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
KAYCEE FINSTOCK PRIVATE LIMITED
CIN: U65993MH2005PTC154201 As on: 2026-07-13
KAYCEE FINSTOCK PRIVATE LIMITED (CIN: U65993MH2005PTC154201) is a Private company incorporated on 24 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 308838580.00.
KAYCEE FINSTOCK 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.KAYCEE FINSTOCK PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KAYCEE FINSTOCK PRIVATE LIMITED are DAKSHA BHAVIK PANCHMATIYA, and BHAVIK R PANCHMATIYA.
KAYCEE FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC154201 and its registration number is 154201. Users may contact KAYCEE FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYCEE FINSTOCK PRIVATE LIMITED is 705,Maker Chamber-V,7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of KAYCEE FINSTOCK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAYCEE FINSTOCK 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 KAYCEE FINSTOCK
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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 KAYCEE FINSTOCK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KAYCEE FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06733803 | DAKSHA BHAVIK PANCHMATIYA | Director | 2021-11-30 |
| 06733796 | BHAVIK R PANCHMATIYA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KAYCEE FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06733803 | DAKSHA BHAVIK PANCHMATIYA | Additional Director | - | 2021-11-30 |
| 06733803 | DAKSHA BHAVIK PANCHMATIYA | Director | - | 2016-07-23 |
| 00169323 | RASHMI JAYESH SHETH | Director | - | 2010-08-06 |
| 00171340 | JAYESH KANTILAL SHETH | Director | - | 2015-02-25 |
| 01474343 | RAVI RANGACHARI | Additional Director | - | 2013-06-13 |
| 01644761 | CHIRANJIV ISHWARLAL VAGHANI | Additional Director | - | 2013-09-30 |
| 01644761 | CHIRANJIV ISHWARLAL VAGHANI | Director | - | 2015-02-25 |
| 02615634 | JOHN CAIRD | Director | - | 2015-02-25 |
| 06917350 | YOGINI CHIRANJIV VAGHANI | Additional Director | - | 2016-09-26 |
| 06917350 | YOGINI CHIRANJIV VAGHANI | Director | - | 2018-05-24 |
| 08136485 | TANMAY RAJENDRA TARI | Additional Director | - | 2018-09-29 |
| 08136485 | TANMAY RAJENDRA TARI | Director | - | 2019-03-05 |
| 08136643 | HETAL RISHIT PANCHAL | Additional Director | - | 2018-09-29 |
| 08136643 | HETAL RISHIT PANCHAL | Director | - | 2019-03-05 |
| 01317492 | VINAY CHIRANJIV VAGHANI | Additional Director | - | 2013-09-30 |
| 01317492 | VINAY CHIRANJIV VAGHANI | Director | - | 2021-03-31 |
| 02670134 | BENAZIR NAZAR | Additional Director | - | 2016-09-26 |
| 02670134 | BENAZIR NAZAR | Director | - | 2018-05-24 |
| 06733796 | BHAVIK R PANCHMATIYA | Additional Director | - | 2019-09-30 |
| 06733796 | BHAVIK R PANCHMATIYA | Director | - | 2016-07-23 |
Other Directorships of DAKSHA BHAVIK PANCHMATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBCV DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC202703 | Additional Director | - | 2017-01-09 |
| HBCV DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC202703 | Director | 2017-01-09 | Ongoing |
| HBCV DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC202703 | Director | - | 2015-12-29 |
| KAYCEE INSURANCE CORPORATE AGENCY PRIVATE LIMITED | U66010MH2002PTC137649 | Additional Director | - | 2016-09-28 |
| KAYCEE INSURANCE CORPORATE AGENCY PRIVATE LIMITED | U66010MH2002PTC137649 | Director | 2016-09-28 | Ongoing |
Other Directorships of RASHMI JAYESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYCEE COMMODITY SERVICES PRIVATE LIMITED | U51900MH1999PTC122610 | Director | - | 2012-05-02 |
| JKS WEALTH PRIVATE LIMITED | U65100MH2002PTC137328 | Additional Director | 2023-06-16 | Ongoing |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Whole-time director | - | 2010-06-25 |
| KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED | U67200MH2002PTC137327 | Director | 2008-03-01 | Ongoing |
| KCSPL SERVICES PRIVATE LIMITED | U74140MH2001PTC132459 | Director | - | 2010-08-06 |
Other Directorships of JAYESH KANTILAL SHETH
Other Directorships of RAVI RANGACHARI
Other Directorships of CHIRANJIV ISHWARLAL VAGHANI
