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    MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED

    CIN: U55101MH2013PTC249068
    Purchase Report

    MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED (CIN: U55101MH2013PTC249068) is a Private company incorporated on 10 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 342230000.00.

    MUMBAI AIRPORT LOUNGE SERVICES 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.MUMBAI AIRPORT LOUNGE SERVICES 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 MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED are GAURAV DEWAN, CHANDRA SHEKHAR MATHUR, VIKAS VINOD KAPOOR, RAJESH KUMAR PODDAR, and NILIMA PALLON DARUWALA.

    MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2013PTC249068 and its registration number is 249068. Users may contact MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED is Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.

    Current status of MUMBAI AIRPORT LOUNGE SERVICES 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

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    ZaubaCorp's company report for MUMBAI AIRPORT LOUNGE SERVICES 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 Report

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    Purchase full report of MUMBAI AIRPORT LOUNGE SERVICES

    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 MUMBAI AIRPORT LOUNGE SERVICES 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 MUMBAI AIRPORT LOUNGE SERVICES
    DIN Director Name Designation Appointment Date
    07060275 GAURAV DEWAN Director 2015-09-30
    00003232 CHANDRA SHEKHAR MATHUR Director 2023-06-30
    09137136 VIKAS VINOD KAPOOR Director 2021-09-30
    10435348 RAJESH KUMAR PODDAR Director 2024-01-10
    06635127 NILIMA PALLON DARUWALA Director 2014-02-27
    Past Directors & Key Managerial Personnel of MUMBAI AIRPORT LOUNGE SERVICES
    DIN Director Name Designation Appointment Date Cessation
    07060275 GAURAV DEWAN Additional Director - 2015-09-30
    07226761 ABHISHEK CHHAJER Additional Director - 2022-09-28
    07226761 ABHISHEK CHHAJER Director - 2023-08-28
    10479970 SNEHA RAJNIKANT DARJI Company Secretary - 2019-01-11
    00003232 CHANDRA SHEKHAR MATHUR Additional Director - 2023-09-29
    00088787 SUNIL KAPUR Director - 2014-02-14
    01540859 MEI FOONG CHONG Additional Director - 2017-09-29
    01540859 MEI FOONG CHONG Director - 2014-08-12
    03602462 MURALI VARADARAJAN Additional Director - 2017-09-29
    03602462 MURALI VARADARAJAN Director - 2020-06-26
    07516121 VIVEK VIKAS PATANKAR Additional Director - 2018-10-22
    09137136 VIKAS VINOD KAPOOR Additional Director - 2021-09-30
    00113399 VARUN SUNIL KAPUR Director - 2014-02-28
    06635107 ASHA MANAJIT GHOSHAL Additional Director - 2014-02-27
    06635107 ASHA MANAJIT GHOSHAL Director - 2014-12-06
    07275392 MICHAEL KLAUS MALCHARTZECK Additional Director - 2015-09-30
    07275392 MICHAEL KLAUS MALCHARTZECK Director - 2017-06-21
    08268414 JAYADEEP . BALAKRISHNAN Additional Director - 2019-09-30
    08268414 JAYADEEP . BALAKRISHNAN Director - 2021-04-01
    10286604 TUSHAR GAJANAN RAUT Additional Director - 2023-09-29
    10286604 TUSHAR GAJANAN RAUT Director - 2023-12-11
    10435348 RAJESH KUMAR PODDAR Additional Director - 2024-06-04
    06635127 NILIMA PALLON DARUWALA Additional Director - 2014-02-27
    06650933 BEAT CHRISTIAN EHLERS Additional Director - 2014-09-30
    06650933 BEAT CHRISTIAN EHLERS Director - 2017-03-31
    07519827 JANN FEDERICO FISCH Additional Director - 2017-09-29
    07519827 JANN FEDERICO FISCH Director - 2021-01-31
    01530150 PETER ANDRIST Additional Director - 2014-09-30
    01530150 PETER ANDRIST Director - 2015-09-10
    06945164 DARPAN SEVANTI MEHTA Additional Director - 2017-09-29
    06945164 DARPAN SEVANTI MEHTA Director - 2018-06-12
    07003240 VINOD KUMAR HIRAN Additional Director - 2017-09-29
    07003240 VINOD KUMAR HIRAN Director - 2022-01-20
    Other Directorships of GAURAV DEWAN
    Company Name CIN Designation Appointment Date Cessation
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Additional Director - 2015-09-29
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director 2015-09-29 Ongoing
    TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED U55101MH2013PTC249957 Additional Director - 2021-09-30
    TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED U55101MH2013PTC249957 Director 2021-09-30 Ongoing
    SEMOLINA KITCHENS PRIVATE LIMITED U55209DL2022PTC401030 Director 2022-06-30 Ongoing
    BLR LOUNGE SERVICES PRIVATE LIMITED U55209MH2019PTC326605 Director 2019-06-12 Ongoing
