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
KAYES TRADING PRIVATE LIMITED
CIN: U51219PN2002PTC017343 As on: 2026-07-13
KAYES TRADING PRIVATE LIMITED (CIN: U51219PN2002PTC017343) is a Private company incorporated on 09 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
KAYES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAYES TRADING PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of KAYES TRADING PRIVATE LIMITED are KARL SAVIO MONTEIRO, and KEVIN MONTEIRO SILVERIO.
KAYES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219PN2002PTC017343 and its registration number is 17343. Users may contact KAYES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYES TRADING PRIVATE LIMITED is 10 SHEETAL APARTMENTS S NO2418 SUYOJNA PARK , PUNE, Maharashtra, India - 411001.
Current status of KAYES TRADING 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
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Previous CINs
ZaubaCorp's company report for KAYES TRADING 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 KAYES TRADING
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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 KAYES TRADING 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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Current Directors & Key Managerial Personnel of KAYES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030833 | KARL SAVIO MONTEIRO | Whole-time director | 2002-11-01 |
| 00032876 | KEVIN MONTEIRO SILVERIO | Whole-time director | 2002-11-01 |
Past Directors & Key Managerial Personnel of KAYES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARL SAVIO MONTEIRO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDEV BUILDCON LLP | AAA-8103 | Designated Partner | 2012-02-24 | Ongoing |
| DURAN INFRA VENTURES LLP | AAB-3724 | Designated Partner | 2013-02-22 | Ongoing |
| ETHAN INFRA VENTURES LLP | AAB-3725 | Designated Partner | 2013-02-22 | Ongoing |
| RAINBOW REALTY PUNE LLP | AAB-6310 | Designated Partner | 2013-07-04 | Ongoing |
| OLIVIA CONSTRUCTIONS LLP | AAC-0215 | Designated Partner | 2014-01-22 | Ongoing |
| KAYES CONSUMER PRODUCTS LLP | AAC-5135 | Designated Partner | 2014-07-28 | Ongoing |
| TAURUS LANDMARK LLP | AAC-5136 | Designated Partner | 2014-07-28 | Ongoing |
| VIRGO SHELTERS LLP | AAC-5369 | Designated Partner | 2014-08-01 | Ongoing |
| PADMAVATI DEVELOPERS PUNE LLP | AAC-6938 | Partner | 2014-09-10 | Ongoing |
| KOVE CONSTRUCTIONS LLP | AAC-8328 | Designated Partner | 2014-10-21 | Ongoing |
| BLISS PRODEV LLP | AAC-8485 | Designated Partner | 2014-10-27 | Ongoing |
| CUEBUILD TECHNOLOGIES LLP | AAS-8448 | Designated Partner | 2020-07-11 | Ongoing |
| BLUE CANARY LLP | AAY-8715 | Designated Partner | 2021-10-04 | Ongoing |
| SATGURU'S PUNJABI RASOI LLP | ABA-8729 | Designated Partner | 2022-04-07 | Ongoing |
| VIRGO SHELTERS PRIVATE LIMITED | U45200PN2010PTC137471 | Director | 2010-10-07 | Ongoing |
| TAURUS LANDMARK PRIVATE LIMITED | U45209PN2010PTC137464 | Director | 2010-10-06 | Ongoing |
| KAYES CONSUMER PRODUCTS PRIVATE LIMITED | U51909PN2011PTC138665 | Director | 2011-02-24 | Ongoing |
| KAYES TRADING INDIA PRIVATE LIMITED | U70200PN2013PTC148460 | Director | 2013-08-14 | Ongoing |
| ENYOTA LEARNING PRIVATE LIMITED | U74900PN2008PTC131757 | Director | 2008-04-04 | Ongoing |
Other Directorships of KEVIN MONTEIRO SILVERIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVIA CONSTRUCTIONS LLP | AAC-0215 | Designated Partner | 2014-01-22 | Ongoing |
| KAYES CONSUMER PRODUCTS LLP | AAC-5135 | Designated Partner | 2014-07-28 | Ongoing |
| KAYES CONSUMER PRODUCTS PRIVATE LIMITED | U51909PN2011PTC138665 | Director | 2011-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5136 | TAURUS LANDMARK LLP | 10, SHEETAL APARTMENT,S.NO.24/8, NEXT TO MANTRI MANOR, SUYOJANA PARK ,KAWADEWADI, KOREGAON PARK Pune, Maharashtra, India - 411001 |
| AAC-5369 | VIRGO SHELTERS LLP | 10, SHEETAL APARTMENT, S.NO. 24/8, NEXT TO MANTRI MANOR, SUYOJANA PARK, KAWADEWADI, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAC-8328 | KOVE CONSTRUCTIONS LLP | 10, Sheetal Apartment, S. No. 24/8, Suyojana Park Next to Mantri Manor, Kawadewadi, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAC-8485 | BLISS PRODEV LLP | 10, Sheetal Apartment, S. No. 24/8, Suyojana Park Next to Mantri Manor, Kawadewadi, Koregaon Park Pune, Maharashtra, India - 411001 |
