THEA KITCHEN PRIVATE LIMITED
CIN: U74999HR2011PTC041820
THEA KITCHEN PRIVATE LIMITED (CIN: U74999HR2011PTC041820) is a Private company incorporated on 06 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 698000.00 and its paid up capital is Rs. 333047.00.
THEA KITCHEN 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.THEA KITCHEN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THEA KITCHEN PRIVATE LIMITED are RAGHAV JOSHI, ARVIND CHERAMBATH NAIR, RAYMOND ANDREWS, APARNA UPENDER ANDREWS, and CHINNAPPA ANTHONY ANDREWS.
THEA KITCHEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2011PTC041820 and its registration number is 41820. Users may contact THEA KITCHEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEA KITCHEN PRIVATE LIMITED is PLOT NO.-25, SECTOR-33 GURUGRAM-122001 , GURUGRAM, Haryana, India - 122001.
Current status of THEA KITCHEN 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 THEA KITCHEN 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.
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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 THEA KITCHEN 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 THEA KITCHEN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09609905 | RAGHAV JOSHI | Director | 2022-08-25 |
| 01794814 | ARVIND CHERAMBATH NAIR | Nominee Director | 2015-09-29 |
| 03217140 | RAYMOND ANDREWS | Managing Director | 2017-10-01 |
| 03232498 | APARNA UPENDER ANDREWS | Whole-time director | 2017-10-01 |
| 06575228 | CHINNAPPA ANTHONY ANDREWS | Director | 2013-05-10 |
Past Directors & Key Managerial Personnel of THEA KITCHEN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09259856 | ANKUR SHARMA | Director | - | 2022-08-25 |
| 09609905 | RAGHAV JOSHI | Additional Director | - | 2022-09-30 |
| 01794814 | ARVIND CHERAMBATH NAIR | Additional Director | - | 2015-09-29 |
| 01794814 | ARVIND CHERAMBATH NAIR | Director | - | 2023-10-02 |
| 03217140 | RAYMOND ANDREWS | Additional Director | - | 2015-09-29 |
| 03217140 | RAYMOND ANDREWS | Director | - | 2017-10-01 |
| 03232498 | APARNA UPENDER ANDREWS | Director | - | 2017-10-01 |
| 03264052 | ABHEEPSA GUPTA | Director | - | 2013-06-05 |
Other Directorships of ANKUR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROPKAFFE FOOD AND BEVERAGES PRIVATE LIMITED | U15400KA2015PTC079639 | Nominee Director | - | 2024-04-27 |
| PRABHATI FOODS PRIVATE LIMITED | U55204TG2015PTC101940 | Nominee Director | - | 2022-09-13 |
Other Directorships of RAGHAV JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Wealthswan Solutions LLP | ABZ-9915 | Partner | 2024-03-23 | Ongoing |
| DROPKAFFE FOOD AND BEVERAGES PRIVATE LIMITED | U15400KA2015PTC079639 | Nominee Director | - | 2024-04-27 |
| BLISS CHOCOLATES INDIA PRIVATE LIMITED | U15549KA2015PTC079529 | Nominee Director | 2022-06-20 | Ongoing |
| PRABHATI FOODS PRIVATE LIMITED | U55204TG2015PTC101940 | Nominee Director | 2022-09-13 | Ongoing |
Other Directorships of ARVIND CHERAMBATH NAIR
Other Directorships of RAYMOND ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APARNA UPENDER ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHEEPSA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLEOS COMMUNICATIONS PRIVATE LIMITED | U72300DL2013PTC259304 | Additional Director | 2024-04-11 | Ongoing |
| KLEOS COMMUNICATIONS PRIVATE LIMITED | U72300DL2013PTC259304 | Additional Director | - | 2014-09-27 |
| KLEOS COMMUNICATIONS PRIVATE LIMITED | U72300DL2013PTC259304 | Director | - | 2015-03-16 |
Other Directorships of CHINNAPPA ANTHONY ANDREWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909HR2021PTC094089 | MEDLOOK PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 74, MARBLE MARKET SECTOR-33-34, GURUGRAM, HARYANA , GURUGRAM, Haryana, India - 122001 |
| U74999HR2021PTC098485 | SAASHO TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 32, SECTOR 33 GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U35999HR2020PTC086532 | KOITECH PRIVATE LIMITED | Plot No. 137, Sector-4, IMT Manesar, Gurugram, Haryana-122001 , Gurugram, Haryana, India - 122001 |
