Kaavay Enterprises Private Limited
About Kaavay Enterprises Private Limited
Data last updated:
Kaavay Enterprises Private Limited was a private limited company based in Ponda, Goa, 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 23 April 2013.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U72200GA2013PTC007210.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohsin Ali Shaikh and Rohit Madhukar Jalmi.
The registered office was at H No 9612 Chimlwada Ponda, Goa, India – 403107.
The company was associated with 1 brand: Kaavay.
Company details
Contact details
Kaavay Enterprises Private Limited's registered office is in Ponda, Goa.
- Registered AddressH No 9612 Chimlwada Ponda, Goa, India – 403107
- IndustrySoftware, Software Development, Software Publishing
- 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
Financials of Kaavay Enterprises Private Limited
Year-wise financial statements and ratios of Kaavay Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Kaavay Enterprises Private Limited
Kaavay Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Ali Shaikh | Director | 23 Apr 2013 | 13 Years 6 Months | As last reported |
| Rohit Madhukar Jalmi | Director | 23 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaavay Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaavay Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaavay Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaavay Enterprises Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohsin Ali Shaikh was appointed as Director on 23 Apr 2013.
Frequently asked questions
Kaavay Enterprises 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.
Kaavay Enterprises was a private limited company based in Ponda, Goa, India. The company worked in software development, within the software industry. It was incorporated on 23 April 2013 and is registered under CIN U72200GA2013PTC007210. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaavay Enterprises had 2 directors:
- Mohsin Ali Shaikh - Director
- Rohit Madhukar Jalmi - Director
The CIN (Corporate Identification Number) of Kaavay Enterprises is U72200GA2013PTC007210. 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 Kaavay Enterprises is at H No 9612 Chimlwada Ponda, Goa, India – 403107.
Kaavay Enterprises was incorporated on 23 April 2013. It is registered with the Registrar of Companies, Goa.
Kaavay Enterprises operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
Mohsin Ali Shaikh was appointed as Director on 23 Apr 2013. Rohit Madhukar Jalmi was appointed as Director on 23 Apr 2013.
Kaavay Enterprises has 1 associated brand: Kaavay.
Kaavay Enterprises can be reached at its registered office: H No 9612 Chimlwada Ponda, Goa, India – 403107.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
