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
MINDFUL COOK PRIVATE LIMITED
CIN: U74999MH2016PTC279899 As on: 2026-07-13
MINDFUL COOK PRIVATE LIMITED (CIN: U74999MH2016PTC279899) is a Private company incorporated on 01 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 12000100.00.
MINDFUL COOK 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.MINDFUL COOK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MINDFUL COOK PRIVATE LIMITED are DHAVAL JITENDRA SANGHAVI, and VANIKA SURINDER CHOUDHARY.
MINDFUL COOK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC279899 and its registration number is 279899. Users may contact MINDFUL COOK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINDFUL COOK PRIVATE LIMITED is Shop No. 2, Solace Building, CTS No. 502, 33rd Road, Bandra (West) , Mumbai, Maharashtra, India - 400050.
Current status of MINDFUL COOK 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 MINDFUL COOK 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.
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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 MINDFUL COOK 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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Current Directors & Key Managerial Personnel of MINDFUL COOK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02595530 | DHAVAL JITENDRA SANGHAVI | Director | 2016-04-01 |
| 05169642 | VANIKA SURINDER CHOUDHARY | Director | 2016-04-01 |
Past Directors & Key Managerial Personnel of MINDFUL COOK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL JITENDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERIPACK SOLUTIONS INDIA PRIVATE LIMITED | U29195MH2011PTC214658 | Director | - | 2012-05-15 |
| DALMEC INDUSTRIAL MANIPULATORS INDIA PRIVATE LIMITED | U29253PN2011PTC142916 | Director | - | 2015-03-31 |
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Additional Director | - | 2015-09-30 |
| SHANGRI-LA HOMES PRIVATE LIMITED | U45400MH2014PTC255242 | Director | 2015-09-30 | Ongoing |
| CARAVEL ADVISORS PRIVATE LIMITED | U74140MH2011PTC223858 | Director | 2011-11-12 | Ongoing |
| XCHANGE LEASING INDIA PRIVATE LIMITED | U74999MH2011PTC211781 | Director | - | 2015-11-07 |
| BIOMEDICAL FOUNDATION OF INDIA | U80301MH2010NPL206196 | Director | - | 2015-10-29 |
| INTERNATIONAL AYURVEDA FOUNDATION | U91120MH2005NPL150948 | Director | - | 2015-06-11 |
| CONFEDERATION OF OVERSEAS INDIANS | U91900MH2004NPL148412 | Director | - | 2015-06-11 |
| INDO-BRITISH CULTURAL EXCHANGE | U91910MH2005NPL150977 | Director | - | 2015-06-11 |
| KAILAS MANASAROVAR FOUNDATION | U93090MH2010NPL209338 | Director | - | 2015-10-29 |
Other Directorships of VANIKA SURINDER CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIMPACT MEDIA PRIVATE LIMITED | U99999MH2006PTC159322 | Additional Director | - | 2012-09-29 |
| ADIMPACT MEDIA PRIVATE LIMITED | U99999MH2006PTC159322 | Director | - | 2015-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5095 | S V LANDMARK BUILDERS & DEVELOPERS LLP | SHOP NO 1 & 2, KAILASH CENTRE, PLOT NO 376, JUNCTION OF 16TH & 33RD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51909MH2001PTC134274 | ROZNI IMPEX PRIVATE LIMITED | LINK SQUARE MALL,SHOP NO. S-48,2ND FLOOR, OPP. KFC 33RD ROAD, OFF LINKING ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U28910MH2011PTC214146 | AZRA JEWELS PRIVATE LIMITED | Shop No.2, Rizvi Mahal No.2 106, Waterfield Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACG-6938 | SHIMOW FOODS LLP | SHOP NO 1/PLOT NO 85, LOUIS BELLE BUILDING,OPP SHREE SAGAR HOTEL, 30TH ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U47711MH2023PTC412799 | VAROIN MARWAH FASHIONS PRIVATE LIMITED | Shop 202, Supreme Headquarters, F.P. No. 417,CTS No. F/443A/2, JN of 14th & 33rd Road Corner,Mumbai,Mumbai,Maharashtra,400050-India |
