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BOMBAY BRASSERIE PRIVATE LIMITED




Bombay Brasserie Private Limited is a Private incorporated on 10 May 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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]

Bombay Brasserie Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bombay Brasserie Private Limited are Karan Sunil Kapur, Varun Sunil Kapur, .

Bombay Brasserie Private Limited's Corporate Identification Number is (CIN) U55100MH1989PTC051692 and its registration number is 51692.Its Email address is cs@copperchimney.in and its registered address is FLOOR-G, B, LOTUS COURT, DR. ANNIE BESANT ROAD, NEAR NEHRU CENTRE, WORLI MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Bombay Brasserie Private Limited is - Active.

Company Details

CIN

U55100MH1989PTC051692

Company Name

BOMBAY BRASSERIE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

51692

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 May 1989

Age of Company

30 years, 2 month, 12 days

Activity

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]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of BOMBAY BRASSERIE PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@copperchimney.in

Website: Click here to add.

Address:

FLOOR-G, B, LOTUS COURT, DR. ANNIE BESANT ROAD, NEAR NEHRU CENTRE, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

01711148

KARAN SUNIL KAPUR

Additional Director

16 August 2007

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Nominee-Body Corp Partner

22 January 2013

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16 August 2007

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03 April 2009

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17 March 2014

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Body Corporate DP Nominee

28 August 2012

GLOBAL KITCHENS F&B LLP

Designated Partner

18 September 2015

DELUXE TRAVEL CATERING SERVICES PRIVATELIMITED

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27 May 2009

HUMA PROPERTIES PRIVATE LIMITED

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05 February 2009

TRAVEL FOOD SERVICES (DUTY FREE) PRIVATE LIMITED

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03 April 2009

THE IRISH HOUSE FOOD AND BEVERAGESPRIVATE LIMITED

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08 October 2015

TRAVEL FOOD SERVICES PRIVATE LIMITED

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05 January 2009

KARDAR FILMS PRIVATE LIMITED

Director

16 August 2007

GLOBAL KITCHENS (BENGALURU) LLP

Body Corporate DP Nominee

31 March 2017

EVEREST CATERERS LLP

Designated Partner

07 May 2018

RIVER F&B PRIVATE LIMITED

Director

16 August 2007

FILMS PRIVATE LIMITED.

Director

16 August 2007

INDIAN FOOTBALL COACHING PRIVATE LIMITED

Director

01 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00113399

VARUN SUNIL KAPUR

Director

14 May 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL KITCHENS F&B LLP

Designated Partner

18 September 2015

KAPCO BANQUETS AND CATERING PRIVATELIMITED

Director

01 June 2016

TRAVEL FOOD SERVICES PRIVATE LIMITED

Director

04 July 2009

FILMS PRIVATE LIMITED.

Director

14 May 2003

GLOBAL KITCHENS (KG) LLP

Body Corporate DP Nominee

18 September 2012

ATLAS CASTALLOY LIMITED

Director

31 December 2011

WISHOPEDIA SERVICES PRIVATE LIMITED

Director

18 September 2013

TRAVEL FOOD SERVICES (DUTY FREE) PRIVATE LIMITED

Director

14 January 2010

TFS GATE ONBOARD SALES AND SERVICESPRIVATE LIMITED

Director

14 June 2012

ENTERTAINMENT KITCHENS PRIVATE LIMITED

Director

06 August 2014

KAPCO INDIA RESTAURANTS PRIVATE LIMITED

Director

24 April 2017

KARDAR FILMS PRIVATE LIMITED

Director

14 May 2003

EVEREST CATERERS LLP

Designated Partner

07 May 2018

TRAVEL FOOD SERVICES (DELHI TERMINAL 3)PRIVATE LIMITED

Director

04 December 2009

COPPER CHIMNEY PRIVATE LIMITED

Director

14 May 2003

COPPER CHIMNEY RESTAURANTS PRIVATELIMITED

Director

20 March 2008

INDIAN FOOTBALL COACHING PRIVATE LIMITED

Director

01 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

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Address

U74999MH2018PTC311363
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100163285

2018-02-14

-

-

Immovable property or any interest therein

200,000,000

YES BANK LIMITED

10066704

2007-07-31

-

2015-08-24

Immovable property or any interest therein

8,500,000

Citi Bank N.A.

10554065

2015-02-26

2019-01-23

-

Immovable property or any interest therein

600,000,000

YES BANK LIMITED

10035623

2007-01-05

-

2015-08-24

Immovable property or any interest therein

10,000,000

Citi Bank N.A.

10035637

2007-01-05

-

2015-08-24

Immovable property or any interest therein

55,500,000

Citi Bank N.A.

10148690

2009-03-19

-

2015-08-24

Immovable property or any interest therein

10,000,000

Citi Bank N.A.

10552987

2015-02-12

2017-09-25

-

Floating charge; Exclusive charge on Cashflow of the Company.

161,500,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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