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
KAY PAN-SUGANDH PRIVATE LIMITED
CIN: U16009MH2007PTC175265
KAY PAN-SUGANDH PRIVATE LIMITED (CIN: U16009MH2007PTC175265) is a Private company incorporated on 22 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAY PAN-SUGANDH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAY PAN-SUGANDH PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of KAY PAN-SUGANDH PRIVATE LIMITED are NEERAJ SHARMA, and RAM GOPAL AGNIHOTRI.
KAY PAN-SUGANDH PRIVATE LIMITED's Corporate Identification Number (CIN) is U16009MH2007PTC175265 and its registration number is 175265. Users may contact KAY PAN-SUGANDH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAY PAN-SUGANDH PRIVATE LIMITED is C WING, FLAT NO 101 & 102 OPP UNION BANK, MANIKPUR VASAI (W) MUMBA I , MUMBAI, Maharashtra, India - 401202.
Current status of KAY PAN-SUGANDH 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 KAY PAN-SUGANDH 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 KAY PAN-SUGANDH
Purchase full report of KAY PAN-SUGANDH
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 KAY PAN-SUGANDH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAY PAN-SUGANDH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147490 | NEERAJ SHARMA | Director | 2009-05-14 |
| 01544084 | RAM GOPAL AGNIHOTRI | Director | 2007-10-22 |
Past Directors & Key Managerial Personnel of KAY PAN-SUGANDH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01540489 | OMKAR SINGH | Director | - | 2009-05-15 |
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.P. FRAGRANCES LIMITED | U01600MP2005PLC017376 | Director | 2007-12-10 | Ongoing |
| IMPERIAL TOBACCO COMPANY LIMITED | U16003AS2003PLC007184 | Director | - | 2010-03-05 |
| K P FLAVOURS PRIVATE LIMITED | U16008MP2004PTC016557 | Director | - | 2008-05-05 |
| SOM TOBACCO INDIA LIMITED | U74899DL2004PLC130270 | Director | - | 2018-11-01 |
| IDHA IRON AND STEELS COMPANY LIMITED | U74899DL2005PLC141633 | Director | - | 2018-07-09 |
Other Directorships of OMKAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE TOBACCO PRIVATE LIMITED | U16009PN2008PTC132190 | Director | - | 2022-03-31 |
| JUBILEE TREXIM PRIVATE LIMITED | U52599MP2013PTC029847 | Director | 2013-01-08 | Ongoing |
| MEDHAVI SPORTS PRIVATE LIMITED | U92412UP2015PTC075273 | Managing Director | 2021-02-15 | Ongoing |
Other Directorships of RAM GOPAL AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2022PTC379541 | K VARU HEALTHCARE PRIVATE LIMITED | C Wing, Flat No. G-1, Snehalaya Co-Op Hsg Soc, Chulna Road, Manikpur, Vasai W,Vasai,Thane,Maharashtra,401202-India |
| U85190MH2013NPL250157 | WOMEN IN NEED GIVEN SUPPORT (WINGS ) FOUNDATION | AGARWAL PEACE HEAVEN ,BUILDING No:10, FLAT NO:101 KAULS HERITAGE CITY,BHABOLA NAKA,VASAI W EST, , Mumbai, Maharashtra, India - 401202 |
| AAH-2659 | SHREE SAAMARTH INFRA PROJECTS LLP | Flat No C-102, Periyar Apartment, Opp D mart Mall Bhabola Naka, Vasai West,Vasai,Thane,Maharashtra,India-401202 |
| U45400MH2007PTC171631 | HIGHLIFE PROPERTIES PRIVATE LIMITED. | GHANSHYAM PARK, C-WING, FLAT NO - 1/2, OM NAGAR, VASAI (W) , THANE, Maharashtra, India - 401202 |
| U55101MH2007PTC171956 | HIGHLIFE HOSPITALITY PRIVATE LIMITED | GHANSHYAM PARK, C-WING, FLAT NO - 1/2, OM NAGAR, VASAI (W) , THANE, Maharashtra, India - 401202 |
| U74999MH2017PTC294666 | ONEDILTA HUMAN RESOURCE SERVICES PRIVATE LIMITED | 402, 4th Floor, B-Wing, Green Valley Building No.3 Sandor, Opp. D Mart, , Vasai (W), Thane, Maharashtra, India - 401202 |
