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NOVEL CUISINES PRIVATE LIMITED
CIN: U55100MH1999PTC122102 As on: 2026-07-13
NOVEL CUISINES PRIVATE LIMITED (CIN: U55100MH1999PTC122102) is a Private company incorporated on 06 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
NOVEL CUISINES 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.NOVEL CUISINES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of NOVEL CUISINES PRIVATE LIMITED are AYUDIA NATH MALHOTRA, NUTAN LAMBA, SUNIL LAMBA, NOEL FRANCIS MICHAEL DSOUZA, and ANIL ALDRIN AFONSO.
NOVEL CUISINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100MH1999PTC122102 and its registration number is 122102. Users may contact NOVEL CUISINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVEL CUISINES PRIVATE LIMITED is GAYLORD RESTARURANT MAYFAIRVEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of NOVEL CUISINES 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 NOVEL CUISINES 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 NOVEL CUISINES 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 NOVEL CUISINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00615624 | AYUDIA NATH MALHOTRA | Director | 1999-10-06 |
| 01294962 | NUTAN LAMBA | Director | 1999-10-06 |
| 00484402 | SUNIL LAMBA | Director | 2001-01-02 |
| 00484624 | NOEL FRANCIS MICHAEL DSOUZA | Director | 1999-10-06 |
| 00507051 | ANIL ALDRIN AFONSO | Director | 1999-11-29 |
Past Directors & Key Managerial Personnel of NOVEL CUISINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00484567 | PESHORI LAL RAMSARAN DASS LAMBA | Director | - | 2016-07-23 |
Other Directorships of AYUDIA NATH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYLORD PRIVATE LIMITED | U51101MH1958PTC130400 | Director | 1990-06-27 | Ongoing |
| STAMFORD INN RESTAURANTS AND HOTELS PRIVATE LIMITED | U99999MH1988PTC184920 | Director | 1997-05-26 | Ongoing |
Other Directorships of NUTAN LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYLORD ICE CREAM AND CONFECTIONERY LLP | AAS-3090 | Designated Partner | 2020-03-19 | Ongoing |
| VIGRO FROZEN FOODS LLP | ACA-5712 | Partner | 2023-04-12 | Ongoing |
| DIC Ice Cream LLP | ACC-0282 | Designated Partner | 2023-07-14 | Ongoing |
| GAYLORD ICE CREAM AND CONFECTIONERY PVT LTD | U15412PB1979PTC004018 | Director | - | 2020-03-18 |
| GHAI LAMBA CATERING CONSULTANTS PRIVATE LIMITED | U74899DL1969PTC005016 | Director | 2003-01-01 | Ongoing |
| DIC ICE CREAM PRIVATE LIMITED | U74899DL1980PTC010348 | Director | 2008-05-20 | Ongoing |
| VIGRO FROZEN FOODS PRIVATE LIMITED | U74899DL1982PTC032845 | Director | 2008-05-20 | Ongoing |
| DIVIJ FROZEN FOODS AND CONFECTIONERY PRIVATE LIMITED | U74899DL1988PTC032868 | Director | 2000-07-01 | Ongoing |
Other Directorships of SUNIL LAMBA
Other Directorships of PESHORI LAL RAMSARAN DASS LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K I C FOOD PRODUCTS PRIVATE LIMITED | U15316DL1979PTC009757 | Director | - | 2016-07-23 |
| GAYLORD ICE CREAM AND CONFECTIONERY PVT LTD | U15412PB1979PTC004018 | Director | - | 2016-07-23 |
| GHAI LAMBA CATERING CONSULTANTS PRIVATE LIMITED | U74899DL1969PTC005016 | Director | - | 2016-07-23 |
| KWALITY FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061361 | Director | - | 2016-07-23 |
Other Directorships of NOEL FRANCIS MICHAEL DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL ALDRIN AFONSO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC024884 | KAY KAY HOLDINGS PVT LTD | 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| U82990MH2023FTC399528 | ISG TRANSPORTATION LOGISTICS PRIVATE LIMITED | F-11, Manek Mahal, 3rd Floor,,90, Veer Nariman Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1987PTC043837 | DURO INTERNATIONAL RUBBER PRIVATE LIMITED | 1,SHREYAS MADAM CAMA RD,OPPAIR INDIA BLDG. NARIMAN POINT, MUMBAI-400020 , MUMBAI-400020 WEF02,01,2004, Maharashtra, India - 000000 |
