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 INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67200MH2002PTC137327 As on: 2026-07-13
KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67200MH2002PTC137327) is a Private company incorporated on 23 Sep 2002. 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.
KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED are SONALI SHARAD SHETH, and RASHMI JAYESH SHETH.
KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2002PTC137327 and its registration number is 137327. Users may contact KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED is 14,2nd - Floor, Plot -28,Prabhat ,Pandit Shobhnath Mishra Marg, B - Road, Churchgate Rly St ation, , Mumbai, Maharashtra, India - 400020.
Current status of KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES 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 KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES 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.
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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 INSURANCE AGENCY AND CONSULTANCY SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00367158 | SONALI SHARAD SHETH | Director | 2003-09-30 |
| 00169323 | RASHMI JAYESH SHETH | Director | 2008-03-01 |
Past Directors & Key Managerial Personnel of KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02475108 | HARSH JAYESH SHETH | Additional Director | - | 2011-09-30 |
| 02475108 | HARSH JAYESH SHETH | Director | - | 2015-01-14 |
| 00102497 | BINA NIKHIL MERCHANT | Director | - | 2010-10-01 |
Other Directorships of SONALI SHARAD SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKS WEALTH PRIVATE LIMITED | U65100MH2002PTC137328 | Additional Director | 2021-05-25 | Ongoing |
| KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC137326 | Additional Director | 2022-12-01 | Ongoing |
Other Directorships of HARSH JAYESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVENTUS CAPITAL PARTNERS LLP | AAA-6532 | Designated Partner | 2011-10-11 | Ongoing |
| FELICITY ADVANTAGE MARKETING PRIVATE LIMITED | U51909MH2008PTC268792 | Director | - | 2012-10-04 |
| DISCOUPON SERVICES PRIVATE LIMITED | U93030MH2011PTC220816 | Director | 2011-08-10 | Ongoing |
Other Directorships of BINA NIKHIL MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE CUBE ENTERPRISES LLP | AAA-5821 | Partner | - | 2019-07-18 |
| GENERAL MACHINERY AND TECHNICAL SERVICES LIMITED | U74210MH1938PLC002882 | Director | 1997-11-18 | Ongoing |
| PRIME DISPLAYS PRIVATE LIMITED | U74300MH1997PTC106949 | Director | 2007-03-12 | Ongoing |
| CLEAR CHANNEL INDIA PRIVATE LIMITED | U74300MH1997PTC106950 | Director | - | 2007-12-14 |
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 |
| KAYCEE FINSTOCK PRIVATE LIMITED | U65993MH2005PTC154201 | Director | - | 2010-08-06 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Whole-time director | - | 2010-06-25 |
| KCSPL SERVICES PRIVATE LIMITED | U74140MH2001PTC132459 | Director | - | 2010-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2002PTC137328 | JKS TRADER PRIVATE LIMITED | 14 2ND FLOOR PLOT-28 PRABHAT BUILDING PANDIT SHOBHNATH MISHRA MARG B ROAD CHAR CHGATE , MUMBAI, Maharashtra, India - 400020 |
| ACA-7694 | KVJ Impex LLP | 7, 1st Floor, Plot-28, PrabhatPandit Shobhnath Mishra Marg, B Road Mumbai, Maharashtra, India - 400020 |
| AAK-9052 | PARISSERIE PATISSERIE LLP | 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U67200MH2002PTC137326 | KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | 14, Floor - 2nd, Plot - 28, Prabhat Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate , Mumbai, Maharashtra, India - 400020 |
| AAW-9412 | PRAVESH PROPERTY DEVELOPERS LLP | 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020 |
| AAE-1240 | MCUBE DESIGN LLP | 2, FLOOR-4TH,PLOT-32,SADHANA BUILDING,PANDIT SHOBHNATH MISHRA MARG,B ROADCHURCHGATE RLY STATION MUMBAI, Maharashtra, India - 400020 |
| U92400MH2016PTC273424 | ASHRAM COLLECTIVE ENTERTAINMENT PRIVATE LIMITED | 1, 5th Floor, Plot-31, Sahakar Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate, , Mumbai, Maharashtra, India - 400020 |
| ACL-2076 | REYA CERAMICA GLOBEX LLP | 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45202MH1993PTC073158 | PRAVESH PROPERTY DEVELOPERS PVT LTD | 13 Floor- GRD,Plot -32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, Chur chgate , Mumbai, Maharashtra, India - 400020 |
| AAZ-1085 | INTERIM SPACE LLP | FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAA-6130 | OAKLANE CAPITAL MANAGEMENT LLP | 104,1st Floor,Plot-53,Panchsheel,P. M. Shukla Marg C Road, Churchgate Railway Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAV-4257 | STEK INSTRUMENT LLP | 13, Floor 2nd, Plot 51, Vishwa Mahal, P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| ACD-3901 | FREAK OF NATURE DESIGN LLP | 6, 1st Floor, Plot-51, Vishwa Mahal, P.M. Shukla Marg,,C Road, Churchgate Railway Station,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| U36998MH2009PTC194335 | NAVI MUMBAI GLASS AND ALUMINIUM PRIVATE LIMITED | 19 3RD FLOOR PRABHAT BUILDING 28B ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U92142MH2022NPL386831 | CIFA FOUNDATION | 15,Floor3,Plot41,Chateau Marine Building Pandit Shobnath Mishra Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67200MH2019PTC333867 | PLUTUS SECURITIES ADVISORS PRIVATE LIMITED | 202, 2nd Floor, Plot-21, Charlie Ville, Sitaram Deora Marg, A Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U93000MH2022PTC375533 | DAMOH WELLNESS PRIVATE LIMITED | 1B, Floor-1st Plot 80, 3, Parekh Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| AAO-6452 | WABI SABI ENERGY LLP | Flat No. 20 Jay Mahal 4th Floor, Plot 15 Jay Mahal Sitaram Deora Marg, A Road Churchgate Rly Station Mumbai, Maharashtra, India - 400020 |
| ACK-7993 | TRIO GIFTING SOLUTIONS LLP | 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45200MH1993PTC072801 | DARIYA VIHAR ESTATES PVTLTD | 4, FLOOR-3 RD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U36911MH1999PTC119814 | DANABHAI ARCADE PRIVATE LIMITED | 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51398MH1991PTC062729 | DANABHAI JEWELLERS PVT LTD | 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2000PTC129245 | OPEN SECRETS AND LIFESTYLES MARKETING (INDIA) PRIVATE LIMITED | 1-A, GROUND FLOOR, PLOT-55, GANGA VIHAR,P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAX-5404 | ARIA IMPEX SPICES AND FOODS LLP | 7, 1st Floor, Plot 17, Churchgate Mansion,A Road, Sitaram Deora Marg,Churchgate Railway Station, Churchgate, Maharashtra, India - 400020 |
| U56290MH2021PTC366360 | VINCERE D2C PRIVATE LIMITED | Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U33200MH2018PTC312957 | WATFORD DIAGNOSTICS PRIVATE LIMITED | 3 FLOOR, 1ST, PLOT-11, MEGHJI BHUVAN, BARRACK ROAD, BOMBAY HOSPITAL, , CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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/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.