| U69100MH2024PTC419580 | FINSECURE FINTECH SOLUTIONS PRIVATE LIMITED | Flat No- 304 / C1 Wing, Kinston Tower, Building No. 16,,Bhabola Naka, Kauls Heritage City, Near K Moives Multiplex, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U51909MH2015PTC269250 | M.R.JAIN IMPEX PRIVATE LIMITED | SHOP NO. 102/A, OPP. STATE BANK , VASAI ROAD, NAVGHAR , VASAI WEST, Maharashtra, India - 401202 |
| U45309MH2022PTC394984 | VCS BUILDCON PRIVATE LIMITED | Office no 4 C Wing Radha Kunj Soc Anand Nagar Opp Ravi Hospital Vasai West , Vasai, Maharashtra, India - 401202 |
| U63030MH2022PTC392363 | VDOO TRAVEL PRIVATE LIMITED | FLAT NO. 4/G,G/4, VASANT REGENCY, D.G NAGAR, MANIKPUR, VASAI ROAD (W) , VASAI, Maharashtra, India - 401202 |
| U74900MH2022PTC389959 | VCS BUSINESS CONSULTANT PRIVATE LIMITED | Office No 4 C Wing Radha Kunj Soc Anand Nagar Opp Ravi Hospital Vasai West , Vasai, Maharashtra, India - 401202 |
| U74999MH2013PTC243287 | AMROHI INFRA PROJECTS PRIVATE LIMITED | FLAT NO 312, WING 4, DEWAN TOWER, OPP PARVATI CINEMA, VASAI ROAD, VASAI WE ST , VASAI, Maharashtra, India - 401202 |
| AAS-3989 | UPSTYLISH VOGUE LLP | Flat No 101, Gokul Nagari II Chulna Rd, Manikpur. Vasai West, Maharashtra, India - 401202 |
| ABA-7232 | GATEWAY 3D SOLUTIONS LLP | SHOP NO 8,A WING, DIWANMAN, MANIKPUR JAYRAJ NAGAR, AMBADI ROAD, VASAI WEST MUMBAI, Maharashtra, India - 401202 |
| U45209MH2011PTC225603 | BASSEIN MULTISPECIALITY HOSPITAL PRIVATE LIMITED | FLAT NO.1, A-WING, BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI - WEST , MUMBAI, Maharashtra, India - 401202 |
| U45202MH2011PTC217875 | I M BUILDCON PRIVATE LIMITED | FLAT NO.1, A-WING, BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI - WEST , MUMBAI, Maharashtra, India - 401202 |
| U72200MH2021PTC358817 | ALMAS CYBER SECURE PRIVATE LIMITED | C Wing, flat no 212, ravi apt vasai west Krishna Township Vasai road , Palghar, Maharashtra, India - 401202 |
| U72900MH2015PTC268596 | G4K SOLUTIONS PRIVATE LIMITED | New Woodland Co-op Hsg Society, Flat No. 106 Navghar, Vasai(W), Thane , MUMBAI, Maharashtra, India - 401202 |
| AAO-0490 | OSS TOURISM AND LIFESTYLES LLP | FLAT NO.201, VASANT VIEW CO OP HOUSING SOCIETY LTD VISHAL NAGAR, OPP IOB BANK VASAI WEST, Maharashtra, India - 401202 |
| U74999MH2020PTC344367 | SEA & C7 SERVICES PRIVATE LIMITED | FLAT NO. C/304, RAJHANS DREAMS SEC NO 3 SUYOG NAGAR,BARAMPUR,VASAI ROAD WEST , VASAI, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| U72900MH2018PTC306826 | BINATE IT SERVICES PRIVATE LIMITED | FLAT I/103, GOKUL COMPLEX, AMBADI ROAD DEWANMAN MANIKPUR, VASAI WEST, PALGHAR 401202 , Vasai, Maharashtra, India - 401202 |
| U62090MH2026PTC465761 | RYDA DIGITECH PRIVATE LIMITED | Flat no. 302, C Wing,,Wisteria Bldg Suyog Nagar,Vasai,Thane,Maharashtra,401202-India |
| U88900PN2024NPL235018 | SAPNA SAAKAAR FOUNDATION | FLAT NO 08 C WING MANOJ,APT KRISHNA TOWNSHIP DWAN,Vasai,Thane,Maharashtra,401202-India |
| ACM-9518 | VIVYA INFRACON LLP | SAI SANMAN CHS LTD,FLAT NO 101 GURUNANAK NGR VASAI (W),Bassein,Thane,Maharashtra,India-401202 |
| U74999MH2017PTC295662 | TRIPATHAGA CORPORATION PRIVATE LIMITED | SUDAMA APARTMENT, FLAT NO.102, SHASTRI NAGAR, NAVGHAR, VASAI (W), , THANE, Maharashtra, India - 401202 |
| U74999MH2014PTC253920 | RILEG MARKETING PRIVATE LIMITED | FLAT NO. C-1, GHANSHYAM PARK , OM NAGAR DIWANMAN VASAI (W) , THANE, Maharashtra, India - 401202 |
| ACI-3378 | HRAD APPARELS LLP | Flat No.111, D Wing, Summer Set,,Nr Vartak Colg, Navghar, Vasai Rd W,,Bassein,Thane,Maharashtra,India-401202 |
| U70103MH2018PTC303584 | SAMKHYA MARKETING & ALLIED SERVICES PRIVATE LIMITED | Flat No-2, Anita Complex Near MNK Petrol Pump, Manikpur, Vasai (W est) , Palghar, Maharashtra, India - 401202 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.