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
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED
CIN: U55101KA2005PTC036195
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED (CIN: U55101KA2005PTC036195) is a Private company incorporated on 02 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 652900.00.
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RED APPLE KITCHEN CONSULTANCY 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 RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED are ABHAY CHINTAMAN CHAUDHARI, RAOOF RAZAK DHANANI, KAYUM RAZAK DHANANI, BALASUBRAMANIAN GOUDHAMAN, JEAN MICHEL MARCEL JASSERAND, and TARUN KHANNA.
RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2005PTC036195 and its registration number is 36195. Users may contact RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED is Saket Callipolis, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli,Sar japur Road , Bengaluru, Karnataka, India - 560035.
Current status of RED APPLE KITCHEN CONSULTANCY 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 RED APPLE KITCHEN CONSULTANCY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RED APPLE KITCHEN CONSULTANCY
Purchase full report of RED APPLE KITCHEN CONSULTANCY
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 RED APPLE KITCHEN CONSULTANCY 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 RED APPLE KITCHEN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06726836 | ABHAY CHINTAMAN CHAUDHARI | Director | 2020-12-31 |
| 00174654 | RAOOF RAZAK DHANANI | Director | 2020-12-31 |
| 00987597 | KAYUM RAZAK DHANANI | Director | 2020-12-31 |
| 01854313 | BALASUBRAMANIAN GOUDHAMAN | Whole-time director | 2022-01-31 |
| 02199800 | JEAN MICHEL MARCEL JASSERAND | Whole-time director | 2022-01-31 |
| 02306480 | TARUN KHANNA | Director | 2024-06-18 |
Past Directors & Key Managerial Personnel of RED APPLE KITCHEN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06726836 | ABHAY CHINTAMAN CHAUDHARI | Additional Director | - | 2020-12-31 |
| 00174654 | RAOOF RAZAK DHANANI | Additional Director | - | 2020-12-31 |
| 00987597 | KAYUM RAZAK DHANANI | Additional Director | - | 2018-09-29 |
| 00987597 | KAYUM RAZAK DHANANI | Director | - | 2019-12-30 |
| 01854313 | BALASUBRAMANIAN GOUDHAMAN | Director | - | 2022-01-31 |
| 01854313 | BALASUBRAMANIAN GOUDHAMAN | Managing Director | - | 2016-06-29 |
| 02199800 | JEAN MICHEL MARCEL JASSERAND | Director | - | 2022-01-31 |
| 02199800 | JEAN MICHEL MARCEL JASSERAND | Managing Director | - | 2018-06-20 |
| 02306480 | TARUN KHANNA | Additional Director | - | 2024-09-23 |
| 03570893 | PAVEET AMIN GIRISHBHAI | Additional Director | - | 2018-09-29 |
| 03570893 | PAVEET AMIN GIRISHBHAI | Director | - | 2019-12-30 |
Other Directorships of ABHAY CHINTAMAN CHAUDHARI
Other Directorships of RAOOF RAZAK DHANANI
Other Directorships of KAYUM RAZAK DHANANI
Other Directorships of BALASUBRAMANIAN GOUDHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFE NOIR RESTAURANTS INDIA PRIVATE LIMITED | U15400KA2009PTC051763 | Director | - | 2010-12-01 |
| BLUE PLANET FOODS PRIVATE LIMITED | U55103KA2009PTC189297 | Director | 2010-08-30 | Ongoing |