| U51109MH2008PTC186068 | MAXGROWTH MARKETING PRIVATE LIMITED | SHOP NO.9 &10,2ND FLOOR,LINK SQUARE, 33RD ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2011PTC222825 | SUISSE FOREX PRIVATE LIMITED | Shop No. 1, Solace Building , Plot Number 345, 33rd/16th Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAO-7163 | CUISINCHEF GLOBAL LLP | SHOP NO. 4, RIZVI CHAMBERS, BLDG NO. 2 JAIN MANDIR ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U31909MH2022PTC393347 | KALSHEKAR METALS PRIVATE LIMITED | P NO 75 CTS NO.372, BAZAAR ROAD BANDRA, WEST NEAR TAHIR MANOR BUILDING, , MUMBAI, Maharashtra, India - 400050 |
| AAG-5681 | ARABIAN LUXURY FOODS LLP | SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15490MH2018PTC309525 | PET TIFFIN SERVICES PRIVATE LIMITED | Shop. No.3, Banne Sukla Building, Opp Nandi Talkies,National Library Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| U37100MH2011PTC224733 | MANGAL SYNNOVE ENERGIES PRIVATE LIMITED | CTS No. 271, House No.45 A, 1st Floor, Room no.103 Chimbai Road , Bandra (west) , mumbai, Maharashtra, India - 400050 |
| U80902MH2014PTC253003 | EDUTAINMENT N MEDIA ACADEMY PRIVATE LIMITED | SHOP NO.2, CONCRETE HERITAGE, WARODA ROAD BANDRA (WEST), OFF HILL ROAD , MUMBAI, Maharashtra, India - 400050 |
| U51900MH2013PTC244755 | FULFILFOOD SPECIALITIES PRIVATE LIMITED | Shop No.10, Corner View, 33rd Road, Junction 15th Road, Bandra (west), , Mumbai, Maharashtra, India - 400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| AAJ-2115 | VEEPAY FINANCIAL SERVICES LLP | Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U72500MH2022PTC380376 | WBV LIFESTYLE PRIVATE LIMITED | SHOP NO.10, GROUND FLOOR, COMET BUILDING GURUNANAK ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACK-5345 | AETERNA ZONE REALTY LLP | 502, 5th Floor, Plot No. C-23,Somdhan Building, Perry Cross Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U92110MH1996PTC096195 | MUDKATTE TELE FILMS PRIVATE LIMITED | SHOP NO.2,BANSARI APARTMENTS,30TH ROAD,PALI NAKA, BANDRA WEST, , MUMBAI-400050, Maharashtra, India - 000000 |
| AAK-2343 | CUTIS SKIN SOLUTION LLP | Namdar House, Ground floor, Shop No. 1,2 & 3, 89, Hill Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,India-400050 |
| U27205MH2009PTC195515 | SOLITAIRE BULLION TRADEX PRIVATE LIMITED | FLAT NO.2N, PLEASANT PARK,2ND FLOOR,24TH ROAD PLOT NO.461, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U36990MH2021PTC366571 | ORANGE TREE HOME PRIVATE LIMITED | 404-407, CTS No. 779A Plot no. 214, 30th Road Bandra west, BHD Bandra receving , mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC226743 | 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U65993MH1995PTC241570 | VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72900MH2009PTC190696 | ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED | SHOP NO.5 GROUND FLOOR LIBRA TOWER CTS NO.C/5 VILLAGE BANDRA ATTAWALLA ABAD HILL ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U52399MH2022PTC382645 | IRA SOLES HANDCRAFTED PRIVATE LIMITED | FLAT NO 10 SANGAM BUILDING PLOT NO 328 DR AMBEDKAR ROAD BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100321852 | 2020-01-18 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- 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.