Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALLEY KASH SPV PRIVATE LIMITED
CIN: U19100JK2017PTC009848 As on: 2026-07-13
VALLEY KASH SPV PRIVATE LIMITED (CIN: U19100JK2017PTC009848) is a Private company incorporated on 09 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VALLEY KASH SPV PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..
Directors of VALLEY KASH SPV PRIVATE LIMITED are MOHAMAD RAFIQ BANDAY, SAMEER AZAD, FAROOQ AHMAD RAWENDA, and ASIF BASHIR GANAIE.
VALLEY KASH SPV PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100JK2017PTC009848 and its registration number is 9848. Users may contact VALLEY KASH SPV PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLEY KASH SPV PRIVATE LIMITED is INDUSTRIAL GROWTH CENTRE, SIDCO COMPLEX, LASSIPORA , PULWAMA, Jammu & Kashmir, India - 192301.
Current status of VALLEY KASH SPV PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VALLEY KASH SPV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALLEY KASH SPV
Purchase full report of VALLEY KASH SPV
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALLEY KASH SPV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLEY KASH SPV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07671527 | MOHAMAD RAFIQ BANDAY | Director | 2017-02-09 |
| 01633903 | SAMEER AZAD | Director | 2017-02-09 |
| 07671510 | FAROOQ AHMAD RAWENDA | Director | 2017-02-09 |
| 07671517 | ASIF BASHIR GANAIE | Director | 2017-02-09 |
Past Directors & Key Managerial Personnel of VALLEY KASH SPV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMAD RAFIQ BANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITLO VENTURES PRIVATE LIMITED | U74999JK2017PTC010192 | Director | - | 2018-02-05 |
Other Directorships of SAMEER AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REEM TANNERS PRIVATE LIMITED | U19111JK2007PTC002806 | Director | 2007-08-17 | Ongoing |
| ASSOCIATION FOR COMMON EFFLUENT TREATMENT PLANT LASSIPORA | U37100JK2014NPL004146 | Director | - | 2014-09-08 |
Other Directorships of FAROOQ AHMAD RAWENDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION FOR COMMON EFFLUENT TREATMENT PLANT LASSIPORA | U37100JK2014NPL004146 | Director | 2014-08-27 | Ongoing |
Other Directorships of ASIF BASHIR GANAIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400JK2019PTC011257 | HAPICO INDUSTRIES PRIVATE LIMITED | INDUSTRIAL GROWTH CENTRE , LASSIPORA, SIDCO, , PULWAMA, Jammu & Kashmir, India - 192301 |
| U19111JK2007PTC002806 | REEM TANNERS PRIVATE LIMITED | INDUSTRIAL GROWTH CENTRE, LASSIPORA, PULWAMA, , KASHMIR, Jammu & Kashmir, India - 192301 |
| U37100JK2014NPL004146 | ASSOCIATION FOR COMMON EFFLUENT TREATMENT PLANT LASSIPORA | INDUSTRIAL GROWTH CENTRE LASSIPORA PULWAMA , KASHMIR, Jammu & Kashmir, India - 192301 |
| U01400JK2012PTC003603 | AL NOOR AGRI FRESH PRIVATE LIMITED | INDUSTRIAL GROWTH CENTRE LASSIPORA , PULWAMA, Jammu & Kashmir, India - 192301 |
| U63030JK2022PTC014031 | BABA AGRO FRESH PRIVATE LIMITED | PLOT NO 286-B INDUSTRIAL GROWTH CENTRE LASSIPORA , Pulwama, Jammu & Kashmir, India - 192301 |
| U55101JK2012PTC003500 | AZAD HOTELS PRIVATE LIMITED | INDUSTRIAL GROWTH COMPLEX , LASSIPORA, Jammu & Kashmir, India - 192301 |