| U28920MH1989PTC050979 | ALBRIGHT METAL FINISHING PRIVATE LIMITED | RAJ MAHAL 3RD FLR, 84, VEERNARIMAN RD, CHURCHGATE, MUMBAI - 400 020. , MUMBAI 400020, Maharashtra, India - 000000 |
| U65990MH1986PLC042000 | N C F S LIMITED | 1 CHATAUE WINDSOR86 VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U91110MH2000GAP128069 | THE INDIA-CHINA CHAMBER OF COMMERCE AND INDUSTRY | NAGIN MAHAL 3RD FLOOR82 VEER NARIMAN ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India |
| U36912MH1982PTC026153 | PARAS DIAMONDS PVT LTD | NAGIN MAHAL 6TH FL82 VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAI-9626 | M L BHUWANIA AND CO LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAY-3352 | ISHITA ENTERPRISE LLP | F 11 3RD FLOOR, MANEK MAHAL 90 VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-0899 | AQUARIUS FINANCIAL CONSULTANTS LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAM-9682 | BAIRAGRA REALTORS LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U40300MH2010PTC200489 | VEETRAG POWER PRIVATE LIMITED | 12 NAGIN MAHAL, 3RD FLOOR, 82 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65120MH1992PLC067435 | VEETRAG HOUSING DEVELOPMENT AND FINANCE COMPANY LIMITED | BLOCK NO.12,III, NAGIN MAHAL82,VEER NARIMAN RD. CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2012PTC235668 | TRIVENI VAASTU INFRA PRIVATE LIMITED | 12 NAGIN MAHAL, 3RD FLOOR, 82 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70200MH2012PTC235662 | TRIDEV VAASTU PRIVATE LIMITED | 12, NAGIN MAHAL, 3RD FLOOR, 82, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U93000MH1996PLC103679 | VITRAAG AQUA INFRA LIMITED | BLOCK NO 12 3 FLOOR NAGINMAHAL 82 VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U34100MH1961PLC011960 | LODHA CORPORATION LIMITED | 16, Floor-3rd, Plot-84, Raj Mahal, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45202MH1992PTC067713 | SHRIKANT FINCONSERV PRIVATE LIMITED | F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1990PTC057472 | BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED | F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1994PTC082512 | EIGNE FINANCE AND INVESTMENTS PRIVATE LIMITED | C-7 INDUSTRIAL ASSURANCE BUILDING 6TH FLOOR VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67190MH1995PLC088923 | MLB ADVISORY SERVICES LIMITED | F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67190MH1999PTC119332 | CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED | No. 17, 3rd Floor, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U67120MH1994PTC078152 | ISHITA ENTERPRISE PVT LTD | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2009PTC197724 | ASHVIK REAL ESTATE PRIVATE LIMITED | F-11, Manek Mahal, 3rd Floor,90, Veer Nariman Road Churchgate. , MUMBAI, Maharashtra, India - 400020 |
| U74140MH1994PTC083527 | AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED | F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74300MH1997PTC106949 | PRIME DISPLAYS PRIVATE LIMITED | 1-B/A PAREKH MAHAL1ST FLOOR VEER NARIMAN RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2012PTC235165 | MT DATA OPERATIONS INDIA PRIVATE LIMITED | F-11, 3rd Floor, Manek Mahal, 90, Veer Nariman Road, Churchgate. , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2017FTC301200 | SWINGA TRAINING PRIVATE LIMITED | F-11, MANEK MAHAL, 3RD FLOOR, 90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2022FTC394282 | LAWRENCE GRANT ADVISORY PRIVATE LIMITED | F-11, 3rd Floor, Manek Mahal, 90, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139313 | 2008-12-22 | - | - | 200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10410746 | 2013-01-31 | - | - | 300,000.00 | Oriental Bank of Commerce |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.