IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

KAYPEE (INDIA) PVT LTD

CIN : U70109WB1984PTC037935
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-04-2023
CINU70109WB1984PTC037935
Company NameKAYPEE (INDIA) PVT LTD
ROC CodeRoC-Kolkata
Registration Number037935
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)9,06,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-1984
Registered AddressCO VENSIMAL WORLDTRAVEL I8 RABINDRSARANI KOLKATA WB 700001 IN
Email Idpkchanda@vensimal.net
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00582555SEEMA BHAGWAN RAMNANI18-09-1987
03037693SATISH RAMNANI03-06-2019
03037923RAKESH RAMNANI03-06-2019
KAYPEE (INDIA) PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-09-1984. Its Corporate Identification Number (CIN) is U70109WB1984PTC037935, and it carries the registration number 037935. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KAYPEE (INDIA) PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹9,06,200. 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 CO VENSIMAL WORLDTRAVEL I8 RABINDRSARANI KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, pkchanda@vensimal.net. 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 KAYPEE (INDIA) PVT LTD?
    CO VENSIMAL WORLDTRAVEL I8 RABINDRSARANI KOLKATA WB 700001 IN
  • Who are the owners / directors of KAYPEE (INDIA) PVT LTD?
    • SEEMA BHAGWAN RAMNANI
    • SATISH RAMNANI
    • RAKESH RAMNANI
  • How can I contact KAYPEE (INDIA) PVT LTD?
  • When was KAYPEE (INDIA) PVT LTD established?
    It was founded on 13-09-1984 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.