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
MARS CATERING SERVICES PRIVATE LIMITED
CIN: U55200MH2002PTC136030
MARS CATERING SERVICES PRIVATE LIMITED (CIN: U55200MH2002PTC136030) is a Private company incorporated on 27 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27527000.00.
MARS CATERING 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.MARS CATERING SERVICES PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of MARS CATERING SERVICES PRIVATE LIMITED are VANESSA CATHERINE CRASTO, SHARON ROBERT MACHADO, DENISE MARIE PEREIRA, and SANTOSH KASHINATH WARPE.
MARS CATERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55200MH2002PTC136030 and its registration number is 136030. Users may contact MARS CATERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS CATERING SERVICES PRIVATE LIMITED is Georgina, 'C' Sherley Rajan Road, Bandra (West), , Mumbai, Maharashtra, India - 400050.
Current status of MARS CATERING 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 CINs
ZaubaCorp's company report for MARS CATERING 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 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.
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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 MARS CATERING 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARS CATERING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07582596 | VANESSA CATHERINE CRASTO | Director | 2017-09-30 |
| 03213818 | SHARON ROBERT MACHADO | Director | 2010-09-24 |
| 08817489 | DENISE MARIE PEREIRA | Director | 2021-11-30 |
| 08817563 | SANTOSH KASHINATH WARPE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MARS CATERING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07582596 | VANESSA CATHERINE CRASTO | Additional Director | - | 2017-09-30 |
| 00088976 | ASHOK MANU NARANG | Director | - | 2010-10-03 |
| 03290462 | ROBERT MARSHAL MACHADO | Director | - | 2020-07-30 |
| 08817489 | DENISE MARIE PEREIRA | Additional Director | - | 2021-11-30 |
| 08817563 | SANTOSH KASHINATH WARPE | Additional Director | - | 2021-11-30 |
| 00089025 | PATRICK AGNELO RODRIGUES . | Additional Director | - | 2018-08-27 |
| 00089025 | PATRICK AGNELO RODRIGUES . | Director | - | 2021-02-15 |
| 00090440 | SANJAY MANOHARLAL NARANG | Additional Director | - | 2014-09-30 |
| 00090440 | SANJAY MANOHARLAL NARANG | Director | - | 2010-12-16 |
| 00952898 | AJIT RAMESH TENDULKAR | Director | - | 2009-10-03 |
| 00990477 | KANTILAL SUJANMAL SETHIA | Director | - | 2019-11-29 |
| 01295851 | ANJALI SACHIN TENDULKAR | Director | - | 2009-10-03 |
Other Directorships of VANESSA CATHERINE CRASTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARS HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1994PTC081092 | Additional Director | - | 2017-08-30 |
| MARS HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1994PTC081092 | Director | - | 2019-07-02 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Additional Director | - | 2017-08-30 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Director | 2017-08-30 | Ongoing |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Additional Director | - | 2018-08-20 |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Director | 2018-08-20 | Ongoing |
Other Directorships of ASHOK MANU NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORDON HOUSE PROPERTIES PRIVATE LIMITED | U45200MH2007PTC169130 | Director | - | 2010-10-03 |
| BULLWORKER PRIVATE LIMITED | U51909MH1967PTC013848 | Director | - | 2010-10-03 |
| MARS CATERING SERVICES PRIVATE LIMITED | U55101MH1991PTC063826 | Director | 1999-10-04 | Ongoing |
| MARS HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1994PTC081092 | Director | - | 2010-10-03 |
| MANU HOTELS INDIA PRIVATE LIMITED | U55200MH1983PTC029950 | Director | - | 2010-10-03 |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Director | - | 2010-10-03 |
