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DELUXE CATERERS PRIVATE LIMITED




Deluxe Caterers Private Limited is a Private incorporated on 26 February 1971. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Deluxe Caterers 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 Deluxe Caterers Private Limited are Nilima Pallon Daruwala, Karan Sunil Kapur, .

Deluxe Caterers Private Limited's Corporate Identification Number is (CIN) U55200MH1971PTC015026 and its registration number is 15026.Its Email address is deepti.pathak@copperchimney.in and its registered address is 1 Rashid Mansion, Ground Floor, Dr. Annie Besant Road, Lotus, Worli, MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Deluxe Caterers Private Limited is - Active.

Company Details

CIN

U55200MH1971PTC015026

Company Name

DELUXE CATERERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

15026

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 February 1971

Age of Company

48 years, 4 month, 18 days

Activity

Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

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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

₹20,000,000

Paid up capital

₹20,000,000

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 DELUXE CATERERS 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: deepti.pathak@copperchimney.in

Website: Click here to add.

Address:

1 Rashid Mansion, Ground Floor, Dr. Annie Besant Road, Lotus, Worli, MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

06635127

NILIMA PALLON DARUWALA

Additional Director

05 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

MUMBAI AIRPORT LOUNGE SERVICES PRIVATELIMITED

Director

14 February 2014

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

28 October 2016

CONTEMPORARY KITCHENS PRIVATE LIMITED

Additional Director

31 October 2017

TRAVEL FOOD WORKS PRIVATE LIMITED

Additional Director

28 October 2016

GLOBAL KITCHENS PRIVATE LIMITED

Director

07 January 2015

TFS GATE ONBOARD SALES AND SERVICESPRIVATE LIMITED

Director

24 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01711148

KARAN SUNIL KAPUR

Director

16 August 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL KITCHENS (PUNE) LLP

Nominee-Body Corp Partner

22 January 2013

TRAVEL FOOD SERVICES (DELHI) PRIVATELIMITED

Director

03 April 2009

LAZEEZ FROZEN FOODS PRIVATE LIMITED

Director

17 March 2014

GLOBAL KITCHENS (KOLKATA) LLP

Body Corporate DP Nominee

28 August 2012

GLOBAL KITCHENS F&B LLP

Designated Partner

18 September 2015

DELUXE TRAVEL CATERING SERVICES PRIVATELIMITED

Director

27 May 2009

HUMA PROPERTIES PRIVATE LIMITED

Director

05 February 2009

TRAVEL FOOD SERVICES (DUTY FREE) PRIVATE LIMITED

Director

03 April 2009

THE IRISH HOUSE FOOD AND BEVERAGESPRIVATE LIMITED

Director

08 October 2015

TRAVEL FOOD SERVICES PRIVATE LIMITED

Director

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

BOMBAY BRASSERIE PRIVATE LIMITED

Additional Director

16 August 2007

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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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55101MH2013PTC249957
TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U55101MH2013PTC249980
TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U15139MH2009PTC192745
DELUXE TRAVEL CATERING SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2013PTC249068
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2009PTC191888
TRAVEL RETAIL SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2015PTC268996
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI Mumbai City MH 400018 IN
U55204MH2012PTC232182
TFS GATE ONBOARD SALES AND SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55209MH2007PTC176045
TRAVEL FOOD SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2009PTC191487
TRAVEL FOOD SERVICES (DUTY FREE) PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
View all 2,996 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100233600

2019-01-14

-

-

Book debts; Floating charge; Movable property (not being pledge); Charge over all current assets including Cashflows

100,000,000

YES BANK LIMITED

10088235

2007-01-05

-

2014-09-05

55,500,000

Citi Bank N.A.

10151229

2009-03-19

-

2014-09-05

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

Citi Bank N.A.

90185288

1988-01-09

-

2015-08-25

Immovable property or any interest therein

300,000

Vijaya Bank

10063731

2007-01-05

-

2014-09-05

10,000,000

Citi Bank N.A.

10067646

2007-07-31

-

2014-09-05

8,500,000

Citi Bank N.A.

10552779

2015-02-12

2017-09-25

-

Book debts; Floating charge; Movable property (not being pledge); Charge over all current assets including Cashflow.

161,500,000

YES BANK LIMITED

90185728

1991-06-05

-

2015-10-03

Immovable property or any interest therein

1,600,000

Vijaya Bank

90186895

2002-01-16

2002-04-29

2014-09-05

Book debts

3,500,000

Citi Bank N.A.

90186921

2002-04-29

2002-12-17

2014-09-05

Book debts

3,500,000

Citi Bank N.A.

Establishments Details

Establishment NameCityPincodeAddress

DELUX CATERERS PVT LTD

BANDRAMUMBAI-I

400018

LOTUS COURT DR A B ROADWORLIWORLI599MH

*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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