Kaas Valley Private Limited
About Kaas Valley Private Limited
Data last updated: 26 July 2025
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 specialised in timber cruising, a part of the broader forestry and wildlife sector. Incorporated on 20 February 2017.
Registered with ROC Mumbai under CIN U02005MH2017PTC291443.
Capital: 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.
Last AGM: 10 August 2021. Financial statements filed for year ended 31 March 2021. Office: D605/606 Ashok Tower Opp. M.G. Hospital Parel, Mumbai, Maharashtra, India – 400012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD605/606 Ashok Tower Opp. M.G. Hospital Parel, Mumbai, Maharashtra, India – 400012
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IndustryForest & Wildlife, Timber Cruising, Timber Evaluation, Forestry, Logging And Related Service Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kaas Valley Private Limited
Kaas Valley Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Kumar Pandey
Also directs:
Credomon Services Llp, Petunia Projects Llp, Fidus Parkland Private Limited and 5 more
|
Director | 20 Feb 2017 | 9 Years 5 Months | As last reported |
| Mayank Soti | Director | 20 Feb 2017 | 9 Years 5 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 2 Months | As last reported |
Financials of Kaas Valley Private Limited FY 2021 filings available
Ten-year financial statements for Kaas Valley Private Limited
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Ownership and Shareholding of Kaas Valley Private Limited
Shareholding and ownership data for Kaas Valley Private Limited
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Charges & Borrowings 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
View historical data on people associated with Kaas Valley Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaas Valley Private Limited
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GST Compliance of Kaas Valley Private Limited
GST registrations and filing compliance for Kaas Valley Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaas Valley Private Limited
Credit ratings, litigation, and regulatory alerts for Kaas Valley Private Limited
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MSME Payment Delays by Kaas Valley Private Limited
MSME payment history for Kaas Valley Private Limited
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Subsidiaries & Group Companies of Kaas Valley Private Limited
Corporate group structure for Kaas Valley Private Limited
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MCA Filings & Documents of Kaas Valley Private Limited
MCA filings and documents for Kaas Valley Private Limited
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Recent Activity on Kaas Valley Private Limited
Frequently Asked Questions about Kaas Valley Private Limited
Kaas Valley Private Limited 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 Private Limited is a struck-off private limited company in the forest and wildlife sector based in Mumbai, Maharashtra, India. 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.
The current directors of Kaas Valley Private Limited are:
- Sanjeev Kumar Pandey - Director
- Mayank Soti - Director
- Nitya Ramashrya Yadav - Director
The CIN (Corporate Identification Number) of Kaas Valley Private Limited is U02005MH2017PTC291443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaas Valley Private Limited is forest and wildlife. The company specifically operates in timber cruising. The company was active in this sector before being struck off.
The company has its registered office at D605606 Ashok Tower Opp. M.G. Hospital Parel, Mumbai, Maharashtra, India – 400012.