    TFS GURGAON AIRPORT SERVICES PRIVATE LIMITED U56104HR2024PTC120826 Director 2024-04-19 Ongoing
    TRAVEL FOOD WORKS PRIVATE LIMITED U74110MH2008PTC187623 Additional Director - 2016-09-30
    TRAVEL FOOD WORKS PRIVATE LIMITED U74110MH2008PTC187623 Director 2016-09-30 Ongoing
    Other Directorships of ABHISHEK CHHAJER
    Company Name CIN Designation Appointment Date Cessation
    CLEAR SOLUTIONS LLP AAE-4433 Designated Partner 2015-07-24 Ongoing
    BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director 2024-04-18 Ongoing
    MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 CFO - 2023-10-01
    NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director 2024-04-18 Ongoing
    ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director 2024-04-18 Ongoing
    DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director 2024-04-18 Ongoing
    JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director 2024-04-19 Ongoing
    SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director 2024-04-19 Ongoing
    GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director 2024-04-19 Ongoing
    MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2023-08-09
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2024-05-14
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director 2024-04-09 Ongoing
    HC ONE PROJECT MANAGER PRIVATE LIMITED U74140MH2022PTC390762 Additional Director 2024-04-18 Ongoing
    Other Directorships of SNEHA RAJNIKANT DARJI
    Company Name CIN Designation Appointment Date Cessation
    OUTLINE ENTERTAINMENT LLP ACF-1372 Designated Partner 2024-01-25 Ongoing
    Other Directorships of CHANDRA SHEKHAR MATHUR
    Company Name CIN Designation Appointment Date Cessation
    ARBITER CONSULTING LLP AAA-8712 Designated Partner - 2012-06-12
    MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
    BOSCH REXROTH B.V. F03374 Authorised Representative - 2015-06-01
    TK AIRPORT SOLUTIONS S.A. F03551 Authorised Representative - 2020-06-26
    SEMPERTRANS INDIA PRIVATE LIMITED U24200MH2000PTC123800 Alternate Director - 2009-04-17
    PLANTAG COATINGS INDIA PRIVATE LIMITED U24222RJ2007FTC024955 Director - 2007-12-01
    TK ELEVATOR INDIA PRIVATE LIMITED U24239DL1999PTC098162 Director - 2007-05-14
    THYSSENKRUPP ELECTRICAL STEEL INDIA PRIVATE LIMITED U27100MH2000PTC127807 Director 2000-09-09 Ongoing
    SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2016-12-28
    ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director 1996-10-11 Ongoing
    SMS PLASTICS TECHNOLOGY PRIVATE LIMITED U29295DL1995PTC166241 Director 2003-10-10 Ongoing
    DEMAG CRANES AND COMPONENTS (INDIA) PRIVATE LIMITED U29299TZ1997PTC020837 Director - 2011-06-02
    RLE INDIA PRIVATE LIMITED U34300KA2005PTC127670 Director - 2009-12-15
    ROTHENBERGER INDIA PRIVATE LIMITED U51909DL2004PTC130091 Director - 2008-12-31
    R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2008-03-26
    MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
    TECHNIP ENERGIES INDIA LIMITED U72200DL1971PLC005742 Alternate Director - 2013-02-13
    MAGNA STEYR INDIA PRIVATE LIMITED U72200PN1997PTC014786 Director 1997-09-15 Ongoing
    ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
    ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
    WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director 2004-02-19 Ongoing
    R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
    NEOLITE ZKW LIGHTINGS PRIVATE LIMITED U74899DL1992PTC050702 Alternate Director - 2018-06-26
    PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Additional Director - 2009-09-30
    PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2010-11-18
    INDO AUSTRIAN BUSINESS FORUM U74999DL2001NPL112520 Director 2005-05-19 Ongoing
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2014-09-24 Ongoing
    Other Directorships of SUNIL KAPUR
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL KITCHENS (PUNE) LLP AAB-3267 Designated Partner 2018-03-26 Ongoing
    GLOBAL KITCHENS (PUNE) LLP AAB-3267 Partner - 2017-04-25
    GLOBAL KITCHENS F&B LLP AAE-7744 Designated Partner 2024-01-31 Ongoing
    AL-NOOR EXIM LLP AAM-0582 Designated Partner 2018-02-20 Ongoing
    AL-NOOR EXIM LLP AAM-0582 Partner - 2019-11-21
    WHIZ EDU CENTRE LLP ABA-1502 Designated Partner 2022-01-07 Ongoing
    CONTEMPORARY KITCHENS PRIVATE LIMITED U15400MH2009PTC193793 Director - 2017-11-04
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2018-04-06
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Managing Director - 2011-04-01