| U17094JK2024PTC016572 | GREENFIELD TRAYS PRIVATE LIMITED | IGC INDUSTRIAL ESTATE, LASSIPORA,PULWAMA,,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U01611JK2024PTC015973 | AABSHAR AGRI TECHNOLOGY PRIVATE LIMITED | 215 IGC LASSIPORA,SIDCO PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2025PTC018156 | ICE BERG AGRO CARE COLD CHAIN PRIVATE LIMITED | C/O PAAK AGRO INDUSTRIES,SIDCO LASSIPORA PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U01100JK2021PTC012370 | GOLDEN AGRISENSE PRIVATE LIMITED | IGC SIDCO,LASSIPORA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2024PTC016328 | SUPER GREENS AGRI PRIVATE LIMITED | 276- B IGC,SIDCO Lassipora,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2026PTC019284 | GULAB AGRI FRESH PRIVATE LIMITED | AADIL AYOUB LONE,SIDCO LASSIPORA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2025PTC018150 | NEW FRUIT VALLEY AGRO FRESH COLD CHAIN PRIVATE LIMITED | C/O POPULER CARDBOARD,SIDCO LASSIPORA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U22209JK2025OPC018012 | MEEM POLYTECH (OPC) PRIVATE LIMITED | ZumZum Foods Plot No. 720,SIDCO Lassipora,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U01611JK2024PTC016666 | JK AGRO PRODUCTS PRIVATE LIMITED | C/O GH HASSAN MIR, SIDCO,IGC LASSIPORA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2024PTC015609 | FRUIT ONE AGRISENSE PRIVATE LIMITED | C/O KHUSHBOO HOLLOW BLOC,SIDCO, IGC LASSIPORA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U63030JK2022PTC013408 | MODERN AGRIFRESH C A STORE PRIVATE LIMITED | C/O ALAMDAR COLD STORE SIDCO IGC LASSIPORA,PULWAMA,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2025PTC018334 | GOLDEN AGRI FRESH INTEGRATED COLD CHAIN PRIVATE LIMITED | C/o Mohd Ashraf, Zone IV,IGC Sidco, Lassipora,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| AAS-3954 | KOH HIMALAYA FARMS LLP | LANE NO .02 BUILDING NO.05 INDUSTRIAL AREA LASSIPORA PULWAMA PULWAMA, Jammu & Kashmir, India - 192301 |
| U52101JK2025PTC018219 | SIDRAT AL-MUNTHA COLD CHAIN PRIVATE LIMITED | C/O KASHMIR BONE MILLS,LASSIPORA PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U51909JK2018PTC010619 | TABSKART PRIVATE LIMITED | C/o Modh Iqbal Malik,Dalipora Pulwama Opp to Masjid Shareif,Near BCI Coaching , CENTRE,DIST PULWAMA, Jammu & Kashmir, India - 192301 |
| U52101JK2025PTC017177 | JANAT COLD CHAIN PRIVATE LIMITED | C/O M/S KASHMIR RICE MILL,LASSIPORA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2024PTC016750 | LOTUS AGRI FRESH PRIVATE LIMITED | IGC LASSIPORA,PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2026PTC018889 | WADI FRESH COLD CHAIN PRIVATE LIMITED | IGC LASSIPORA PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2026PTC019000 | AL-HABIB COLD CHAIN PRIVATE LIMITED | IGC LASSIPORA PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U01611JK2025PTC018257 | S U M GROUP PRIVATE LIMITED | MS ASTRID INDUSTRIES,SIDCO PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U52101JK2023PTC014662 | YAMBERZAL AGRO FRESH PRIVATE LIMITED | I G C,LASSIPORA PULWAMA,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U66300JK2024PTC015994 | KASH AND PORTFOLIO PLANNERS PRIVATE LIMITED | chinar complex behind,shaheed park pulwama,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| U13930JK2024PTC015933 | BASHIR CARPET PRIVATE LIMITED | PLOT NO.152 IGC LASSIPORA,PULWAMA JK,Pulwama,Pulwama,Jammu & Kashmir,192301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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