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 PEE SITES PRIVATE LIMITED
CIN: U70100PB2005PTC028995
KAY PEE SITES PRIVATE LIMITED (CIN: U70100PB2005PTC028995) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAY PEE SITES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAY PEE SITES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KAY PEE SITES PRIVATE LIMITED are KULJIT SINGH, PHULBAG SINGH SODHI, and MANJIT KAUR.
KAY PEE SITES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100PB2005PTC028995 and its registration number is 28995. Users may contact KAY PEE SITES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAY PEE SITES PRIVATE LIMITED is CABIN NO 1, GROUND FLOOR HOTEL AT INN, PATIALA ROAD , ZIRAKPUR, Punjab, India - 140603.
Current status of KAY PEE SITES 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 PEE SITES 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 PEE SITES
Purchase full report of KAY PEE SITES
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 PEE SITES 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 KAY PEE SITES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01151019 | KULJIT SINGH | Director | 2005-09-26 |
| 02494871 | PHULBAG SINGH SODHI | Director | 2009-01-23 |
| 05330981 | MANJIT KAUR | Director | 2012-05-11 |
Past Directors & Key Managerial Personnel of KAY PEE SITES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHULBAG SINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHAN KRIPA INFRASTRUCTURE AND TRADERS PRIVATE LIMITED | U45209PB2010PTC034409 | Director | - | 2020-09-23 |
| SODHI INFRASTRUCTURE PRIVATE LIMITED | U45309PB2017PTC047030 | Director | 2017-09-28 | Ongoing |
Other Directorships of MANJIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PB2018PTC048550 | DISRUPTIAN TECHNOLOGIES PRIVATE LIMITED | SCO NO -126 CABIN NO - 1, FIRST FLOOR, DASHMESH COLONY, PATIALA ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| U74140PB2019PTC050236 | AAVADH INTERNATIONAL MANAGEMENT PRIVATE LIMITED | SCO NO. 1, LOWER GROUND FLOOR, CABIN NO. 4 (STUDIO CABIN), VIP ROAD, SODHI COMPLEX, NEAR RAIL VIHAR, ZIRAKPUR, DERA BASSI, SAS NAGAR, MOHALI , Rajpura, Punjab, India - 140603 |
| U50200PB2021OPC052694 | VITAL WHEELS INDIA (OPC) PRIVATE LIMITED | SCO 14 AKS 1, Beside Hotel At Inn Opp Nukar Dhaba Patiala Road , Zirakpur, Punjab, India - 140603 |
| U52399PB2020OPC052106 | WORLDWIDE WINTREE MARKETING (OPC) PRIVATE LIMITED | SCO NO. 126-A, CABIN NO. 4, SECOND FLOOR DASHMESH COLONY, PATIALA ROAD , ZIRAKPUR, Punjab, India - 140603 |
| AAO-2061 | EASYCART MULTITRADE ONLINE LLP | Shop No. 1, 1st Floor, Near AKS Gurudwara Sahib Opp. SBI Bank, Patiala Road Zirakpur, Punjab, India - 140603 |
| U74999PB2019PTC050370 | AHS TELESOLUTIONS PRIVATE LIMITED | Showroom No.9, Lower Ground Floor,Cabin No. 4, VIP Shopping Complex, VIP Road , ZIRAKPUR, Punjab, India - 140603 |
| U33209PB2022PTC056930 | AYMP HOSPITAL PRIVATE LIMITED | SOHO NO. 333, CABIN NO. 1, THIRD FLOOR BLOCK B, CHANDIGARH CITI CENTRE,VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U74994PB2019PTC049420 | NUMEROUS ENTERPRISES PRIVATE LIMITED | SCO 1, CABIN NO 1 & 2, NEW DEFENCE COLONY, BACK SIDE LUCKY DHABA, PATIALA ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2021PTC053721 | ACCOUTRE MANAGEMENT SOLUTIONS PRIVATE LIMITED | SCO NO 37 Cabin No-1, First Floor, Royal Estate, Zirakpur, Punjab , Zirakpur, Punjab, India - 140603 |
| U92410PB2020PTC052419 | HYPHORIA PRODUCTION PRIVATE LIMITED | Cabin No. 1, Ground Floor SCO 363, Swastik Vihar, Bhabat , Zirakpur, Punjab, India - 140603 |
