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THEA KITCHEN PRIVATE LIMITED




Thea Kitchen Private Limited is a Private incorporated on 06 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 623,000 and its paid up capital is Rs. 302,217. It is inolved in Business activities n.e.c.

Thea Kitchen Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Thea Kitchen Private Limited are Arvind Cherambath Nair, Raymond Andrews, Aparna Upender Andrews, Chinnappa Anthony Andrews and Raghav Joshi.

Thea Kitchen Private Limited's Corporate Identification Number is (CIN) U74999HR2011PTC041820 and its registration number is 41820.Its Email address is [email protected] and its registered address is PLOT NO.-25, SECTOR-33 GURUGRAM-122001 NA GURUGRAM Gurgaon HR 122001 IN.

Current status of Thea Kitchen Private Limited is - Active.

Company Details

CIN

U74999HR2011PTC041820

Company Name

THEA KITCHEN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

41820

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 2011

Age of Company

13 years, 2 month, 23 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹623,000

Paid up capital

₹302,217

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of THEA KITCHEN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.-25, SECTOR-33 GURUGRAM-122001 NA GURUGRAM Gurgaon HR 122001 IN

Director Details

DINDirector NameDesignationAppointment Date

01794814

ARVIND CHERAMBATH NAIR

Director

13 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

CARPEDIEM CAPITAL LLP

Designated Partner

30 November 2018

SINDHUJA MICROCREDIT PRIVATE LIMITED

Nominee Director

02 December 2020

NYSAA RETAIL PRIVATE LIMITED

Nominee Director

23 February 2018

CARPEDIEM ADVISORS PRIVATE LIMITED

Director

08 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03217140

RAYMOND ANDREWS

Managing Director

21 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Raymond Andrews is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03232498

APARNA UPENDER ANDREWS

Wholetime Director

06 January 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Aparna Upender Andrews is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06575228

CHINNAPPA ANTHONY ANDREWS

Director

10 May 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Chinnappa Anthony Andrews is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09609905

RAGHAV JOSHI

Director

25 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

DROPKAFFE FOOD AND BEVERAGES PRIVATELIMITED

Nominee Director

16 June 2022

BLISS CHOCOLATES INDIA PRIVATE LIMITED

Nominee Director

20 June 2022

PRABHATI FOODS PRIVATE LIMITED

Nominee Director

13 September 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

100124675

2017-05-04

2017-05-04

2022-02-07

As per Hypothecation Deed

80,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100245121

2019-02-25

-

2021-10-05

Movable property (not being pledge)

4,500,000

Bifco Leasing and Finance Pvt. Ltd.

100275244

2019-06-17

-

2020-10-30

Movable property (not being pledge)

1,500,000

Bifco Leasing and Finance Pvt. Ltd.

100332512

2020-02-11

-

-

Book debts; Movable property (not being pledge)

2,500,000

APAC FINANCIAL SERVICES PRIVATE LIMITED

100332588

2020-02-03

-

2020-10-30

Movable property (not being pledge)

1,000,000

BIFCO LEASING AND FINANCE PRIVATE LTD.

100370017

2020-08-26

-

2021-09-09

As per Hypothecation Deed

14,000,000

MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED

100381818

2020-09-30

-

2021-10-05

Movable property (not being pledge)

2,000,000

BIFCO LEASING AND FINANCE PRIVATE LTD.

100394409

2020-11-27

-

-

Book debts; Movable property (not being pledge); "Receivables, current assets"

500,000

APAC FINANCIAL SERVICES PRIVATE LIMITED

100421260

2021-01-13

-

-

As per Hypothecation Deed

90,000,000

CATALYST TRUSTEESHIP LIMITED

100440063

2021-04-01

-

2022-05-02

Movable property (not being pledge)

2,000,000

BIFCO LEASING AND FINANCE PRIVATE LTD.

100535450

2021-10-22

-

-

Copyright or licence under copy right; All Hypothecated Properties as described under Sch

70,000,000

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

THEA KITCHEN PRIVATE LIMITED

GURGAON

122002

THEAKITCHENPRIVATELIMITEDG17/20,DLFPHASE1,QUTUBENCLAVEGURGAON179HR

*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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