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OYSTER BAY RESTAURANTS PRIVATE LIMITED

CIN: U55101KL2013PTC033890 As on: 2026-07-13

OYSTER BAY RESTAURANTS PRIVATE LIMITED (CIN: U55101KL2013PTC033890) is a Private company incorporated on 19 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

OYSTER BAY RESTAURANTS 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.OYSTER BAY RESTAURANTS 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 OYSTER BAY RESTAURANTS PRIVATE LIMITED are VINODKUMAR KUNNATH PUTHIYAVEETIL, and PHILIPS THOMAS.

OYSTER BAY RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2013PTC033890 and its registration number is 33890. Users may contact OYSTER BAY RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OYSTER BAY RESTAURANTS PRIVATE LIMITED is AP 22/610 A & 610 B District Industries Estate , Aroor, Kerala, India - 688534.

Current status of OYSTER BAY RESTAURANTS 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 Names

Previous CINs

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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 OYSTER BAY RESTAURANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OYSTER BAY RESTAURANTS
DIN Director Name Designation Appointment Date
00937960 VINODKUMAR KUNNATH PUTHIYAVEETIL Director 2013-04-19
00937647 PHILIPS THOMAS Managing Director 2013-04-19
Past Directors & Key Managerial Personnel of OYSTER BAY RESTAURANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINODKUMAR KUNNATH PUTHIYAVEETIL
Company Name CIN Designation Appointment Date Cessation
GAYATHRI AQUA SEA FOOD EXPORTS PRIVATE LIMITED U05001AP2015PTC096346 Director 2015-03-18 Ongoing
PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Director - 2018-04-01
PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Whole-time director 2018-04-01 Ongoing
Other Directorships of PHILIPS THOMAS
Company Name CIN Designation Appointment Date Cessation
GAYATHRI AQUA SEA FOOD EXPORTS PRIVATE LIMITED U05001AP2015PTC096346 Director 2015-03-18 Ongoing
PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Managing Director 2007-01-31 Ongoing
LEISURE ENTERTAINMENT PRIVATE LIMITED U09219KA2002PTC031284 Director 2021-02-01 Ongoing

