COFFEE BEANZ PRIVATE LIMITED
CIN: U55101KL2006PTC020047 As on: 2026-07-13
COFFEE BEANZ PRIVATE LIMITED (CIN: U55101KL2006PTC020047) is a Private company incorporated on 29 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
COFFEE BEANZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.COFFEE BEANZ 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 COFFEE BEANZ PRIVATE LIMITED are SARA VARGHESE, VARUGHESE JOSEPH, ARUN VARGHESE ., and VIVEK THOMAS VARGHESE.
COFFEE BEANZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2006PTC020047 and its registration number is 20047. Users may contact COFFEE BEANZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of COFFEE BEANZ PRIVATE LIMITED is BUILDING NO. 40/2964, HAKOBA BUILDING SHANMUGHAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031.
Current status of COFFEE BEANZ 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 COFFEE BEANZ 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 COFFEE BEANZ 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 COFFEE BEANZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00946326 | SARA VARGHESE | Whole-time director | 2011-10-01 |
| 01065939 | VARUGHESE JOSEPH | Director | 2011-11-03 |
| 01066019 | ARUN VARGHESE . | Managing Director | 2011-11-03 |
| 02561395 | VIVEK THOMAS VARGHESE | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of COFFEE BEANZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00946326 | SARA VARGHESE | Director | - | 2011-10-01 |
| 01523406 | NANDITA SARA VARGHESE | Director | - | 2013-09-02 |
| 01624947 | LALITHKUMAR CHRISTOPHER ROY | Managing Director | - | 2011-11-03 |
| 02561395 | VIVEK THOMAS VARGHESE | Additional Director | - | 2009-09-30 |
Other Directorships of SARA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUGHESE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K ROCKS AND GRANITES INDIA PRIVATE LIMITED | U14102KL2001PTC014528 | Whole-time director | - | 2015-01-29 |
| KOTTAKKAL GRANITE INDUSTRIES PRIVATE LIMITED | U14102KL2010PTC026302 | Director | - | 2011-02-28 |
| KOTTAKKAL GRANITE INDUSTRIES PRIVATE LIMITED | U14102KL2010PTC026302 | Managing Director | - | 2015-01-29 |
| AVJ READY-MIX AND BLOCKS INDIA PRIVATE LIMITED | U26954KL2010PTC026017 | Director | - | 2010-05-18 |
| AVJ READY-MIX AND BLOCKS INDIA PRIVATE LIMITED | U26954KL2010PTC026017 | Managing Director | - | 2015-01-29 |
Other Directorships of ARUN VARGHESE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K ROCKS AND GRANITES INDIA PRIVATE LIMITED | U14102KL2001PTC014528 | Managing Director | 2001-02-08 | Ongoing |
| KOTTAKKAL GRANITE INDUSTRIES PRIVATE LIMITED | U14102KL2010PTC026302 | Director | - | 2020-04-15 |
| KOTTAKKAL GRANITE INDUSTRIES PRIVATE LIMITED | U14102KL2010PTC026302 | Managing Director | 2020-04-15 | Ongoing |
| AVJ READY-MIX AND BLOCKS INDIA PRIVATE LIMITED | U26954KL2010PTC026017 | Director | 2010-05-17 | Ongoing |
| AVJ CEMENTS PRIVATE LIMITED | U26990KL2020PTC062025 | Director | 2020-05-03 | Ongoing |
| AVJ HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2021PTC069586 | Director | 2021-06-28 | Ongoing |
| SAFESOURCE SYSTEM AND DATA SERVICES PRIVATE LIMITED | U72200KL2010PTC026890 | Director | 2010-10-18 | Ongoing |
| TRAVEL LUCK FOREX PRIVATE LIMITED | U74999KL2006PTC020070 | Additional Director | - | 2018-11-14 |
| TRAVEL LUCK FOREX PRIVATE LIMITED | U74999KL2006PTC020070 | Director | 2018-11-14 | Ongoing |
| UAFX SOLUTIONS PRIVATE LIMITED | U74999KL2018PTC052939 | Director | 2018-04-17 | Ongoing |
Other Directorships of NANDITA SARA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITHKUMAR CHRISTOPHER ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELERATED FREEZE DRYING CO LIMITED | U15499KL1986PLC004446 | Additional Director | 2024-03-05 | Ongoing |
| GOURMET FINE FARE PRIVATE LIMITED | U15499KL2005PTC018673 | Managing Director | - | 2013-03-07 |
Other Directorships of VIVEK THOMAS VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390KL2011PTC028803 | CHAKOLAS DECORETTE PRIVATE LIMITED | BUILDING No.40/3161,DHARMODHAYAM BUILDINGS P B No.2605,SHANMUGHAM ROAD,MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U92130KL2013PTC033034 | INDIA MIDDLEEAST BROADCASTING NETWORK PRIVATE LIMITED | 2ND FLOOR, KCCI BUILDING - CHAMBER CORNER SHANMUGHAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| AAX-3118 | BOHO MEDIA LIMITED LIABILITY PARTNERSHIP | DOOR No.45/2275 G (12) (2), FLAT No. 7122 BUILDING No. 74/2713, PRESTIGE NEPTUNE'S COURTYARD NEAR GOSHREE BRIDGE MARINE DRIVE KOCHI, Kerala, India - 682031 |
