa, India - 000000 |
| U31200GA1993PTC001340 | MALDAN MARINE PRIVATE LIMITED | HOUSE NO. 5634, BEHIND SEAVIEW HOTEL, DONA PAULA PANJI GOA. , NA, Goa, India - 000000 |
| U55101GA1985PTC000647 | PANVELCAR HOTELS PRIVATE LIMITED | HOTEL PARK PLAZA, OPP. AZADMAIDAN, RUA DE OUMUZ PANAJI, GOA. 403 001. , NA, Goa, India - 000000 |
| U00082GA1994PTC001514 | CHASE REAL ESTATE DEVELOPERS PRIVATE LIM ITED | OF-5, FIRST FLOOR,CHASE INTERNATIONAL BEHIND HOTEL LA-PAZVASCO-DA-GAMA, GOA. , NA, Goa, India - 000000 |
| U00737GA1989PTC000947 | AEROJET TRAVELS PVT LTD | CASA DEMPO , NEAR TAJ MAHALHOTEL, M.G. ROAD PANAJI-GOA. , HOTEL, M.G. ROAD, PANAJI-GOA., Goa, India - 000000 |
| U00069GA1996PTC002061 | PLACIDO HOTELS PRIVATE LIMITED | HILTOP HOTEL,ALTO PORVORIM, GOA. , ALTO PORVORIM, GOA., Goa, India - 000000 |
| U08031GA1995PTC001990 | DILIP TIMBLO HOLDINGS PRIVATE LIMITED | FOMENTO HOUSE,OPP. HOTEL GOA INTERNATIONAL, TONCA, MIRAMAR, , PANAJI, GOA., Goa, India - 000000 |
| U00247GA1987PLC000760 | THAPAR DU PONT LTD | 128, HOTEL FIDALGO,PANAJI-GOA 403 401. , PANAJI-GOA 403 401., Goa, India - 000000 |
| U00305GA1994PTC001707 | FURHOL ENGINEERING PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| U00366GA1994PTC001705 | WINDS TELECOMMUNICATIONS PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| U00072GA1994PTC001702 | VASCO AIRLINES PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS,GOA 403 004. INDIA. , ILHAS,GOA 403 004. INDIA., Goa, India - 000000 |
| U65923GA1993PTC001426 | RASHTRAMATA FINANCE COMPANY PRIVATE LIMI TED | F 1 TRILOK DARSHANBEHIND REIS MEGOS HOTEL. BETIM BARDEZ , GOA, Goa, India - 000000 |
| U05001GA2000PTC002925 | MUSKAN FISHERIES PRIVATE LIMITED | S NO 8 GROUND FLOORCHASE INTERNATIONAL BEHIND HOTEL LA PAZ GARDENS , VASCO DA GAMA GOA, Goa, India - 000000 |
| U00069GA2006PTC004448 | MASSON AND BROWN HOLIDAY HOMES PRIVATE LIMITED | APT NO. F1(B),GROUND FLOOR, DONA ROSA, NEAR CARAVELA HOTEL , FATRADE, VARCA, SALCETE,GOA, Goa, India - 000000 |
| U00069GA2006PTC004452 | POLLY HOLIDAY HOMES (GOA) PRIVATE LIMITE D | VILLA NO. F-2(A),GROUND FLOOR, DONA ROSA, NEAR CARAVELA HOTEL, , FATRADE, VARCA,SALCETE, GOA, Goa, India - 000000 |
| U00092GA1985PTC000634 | STENODAC COMMERCIAL TRAINING INSTITUTE P RIVATE LIMITED | PREMA BUILDING, PANAJI GOA , NA, Goa, India - 000000 |
| U00095GA1988PTC000812 | POLYVIRG HOTEL AND RESORT PRIVATE LIMITE D | PERXETTWADO, GUIRIM,BARDEZ-GOA. , NA, Goa, India - 000000 |
| U00285GA1993PTC001499 | GOMANTAK TIMES PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAOHARBOUR, GOA. , NA, Goa, India - 000000 |
| U00285GA1993PTC001500 | DAINIK GOMANTAK PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAOHARBOUR, GOA. , NA, Goa, India - 000000 |
| U00285GA1993PTC001501 | GOMANTAK PRINTING PRESS PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAOHARBOUR, GOA. , NA, Goa, India - 000000 |
| U00329GA1988PTC000916 | GOA PULVERIZING PRIVATE LIMITED | VOLANT BETIM BARDEZ GOA , NA, Goa, India - 000000 |
| U08012GA1969PTC000093 | SEYON FANANCIERS AND CHIT FUNDS PRIVATE LIMITED | NAVELIM. DONGORIM,SALCETE, GOA. , NA, Goa, India - 000000 |
| U00069GA1992PTC001216 | POY HOTEL PRIVATE LIMITED | ABADE FARUA ROAD,MARGAO-GOA. , NA, Goa, India - 000000 |
| U00082GA1992PTC001212 | BAITULBOY REAL ESTATE PRIVATE LIMITED | ABADE FARIA ROAD, MARGAO-GOA. , NA, Goa, India - 000000 |
| U00091GA1974PLC000201 | PANAJI HOTELS LIMITED | 102, GOVINDA BLDG.,PANAJI-GOA. , NA, Goa, India - 000000 |
| U00202GA1988PTC000935 | SARONWALA MARKETING PRIVATE LIMITED | 1, MULLA BUILDING PONDA, GOA. , NA, Goa, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.