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
CAFE AMIGOS PRIVATE LIMITED
CIN: U55100MH2020PTC337349 As on: 2026-07-13
CAFE AMIGOS PRIVATE LIMITED (CIN: U55100MH2020PTC337349) is a Private company incorporated on 07 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CAFE AMIGOS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of CAFE AMIGOS PRIVATE LIMITED are AAKEELAH ABDULRAZZAK BALBALE, and ESHAN ABDUL RAZAK BALBALE.
CAFE AMIGOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH2020PTC337349 and its registration number is 337349. Users may contact CAFE AMIGOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAFE AMIGOS PRIVATE LIMITED is Unit No-29 Ground Floor Chestnut Plaza, Edenwoods, Manpada , THANE WEST, MUMBAI, Maharashtra, India - 400610.
Current status of CAFE AMIGOS 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 CAFE AMIGOS 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 CAFE AMIGOS
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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 CAFE AMIGOS 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 CAFE AMIGOS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02875028 | AAKEELAH ABDULRAZZAK BALBALE | Director | 2020-02-07 |
| 08355410 | ESHAN ABDUL RAZAK BALBALE | Director | 2020-02-07 |
Past Directors & Key Managerial Personnel of CAFE AMIGOS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07913861 | MONEY SHARMA KUMAR | Director | - | 2020-11-09 |
Other Directorships of AAKEELAH ABDULRAZZAK BALBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUTOOL EDUCATION SERVICES LLP | AAR-5989 | Designated Partner | 2020-01-14 | Ongoing |
| LUNA STUDIO LLP | ACC-1913 | Designated Partner | 2023-07-25 | Ongoing |
| ICELL ELECTRONICS LLP | ACC-4637 | Designated Partner | 2023-08-11 | Ongoing |
| RAINBOW GO AGRO PRIVATE LIMITED | U01100MH2021PTC368087 | Director | 2021-09-24 | Ongoing |
| RAINBOW PRESCHOOL INTERNATIONAL LIMITED | U80301MH2010PLC200707 | Director | 2010-03-10 | Ongoing |
| EDUCIERGE MANAGEMENT AND SERVICES PRIVATE LIMITED | U80902MH2020PTC351976 | Director | 2020-12-16 | Ongoing |
Other Directorships of MONEY SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGE FOODS LLP | AAK-9833 | Designated Partner | - | 2019-12-31 |
Other Directorships of ESHAN ABDUL RAZAK BALBALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAZE CONSULTANCY SERVICES LLP | AAO-2371 | Designated Partner | 2019-02-07 | Ongoing |
| FASTO GESTICS LOGISTICS LLP | AAO-3058 | Designated Partner | 2019-02-18 | Ongoing |
| RAINBOW GO AGRO PRIVATE LIMITED | U01100MH2021PTC368087 | Director | 2021-09-24 | Ongoing |
| ESAR INFOTECH PRIVATE LIMITED | U72900MH2022PTC395652 | Director | 2022-12-20 | Ongoing |
| EDUCIERGE MANAGEMENT AND SERVICES PRIVATE LIMITED | U80902MH2020PTC351976 | Director | 2020-12-16 | Ongoing |
| SCRAPEASY RECYCLING INDIA PRIVATE LIMITED | U90000MH2019PTC334004 | Director | 2019-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2020PTC351976 | EDUCIERGE MANAGEMENT AND SERVICES PRIVATE LIMITED | unit no 29 ground floor chestnut plaza, edenwoods manpada thane west , THANE, Maharashtra, India - 400610 |
| AAR-5989 | EDUTOOL EDUCATION SERVICES LLP | unit no 29 ground floor chestnut plaza, edenwoods manpada thanewest THANE, Maharashtra, India - 400610 |
| ABZ-0224 | Aarna Diagnostic And Healthcare LLP | Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610 |
| U51220MH2004PTC145927 | MAHARAJA GRAINS PRIVATE LIMITED | OFFICE NO.224,2nd FLOOR,SOHAM PLAZA,C-1, SOHAM GARDEN,ABOVE PNB BANK,GHODBUNDER R D,MANPADA , THANE WEST, Maharashtra, India - 400610 |
| AAQ-1240 | BERAMP LUXURY LIFESTYLE LLP | FLAT NO 403 4TH FLOOR BLDG NO 9 SHUBHARAMB TOWER PHASE 4 TIKKUJINIWADI ROAD MANPADA THANE WEST, Maharashtra, India - 400610 |
| U24290MH2019PTC319802 | SHREE KISUN SINGH LABORATORIES PRIVATE LIMITED | UNIT NO-109,1ST FLOOR,BUILDING NO 1,NEW RAJSHREE INDL ESTATE,BH. LAWKIM CO., , MANPADA, THANE, Maharashtra, India - 400610 |
| U74120MH2014PTC252440 | INDIA AIRPORT TECHNICAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Rd No 2, , Thane West, Maharashtra, India - 400610 |