| U30006KL2006PTC019458 | IT CHASESYS INDIA PRIVATE LIMITED | SHOP NO. 5, BUILDING NO. 40/1818B4 SHANMUGHAM ROAD POST , KOCHI, Kerala, India - 682031 |
| U15549KL2017PTC048577 | RINZ INTERNATIONAL FOODS PRIVATE LIMITED | BUILDING NO. 40/2908 E 15, 3RD FLOOR PENTA MENAKA BUILDING, MENAKA JUNCTION , COCHIN, Kerala, India - 682031 |
| U55101KL1998PTC012437 | JOSE KURIAN AND SONS HOTELS PRIVATE LIMITED | DOOR NO.40/2905, HOTEL SEASHELL SHANMUGHAM ROAD, MARINE DRIVE , KOCHI, Kerala, India - 682031 |
| U25111KL2005PLC018457 | APOLLO AUTOMOTIVE TYRES LIMITED | DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING SHANMUGHAM ROAD POST , ERNAKULAM, Kerala, India - 682031 |
| U25111KL2005PLC018458 | APOLLO RADIAL TYRES LIMITED | DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING SHANMUGHAM ROAD P O , ERNAKULAM, Kerala, India - 682031 |
| U63040KL2004PTC017537 | LIBERTY INDIA TRANS TRAVEL PRIVATE LIMITED | DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING SHANMUGHAM ROAD P O , ERNAKULAM, Kerala, India - 682031 |
| U67190KL2005PTC018591 | BRIDGE CAPITAL CONSULTANTS AND HOLDINGS PRIVATE LIMITED | DOOR NO 40/2296 6TH FLOORCHERUPUSHPAM BUILDING SHANMUGHAM ROAD POST KOCHI , ERNAKULAM, Kerala, India - 682031 |
| U55101KL2008PTC022482 | MARKPULIKKOTTIL RESORTS AND PROPERTIES PRIVATE LIMITED | DOOR NO. XL / 3095, A. S. BUILDING FIRST FLOOR, JEWS STREET, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U74999KL2015PTC037943 | MONLASH SOLUTIONS PRIVATE LIMITED | 40/1819 K1(67/4836) ,9C ALLIANCE RESIDENCY NO.2 ,SHANMUGHAM ROAD , MARINE DRIVE ,ER NAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U93090KL2018PTC052420 | IMMILAW PRIVATE LIMITED | Door No. 40/6185/C-8 (New No. 67/4347) Swapnil Enclave,Marine Drive , Cochin, Kerala, India - 682031 |
| U50400KL2014PTC036100 | EXCELSIOR CARS PRIVATE LIMITED | NO:40/2130 A4, PIONEER TOWERS, SUITE NO: 205-206, 2ND FLOOR, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| AAS-9758 | 27 DEGREE PISCIUM PRODUCTION LLP | 8F, DD SAUNDRA DARSAN MARINE DRIVE, SHANMUGHAM ROAD COCHIN, Kerala, India - 682031 |
| U80902KL2016PTC047350 | MINIBO ENTERPRISES PRIVATE LIMITED | Building No.2/565, SRA 21, Crash Road Vazhakkala, Thrikakkara, , Cochin, Kerala, India - 682031 |
| U50100KL2011PTC028460 | EXCELSIOR AUTOMOBILES PRIVATE LIMITED | SUIT NO.205 - 206, 2ND FLOOR, PIONEER TOWER, SHANMUGAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U50100KL2011PTC029367 | EXCELSIOR MOTORS PRIVATE LIMITED | SUIT NO.205 - 206, 2ND FLOOR, PIONEER TOWER, SHANMUGAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U15490KL2017PTC051390 | TRIVIUM RESTAURANT PRIVATE LIMITED | Room No.67/6225, Kannankeri Estate Building Shanmugham Road , Ernakulam, Kerala, India - 682031 |
| U24304KL2017PTC050944 | HERAPLUS HEALTHCARE PRIVATE LIMITED | 40/2908- F 22, PENTA MENAKA BUILDING MARINE DRIVE, KOCHI , ERNAMKULAM, Kerala, India - 682031 |
| U40200KL2022PTC074574 | TATZEN PRIVATE LIMITED | Building No. 67/4935,1st Floor, Poineer Tower, Shanmugham Road,,Ernakulam,Ernakulam,Kerala,682031-India |
| U52100KL2021PTC068333 | BOREALIS TRADING PRIVATE LIMITED | DOOR No.C.C 67/4780, SHANMUGHAM ROAD, MARINE DRIVE, , ERNAKULAM, Kerala, India - 682031 |
| U51394KL2013PTC035429 | SWISS TIME ZONE PRIVATE LIMITED | Flat No.6 , Peevees Triton Shanmugham Road, Marine Drive , Kochi, Kerala, India - 682031 |
| U72900KL2016PTC046621 | CANVI SOLUTIONS PRIVATE LIMITED | FLAT NO 67/4963, PIONEER TOWERS SHANMUGHAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U51226KL2005PTC018353 | KAVYARJUN EXPORTS PRIVATE LIMITED | BUILDING NO OS/54GCDA COMPLEX MARINE DRIVE BROADWAY P O , ERNAKULAM, Kerala, India - 682031 |
| U62100KL2021PTC067130 | COURIEX PRIVATE LIMITED | SHOP No. 1 & 2, ARMY BUILDING PRASANNA VIHAR, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U63040KL2010PTC025373 | BJ JOURNEYS HOLIDAYS PRIVATE LIMITED | 40/6065, 4th Floor, Kannankeri Estate Shanmugham Road, Marine Drive , Kochi, Kerala, India - 682031 |
| U70101KL1995PTC009178 | COUNTRYWIDE PROPERTIES PRIVATE LIMITED | NO. 903, 9TH FLOOR, PIONEER TOWER SHANMUGHAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U74140KL2013PTC035010 | FERSTEN INFRATEL PRIVATE LIMITED | Door no. 40/2767, Marsons Building, Post Office Link Road, Broadway , Ernakulam, Kerala, India - 682031 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.