    HUMA PROPERTIES PRIVATE LIMITED U45200MH2006PTC160132 Director - 2009-02-05
    ARABIAN EXPORTS PRIVATE LIMITED U51900MH1978PTC020506 Director - 2022-07-20
    AL-NOOR EXIM PRIVATE LIMITED U51909DL2005PTC135022 Additional Director - 2010-09-30
    AL-NOOR EXIM PRIVATE LIMITED U51909DL2005PTC135022 Director - 2018-02-19
    BOMBAY BRASSERIE PRIVATE LIMITED U55100MH1989PTC051692 Director - 2008-03-20
    BOMBAY BRASSERIE PRIVATE LIMITED U55100MH1989PTC051692 Director appointed in casual vacancy - 2015-09-30
    BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2011-09-30
    BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Director - 2018-08-04
    BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Managing Director - 2011-09-30
    INDIGO CUISINES PRIVATE LIMITED U55101GJ2000PTC038323 Director - 2010-07-26
    AUTHENTIC RESTAURANTS PRIVATE LIMITED U55101HR2012PTC055260 Director - 2013-06-01
    DELIGHT CATERERS PRIVATE LIMITED U55101MH1995PTC085850 Director - 2008-03-20
    GRAND CUISINES BANQUETS PRIVATE LIMITED U55101MH2008PTC188086 Director - 2013-03-15
    BLUE CLIFF RESTAURANTS PRIVATE LIMITED U55101MH2009PTC191487 Director - 2018-06-27
    TRAVEL RETAIL SERVICES PRIVATE LIMITED U55101MH2009PTC191888 Director - 2015-04-28
    AL-NOOR GLOBAL EXPORTS PRIVATE LIMITED U55101MH2012PTC238513 Additional Director - 2022-09-30
    AL-NOOR GLOBAL EXPORTS PRIVATE LIMITED U55101MH2012PTC238513 Director 2020-10-16 Ongoing
    AL-NOOR GLOBAL EXPORTS PRIVATE LIMITED U55101MH2012PTC238513 Director - 2016-01-20
    THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED U55101MH2015PTC268996 Additional Director - 2023-09-28
    THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED U55101MH2015PTC268996 Director 2023-06-19 Ongoing
    CC FINE FOODS SOUTH INDIA PRIVATE LIMITED U55101TN1994PTC029282 Director - 2019-03-29
    CC FINE FOODS SOUTH INDIA PRIVATE LIMITED U55101TN1994PTC029282 Whole-time director - 2013-04-18
    DELUXE CATERERS PRIVATE LIMITED U55200MH1971PTC015026 Director - 2014-11-07
    COPPER CHIMNEY CATERERS PRIVATE LIMITED U55200MH1976PTC019343 Director 1988-11-01 Ongoing
    COPPER CHIMNEY PRIVATE LIMITED U55200MH1977PTC019974 Director 2015-09-30 Ongoing
    COPPER CHIMNEY PRIVATE LIMITED U55200MH1977PTC019974 Director - 2008-03-20
    COPPER CHIMNEY PRIVATE LIMITED U55200MH1977PTC019974 Director appointed in casual vacancy - 2015-09-30
    EVEREST CATERERS PRIVATE LIMITED U55200MH1978PTC020463 Director - 2008-03-20
    RIVER F&B PRIVATE LIMITED U55200MH1992PTC068431 Additional Director - 2015-03-27
    RIVER F&B PRIVATE LIMITED U55200MH1992PTC068431 Director - 2008-03-20
    COPPER CHIMNEY RESTAURANTS PRIVATE LIMITED U55200MH1997PTC111384 Additional Director - 2011-09-30
    COPPER CHIMNEY RESTAURANTS PRIVATE LIMITED U55200MH1997PTC111384 Director 2011-09-30 Ongoing
    COPPER CHIMNEY RESTAURANTS PRIVATE LIMITED U55200MH1997PTC111384 Director - 2008-03-20
    GRAND CUISINES PRIVATE LIMITED U55204MH2004PTC144997 Director 2004-03-12 Ongoing
    GLOBAL KITCHENS PRIVATE LIMITED U55204MH2011PTC220336 Alternate Director - 2015-03-27
    TG SALES AND SERVICES PRIVATE LIMITED U55204MH2012PTC232182 Director 2012-07-11 Ongoing
    ENTERTAINMENT KITCHENS PRIVATE LIMITED U55204MH2014PTC256942 Director 2014-08-06 Ongoing
    TRAVEL FOOD SERVICES PRIVATE LIMITED U55209MH2007PTC176045 Director - 2018-06-27
    TFS YAMUNA AIRPORT SERVICES PRIVATE LIMITED U55209MH2009PTC191485 Director - 2017-11-08
    TRAVEL FOOD WORKS PRIVATE LIMITED U74110MH2008PTC187623 Director - 2016-02-23
    KARDAR FILMS PRIVATE LIMITED U92100MH1948PTC006716 Director - 2008-03-20
    FILMS PRIVATE LIMITED. U92100MH1954PTC009231 Director - 2008-03-20
    HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Additional Director - 2011-09-29
    HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director 2011-09-29 Ongoing
    Other Directorships of MEI FOONG CHONG
    Company Name CIN Designation Appointment Date Cessation
    SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Director - 2011-05-03
    SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Nominee Director - 2020-02-24
    TG SALES AND SERVICES PRIVATE LIMITED U55204MH2012PTC232182 Director - 2023-02-28
    GATE GOURMET INDIA PRIVATE LIMITED U74900MH2008FTC179452 Director - 2020-02-24
    NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED U74900WB1956PTC007912 Director - 2020-02-24
    Other Directorships of MURALI VARADARAJAN
    Company Name CIN Designation Appointment Date Cessation
    GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2015-09-29
    GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2020-09-01
    ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2015-09-30
    ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2020-09-18
    MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Additional Director 2015-07-29 Ongoing
    NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2016-07-27
    NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2018-01-05
    BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Additional Director - 2017-09-27
    BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2021-11-17
    GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Additional Director - 2014-09-15
    GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Director - 2020-09-01
    BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2014-08-23
    GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Additional Director - 2014-09-30
    GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2020-09-01
    GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Additional Director - 2015-09-30
    GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director 2015-09-30 Ongoing
    GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Director - 2020-09-01
    BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2014-02-21
    NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2015-09-30
    NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Whole-time director - 2020-09-01
    MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Additional Director 2015-07-29 Ongoing
    Other Directorships of VIVEK VIKAS PATANKAR
    Company Name CIN Designation Appointment Date Cessation
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Manager - 2012-07-23
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Additional Director - 2018-09-26
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2018-10-22
    TRAVEL RETAIL SERVICES PRIVATE LIMITED U55101MH2009PTC191888 Additional Director - 2018-10-22
    TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED U55101MH2013PTC249957 Additional Director - 2018-10-22
    TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED U55101MH2013PTC249980 Additional Director - 2018-10-22
    TFS YAMUNA AIRPORT SERVICES PRIVATE LIMITED U55209MH2009PTC191485 Additional Director - 2018-10-22
    VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2016-09-30
    VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director - 2017-03-30
    SMARTPRIX WEB PRIVATE LIMITED U72900DL2013PTC256170 Additional Director - 2017-04-27
    ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Additional Director - 2016-09-30
    ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2017-03-28
    FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Additional Director - 2016-09-30
    FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC114857 Director - 2017-01-18
    Other Directorships of VIKAS VINOD KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Company Secretary - 2010-07-19
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Additional Director - 2021-10-30
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director 2021-10-30 Ongoing
    TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED U55101MH2013PTC249957 Additional Director - 2021-09-30
    TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED U55101MH2013PTC249957 Director 2021-09-30 Ongoing
    TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED U55101MH2013PTC249980 Additional Director - 2021-09-30
    TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED U55101MH2013PTC249980 Director 2021-09-30 Ongoing
    TRAVEL FOOD SERVICES PRIVATE LIMITED U55209MH2007PTC176045 Additional Director - 2021-09-25
    TRAVEL FOOD WORKS PRIVATE LIMITED U74110MH2008PTC187623 Additional Director - 2021-09-30
    TRAVEL FOOD WORKS PRIVATE LIMITED U74110MH2008PTC187623 Director 2021-09-30 Ongoing
    Other Directorships of VARUN SUNIL KAPUR
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Designated Partner - 2016-10-01
    GLOBAL KITCHENS (KG) LLP AAB-1249 Designated Partner 2012-09-18 Ongoing
    GLOBAL KITCHENS (PUNE) LLP AAB-3267 Designated Partner - 2018-03-26
    GLOBAL KITCHENS (PUNE) LLP AAB-3267 Partner - 2018-03-26
    GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Designated Partner - 2017-03-31
    GLOBAL KITCHENS F&B LLP AAE-7744 Designated Partner - 2017-09-23
    GLOBAL KITCHENS F&B LLP AAE-7744 Partner - 2017-09-23
    EVEREST CATERERS LLP AAM-5704 Designated Partner 2018-05-07 Ongoing
    DELUXE TRAVEL CATERING SERVICES PRIVATE LIMITED U15139MH2009PTC192745 Director - 2015-03-30
    CONTEMPORARY KITCHENS PRIVATE LIMITED U15400MH2009PTC193793 Director - 2017-11-04
