Kaas Valley Private Limited
About Kaas Valley Private Limited
Data last updated:
Kaas Valley Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the timber cruising segment of the forestry and wildlife sector. It was incorporated on 20 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U02005MH2017PTC291443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Kumar Pandey and Mayank Soti.
Its last annual general meeting (AGM) was held on 10 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D605/606 Ashok Tower Opp. M.G. Hospital Parel, Mumbai, Maharashtra, India – 400012.
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- Registered AddressD605/606 Ashok Tower Opp. M.G. Hospital Parel, Mumbai, Maharashtra, India – 400012
- IndustryForest & Wildlife, Timber Cruising, Timber Evaluation, Forestry, Logging And Related Service Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kaas Valley Private Limited FY 2021 filings available
Financial Statement Summary of Kaas Valley Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kaas Valley Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaas Valley are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaas Valley Private Limited
Kaas Valley has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Pandey Also directs: Credomon Services LLP, Petunia Projects LLP, Fidus Parkland Private Limited and 5 more | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
| Mayank Soti | Director | 20 Feb 2017 | 9 Years 7 Months | As last reported |
| Nitya Ramashrya Yadav Also directs: Rishab Retail Ventures Private Limited, Gabbana Fashions Private Limited, Koshino Fashions Private Limited and 4 more | Director | 10 Jun 2019 | 7 Years 4 Months | As last reported |
Ownership and Shareholding of Kaas Valley Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaas Valley Private Limited
Kaas Valley Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaas Valley Private Limited
Employment history and EPFO contributions of people linked to Kaas Valley.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaas Valley Private Limited
Kaas Valley Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Nitya Ramashrya Yadav was appointed as Director on 10 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Kaas Valley Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaas Valley Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaas Valley Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaas Valley Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaas Valley Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaas Valley Private Limited
Kaas Valley has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaas Valley was a private limited company based in Mumbai, Maharashtra, India. The company worked in timber cruising, within the forest and wildlife industry. It was incorporated on 20 February 2017 and is registered under CIN U02005MH2017PTC291443. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaas Valley had 3 directors:
- Sanjeev Kumar Pandey - Director
- Mayank Soti - Director
- Nitya Ramashrya Yadav - Director
The CIN (Corporate Identification Number) of Kaas Valley is U02005MH2017PTC291443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kaas Valley is at D605606 Ashok Tower Opp. M.G. Hospital Parel, Mumbai, Maharashtra, India – 400012.
Kaas Valley was incorporated on 20 February 2017. It is registered with the Registrar of Companies, Mumbai.
Kaas Valley has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kaas Valley operated in the forest and wildlife industry, in the timber cruising segment. It worked in this industry before it was struck off.
No. Kaas Valley is not listed on any stock exchange. It is an unlisted company.
Nitya Ramashrya Yadav was appointed as Director on 10 Jun 2019. Ramashrya Ramjag Yadav ceased to be Director on 10 Jun 2019. Mayank Soti was appointed as Director on 20 Feb 2017. Kaas Valley has 4 board changes on record in total.