Other Directorships of JOHN CAIRD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Additional Director | - | 2009-09-30 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Director | - | 2023-12-21 |
| KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED | U67120MH2008PTC186521 | Additional Director | - | 2010-09-30 |
| KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED | U67120MH2008PTC186521 | Director | - | 2015-03-19 |
| KCSPL SERVICES PRIVATE LIMITED | U74140MH2001PTC132459 | Director | - | 2023-12-22 |
| REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED | U93000DL2009PTC196408 | Additional Director | - | 2010-09-30 |
| REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED | U93000DL2009PTC196408 | Director | 2010-09-30 | Ongoing |
| REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED | U93000DL2009PTC196408 | Director | - | 2019-01-25 |
Other Directorships of YOGINI CHIRANJIV VAGHANI
Other Directorships of TANMAY RAJENDRA TARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL RISHIT PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY CHIRANJIV VAGHANI
Other Directorships of BENAZIR NAZAR
Other Directorships of BHAVIK R PANCHMATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBCV DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC202703 | Additional Director | - | 2017-01-09 |
| HBCV DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC202703 | Director | 2017-01-09 | Ongoing |
| HBCV DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC202703 | Director | - | 2015-12-29 |
| KAYCEE INSURANCE CORPORATE AGENCY PRIVATE LIMITED | U66010MH2002PTC137649 | Additional Director | - | 2016-09-28 |
| KAYCEE INSURANCE CORPORATE AGENCY PRIVATE LIMITED | U66010MH2002PTC137649 | Director | 2016-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8876 | MILTON TRADING AND CONSULTANCY LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT NARIMAN POINT, Maharashtra, India - 400021 |
| AAG-0881 | MILTON HOME LLP | MAKER CHAMBER V, 705, 7TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAG-1059 | MILTON SOLAR LLP | MAKER CHAMBER V, 705, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-8525 | MILTON CONSTRUCTIONS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-9339 | CIV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-9340 | VCV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-7412 | CV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-7414 | VV BUILDERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-4778 | MILTON NG DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45202MH2010PTC204021 | MILTON BUILDCON PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U66010MH2002PTC137649 | KAYCEE INSURANCE CORPORATE AGENCY PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U55101MH2008FTC187008 | NAGPUR MODERN HOSPITALITY PRIVATE LIMITED | MAKER CHAMBER V, OFFICE NO. 705, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2010PTC201470 | SCP DEVELOPERS PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45200MH2010PTC204478 | CVND REALTY PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45202MH2010PTC203995 | NSD BUILDCON PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45202MH2010PTC210716 | NSD REALTY VENTURES PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2013PTC247460 | NORTH STAR REALTY PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2010PTC202703 | HBCV DEVELOPERS PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2010PTC204780 | NDCV REALTY PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2010PTC205086 | ND REAL ESTATE PROJECTS PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2011PTC211711 | NSD REAL ESTATE PROJECTS PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U52100MH2010PTC210460 | REGENCY RETAIL PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U52100MH2011PTC212197 | WEILINGDON RETAIL PRIVATE LIMITED | 705, Maker Chamber - V, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAG-7266 | MILTON REAL VENTURES LLP | 705, Maker Chambers-V, 7th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U67190MH1995PTC095613 | RUSHABH CAPITAL SERVICES PRIVATE LIMITED | 701, 7th Floor, Maker Chamber No. V 221, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U46909MH2023PTC400331 | NEXUX MINERALS PRIVATE LIMITED | V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.