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
BOON CATERING COMPANY PRIVATE LIMITED
CIN: U99999MH1995PTC085019
BOON CATERING COMPANY PRIVATE LIMITED (CIN: U99999MH1995PTC085019) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
BOON CATERING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOON CATERING COMPANY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of BOON CATERING COMPANY PRIVATE LIMITED are ALYSHA FIROZ SATTANI, FIROZ JAFFERALI SATTANI, and SHAHENAZ FIROZ SATTANI.
BOON CATERING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC085019 and its registration number is 85019. Users may contact BOON CATERING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOON CATERING COMPANY PRIVATE LIMITED is Floor-1st, 41C,Rusi Mehta Building, Jairaj Bhai Lane,Chikalpada, Mumbai Central, Mumbai- 400008 , MUMBAI, Maharashtra, India - 400008.
Current status of BOON CATERING COMPANY 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 BOON CATERING COMPANY 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 BOON CATERING COMPANY
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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 BOON CATERING COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 BOON CATERING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10653210 | ALYSHA FIROZ SATTANI | Additional Director | 2024-06-04 |
| 00284064 | FIROZ JAFFERALI SATTANI | Director | 1995-01-30 |
| 10653212 | SHAHENAZ FIROZ SATTANI | Additional Director | 2024-06-04 |
Past Directors & Key Managerial Personnel of BOON CATERING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00283831 | SALIM AHMED SHAMSUDDIN AHMED SAYED | Managing Director | - | 2018-05-07 |
| 00283984 | KAMRUDDIN JAFFERALI SATANI | Director | - | 2013-05-17 |
| 00284135 | KAMAL KAMRUDDIN SATTANI | Director | - | 2024-06-06 |
| 00283759 | AFSAR FARRUKH AHMED SAYED | Director | - | 2018-05-07 |
| 00283895 | SAAD SALIM SALIM AHMED SAYED | Director | - | 2018-05-07 |
| 08308670 | FARIDA KAMRUDDIN SATTANI | Additional Director | - | 2019-09-30 |
| 08308670 | FARIDA KAMRUDDIN SATTANI | Director | - | 2024-06-06 |
Other Directorships of SALIM AHMED SHAMSUDDIN AHMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAWINDS CONTAINER LINE PRIVATE LIMITED | U63010MH2007PTC172820 | Additional Director | 2009-02-12 | Ongoing |
Other Directorships of KAMRUDDIN JAFFERALI SATANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KAMRUDDIN SATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALYSHA FIROZ SATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFSAR FARRUKH AHMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAWINDS CONTAINER LINE PRIVATE LIMITED | U63010MH2007PTC172820 | Director | 2007-08-02 | Ongoing |
Other Directorships of SAAD SALIM SALIM AHMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAWINDS CONTAINER LINE PRIVATE LIMITED | U63010MH2007PTC172820 | Director | 2007-08-02 | Ongoing |
Other Directorships of FIROZ JAFFERALI SATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOCUS HUMANITARIAN ASSISTANCE INDIA | U74999DL2002GAT114364 | Director | - | 2012-12-17 |
Other Directorships of FARIDA KAMRUDDIN SATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHENAZ FIROZ SATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5484 | KUSHAL & HORMUZ HOSPITALITY LLP | FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ABB-5931 | Pendhar Steel and Metals LLP | 6, Floor-G,2,72/74,Kamlesh Jaidev Building ,Kamathipura 5 th Lane ,Kamathipura ,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| U74999MH2017PTC294892 | DIGIGEN SYSTEMS PRIVATE LIMITED | 105, 1st Floor, A Wing, Nathani Heights, Dr D B Marg, Mumbai Central East Mumbai 400008 , Mumbai, Maharashtra, India - 400008 |
| U65990MH1994PTC083225 | GAIN-WELL SECURITIES PRIVATE LIMITED | 1st Floor, Shop 107 108 & 109 Cs 1332, Nathani Heights Dalal Estate, Dr DB Marg, Opp Mumbai Central Stn, Mumbai-400008 , Mumbai, Maharashtra, India - 400008 |
| U93000MH2019PTC320498 | ANP CORPORATE ADVISORS PRIVATE LIMITED | 7 GROUND FLOOR, 4/6 MAHAVIR BUILDING, VARSOVA STREET, KAMATHIPURA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U74140MH2019PTC326451 | PEAKLINE BUSINESS CONSULTANTS PRIVATE LIMITED | 109, 1st Floor, 1, Navjeevan Society Dr. Dadasaheb Bhadkamkar Marg , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U74999MH2016PTC286680 | PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED | Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U70200MH2025PTC449915 | STRIVON GLOBAL PRIVATE LIMITED | OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2016OPC289080 | DIAMONDBRASS SPARES INDUSTRIES (OPC) PRIVATE LIMITED | 16, FLOOR-GRD, PLOT-32/36, 2 SHED, JAIRAJ BHAI LANE, TAKIWALA COMPOUND,MUMB AI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U74999MH2014PTC254862 | RIDDHI SIDDHI ORNAMENTS PRIVATE LIMITED | 1, FLOOR-GRD, 110 KHOKA BUILDING, KAMATHIPURA, 2ND LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U93090MH2018PTC306391 | SPONTAKT SOLUTIONS PRIVATE LIMITED | 5, 1ST FLOOR, 41 KAMATHIPURA, 7TH LANE, KAMATHIPURA, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U45202MH2010PTC207794 | BLACKSTONE HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR, 64/75, SHAAD HEIGHTS, KAMATHIPURA, 7TH LANE, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U72200MH2017PTC292141 | HTS COMPUTERS PRIVATE LIMITED | 2, FLOOR-GRD, 97, SHANKAR PUPALA BUILDING 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAS-7502 | ORAGOINFO LIMITED LIABILITY PARTNERSHIP | 3, 1st Floor, 55 57 Kanchwala Building,Chandramani Buddhavihar Marg, Stable Street,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U52399MH2011PTC220058 | GINA MULTITRADING PRIVATE LIMITED | ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51101MH2011PTC213403 | NITYAPRIYA MULTITRADING PRIVATE LIMITED | Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U51909MH2021PTC360471 | KING LEGEND INDIA PRIVATE LIMITED | C-23, Floor-3, Tambawala Building, M T Ansari Marg, Arab Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U51909MH2021PTC363358 | WILD POWER INDIA PRIVATE LIMITED | C-23, Floor-3, Tambawala Building, M T Ansari Marg, Arab Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAH-5018 | VULKAN ENTERPRISES LLP | 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAK-3187 | STAZ STANDARD DEVELOPERS LLP | 1-Floor –Grd,6,Heaven Building,Christ Church Lane Off Mirza Galib Marg,Nagpada,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAL-9636 | PRATIMA EXPORTS LLP | 304, floor - 3rd, 13, mehta court, gilder lane, off D B Marg, Navjivan Society, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U52100MH2011PTC220460 | V CARE MERCHANT PRIVATE LIMITED | ROOM NO.107, 1ST FLOOR, RAMDARSHAN BUILDING, K. K. MARG, OPP. NAVJIVAN P. O., MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| ACM-2050 | SERENITH SOFTWARE SOLUTIONS LLP | 2, floor-GRD, Plot- 30,, Kamathipura 9th Lane, Kamathipura, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.