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 ESS FASTENERS PRIVATE LIMITED
CIN: U28991PB2001PTC024637 As on: 2026-07-13
KAY ESS FASTENERS PRIVATE LIMITED (CIN: U28991PB2001PTC024637) is a Private company incorporated on 12 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 949900.00.
KAY ESS FASTENERS 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.KAY ESS FASTENERS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of KAY ESS FASTENERS PRIVATE LIMITED are NARINDER SINGH BHAMRA, RACHHPAL SINGH, and RAJEEV KUMAR BHAMBRI.
KAY ESS FASTENERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991PB2001PTC024637 and its registration number is 24637. Users may contact KAY ESS FASTENERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAY ESS FASTENERS PRIVATE LIMITED is 91 MOHINDRA ENCLAVENEAR MOTI NAGAR OPP YORK EXPORTS , LUDHIANA PUNJAB, Punjab, India - 141010.
Current status of KAY ESS FASTENERS PRIVATE LIMITED is - Under Liquidation.
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 ESS FASTENERS 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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Purchase full report of KAY ESS FASTENERS
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 ESS FASTENERS 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 ESS FASTENERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01062992 | NARINDER SINGH BHAMRA | Director | 2001-09-12 |
| 01063023 | RACHHPAL SINGH | Director | 2001-09-12 |
| 02337346 | RAJEEV KUMAR BHAMBRI | IRP/RP/Liquidator | 2024-05-29 |
Past Directors & Key Managerial Personnel of KAY ESS FASTENERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02537039 | KARNAIL SINGH | Director | - | 2017-03-02 |
Other Directorships of NARINDER SINGH BHAMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUDHIANA SPENT ACID TREATMENT CLUSTER ASSOCIATION | U85300PB2022NPL057387 | Additional Director | - | 2024-05-24 |
| LUDHIANA SPENT ACID TREATMENT CLUSTER ASSOCIATION | U85300PB2022NPL057387 | Director | 2024-05-31 | Ongoing |
Other Directorships of RACHHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV KUMAR BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHISTICATED SOLUTIONS PRO LLP | AAD-5062 | Designated Partner | 2015-03-09 | Ongoing |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Additional Director | - | 2014-05-09 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Company Secretary | - | 2010-08-31 |
| SOHRAB SPINNING MILLS LIMITED | U17115PB1989PLC009524 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| WHITE COTRADES PRIVATE LIMITED | U17301PB2008PTC032326 | Director | - | 2013-02-04 |
| SAMRAT TYRES PRIVATE LIMITED | U25111PB1985PTC006335 | IRP/RP/Liquidator | 2024-02-09 | Ongoing |
| BHANDARI FINVEST LTD | U67120PB1995PLC015764 | Additional Director | - | 2014-09-29 |
| BHANDARI FINVEST LTD | U67120PB1995PLC015764 | Director | - | 2014-11-06 |
| LEGALAID PROFESSIONALS PRIVATE LIMITED | U74999PB2016PTC045473 | Director | 2016-06-29 | Ongoing |
Other Directorships of KARNAIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9698 | PLATINUM VEHICLES LLP | B-XXX-374, OPP. YORK EXPORTS SHERPUR BYE-PASS, G.T. ROAD, LUDHIANA, Punjab, India - 141010 |
| U62099PB1996PTC018557 | IPS MOTORS PRIVATE LIMITED | B-XXX-3360/1E, HIRA NAGAR, OPP. LIBRA AUTO CARS NEAR TRANSPORT NAGAR, G.T. ROAD,LUDHIANA,Ludhiana,Punjab,141010-India |
| U29102PB2023PTC058693 | DAWN FORMATIVE PRIVATE LIMITED | 16D/279 STREET NO 1,NEW MOTI NAGAR,Ludhiana,Ludhiana,Punjab,141010-India |
| U14201PB2023PTC057831 | GOUTHAM FASHIONS PRIVATE LIMITED | B-30-2599,,Baba Gajja Jain Colony,Moti Nagar,Ludhiana,Ludhiana,Punjab,141010-India |
| U29220PB2011PTC034665 | PRECISION AUTO ENGINEERS PRIVATE LIMITED | 21-B MOTI NAGAR , LUDHIANA, Punjab, India - 141010 |
