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KAYA CLEARING AND FORWARDING PRIVATE LIMITED

CIN : U74900PN2015PTC153797
|
ROC : RoC-Pune
Active
Last Updated On : 04-06-2022
CINU74900PN2015PTC153797
Company NameKAYA CLEARING AND FORWARDING PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number153797
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-01-2015
Registered AddressOFFICE NO. 38, 2nd FLOOR, SAIKRUPA BHAVAN, OPP. KSB PUMPS LTD., KHARALWADI, PIMPRI PUNE Pune MH 411018 IN
Email Idpravin0000@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07033076PRAVIN VIJAY JADHAV21-01-2015
07034615REENA RAKHAMAJI UNDE21-01-2015
KAYA CLEARING AND FORWARDING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-01-2015. Its Corporate Identification Number (CIN) is U74900PN2015PTC153797, and it carries the registration number 153797. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAYA CLEARING AND FORWARDING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is OFFICE NO. 38, 2nd FLOOR, SAIKRUPA BHAVAN, OPP. KSB PUMPS LTD., KHARALWADI, PIMPRI PUNE Pune MH 411018 IN. Correspondence or inquiries may be sent to the official email address, pravin0000@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAYA CLEARING AND FORWARDING PRIVATE LIMITED?
    OFFICE NO. 38, 2nd FLOOR, SAIKRUPA BHAVAN, OPP. KSB PUMPS LTD., KHARALWADI, PIMPRI PUNE Pune MH 411018 IN
  • Who are the owners / directors of KAYA CLEARING AND FORWARDING PRIVATE LIMITED?
    • PRAVIN VIJAY JADHAV
    • REENA RAKHAMAJI UNDE
  • How can I contact KAYA CLEARING AND FORWARDING PRIVATE LIMITED?
    pravin0000@gmail.com
  • When was KAYA CLEARING AND FORWARDING PRIVATE LIMITED established?
    It was founded on 21-01-2015 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 2,77,600
MGT-7₹ 2,65,600
Total Penalty₹ 5,43,200
🎉90% WAIVER APPLIED
- ₹ 4,88,880
Amount Payable (10%)₹ 54,320
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.