Other Directorships of JEAN MICHEL MARCEL JASSERAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFE NOIR RESTAURANTS INDIA PRIVATE LIMITED | U15400KA2009PTC051763 | Director | 2009-12-07 | Ongoing |
Other Directorships of TARUN KHANNA
Other Directorships of PAVEET AMIN GIRISHBHAI
| CIN | Company Name | Company Address |
|---|---|---|
| L55101KA2006PLC073031 | UNITED FOODBRANDS LIMITED | Saket Callipolis, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli,Sar,japur Road,Bengaluru,Bangalore,Karnataka,560035-India |
| U74999KA2020PTC139286 | PRODEVANS TECHNOLOGIES PRIVATE LIMITED | No. 403, 4th Floor SAKET CALLIPOLIS SARJAPUR ROAD,DODDAKANNALLI VILLAGE,VARTHUR HOBLI,EAST TALUK , Bangalore South, Karnataka, India - 560035 |
| U72200KA2014PTC075536 | YOUNGMONK TECHNOLOGIES PRIVATE LIMITED | 6th Floor, Bren Mercury, No. 835/39,Varthur Hobli, Kaikondrahalli, Sarjapura Main Road , Bengaluru, Karnataka, India - 560035 |
| AAO-0142 | VENIKA AGROGAS LLP | NO. 304, DODDAKANNALLI,3RD FLOOR,SAKET CALLIPOLIS VARTHUR HOBLI BANGALORE, Karnataka, India - 560035 |
| AAQ-3945 | VENIKA BEVERAGES LLP | NO. 304, DODDAKANNALLI,3RD FLOOR,SAKET CALLIPOLIS, VARTHUR, HOBLI, BANGALORE, Karnataka, India - 560035 |
| AAN-5572 | VENIKA AGROFARMS LLP | No. 304, Doddakannalli, 3rd Floor Saket Callipolis, Varthur Hobli Bangalore, Karnataka, India - 560035 |
| AAN-6115 | VENIKA JAL VIDYUTH LLP | NO. 304, DODDAKANNALLI,3RD FLOOR,SAKET CALLIPOLIS VARTHUR HOBLI BANGALORE, Karnataka, India - 560035 |
| U40300KA2019PTC129253 | LANJITH HYDRO PROJECTS PRIVATE LIMITED | NO. 304, DODDAKANNALLI, 3RD FLOOR, SAKET CALLIPOLIS, VARTHUR, HOBLI, , BANGALORE, Karnataka, India - 560035 |
| U40300KA2020PTC134763 | VENIKA BIO CNG PRIVATE LIMITED | NO. 304, DODDAKANNALLI, 3RD FLOOR, SAKET CALLIPOLIS, VARTHUR, HOBLI, , BANGALORE, Karnataka, India - 560035 |
| U40106KA2019PTC129322 | CHIKINI HYDRO PROJECTS PRIVATE LIMITED | NO. 304, DODDAKANNALLI, 3RD FLOOR, SAKET CALLIPOLIS, VARTHUR, HOBLI, , BANGALORE, Karnataka, India - 560035 |
| U55103KA2009PTC189297 | BLUE PLANET FOODS PRIVATE LIMITED | Saket Callipolis, Unit No. 501, 5th flood Varthur Hobli, Sarjapur Road , Bangalore South, Karnataka, India - 560035 |
| U72200KA2010PTC055459 | HRO IT SERVICES PRIVATE LIMITED | #28, SURVEY NO 7/1, HNR INDUSTRIAL AREA KASANVAHALLI VILLAGE, VARTHUR HOBLI, SAR JAPUR ROAD , BANGALORE, Karnataka, India - 560035 |
| AAA-7201 | PLUGFUSE SOFTWARE SERVICES LLP | 1st floor, Site no 28, Sy no. 7/1,HNR Ind area kasavanahalli village, Varthur hobli, Sarjapur Rd Bengaluru, Karnataka, India - 560035 |
| U72200KA2007PTC043236 | JIVOX SOFTWARE INDIA PRIVATE LIMITED | Sy no. 56/57/58/1/2 & No.22, Doddakannalli Village Sarjapur Main Road, Varthur Hobli, Banga lore East, , Bangalore, Karnataka, India - 560035 |
| U37100KA2022PTC161269 | AGROPAK PRIVATE LIMITED | No 301/302, Instaoffice, 3rd Floor Saket Callipolis, Sarjapur road, Doddaka,nneli,Bengaluru,Bangalore,Karnataka,560035-India |
| U63030KA2016PTC098539 | ITROSYS TRANSPORT PRIVATE LIMITED | Unit No - 701, 7th Floor, Saket Callipolis Commercial building Sarjapur Road, Doddakanneli , Bangalore South, Karnataka, India - 560035 |
| U72900KA2011PTC061067 | ITROSYS TECHNOLOGIES PRIVATE LIMITED | Unit No - 701, 7th Floor, Saket Callipolis Commercial building Sarjapur Road, Doddakanneli, , Bangalore South, Karnataka, India - 560035 |