| U74999MH2013PTC250582 | HANS HR SERVICES PRIVATE LIMITED | Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610 |
| U74999MH2015PTC265985 | 5E INNOVATIVE ENGINEERING PRIVATE LIMITED | FLAT NO. A, 13TH FLOOR, HOLLY HOUSE EDENWOODS COMPLEX, GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610 |
| AAK-9833 | LGE FOODS LLP | COMMERCIAL UNIT NO 1, F2, HYDE PARK, NEAR HYDE PARK BUS STOP, G B ROAD, MANPADA, THANE WEST, Maharashtra, India - 400610 |
| U93020MH2021PTC365336 | BNC SALON & SPA PRIVATE LIMITED | SHOPNO 19,BLOCK NO1,GROUND FLR,GLADYS ALWARES ROAD EMERALD PLAZA,HIRANANDANI MEADOWS, OFF G B ROAD , THANE WEST, Maharashtra, India - 400610 |
| U52300MH2015PTC266351 | FLUTEMAN FASHION INDIA PRIVATE LIMITED | FlatNo.G-4,Ground Floor,Bldg No.A-12,Happy Valley Homes,Phase-II,Tikuji-ni-wadi Rd,chitals ar Manpada , THANE, Maharashtra, India - 400610 |
| U74999MH2013PTC249275 | KANGROO MARBLES PRIVATE LIMITED | Soham Plaza, 524, 5th Floor, C-1, Manpada, Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400610 |
| U80904MH2013PTC248220 | ARINA SYNC MARINE SOLUTIONS PRIVATE LIMITED | 425/B, 4TH FLOOR, SOHAM PLAZA, C-1, SOHAM GARDEN, MANPADA, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| AAG-5238 | BRAND & MARK CO. LLP | FLAT NO. 403, 4TH FLOOR, F2 WING,HYDE PARK CHSL, CHITALSAR MANPADA, HYDE PARK RESIDENCY,THANE WEST THANE, Maharashtra, India - 400610 |
| AAX-1273 | ASFS ADVISORS LLP | FlatNo 502 Floor No 5 Kalyani Bldg No12 TULSIDHAM KALYANI Tulsidham SVRoad Bhd Tatvagyan Vidyapith Thane west, Maharashtra, India - 400610 |
| U74140MH2020OPC348772 | ATHARSHIKHAR SERVICES (OPC) PRIVATE LIMITED | FLAT NO-502,FLOOR NO-5,KALYANI BLDG NO-12,TULSIDHAM,S.V.ROAD,THANE WEST , THANE, Maharashtra, India - 400610 |
| U20210MH1993PTC073313 | DIPTI CORRUGATING INDUSTRIES P LTD | 4-A, CHESTNUT PLAZA, OPP. EDENWOODS OFF. POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400610 |
| U67120MH1983PTC030337 | AGILE TRADING AND INVESTMENT PRIVATE LIMITED | 27, (Ground Floor), Cinewonder Mall, Kapurbawdi, Ghodbunder Road, Thane (West ) , Mumbai, Maharashtra, India - 400610 |
| U74999MH2015PTC269945 | PRECISE PROFESSIONAL SERVICES PRIVATE LIMITED | 29/1 GROUND FLOOR JAI JUI VASANT VIHAR CHS POKHRAN ROAD NO.2 VASANT VIHAR , THANE, Maharashtra, India - 400610 |
| AAB-1573 | REALTYWIZARDS LLP | Flat No - 102, Bldg No - 57, 1st Floor, Audambar CO-OP-HSG, Vasant Vihar, THANE West, Maharashtra, India - 400610 |
| AAA-5051 | PHOTON INFRATECH LLP | FLAT NO.702, 7TH FLOOR, E WING, RAUNAK TOWER C.H.S., POKHRA N ROAD NO.2, KOKNIPADA, THANE WEST, Maharashtra, India - 400610 |
| U74999MH2013PTC242722 | DEVI SHIV EXIM PRIVATE LIMITED | Flat no.904, 9th Floor,PampasVasant Lawns, Pokhran Road No.2,Next to Jupiter Hos. M ajiwada , Thane West, Maharashtra, India - 400610 |
| U74900MH2011PTC219096 | FISCAL INCOME & TAX SOLUTIONS PRIVATE LIMITED | FLAT N0 704, 7TH FLOOR, BLDG NO. 7, GARDEN ESTATE, RUBY COOP HSG SOCIETY , OFF POKHRAN ROAD NO. 2, , THANE WEST, Maharashtra, India - 400610 |
| U74999MH2022PTC384105 | PROVENTUS EDUCATION PRIVATE LIMITED | Office No106 Swastik Plaza Premises Co Op Society Ltd Pokharan Road No2, Thane,Mumbai,Thane,Maharashtra,400610-India |
| AAB-4280 | KYOTO PYROTECH LLP | Flat No.2503, 25th Floor, Hiranandani Meadows, Meridian Bldg.,Off Pokhran Road No.2, Thane West, Thane, Maharashtra, India - 400610 |
| AAE-7464 | CENTRICO PHARMA LLP | Office No. 415, 4th Floor, Jaydeep Emphasis, Plot No A/9, MIDC Industrial Area,Thane(West) THANE, Maharashtra, India - 400610 |
| ABA-0501 | TAAERO LIFESTYLE LLP | FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610 |
| U29253MH2011PTC222674 | HOUTEC ENGINEERING & SERVICES PRIVATE LIMITED | FLAT NO.1202, 12TH FLOOR, WINDSOR GARDEN ENCLAVE BLDG NO.7, VASANT VIHAR, THANE (WEST) , THANE, Maharashtra, India - 400610 |
| 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.
| 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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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.