Other Directorships of SHARON ROBERT MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORDON HOUSE PROPERTIES PRIVATE LIMITED | U45200MH2007PTC169130 | Director | 2010-09-06 | Ongoing |
| MARS HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1994PTC081092 | Director | - | 2019-07-02 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Additional Director | - | 2017-08-30 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Director | 2017-08-30 | Ongoing |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Director | 2010-09-06 | Ongoing |
Other Directorships of ROBERT MARSHAL MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANU HOTELS INDIA PRIVATE LIMITED | U55200MH1983PTC029950 | Director | 2010-09-06 | Ongoing |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Director | - | 2014-02-22 |
Other Directorships of DENISE MARIE PEREIRA
Other Directorships of SANTOSH KASHINATH WARPE
Other Directorships of PATRICK AGNELO RODRIGUES .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAJ-BIRDYS FOOD SERVICES PRIVATE LIMITED | U15130MH1993PTC075246 | Director | 2010-09-06 | Ongoing |
| GORDON HOUSE ESTATE PRIVATE LIMITED | U45201MH2006PTC164301 | Director | - | 2009-10-28 |
| BULLWORKER PRIVATE LIMITED | U51909MH1967PTC013848 | Director | - | 2021-02-15 |
| MARS HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1994PTC081092 | Additional Director | - | 2018-09-03 |
| MARS HOTELS AND RESORTS PRIVATE LIMITED | U55101MH1994PTC081092 | Director | - | 2019-07-02 |
| MARS HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2007PTC175880 | Director | - | 2021-02-15 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Additional Director | - | 2017-08-30 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Director | - | 2021-02-15 |
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Director | - | 2009-07-06 |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Director | - | 2021-02-15 |
Other Directorships of SANJAY MANOHARLAL NARANG
Other Directorships of AJIT RAMESH TENDULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORMULA ONE PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED | U74140MH2001PTC133651 | Director | - | 2018-04-02 |
| SAMSAN PROMOTIONS PRIVATE LIMITED | U99999MH1995PTC093838 | Director | - | 2018-04-02 |
Other Directorships of KANTILAL SUJANMAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAJ-BIRDYS FOOD SERVICES PRIVATE LIMITED | U15130MH1993PTC075246 | Director | 2010-09-06 | Ongoing |
| GORDON HOUSE PROPERTIES PRIVATE LIMITED | U45200MH2007PTC169130 | Director | - | 2019-11-29 |
| BULLWORKER PRIVATE LIMITED | U51909MH1967PTC013848 | Director | - | 2019-11-29 |
| ADELIE FOODS PRIVATE LIMITED | U55101MH2006PTC166335 | Director | - | 2009-09-04 |
| MARS HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2007PTC175880 | Director | - | 2019-11-29 |
| MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC284254 | Company Secretary | - | 2019-06-25 |
| MANU HOTELS INDIA PRIVATE LIMITED | U55200MH1983PTC029950 | Director | 2010-09-06 | Ongoing |
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Company Secretary | - | 2010-04-08 |
| HARIPURI ESTATE PRIVATE LIMITED | U70100DL1991PTC044703 | Director | - | 2014-02-22 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2010-04-08 |
Other Directorships of ANJALI SACHIN TENDULKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC169130 | GORDON HOUSE PROPERTIES PRIVATE LIMITED | Georgina, 'C' Sherley Rajan Road Bandra (West), , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2016PTC284254 | MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | Georgina, 'C', Sherley Rajan Road, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH1967PTC013848 | BULLWORKER PRIVATE LIMITED | Georgina, 'C' Sherley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAM-5381 | LHK CONSULTANCY LLP | 1402, Stonearch Apt., 14th Floor Rizvi Complex, Sherley Rajan Road, Off Carter Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAJ-5735 | SNEJYO AGRO LLP | 7 Satguru House CHS LTD, C/1047,Shirley Rajan Road Near Bandra Petrol Pump , Bandra West mumbai, Maharashtra, India - 400050 |
