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TRAVEL FOOD SERVICES PRIVATE LIMITED




Travel Food Services Private Limited is a Private incorporated on 20 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 38,729,260. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Travel Food Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Travel Food Services Private Limited are Varun Sunil Kapur, Karan Sunil Kapur, Christopher Haydon Rayner, Anthony Valentine Mcevoy, .

Travel Food Services Private Limited's Corporate Identification Number is (CIN) U55209MH2007PTC176045 and its registration number is 176045.Its Email address is varun.kapur@travelfoodservices.com and its registered address is 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Travel Food Services Private Limited is - Active.

Company Details

CIN

U55209MH2007PTC176045

Company Name

TRAVEL FOOD SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

176045

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 November 2007

Age of Company

11 years, 8 month, 1 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹38,729,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of TRAVEL FOOD SERVICES 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: varun.kapur@travelfoodservices.com

Website: Click here to add.

Address:

1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00113399

VARUN SUNIL KAPUR

Director

04 July 2009

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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

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

BOMBAY BRASSERIE PRIVATE LIMITED

Director

14 May 2003

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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01711148

KARAN SUNIL KAPUR

Director

05 January 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL KITCHENS (PUNE) LLP

Nominee-Body Corp Partner

22 January 2013

DELUXE CATERERS PRIVATE LIMITED

Director

16 August 2007

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

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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07659997

CHRISTOPHER HAYDON RAYNER

Director

21 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

25 January 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07676497

ANTHONY VALENTINE MCEVOY

Director

21 February 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

25 January 2017

TRAVEL FOOD SERVICES (DELHI TERMINAL 3)PRIVATE LIMITED

Director

21 July 2017

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

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Address

U55101MH2013PTC249068
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TRAVEL RETAIL SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
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THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI Mumbai City MH 400018 IN
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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
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
AAE-7744
GLOBAL KITCHENS F&B LLP1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMB AI MUMBAI Mumbai City MH 400018 IN
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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

100248815

2019-02-28

-

-

Book debts; Movable property (not being pledge); stocks and entire plant and machinery

450,000,000

The Hongkong and Shanghai Banking Corporation Limited

10551212

2015-02-12

-

2017-04-28

Floating charge

300,000,000

YES BANK LIMITED

10596878

2015-09-22

2017-05-10

-

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

270,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TRAVEL FOODS SERVICES (P) LTD

BANDRAMUMBAI-I

400018

1B/RASHID MANSIONGR FLR DR A B ROADWORLIMUMBAI

*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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