Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED
CIN: U51220MH2002PTC138391 As on: 2026-07-13
KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED (CIN: U51220MH2002PTC138391) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 440000.00.
KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED are AMANDEEP MANMOHANSINGH KOHLI, and PARESH PREMJI THAKKAR.
KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2002PTC138391 and its registration number is 138391. Users may contact KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED is 391 Narsi Natha Street. Mahesh Chamber, Room No.1 & 2, 1st Floor , , Mumbai, Maharashtra, India - 400009.
Current status of KOHLICO FOODS AND BEVERAGES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOHLICO FOODS AND BEVERAGES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KOHLICO FOODS AND BEVERAGES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of KOHLICO FOODS AND BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01263531 | AMANDEEP MANMOHANSINGH KOHLI | Director | 2002-12-24 |
| 07620064 | PARESH PREMJI THAKKAR | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of KOHLICO FOODS AND BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03103581 | MANMOHANSINGH PIYRASINGH KOHLI | Additional Director | - | 2016-08-08 |
| 07620064 | PARESH PREMJI THAKKAR | Additional Director | - | 2017-09-30 |
Other Directorships of AMANDEEP MANMOHANSINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANMOHANSINGH PIYRASINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH PREMJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAD-9424 | RAJVI CHEMICAL CORPORATION LLP | 338 Narsi Natha Street, 1st Floor, Room No 13 Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U24110MH1986PTC038715 | SUVIDHA CHEMICALS PVT LTD | Off. No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009 |
| U51391MH1993PTC072334 | SUNDER DISTRIBUTORS PVT LTD | Off No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , MUMBAI, Maharashtra, India - 400009 |
| U51209MH1990PTC057950 | SUVIDHA AGENCIES PRIVATE LIMITED | Off. No.1, 1st Floor, 398/400 Narsi Natha Street Masjid Bnder (West) , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1985PTC036956 | DESOTO HOLDINGS PVT LTD | Off. No.1, 1st Floor, 398/400 Narsi Natha Street Masjid Bunder (West) , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1982PLC028409 | SUVIDHA LIMITED | Off. No.1, 1st Floor, 398/400 Narsi Natha Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009 |
| U15490MH2021PTC372425 | ROYALMARC FOODS PRIVATE LIMITED | Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U17120MH2011PTC222548 | HARIOM TEXFAB PRIVATE LIMITED | Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 2,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009 |
| U47722MH2025PTC442407 | GLAMSTONE COSMETICS PRIVATE LIMITED | 211 FLOOR-2 PLOT-31, 1, SHARDA CHAMBER,NARSI NATHA STREET BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U52219MH2022PTC385261 | WHITE MOUNT FILMS PRIVATE LIMITED | 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| U51900MH1992PTC070047 | TRICOS EXPORTS PRIVATE LIMITED | 4 MAHESH CHAMBERS 1ST FLOOR391 NARSHI NATHA STREET MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| U70109MH2012PTC226860 | KPMG REALTY PRIVATE LIMITED | CABIN NO.2, 1ST FLOOR, 358/360, NARSHI NATHA STREET, MASJID BUN DER, , MUMBAI, Maharashtra, India - 400009 |
| U72501MH2019PTC329868 | BANKIT SERVICES PRIVATE LIMITED | 507, 5th Floor, Plot No 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| L65990MH1978PLC020117 | GOLD ROCK INVESTMENTS LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U51900MH1990PTC055658 | RASOI TRADING AND AGENCIES PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1992PTC068409 | SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1975PLC018475 | SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1989PLC054273 | SUGATA INVESTMENTS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1989PTC054689 | GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1990PTC057841 | PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1990PTC058799 | MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009 |
| U65990MH1994PTC078725 | PICANOVA INVESTMENTS PRIVATE LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65990MH1998PLC114622 | GOLD ROCK METALS LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65900MH1991PLC060081 | TRIDHAR FINANCE AND TRADING LIMITED | 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U65910MH1990PTC055922 | ARCHIT FINANCE AND TRADING PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U72200MH2004FTC337707 | OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED | 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U70100MH1985PTC036728 | HIGHGARDEN REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70100MH1985PTC036729 | WESTEROS REALTORS PRIVATE LIMITED | PREM BHAVAN 2 ND. FLOOR 1,PLOT NO. 234/236, NARSI NATHA STREET,BHAT BAZAR,MASJID,CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037313 | 2007-01-15 | - | 2018-04-26 | 25,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD | |
| 10081445 | 2007-11-27 | 2010-02-05 | 2010-07-01 | 6,830,000.00 | HDFC BANK LIMITED | |
| 10221107 | 2010-04-27 | 2010-07-01 | 2015-07-21 | 75,490,000.00 | Standard Chartered Bank | |
| 10580512 | 2015-07-08 | 2020-10-13 | - | 33,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90148843 | 2004-08-25 | - | 2017-06-15 | 5,000,000.00 | DENA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.