| U18201PB2008PTC031856 | ASHU PRINTERS PRIVATE LIMITED | 74, SAINI COLONY MOTI NAGAR , LUDHIANA, Punjab, India - 141010 |
| U52390PB2009PTC033416 | N SQUARE MARKETING ASSOCIATES PRIVATE LIMITED | #17, Moti Nagar Main Market, , Ludhiana, Punjab, India - 141010 |
| U72900PB2010PTC034422 | KOAN TECHNOLOGIES PRIVATE LIMITED | 60-C, Tuli Complex Moti Nagar, Chandigarh , Ludhiana, Punjab, India - 141010 |
| U70200PB2019OPC048997 | MAULICK LAND HOLDINGS (OPC) PRIVATE LIMITED | PLOT NO. B-XXX-2759, ARYA COLONY MOTI NAGAR , LUDHIANA, Punjab, India - 141010 |
| U51909PB2023PTC057585 | UNIFIED PETROCHEM PRIVATE LIMITED | Tower Line, Opp. Radha Swami Satsang Ghar, Rasilla Nagar, Jamalpur , Ludhiana, Punjab, India - 141010 |
| U18209PB2018PTC048604 | KNITRO APPARELS PRIVATE LIMITED | Plot No. B-XXX-2599, Baba Gajja Jain Colony Moti Nagar , Ludhiana, Punjab, India - 141010 |
| U31900PB2021PTC052870 | SCL ELECTRIC INDIA PRIVATE LIMITED | 2227, Street No. 6, Baba Gajja Jain Colony, Near Moti Nagar , Ludhiana, Punjab, India - 141010 |
| U34300PB1995PLC016035 | BOSS GEARS LIMITED | One Shop, Jeevan Nagar, Opp. Puda Park, Near Veer Palace, Focal Point , Ludhiana, Punjab, India - 141010 |
| U51900PB2009PTC032522 | GOLDENWAY IMPEX PRIVATE LIMITED | SHOP NO 4, JEEVAN NAGAR CHOWK OPP. VEER PALACE , CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U51909PB2009PTC033357 | ALLURE EXIM PRIVATE LIMITED | B.S. COMPLEX ROOM NO.11 CHANDIGARH ROAD OPP. VEER PALACE JEEVAN NAGAR , LUDHIANA, Punjab, India - 141010 |
| U63020PB2013PTC037256 | VEGA LOGISTICS PRIVATE LIMITED | 155, Venus House, St No 9 Opp Urban Estate Nursery Jeevan Nagar, Focal Point , Ludhiana, Punjab, India - 141010 |
| U63090PB2005PTC028203 | V.R.LOGISTICS PRIVATE LIMITED | 108, VENUS HOUSE, STREET NO. 9, JEEWAN NAGAR, OPP. URBAN ESTATE NURSERY, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U60200PB2016PTC045230 | V.R. FREIGHT MANAGEMENT SERVICES PRIVATE LIMITED | 155 Venus House, ST No.9, Opp. Urban Estate Nursery, Jeewan Nagar, Foca l Point , Ludhiana, Punjab, India - 141010 |
| U63030PB2013PTC037844 | SANCOLINE INDIA PRIVATE LIMITED | H.NO. 4-B, MOTI NAGAR, BLOCK A,B,C,D (SHERPUR KALAN) WARD NO.18 , LUDHIANA, Punjab, India - 141010 |
| U63032PB2014PTC038664 | SECURED SHIPPING SERVICES PRIVATE LIMITED | ROOM 101, 155, VENUS HOUSE, ST. NO. 9 OPP.URBAN ESTATE NURSURY, JIWAN NAGAR, F OCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U63090PB2015PTC039622 | SECON LOGISTICS PRIVATE LIMITED | ROOM NO. 102,155, VENUS HOUSE ST NO. 9 OPP. URBAN ESTATE NURSURY JIWAN NAGAR FO CAL POINT , LUDHIANA, Punjab, India - 141010 |
| U46699PB2023PTC059563 | JATINDRA UDYOG PRIVATE LIMITED | E-6, PHASE-1, FOCAL POINT, Ludhiana, Punjab, India, 141010,Ludhiana,Ludhiana,Punjab,141010-India |
| U17110PB2000PTC023470 | JAIN TAPODHANI SHIRTS PRIVATE LIMITED | 34-35,Sunder Nagar LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U45200PB2004PTC026918 | STANDARD INFRASTRUCTURE PRIVATE LIMITED | 263-G, BRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17117PB1990PTC010345 | KHURANA WOOLLEN AND SPINNING MILLS PRIVATE LIMITED | STREET NO 6HARI NAGAR LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U34300PB1990PTC010598 | KANWAL DUROPARTS PVT LTD | OPP PSEB SUB STATIONFOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U28999PB1988PTC008490 | SAECON TUBES PVT LTD | G T ROAD OPP DHANDARRAILWAY STATION LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U17115PB1982PTC004870 | SHIVALIK WOOLLEN MILLS PVT LTD | F 1 7 BLOCK FKITCHLU NAGAR CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U25111PB1997PTC020560 | PROTO RUBBER INDIA PRIVATE LIMITED | B-XXIX 536/5/1OPP RAILWAY STATION G T ROAD LUDHIANA , PUNJAB, Punjab, India - 141010 |
| 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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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.