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MAMMA ROSA FOODS PRIVATE LIMITED

As on: 2024-07-01

MAMMA ROSA FOODS PRIVATE LIMITED (CIN: U55101MH2012FTC238283) is a Private company incorporated on 26 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 100010.00.

MAMMA ROSA FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAMMA ROSA FOODS 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 MAMMA ROSA FOODS PRIVATE LIMITED are SURAJKUMAR OMPRAKASH SARAOGI, and NIRU SHIV KUMAR KANODIA.

MAMMA ROSA FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2012FTC238283 and its registration number is 238283. Users may contact MAMMA ROSA FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAMMA ROSA FOODS PRIVATE LIMITED is 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001.

Current status of MAMMA ROSA FOODS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U55101MH2012FTC238283
Name MAMMA ROSA FOODS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 238283
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2012-11-26
Age of Company 12 years, 3 months, 17 days
Activity NIC Code: 5510 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-22
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 125,000.00
Paid-up Share Capital ₹ 100,010.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Mamma Rosa Foods Private Limited

Previous CINs

U55101MH2012FTC238283

Regulatory Filings of MAMMA ROSA FOODS

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Litigation Search Report of MAMMA ROSA FOODS

Get a list of all litigations MAMMA ROSA FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAMMA ROSA FOODS. This report helps you understand the risk associated in dealing with MAMMA ROSA FOODS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAMMA ROSA FOODS 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

Investor Complaints & Serious Complaints About MAMMA ROSA FOODS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAMMA ROSA FOODS

Current Directors & Key Managerial Personnel of MAMMA ROSA FOODS
DIN Director Name Designation Appointment Date
00004498 SURAJKUMAR OMPRAKASH SARAOGI Director 2012-11-26
02651444 NIRU SHIV KUMAR KANODIA Director 2017-03-31
Past Directors & Key Managerial Personnel of MAMMA ROSA FOODS
DIN Director Name Designation Appointment Date Cessation
06525622 ATTILIO CHESO Additional Director - 2013-09-30
06525622 ATTILIO CHESO Director - 2017-03-10
02651444 NIRU SHIV KUMAR KANODIA Additional Director - 2017-03-31
02967096 ANTONGIULIO LA CORTE Director - 2017-03-10
Other Directorships of ATTILIO CHESO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SONAJURI TEA LLP AAP-2089 Designated Partner 2022-12-15 Ongoing
JENISSA REALTY PRIVATE LIMITED U45201MH2007PTC168812 Director - 2013-04-22
FRESH MEALS INDIA PRIVATE LIMITED U55101MH2008PTC184956 Director - 2020-03-11
TEAM INDIA FOODS PRIVATE LIMITED U55101MH2009PTC194491 Director - 2020-03-11
PRIME INDIA INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC231498 Additional Director - 2017-09-27
PRIME INDIA INSURANCE BROKERS PRIVATE LIMITED U66000MH2012PTC231498 Director 2017-09-27 Ongoing
KEYNOTE FINCORP LIMITED U67120MH1995PLC084814 Additional Director - 2012-08-03
KEYNOTE FINCORP LIMITED U67120MH1995PLC084814 Director - 2013-04-01
KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Director - 2013-04-01
KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Managing Director - 2013-04-01
NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Additional Director - 2013-09-30
NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Director - 2021-02-26
NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Managing Director 2021-02-26 Ongoing
ARTERIES INSURANCE BROKING LIMITED U67200MH2007PLC175416 Director 2007-10-26 Ongoing
HHB REAL ESTATE PRIVATE LIMITED U70102MH2012PTC238232 Additional Director - 2015-09-29
HHB REAL ESTATE PRIVATE LIMITED U70102MH2012PTC238232 Director 2015-09-29 Ongoing
MAPLE LEAF TRADING AND SERVICES LIMITED U72900MH2000PLC127047 Director - 2013-04-01
NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Additional Director - 2013-09-28
NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2017-09-01
TEAM INDIA MANAGERS LIMITED U93000MH2007PLC169654 Director - 2017-09-01
MAYANAGRI ENTERTAINMENT PRIVATE LIMITED U93096MH2016PTC283531 Additional Director - 2017-12-30
MAYANAGRI ENTERTAINMENT PRIVATE LIMITED U93096MH2016PTC283531 Director 2017-12-30 Ongoing
MAYANAGRI WORLD ONE PRIVATE LIMITED U93098MH2016PTC287501 Director 2016-11-08 Ongoing
HAS LIFESTYLE LIMITED L74999MH2006PLC166037 Additional Director - 2010-09-30
HAS LIFESTYLE LIMITED L74999MH2006PLC166037 CFO(KMP) - 2019-08-19
HAS LIFESTYLE LIMITED L74999MH2006PLC166037 Director 2019-01-31 Ongoing
HAS LIFESTYLE LIMITED L74999MH2006PLC166037 Director - 2019-01-30
FRESH MEALS INDIA PRIVATE LIMITED U55101MH2008PTC184956 Additional Director - 2020-12-30
FRESH MEALS INDIA PRIVATE LIMITED U55101MH2008PTC184956 Director 2020-12-30 Ongoing
TEAM INDIA FOODS PRIVATE LIMITED U55101MH2009PTC194491 Director 2009-07-31 Ongoing
NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Additional Director - 2017-09-29
NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2021-03-16
TEAM INDIA MANAGERS LIMITED U93000MH2007PLC169654 Additional Director - 2011-09-28
TEAM INDIA MANAGERS LIMITED U93000MH2007PLC169654 Director - 2021-02-22
Other Directorships of SURAJKUMAR OMPRAKASH SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRU SHIV KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTONGIULIO LA CORTE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAMMA ROSA FOODS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAMMA ROSA FOODS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAMMA ROSA FOODS

Email ID: [email protected] Website: Not Available Address: 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001

Principal Products & Services of MAMMA ROSA FOODS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MAMMA ROSA FOODS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MAMMA ROSA FOODS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MAMMA ROSA FOODS

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

Subsidiaries, Associate Companies & Join Ventures of MAMMA ROSA FOODS

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

Board Meetings of MAMMA ROSA FOODS

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

Auditors of MAMMA ROSA FOODS

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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