Kaavay Enterprises Private Limited
About Kaavay Enterprises Private Limited
Data last updated: 22 July 2025
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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 23 April 2013.
Registered with ROC Goa under CIN U72200GA2013PTC007210.
Capital: 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.
Office: H No 9612 Chimlwada Ponda, Goa, India – 403107.
The company was associated with 1 brand - Kaavay.
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 AddressH No 9612 Chimlwada Ponda, Goa, India – 403107
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IndustrySoftware, Software Development, Software Publishing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Kaavay Enterprises Private Limited
Kaavay Enterprises Private Limited operates one associated brand: KAAVAY. These brands represent Kaavay Enterprises Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Kaavay Enterprises Private Limited
Brands and companies operating in the same space as Kaavay Enterprises Private Limited include S⁴Capital, Townsquare Media, Tinuiti and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
S⁴Capital
|
Digital advertising and content marketing services are provided globally. | London, United Kingdom, United Kingdom | 2014 |
Townsquare Media
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Media Company focused on radio broadcasting, live events, marketing solutions | Greenwich, United States, United States | 2010 |
Tinuiti
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Digital marketing services including paid search and e-commerce are provided. | New York, United States, United States | 2004 |
Prophet
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Brand and marketing consulting solutions provider | San Francisco, United States, United States | 1992 |
Advantage Solutions
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Consumer packaged goods sales and digital marketing services are provided. | Irvine, United States, United States | 1987 |
Media.Monks
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Digital marketing, advertising, and IT services are provided globally. | Hilversum, Netherlands, Netherlands | 2001 |
Amdocs
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Cloud-based OSS and BSS solutions are provided to communications providers. | Chesterfield, United States, United States | 1982 |
Weimob
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WeChat-based retail, marketing, and CRM solutions are provided to merchants. | Shanghai, China, China | 2013 |
Board of Directors of Kaavay Enterprises Private Limited
Kaavay Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Ali Shaikh | Director | 23 Apr 2013 | 13 Years 3 Months | As last reported |
| Rohit Madhukar Jalmi | Director | 23 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Kaavay Enterprises Private Limited
Ten-year financial statements for Kaavay Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kaavay Enterprises Private Limited
Kaavay Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaavay Enterprises Private Limited
View historical data on people associated with Kaavay Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaavay Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaavay Enterprises Private Limited
GST registrations and filing compliance for Kaavay Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaavay Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kaavay Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaavay Enterprises Private Limited
MSME payment history for Kaavay Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaavay Enterprises Private Limited
Corporate group structure for Kaavay Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kaavay Enterprises Private Limited
MCA filings and documents for Kaavay Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaavay Enterprises Private Limited
Frequently Asked Questions about Kaavay Enterprises Private Limited
Kaavay Enterprises 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.
Kaavay Enterprises Private Limited is a struck-off private limited company in the software sector based in Ponda, Goa, India. 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.
The current directors of Kaavay Enterprises Private Limited are:
- Mohsin Ali Shaikh - Director
- Rohit Madhukar Jalmi - Director
The CIN (Corporate Identification Number) of Kaavay Enterprises Private Limited is U72200GA2013PTC007210. 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 Kaavay Enterprises Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at H No 9612 Chimlwada Ponda, Goa, India – 403107.