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TROFI CHAIN FACTORY PRIVATE LIMITED




Trofi Chain Factory Private Limited is a Private incorporated on 30 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,800,000. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Trofi Chain Factory Private Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Trofi Chain Factory Private Limited are Istayak Ahmed Ansari, Sureshkumar Shriramlal Garg, Shreekrishna Mukesh Gupta, Madhur Rajesh Gupta and .

Trofi Chain Factory Private Limited's Corporate Identification Number is (CIN) U55204MH2014PTC256704 and its registration number is 256704.Its Email address is pizzachain.factory@rediffmail.com and its registered address is TRADE WORLD, 'C' WING 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN , - , .

Current status of Trofi Chain Factory Private Limited is - Active.

Company Details

CIN

U55204MH2014PTC256704

Company Name

TROFI CHAIN FACTORY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

256704

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 July 2014

Age of Company

5 years, 0 month, 21 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

₹11,000,000

Paid up capital

₹10,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

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: pizzachain.factory@rediffmail.com

Website: Click here to add.

Address:

TRADE WORLD, 'C' WING 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

02562224

ISTAYAK AHMED ANSARI

Director

30 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

LUXELIFE VENTURES LLP

Designated Partner

18 August 2014

AXIS FITNESS PRIVATE LIMITED

Director

18 October 2010

RAAINA VENTURES LLP

Designated Partner

21 January 2014

LLOYDS LUXURIES LIMITED

Director

26 October 2013

JASPER BRANDS PRIVATE LIMITED

Director

31 December 2013

PANACHE STYLE & FITNESS PRIVATE LIMITED

Director

21 June 2010

ARTAXERXES FITNESS AND LIFESTYLE PRIVATELIMITED

Director

16 May 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00523393

SURESHKUMAR SHRIRAMLAL GARG

Director

10 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

DIGITAL GUARDIANZ LLP

Designated Partner

08 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06726742

SHREEKRISHNA MUKESH GUPTA

Director

09 December 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

LLOYDS METALS & MINERALS TRADING LLP

Designated Partner

08 February 2018

PLUTUS TRADE & COMMODITIES LLP

Designated Partner

17 June 2015

LLOYDS PALMS SPA LLP

Body Corporate DP Nominee

22 May 2018

LLOYDS LUXURIES LIMITED

Director

11 November 2013

AGRO-ORGO FARMING LLP

Designated Partner

19 June 2015

AEON TRADING LLP

Designated Partner

22 June 2015

SNOWWHITE REALTY DEVELOPERS LLP

Designated Partner

07 December 2018

LLOYDS HEALTH & BEAUTY PRIVATE LIMITED

Director

26 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06735907

MADHUR RAJESH GUPTA

Director

30 July 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

AGRO-ORGO FARMING LLP

Designated Partner

19 June 2015

AEON TRADING LLP

Designated Partner

22 June 2015

LLOYDS METALS & MINERALS TRADING LLP

Designated Partner

17 March 2018

USHA PAVERS & PROCESSORS LLP

Designated Partner

05 September 2014

PLUTUS TRADE & COMMODITIES LLP

Designated Partner

17 June 2015

SNOWWHITE REALTY DEVELOPERS LLP

Designated Partner

07 December 2018

LLOYDS HEALTH & BEAUTY PRIVATE LIMITED

Director

26 August 2014

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

AAE-2191
AEON TRADING LLPTRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN
U55204MH2014PTC256704
TROFI CHAIN FACTORY PRIVATE LIMITEDTRADE WORLD, 'C' WING 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN
AAM-6814
LLOYDS PALMS SPA LLPTrade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai City MH 400013 IN
U74999MH2013PLC249449
LLOYDS LUXURIES LIMITEDTrade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai City MH 400013 IN
U74999MH2014PTC257583
LLOYDS HEALTH & BEAUTY PRIVATE LIMITEDTRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN
U51430MH2004PTC144353
ICASA TRADING COMPANY PRIVATE LIMITEDTrade World,'C' Wing,16th Floor, Kamala City, Senapati Bapat Marg,Lower Parel(W), Mumbai City Mumbai City MH 400013 IN
U45200MH1994PTC081317
BABHARI PROPERTIES PRIVATE LIMITEDTrade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W) Mumbai City MH 400013 IN
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CUNNI REALTY AND DEVELOPERS PRIVATE LIMITEDTrade World, 'C' Wing, 16th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (W) Mumbai City MH 400013 IN
AAN-6715
SNOWWHITE REALTY DEVELOPERS LLPTrade World,'C' Wing,16th Floor, Kamala City, Senapati Bapat Marg,Lower Parel(W), Mumbai Mumbai City MH 400013 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

100249480

2018-12-26

-

-

Card Receivables

3,000,000

HDFC BANK LIMITED

100168891

2018-01-04

-

-

Book debts; Movable property (not being pledge)

40,000,000

Citizencredit Co-operative Bank Ltd. - Dadar Branch

100168894

2018-02-28

-

-

Immovable property or any interest therein

40,000,000

Citizencredit Co-operative Bank Ltd. - Dadar Branch

Establishments Details

Establishment NameCityPincodeAddress

THE PIZZA CHAIN FACTORY PRIVATE LIMITED

BANDRAMUMBAI-I

400013

TRADE WORLD C WING 16TH FLOORKAMALA CITY SB MARG LOWER PARELMUMBAI598MH

*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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