CIN Company Name Company Address
U05004KL1999PLC012901 PENVER PRODUCTS LIMITED AP22/610 A & 610 B DISTRICT INDUSTRIES ESTATE , AROOR, Kerala, India - 688534
U08992KL2025PTC091505 GROUNDRICH MINES AND MINERALS PRIVATE LIMITED AP 22/610 A & 610 B,INDUSTRIAL ESTATE,Cherthla,Alappuzha,Kerala,688534-India
U10204KL2024PTC090802 TASTEMATIC FROZEN FOODS PRIVATE LIMITED AP 22/610 A & 610 B,INDUSTRIAL ESTATE,Cherthla,Alappuzha,Kerala,688534-India
U15100KL2020PTC061107 KYOBASHI PREMIER FREEZE DRY PRIVATE LIMITED 22/601 A, Industrial Estate, Aroor , Aroor, Kerala, India - 688534
U46303KL2002PTC084827 BRISTOL PROTEINS AND OILS PRIVATE LIMITED 22/532,533,533A,533B,535,535A,Industrial Estate Road,Cherthla,Alappuzha,Kerala,688534-India
U51909KL2017PTC049187 INDOMEEN EXPORTS PRIVATE LIMITED A.P.22/667 E, 1st Floor, Simons Building Near Elite Foods Pvt Ltd., Aroor P.O , Cherthala, Kerala, India - 688534
U51100KL2011PTC027869 MANARA HEALTHCARE PRIVATE LIMITED 2/812-A, Aroor Industrial Estate , Aroor, Kerala, India - 688534
U05003KL2016PTC045815 OCEAN GEMS EXPORTS INDIA PRIVATE LIMITED II/874A,874B, PMP Building (MSF Building), Opp. St. Augustine's High School, Aroor P O, , Aroor, Kerala, India - 688534
ACH-7436 PREETHU CONSULTANCY LLP 22/667-B. SIMONS BUILDING,NEAR ELITE BREAD, AROOR, EDAKOCHI ROAD, ALAPPUZHA, KERALA 688534,Cherthla,Alappuzha,Kerala,India-688534
U05005KL2001PTC014443 HIC ABF SPECIAL FOODS PRIVATE LIMITED II/630 B, PROJECT COLONY ROAD, INDUSTRIAL DEVELOPMENT AREA, AROOR, , ALAPPUZHA DISTRICT, Kerala, India - 688534
U24232KL2008PTC022495 MEDVENTURE PHARMALABS PRIVATE LIMITED Door No.XIII/62, Keltron Road, Aroor - 688534 Alappuzha District, Kerala , Aroor, Kerala, India - 688534
U05005KL1992PTC006475 DOLPHIN WIRES PVT LTD P B NO2/11722CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPUZHA, Kerala, India - 688534
U15400KL2012PTC030673 QFROZ TRADES PRIVATE LIMITED XXII/623 (AP II/857 A) Industrial Area, Aroor , ALAPPUZHA, Kerala, India - 688534
AAW-5255 FSO TECHNOLOGIES LLP AP 19/364A AROOR BAVAKATT HOUSE SUBHRAMANYA ROAD CHERTHALA ALLEPPEY, Kerala, India - 688534
U05001KL1992PLC006345 SEAFRESH EXPORTS LIMITED 321 322 2ND WARDP B NO 9 INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
U51229KL1990PTC005868 FRONTLINE EXPORTS PVT LTD INDUSTRIAL ESTATE , AROOR, Kerala, India - 688534
AAP-5030 CODENAME SOFTWARE SOLUTIONS LLP Building No.2/288-B Aroor, Kerala, India - 688534
U24231KL1978PTC002948 CAPSULATION AND PHARMACEUTICALS PRIVATE LTD XII/72AROOR , ALLEPPEY DISTRICT, Kerala, India - 688534
U15490KL2021PTC071563 SEALINE MARINE PRODUCTS PRIVATE LIMITED 1/184, 185 Industrial Estate , Aroor, Kerala, India - 688534
U29100KL2016PTC046304 ASHJOE HVAC ENGINEERS PRIVATE LIMITED AP VIII/82 D, NSS KARAYOGAM KIZHAKKUMBAGOM, , AROOR, Kerala, India - 688534
U15127KL2004PTC017722 VERONICA MARINE EXPORTS PRIVATE LIMITED 21/50-A AROOR P O AROOR , ALAPPUZHA, Kerala, India - 688534
U51220KL2010PTC025963 MARE FOOD PRODUCTS INDIA PRIVATE LIMITED COMPOUND OF KOLUTHARA EXPORTS, AP/7/3637 KELTRON ROAD, , AROOR, Kerala, India - 688534
U52609KL2017PTC048757 SYMPAN TRADERS PRIVATE LIMITED Building No. 14/482A, 1st Floor, Chirayil Thekkethil , , Aroor P.O, Kerala, India - 688534
U55101KL2024PTC086152 CARECITY HOSPITALITY PRIVATE LIMITED 6/284 A, MANALUMPARA MANSION, AROOR P.O , ALAPPUZHA 688534,Cherthla,Alappuzha,Kerala,688534-India
U10505KL2026PTC101765 SCOOPN PRIVATE LIMITED AP IX/ 453 B,Velipparambil,Cherthla,Alappuzha,Kerala,688534-India
U15122KL1976PTC002855 KAMINEE SEAFOODS PVT LTD INDUSTRIAL ESTATE AREAA 11/578 AROOR , ALLEPPEY, Kerala, India - 688534
U31300KL1980PTC003198 SHINVAR WIRES PRIVATE LIMITED II/837, CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
U31300KL1998PLC012136 ELMAG WIRES LIMITED II/837, CHEMICAL INDUSTRIAL ESTATE AROOR , ALAPPUZHA, Kerala, India - 688534
ACP-7689 LUNOVIA ESSENTIALS LLP 1/195-A,Augustine Square,, Aroor Industrial Area,,Cherthla,Alappuzha,Kerala,India-688534

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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