| U45200PN2010PTC137471 | VIRGO SHELTERS PRIVATE LIMITED | 10, SHEETAL APARTMENT,S.NO.24/8, NEXT TO MANTRI MANOR, SUYOJANA PARK ,KAWADEWADI, KOREGA ON PARK , PUNE, Maharashtra, India - 411001 |
| U26105PN2024PTC232754 | ZENIX ELECTRONICS PRIVATE LIMITED | BEARING NO 10, SHEETAL APARTMENTS,LANE NO. 5, KOREGAON PARK,,Pune City,Pune,Maharashtra,411001-India |
| U45209PN2010PTC137464 | TAURUS LANDMARK PRIVATE LIMITED | 2, SHEETAL APARTMENT,S.NO.24/8, NEXT TO MANTRI MANOR, SUYOJANA PARK ,KAWADEWADI, KOREGA ON PARK , PUNE, Maharashtra, India - 411001 |
| U72100PN2014PTC151250 | ALTAIR INFRASEC PRIVATE LIMITED | Flat No.501,5th Floor,S.NO.355/B/2,Winterberry Purple Apartments, Lane 8, Koregaon Park,, Ghorpadi,PUNE,Pune,Maharashtra,411001-India |
| AAC-0215 | OLIVIA CONSTRUCTIONS LLP | 10, Sheetal Hsg. Soc., S. No 24/8, Kawadewadi, Ghorpadi Pune, Maharashtra, India - 411001 |
| AAS-8448 | CUEBUILD TECHNOLOGIES LLP | S. No. 24/8/2 Sheetal Apartment, Koregaon Park, Kawadewadi, PUNE, Maharashtra, India - 411001 |
| AAC-5135 | KAYES CONSUMER PRODUCTS LLP | 10, SHEETAL APARTMENT, LANE NO. 5, NEAR MANTRI MANOR, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAI-0701 | TWO SQUARED ENTERPRISE LLP | HN-371/A, S.No. 285/10 Koregaon Park, Bunb Garden Road Pune, Maharashtra, India - 411001 |
| AAQ-9089 | CANARA COFFEE LLP | Fl No 10, S NO 24/8/2, Ghorpadi, Kawadewadi Koregaon Park Pune, Maharashtra, India - 411001 |
| U51909PN2011PTC138665 | KAYES CONSUMER PRODUCTS PRIVATE LIMITED | 10, SHEETAL APARTMENT, LANE NO.5, NEAR MANTRI MANOR, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U72200PN1999PTC014120 | T-EDGE SOLUTIONS PRIVATE LIMITED | B-10 AFFINITY APARTMENTS LANE D, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U45203PN2012PTC142987 | MEGATOWN INFRADEVELOPERS PRIVATE LIMITED | Flat No 10, Ashoka Apartments, Raat Rani Co- operative Society, Koregaon Park, North main Road , Pune, Maharashtra, India - 411001 |
| U72900PN2015PTC153605 | AINO SOFTWARES PRIVATE LIMITED | PLOT NO 6, THIRD FLOOR, GULMOHAR APARTMENTS CONDOMINIUM, S.NO. 372A, GHORPADI, KOREG AON PARK , PUNE, Maharashtra, India - 411001 |
| ACX-6273 | AKNEXIA BUSINESS SOLUTIONS LLP | FL 11, BLDG NO. 10,Atur Park, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U85300PN2022NPL211775 | CHANDU BORDE FOUNDATION | FLAT NO 8 BUILDING NO 10 ATUR PARK KOREGAON PARK,PUNE,Pune,Maharashtra,411001-India |
| U93190PN2023PTC218565 | SPORTEIFY SPORT EVENTS PRIVATE LIMITED | S No. 372A, F PL 299,,S PL-6 North Main Road, Koregaon Park,,Pune City,Pune,Maharashtra,411001-India |
| U55209PN2021PTC207118 | CULINARY SPACE PRIVATE LIMITED | Row House number 1 and 2, Gold Field Park,,S.No. 39E, south main road, koregaon park, Ghorpadi,,Pune City,Pune,Maharashtra,411001-India |
| AAI-3336 | MULA HOSPITALITY & ENTERTAINMENT LLP | S 28/20/A1 DEVNAGRI APAT KOREGAON PARK FL A-9 / PUNE- 411001 PUNE, Maharashtra, India - 411001 |
| U70102PN2006PTC022169 | AHP INDIA BUILDING BLOK PRIVATE LIMITED | BUILDIGN D, G1/G2, CLOVERDALE,SOUTHMAIN ROAD KOREGAON PARK, PUNE- 411001 , PARK, PUNE- 411001, Maharashtra, India - 000000 |
| ACI-7768 | ON-TARGET INSIGHTS LAB LLP | D-10, Konark Park, 206,,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001 |
| U72200PN2022PTC210458 | PHILM TECHNOLOGIES PRIVATE LIMITED | HNO 324 Viduyat Ngr S 21/A FPNO 737-388 Koregaon Park Pune,Pune,Pune,Maharashtra,411001-India |
| U74900PN2008PTC131757 | ENYOTA LEARNING PRIVATE LIMITED | 10 SHEETAL APARTMENT, SUYOG HOUSING SOCIETY, KAWADEWADI ,OFF LANE NO 5, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| ABA-8837 | JAG SPACES LLP | Flat No. 303, Krishna Residency, Gan Gajanan Society,,Koregaon Park, Pune 411001, Maharashtra, India,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| AAI-5058 | ENROLL PROFINC EDUSYS LLP | 11/10 ATUR PARK CHS, NAYLOR ROAD KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90092393 | 2003-12-19 | 2007-01-19 | 2011-09-22 | 7,000,000.00 | THE COSMOS CO-OP. BANK LTD |
- 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.