    KAPCO BANQUETS AND CATERING PRIVATE LIMITED U15519MH2016PTC281888 Director 2016-06-01 Ongoing
    ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Additional Director - 2012-09-29
    ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Director 2012-09-29 Ongoing
    HUMA PROPERTIES PRIVATE LIMITED U45200MH2006PTC160132 Director - 2015-03-13
    ARABIAN EXPORTS PRIVATE LIMITED U51900MH1978PTC020506 Director - 2022-07-20
    WISHOPEDIA SERVICES PRIVATE LIMITED U52190MH2009PTC191606 Director 2013-09-18 Ongoing
    BOMBAY BRASSERIE PRIVATE LIMITED U55100MH1989PTC051692 Director 2003-05-14 Ongoing
    TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director 2009-12-04 Ongoing
    AUTHENTIC RESTAURANTS PRIVATE LIMITED U55101HR2012PTC055260 Director - 2013-05-31
    GMR HOSPITALITY LIMITED U55101HR2022PLC105440 Director 2022-07-25 Ongoing
    DELIGHT CATERERS PRIVATE LIMITED U55101MH1995PTC085850 Director - 2015-03-13
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    U55209MH2019PTC326605 BLR LOUNGE SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
    U55101MH2009PTC191888 TRAVEL RETAIL SERVICES PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
    U55101MH2013PTC249957 TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
    U55101MH2013PTC249980 TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
    U74110MH2008PTC187623 TRAVEL FOOD WORKS PRIVATE LIMITED Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
    U65920MH1994PTC080737 KAISER DEVELOPERS PRIVATE LIMITED A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
    U80900MH2018PTC307401 WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
    U80904MH2018PTC307578 HUMANITAS GENERAL TRADING PRIVATE LIMITED North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018
    U65999MH2022PTC378334 LGT SECURITIES INDIA PRIVATE LIMITED Floor 7, A Block, Shiv Sagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Camp, Worli , Mumbai, Maharashtra, India - 400018
    U92112MH1992PTC068611 RAJSHRI MEDIA PRIVATE LIMITED 201A, 2ND FLOOR, B WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE , WORLI , MUMBAI, Maharashtra, India - 400018
    ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
    AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
    AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
    U25203MH2011PTC221500 DHRUV PLACEMENT & HR SERVICES PRIVATE LIMITED 'A' BLOCK SHIV SAGAR ESTATE BASEMENT DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
    U15490MH2019PTC326039 UDAY EXIM PRIVATE LIMITED Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
    U33112MH2009PTC198023 BANGALORE GENEI (INDIA) PRIVATE LIMITED SHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
    U74120MH2015PTC270699 IP VENTURE ADVISORS PRIVATE LIMITED Block A, Level 1, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
    U74999MH2014FTC255905 WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
    AAA-9390 ZIEVA TRADING LLP REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
    AAT-5881 31 STARS PROJECTS LLP A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018
    U72400MH2008PTC178016 WAT MEDIA PRIVATE LIMITED 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
    U74999MH2011PTC217524 TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
    F06424 SUMITOMO REALTY AND DEVELOPMENT CO. LTD. Regus Worli Room132-133, Block A, Level - 1 Shiv Sagar Estate, Dr. Annie Besant Road,, Worli,Mumbai,Maharashtra,India-400018
    U18109MH2007PTC175479 BUS STOP (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
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    U74994MH2008PTC188520 BLEND FASHION (INDIA) PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
    U74994MH2009PTC189500 IOU FASHION PRIVATE LIMITED 004/D, Ground Floor B wing, Poonam Chambers, Dr. Annie Besant Road, Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10527726 2014-10-09 2016-01-27 - 520,000,000.00 Axis Bank Limited

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    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.

    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
    Download Audited Financials
    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
    Download Audited Financials
    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

    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

    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

    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

    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.

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