| U68100PB2025PTC063500 | BRAHMA BUILDTECH PRIVATE LIMITED | CABIN NO. 1 SCO 1 & 2, SECOND FLOOR, PATIALA HIGHWAY, ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U45309PB2022PTC055145 | HIGH VISION ASSOCIATES PRIVATE LIMITED | SCO NO. 2, LOWER GROUND FLOOR OPPOSITE HP PETROL PUMP, PATIALA ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U62099PB2025PTC063846 | VRGYANI TECH PRIVATE LIMITED | Cabin No. 1, Bay Shop 11 Ground Floor,E Block, Chandigarh Citi Centre Vip Road,Rajpura,Mohali,Punjab,140603-India |
| U51909PB2011PTC035072 | V3 SALES FORCE PRIVATE LIMITED | SHOP NO. 20, GROUND FLOOR AKS COLONY, PATIALA ROAD, ZIRAKPUR, TEHSIL DERA BASS I , MOHALI, Punjab, India - 140603 |
| AAJ-9249 | TOP ROW PRODUCTIONS LLP | SHOP NO. 85A, CABIN NO. 1, FIRST FLOOR BALAJI ENCLAVE ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2017PTC047204 | VITASTA PROMOTIONS PRIVATE LIMITED | SHOWROOM NO.25, SECOND FLOOR CABIN NO.1, CHANDIGARH AMBALA HIGHWAY, , ZIRAKPUR, Punjab, India - 140603 |
| U70102PB2006PTC030742 | BCS DEVELOPERS & PROMOTERS PRIVATE LIMITED | SCO NO.8-9 CABIN NO.2,2ND FLOOR ABOVE ICICI BANK,CHANDIGARH AMBALA ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U01403PB2015PTC039449 | PIONEER AGROTECH GREENS PRIVATE LIMITED | OFFICE NO/COMMERCIAL SPACE NO-38,SUPER AREA-623, UPPER GROUND FLOOR AT TRICITY PLAZA, PEE RMASHALA , ZIRAKPUR, Punjab, India - 140603 |
| U63010PB2011PTC035265 | SHEORAN PACKERS & MOVERS PRIVATE LIMITED | Office No.1, 1st Floor, Malik Complex, Near Tee Emm Petrol Pump, Ambala-Chandig arh Road, , Zirakpur, Punjab, India - 140603 |
| U88100PB2023NPL058395 | ARDAAS CHILDREN'S WELFARE FOUNDATION | Showroom No. 104, First Floor, Singhpura Road, Near Light Point,,Ambala-Chandigarh Road, Singhpura M.C. Zirakpur, Tehsil Derabassi, Distt. SAS Nagar,Rajpura,Patiala,Punjab,140603-India |
| U72200PB2016PTC040187 | SUFFITECH IT SOLUTIONS PRIVATE LIMITED | CABIN NO. 1 & 2 , 1ST FLOOR OF SCF 4 & 5 SILVER CITY MAIN , CHANDIGARH AMBALA HIG HWAY , ZIRAKPUR, Punjab, India - 140603 |
| U74140PB2009PTC033369 | DOWN TOWN INVESTMENT CONSULTANTS PRIVATE LIMITED | SCF NO.1 , PATIALA ROAD DISTT ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U74300PB2011PTC034834 | MASS MEDIA PROMOTERS PRIVATE LIMITED | SCO-1, Second Floor Balaji Enclave, Zirakpur-Patiala Road , Zirakpur, Punjab, India - 140603 |
| AAN-3782 | SUMIT SERVICES AND TRADING LLP | GROUND FLOOR,CORNER SHOPS,BEHIND SHOP NO. 32,33,34 CHANDIGARH-ZIRAKPUR HIGWAY,(OPPOSITE RAMADA HOTEL) ZIRAKPUR, Punjab, India - 140603 |
| U18202PB2015PTC039975 | SIYAZ CREATIONS PRIVATE LIMITED | SHOP NO. 17, GROUND FLOOR, VIP GALLERIA, VIP ROAD, ZIRAKPUR,TEHSIL DERABASSI, DISTT.SAS NAG AR(MOHALI) , ZIRAKPUR, Punjab, India - 140603 |
| U00082PB2005PTC029201 | JOSH BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROYAL ESTATE COMPLEX, S.C.O. 26-27, 1st Floor, Chadigarh-Ambala Road,NAC ZIRAKPUR,Distt . Patiala , PATIALA., Punjab, India - 140603 |
| U15500PB2009PTC033042 | RICH BEVERAGES & FOODS PRIVATE LIMITED | SCO-5, FIRST FLOOR, CABIN NO. 3, ZIRAKPUR SHIMLA HIGHWAY, NEAR HOTEL SILK Y RESORTS, , ZIRAKPUR TEHSIL DERA BASSI, Punjab, India - 140603 |
| U65921PB1992PLC012667 | SKYLARK MOTOR AND GENERAL FINANCE LIMITED | 1st Floor, B.S. Tower, A.K.S. Colony, Patiala Road Zirakpur Sas Nagar , Punjab, Punjab, India - 140603 |
| ACE-6074 | KAPLISH BLENDS & CHEMICALS LLP | NO. 10, GROUND FLOOR,BALAJI ENCLAVE-1,Rajpura,Patiala,Punjab,India-140603 |
| 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.