WORLD KITCHEN (INDIA) PRIVATE LIMITED
CIN: U52100MH2011FTC213729 As on: 2026-07-13
WORLD KITCHEN (INDIA) PRIVATE LIMITED (CIN: U52100MH2011FTC213729) is a Private company incorporated on 18 Feb 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 47600000.00.
WORLD KITCHEN (INDIA) 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.WORLD KITCHEN (INDIA) PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of WORLD KITCHEN (INDIA) PRIVATE LIMITED are PRASHANT MADHUKAR BIDAYE, and NICHOLAS GORDON HEWITT.
WORLD KITCHEN (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011FTC213729 and its registration number is 213729. Users may contact WORLD KITCHEN (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLD KITCHEN (INDIA) PRIVATE LIMITED is 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063.
Current status of WORLD KITCHEN (INDIA) 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 WORLD KITCHEN (INDIA) 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 WORLD KITCHEN (INDIA) 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.
Director Complaints
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Current Directors & Key Managerial Personnel of WORLD KITCHEN (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02938486 | PRASHANT MADHUKAR BIDAYE | Director | 2019-09-30 |
| 09222689 | NICHOLAS GORDON HEWITT | Additional Director | 2021-07-01 |
Past Directors & Key Managerial Personnel of WORLD KITCHEN (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03551133 | JEFFREY LIM SWEE SENG | Additional Director | - | 2012-08-14 |
| 03551133 | JEFFREY LIM SWEE SENG | Director | - | 2014-01-13 |
| 06897152 | MICHAEL GARY NICHOLS | Additional Director | - | 2014-09-30 |
| 06897152 | MICHAEL GARY NICHOLS | Director | - | 2018-05-31 |
| 08195766 | HWEE LEE NG | Additional Director | - | 2019-09-30 |
| 08195766 | HWEE LEE NG | Director | - | 2021-07-01 |
| 01643152 | NANDINA BISWAS RAMCHANDRAN | Additional Director | - | 2012-08-14 |
| 01643152 | NANDINA BISWAS RAMCHANDRAN | Director | - | 2013-07-15 |
| 02938486 | PRASHANT MADHUKAR BIDAYE | Additional Director | - | 2019-09-30 |
| 03388355 | RAJESH MISHRA | Director | - | 2018-11-01 |
| 07377059 | KRISTINE KAY MALKOSKI | Additional Director | - | 2017-08-15 |
| 07967806 | KENNETH G WILKES | Additional Director | - | 2019-09-30 |
| 07967806 | KENNETH G WILKES | Director | - | 2020-06-02 |
| 03388370 | VRISHALI SURESH SATAM | Director | - | 2011-09-14 |
Other Directorships of JEFFREY LIM SWEE SENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL GARY NICHOLS
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Other Directorships of HWEE LEE NG
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Other Directorships of NANDINA BISWAS RAMCHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRISTOL-MYERS SQUIBB INDIA PRIVATE LIMITED | U24230MH2004FTC147232 | Additional Director | - | 2008-05-09 |
| BRISTOL-MYERS SQUIBB INDIA PRIVATE LIMITED | U24230MH2004FTC147232 | Director | - | 2008-08-01 |
| SALAAM BOMBAY FOUNDATION | U85300MH2002NPL136390 | Additional Director | - | 2019-03-13 |
| SALAAM BOMBAY FOUNDATION | U85300MH2002NPL136390 | Director | - | 2019-09-27 |
| SALAAM BOMBAY FOUNDATION | U85300MH2002NPL136390 | Whole-time director | 2019-09-27 | Ongoing |
| SALAAM BOMBAY FOUNDATION | U85300MH2002NPL136390 | Whole-time director | - | 2019-09-26 |
Other Directorships of PRASHANT MADHUKAR BIDAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCELY MULTITRADING LLP | AAC-3961 | Designated Partner | - | 2015-12-10 |
| WONDER BIOTECH PRIVATE LIMITED | U24100MH2010PTC204394 | Director | - | 2012-09-10 |
| ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED | U67120MH2006PTC158897 | Additional Director | - | 2015-10-30 |
| SPRINGBOARD VENTURES PRIVATE LIMITED | U74999MH2009PTC197593 | Additional Director | - | 2021-11-30 |
| SPRINGBOARD VENTURES PRIVATE LIMITED | U74999MH2009PTC197593 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJESH MISHRA
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Other Directorships of KRISTINE KAY MALKOSKI
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Other Directorships of KENNETH G WILKES
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Other Directorships of NICHOLAS GORDON HEWITT
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Other Directorships of VRISHALI SURESH SATAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABPL INDIA NIDHI LIMITED | U65992PN2019PLC181792 | Director | - | 2023-04-02 |
| NEEVSTONE ADVERTISING & MEDIA PRIVATE LIMITED | U74999MH2013PTC241750 | Additional Director | - | 2016-09-29 |
| NEEVSTONE ADVERTISING & MEDIA PRIVATE LIMITED | U74999MH2013PTC241750 | Director | - | 2017-03-31 |
| RSA AUTOCARE PRIVATE LIMITED | U74999MH2015PTC268283 | Additional Director | - | 2019-09-30 |
| RSA AUTOCARE PRIVATE LIMITED | U74999MH2015PTC268283 | Director | - | 2020-12-25 |
| FEGA MARKETING PRIVATE LIMITED | U74999MH2017PTC293172 | Director | - | 2020-12-25 |
| TOURDEPIC TECHNOLOGY PRIVATE LIMITED | U74999MH2021PTC358512 | Director | 2021-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-0180 | SOWILO CAPITAL ADVISORS LLP | 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABB-3808 | SOWILO INVESTMENT MANAGERS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAD-2061 | MERLIN CAPITAL TECHNOLOGIES LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| U74140MH2008PTC187207 | KENNIS CONSULTANCY PRIVATE LIMITED | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| AAB-9086 | K C P L AND ASSOCIATES LLP | 57, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAC-3221 | 3I WEALTH LLP | 57,Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon East, Maharashtra, India - 400063 |
| AAV-5407 | RIDDHI SIDDHI POSAH LLP | 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1099 | KENNIS GLOBAL SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-1346 | KKD ADVISORS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAE-3245 | KENNIS AI SOLUTIONS LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAN-5722 | RIDDHI SIDDHI EDUWISE LLP | 57,Ground Floor, Virwani Industrial CHS. Ltd Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U72200MH2008PTC187208 | KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED | 79, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2009PTC197593 | SPRINGBOARD VENTURES PRIVATE LIMITED | 79, Ground Floor, Virwani Industrial Estate Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063 |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U18109MH2016PTC280244 | T S CLOTHING PRIVATE LIMITED | Office 16,Ground Floor,Virwani Industrial Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ACM-2428 | VIVA GRAPHIC LLP | 415, Atlanta Estate, Near Virwani Industrial Estate,,Off. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U72900MH2017PTC298886 | HUMAN EXPERIENCE PRIVATE LIMITED | 201, 2nd Floor, Chintamani Avenue Off Western Express Highway Opp Virwani Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2019PTC332178 | INVOLOGIX SOFTWARE PRIVATE LIMITED | B-212, 2nd Floor, Virwani Industrial Estate, Off Western Express Highway , GOREGOAN (EAST), MUMBAI, Maharashtra, India - 400063 |
| U55209MH2018PTC306217 | AHS HOTEL ASSETS PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAW-9273 | KENNIS CONSULTANCY LLP | 57, Virwani Industrial Estate Off. Western Express Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAE-6709 | AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP | B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| ABA-4896 | BACO PHARM LLP | B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.