| U55101KA2004PTC033248 | EPICUREAN ENTREPRENEURS PRIVATE LIMITED | 147, RAINBOW RESIDENCY,JUNNASANDRA VILLAGE OFF SAR JAPUR ROAD, CARMELARAM PO VARTHUR HOBLI , SOUTH TALUK BANGALORE, Karnataka, India - 560035 |
| AAE-4341 | AERO INGENUITY SERVICES LLP | FLAT NO A207 SURBACON MAPLE SY NO 35/2 CHIKKA KANNELI VILLAGE VARTHUR HOBLI BENGALURU, Karnataka, India - 560035 |
| U72900KA2020PTC132549 | SAGA DYNAMICS & TECHNOLOGIES PRIVATE LIMITED | No.65/3/1, Sarjapura Road Varthur Hobli , KAIKONDRAHALLI VILLAGE, Karnataka, India - 560035 |
| U51909KA2020PTC135290 | AAS PAAS LIFE PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis, Sarjapur Main Road, Doddakannelli , Bengaluru, Karnataka, India - 560035 |
| U72200KA2021PTC146885 | SKILLAXIS PRIVATE LIMITED | 301/302,3RD FLOOR, SAKET CALLIPOLIS, SARJAPUR MAIN ROAD, DODDAKANNELLI, , BENGALURU, Karnataka, India - 560035 |
| U72200KA2009PTC049922 | ENFIN TECHNOLOGIES INDIA PRIVATE LIMITED | 301/302, 3RD FLOOR, SAKET CALLIPOLIS SARJAPUR MAIN ROAD, DODDAKANNELLI , BENGALURU, Karnataka, India - 560035 |
| U72500KA2022PTC158058 | SCOOTER INFORMATION TECHNOLOGY PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis, Sarjapur Main Road, Doddakanelli , Bengaluru, Karnataka, India - 560035 |
| U74900KA2015PTC080624 | RECKONSYS TECH LABS PRIVATE LIMITED | 301/302, 3rd FLOOR, SAKET CALLIPOLIS SARJAPUR MAIN ROAD, DODDAKANNELLI , BENGALURU, Karnataka, India - 560035 |
| U80301KA2022PTC157867 | CODEPARK PRIVATE LIMITED | 301/302, 3rd Floor, Saket Callipolis, Sarjapur Main Road, Doddakannelli , Bengaluru, Karnataka, India - 560035 |
| U45309KA2017PTC108899 | SRTECH ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED | No. 6-159,2nd Floor,Sri Sattava Nilayam Doddakannalli,Sarjapur Road , Bengaluru, Karnataka, India - 560035 |
| U72900KA2017PTC103965 | OLS TECHNOSOFT PRIVATE LIMITED | 5TH CROSS MULLUR VILLAGE CARMELARAM POST VARTHUR HOBLI SARJAPUR MAIN ROAD , BENGALURU, Karnataka, India - 560035 |
| U72900KA2019PTC125827 | VINSEYON TECHNOLOGIES PRIVATE LIMITED | No.601, 6Th Floor, D-Block, Confident Phoenix, Hosa Rd, Kasavanhalli , BENGALURU, Karnataka, India - 560035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088202 | 2008-01-30 | 2009-03-28 | 2015-12-01 | 11,179,000.00 | BANK OF INDIA | |
| 10317043 | 2011-10-04 | - | 2015-12-01 | 10,000,000.00 | BANK OF INDIA | |
| 10445964 | 2013-07-25 | - | 2013-09-05 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10445969 | 2013-07-25 | - | 2015-12-02 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10605949 | 2015-12-01 | - | 2020-05-19 | 5,000,000.00 | Bank of India | |
| 10606167 | 2015-12-01 | - | 2018-01-12 | 10,000,000.00 | Bank of India | |
| 100308585 | 2019-11-25 | 2021-06-15 | 2023-10-10 | 21,029,000.00 | Bank of India | |
| 100489308 | 2021-08-07 | - | - | 6,512,000.00 | HDFC BANK LIMITED | |
| 100727948 | 2023-05-29 | - | - | 863,500.00 | HDFC BANK LIMITED | |
| 100802188 | 2023-10-06 | - | - | 2,206,000.00 | Bank of India | |
| 100869467 | 2024-02-02 | - | - | 2,147,000.00 | Bank of India | |
| 100902976 | 2024-03-28 | - | - | 70,000,000.00 | ICICI BANK LIMITED | |
| 100934009 | 2024-05-29 | - | - | 1,180,000.00 | Bank of India |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.