| U65923MH1996PTC104084 | SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED | C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STAT ION ROAD, , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| AAF-3729 | ZEST & ZEAL GARMENTS LLP | 402/C, Seagull, Sherly Rajan road Bandra West, Mumbai, Maharashtra, India - 400050 |
| U32107MH2008PTC187706 | RED PANDA COMMUNICATIONS PRIVATE LIMITED | 101/B, GEORGINA, SHERLY RAJAN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U80900MH2011PTC219330 | ACIT EDUTECH PRIVATE LIMITED | 5, BHARTI BUILDING, SHERLEY RAJAN ROAD, BANDRA(WEST), , MUMBAI, Maharashtra, India - 400050 |
| U72300MH2012PTC230777 | MERCNTECH (INDIA) PRIVATE LIMITED | 402, JALSAGARIKA SHERLEY RAJAN OFF CARTER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAD-5405 | CINEMAA PICTURES LLP | B-601, GEORGINA, 6TH FLOOR, SHERLY RAJAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-6189 | BIGATES SOFTWARE LLP | Ground Floor, Violena St Annes Lane Sherley Rajan Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U55204MH2014PTC256717 | WHITE FOODS PRIVATE LIMITED | FLAT NO. 3, SWEET HOME, SHERLEY RAJAN ROAD, BANDRA WEST, , Mumbai, Maharashtra, India - 400050 |
| U74990MH2011PTC219242 | M&M OUTDOOR (INDIA) PRIVATE LIMITED | 5 BHARTI BUILDING, RIZVI COMPLEX, SHERLEY RAJAN ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| L61110MH1995PLC087450 | MALTRANS WATERWAYS LIMITED | 501 PARICHAY CO OP HSGSOCEITY LTD SHERLEY RAJAN ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U14200MH2015PTC261694 | MILE STONE ORE MINING PRIVATE LIMITED | 301,Diago C ,Sherly Village, Sherly Y Rajan Road, Bandra west , mumbai, Maharashtra, India - 400050 |
| AAL-7610 | ANAND & DAUGHTERS LLP | Flat No 501, Violena, ST Annes Lane Sherley Rajan Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U72200MH2000PTC128333 | BIGATES SOFTWARE PRIVATE LIMITED | Ground Floor, Violena St Annes Lane Sherley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U65990MH1990PTC055495 | BABANI INVESTMENT AND TRADING PRIVATE LIMITED | 7, SATGURU HOUSE CHSL, C/1047, SHIRLEY RAJAN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1991PTC060049 | MULTI SATCO INVESTMENTS PRIVATE LIMITED | 7, SATGURU HOUSE CHSL, C/1047, SHIRLEY RAJAN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2023PTC397919 | INTIMACY CURATOR PRIVATE LIMITED | 501, DIAGO C RIZVI COMPLEX SHERLI RAJAN OFF CARTER ROAD, BANDRA WEST, , Mumbai, Maharashtra, India - 400050 |
| U01117MH1931PTC001730 | FAZALBHOY BHOJABHAI PVT LTD | A-402 Sun Mist CHS Ltd Sherley Rajan Road, Rizvi Complex,Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U92120MH2008PTC182796 | BOUNDSCRIPT MOTION PICTURES PRIVATE LIMITED | B-601, GEORGINA, 6TH FLOOR, BLOCK SECTOR, SHERLY RAJAN ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-1879 | EARTH ANGELS KIDS PLAYCENTRE LLP | SHOP NO.1, C - WING, DIAGO CHS LTD. RIZVI COMPLEX, SHERLY RAJAN ROAD, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| U74999MH2015PTC262960 | PHULWAA TELEVISION NETWORKS PRIVATE LIMITED | FLAT NO1602, 16TH FLOOR, CONTINENTAL TOWERS, RIZVI COMPLEX , SHERLY RAJAN ROAD, OFF C ARTER ROAD , BANDRA WEST, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U80902MH2019OPC321980 | SWIRL MUSIC (OPC) PRIVATE LIMITED | 7-C, MONISHA, ST. ANDREWS ROAD BANDRA WEST, MUMBAI - 400050 , MUMBAI, Maharashtra, India - 400050 |
| U85100MH2022NPL387593 | ANIVERSE AND VISUAL ARTS FOUNDATION | C-301, Blue Bird Chsl, Sherly Rajan Road Opp Rizvi College, Bandra West , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90365141 | 1994-01-19 | - | - | 10,000,000.00 | PUNJAB AND SIND BANK |
- Email ID
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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.
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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.