KAY PAN-SUGANDH PRIVATE LIMITED ( CIN No: U16009MH2007PTC175265 ) Company Information

KAY PAN-SUGANDH PRIVATE LIMITED is a Private Company that was incorporated on 22 October 2007 with the Corporate Identification Number (CIN) U16009MH2007PTC175265. It has been in operation for 17 Years , 3 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. KAY PAN-SUGANDH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of KAY PAN-SUGANDH PRIVATE LIMITED is in the Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].

The registration number of this company is 175265 .Its Email address is [email protected] and its registered address is where Company is actual registered : C, WING, FLAT, NO, 101, &, 102, OPP, UNION, BANK, MANIKPUR, VASAI, (W), MUMBAI, MUMBAI, Mumbai City MH IN 401202. For any Query You can reach this company by email address or Postal address.

KAY PAN-SUGANDH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of KAY PAN-SUGANDH PRIVATE LIMITED : Neeraj Sharma
Current status of KAY PAN-SUGANDH PRIVATE LIMITED is - Active.

Company Details of KAY PAN-SUGANDH PRIVATE LIMITED

  • Company Name :

    KAY PAN-SUGANDH PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    175265

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    17 Years , 3 Months , 3 Days

  • Business Activity Code :

    160

  • Main Business Activity Detail :

    Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in KAY PAN-SUGANDH PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of KAY PAN-SUGANDH PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of KAY PAN-SUGANDH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of KAY PAN-SUGANDH PRIVATE LIMITED


Financial Report of KAY PAN-SUGANDH PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
KAY PAN-SUGANDH PRIVATE LIMITED MH 401202 C, WING, FLAT, NO, 101, &, 102, OPP, UNION, BANK, MANIKPUR, VASAI, (W), MUMBAI, MUMBAI, Mumbai