| U74999HR2019PTC079373 | ROYAL ENTERPRISES INFRA PRIVATE LIMITED | PLOT NO.42, SECTOR-10, NEAR ALPINE SCHOOL GURUGRAM HARYANA-122001 , GURUGRAM, Haryana, India - 122001 |
| U72900HR2023PTC108977 | MAKEOLIX CONSULTING PRIVATE LIMITED | Plot No 33C Flat No. 202 2nd Floor Sector 69 , GURUGRAM, Haryana, India - 122001 |
| U63030HR2019PTC079282 | COTRUCKING LOGISTICS SOLUTIONS PRIVATE LIMITED | Plot No. 6A, Ground Floor Idc, Sector - 16 GURUGRAM Gurgaon HR 122001 IN , gurugram, Haryana, India - 122001 |
| U93000HR2017PTC071848 | SURFTECH INFRA PROJECTS PRIVATE LIMITED | Plot No. 67,Sector-17-A, Gurugram GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U46909HR2024PTC117879 | LONIAAL TRADING PRIVATE LIMITED | PLOT NO. 19, SECOND FLOOR, SECTOR-33,,GURUGRAM, HARYANA-122001,Basai Road,Gurgaon,Haryana,122001-India |
| U70109HR2011PTC042870 | MURLIWALA REALCON PRIVATE LIMITED | Flat No. 104, Urban Greens, Plot No. 6A, Sector-39 Gurugram , Gurugram, Haryana, India - 122001 |
| U22219HR2023PTC109196 | SCP SOLUTIONS PRIVATE LIMITED | PLOT NO 11 SECTOR 33 , GURUGRAM, Haryana, India - 122001 |
| U51397HR2015PTC054346 | ADVEN LIFECARE PRIVATE LIMITED | Plot No. 15, Sector-33, , Gurugram, Haryana, India - 122001 |
| U80220HR2022FTC107481 | SKIN PHILOSOPHY INDIA PRIVATE LIMITED | PLOT NO. 11 SECTOR-33 , GURUGRAM, Haryana, India - 122001 |
| U65992HR2007PTC037251 | BLB CHITS PRIVATE LIMITED | PLOT NO.2 SECTOR-33, INDUSTRIAL AREA , GURUGRAM, Haryana, India - 122001 |
| U65992HR2009PTC038849 | NEW A F CHITS PRIVATE LIMITED | PLOT NO.2 SECTOR-33, INDUSTRIAL AREA , GURUGRAM, Haryana, India - 122001 |
| U45309HR2022PTC105775 | BM3S INFRACONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 39 KILLA no. 25/2/1, NEW PALAM VIHAR PH-III, OPP. LOTUS HOMES, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U51430HR2019PTC077917 | MAYASHEEL INFRA PRIVATE LIMITED | MEZZANINE FLOOR, PLOT NO. 88 BEGAMPUR KHATOLA, SECTOR-33 , GURUGRAM, Haryana, India - 122001 |
| U55202HR2019PTC084285 | TELIKOSS HOSPITALITY SERVICES PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 31, INFOCITY, SECTOR-33 , GURUGRAM, Haryana, India - 122001 |
| U26950HR2021PTC096730 | R. X. INDUSTRIES PRIVATE LIMITED | Plot No.78, Marble Market Sector-33-34, Honda Chowk , Gurugram, Haryana, India - 122001 |
| U74999HR2017PTC071350 | SURVEY2CONNECT PRIVATE LIMITED | PLOT NO.20, BLOCK-A, INFOCITY-1 GTPL, SECTOR-33&34, , GURUGRAM, Haryana, India - 122001 |
| U72900HR2021PTC098595 | SOFTVALLEY IT SOLUTIONS PRIVATE LIMITED | Plot No. 1101/5 Gali No.13 Patel Nagar, Gurugram Haryana-122001 , Gurugram, Haryana, India - 122001 |
| U74999HR2015PTC056822 | INTERACTIVE YOGA AND WELLNESS SERVICES PRIVATE LIMITED | PLOT NO. 20, BLOCK-A, INFOCITY -1 GTPL, SECTOR-33 & 34 , GURUGRAM, Haryana, India - 122001 |
| ABA-6888 | WH INFRATECH LLP | PLOT NO 460 SECTOR 14 GURUGRAM HARYANA GURUGRAM, Haryana, India - 122001 |
| AAX-9145 | GLOBALALLEY VENTURES LLP | H No. 25, Park Drive, Malibu towne, Gurugram, Haryana 122001, India Gurugram, Haryana, India - 122001 |
| AAR-1811 | ATL FOOD LLP | PLOT NO. 524, SECTOR 42, GURUGRAM GURUGRAM, Haryana, India - 122001 |
| U17299HR2006PTC098944 | F&F GLOBAL PRIVATE LIMITED | PLOT NO. 42, SECTOR 32, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U93090HR2017PTC068723 | PS CORPORATE SERVICES PRIVATE LIMITED | PLOT NO 637 Sector 31 Gurugram , Gurugram, Haryana, India - 122001 |
| AAZ-5426 | SS BREAK FREE LLP | Plot No. 356, Sector 45, Urban Estate, Gurugram Gurugram, Haryana, India - 122001 |
| AAR-8016 | FORGIVING ROADS LLP | PLOT NO 3141, SECTOR 57, G 26 GURUGRAM GURUGRAM, Haryana, India - 122001 |
| U29190HR2019PTC079054 | SVAN CASTERS PRIVATE LIMITED | Plot No. 622, Sector - 9-A, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100124675 | 2017-05-04 | 2017-05-04 | 2022-02-07 | 80,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100245121 | 2019-02-25 | - | 2021-10-05 | 4,500,000.00 | Bifco Leasing and Finance Pvt. Ltd. | |
| 100275244 | 2019-06-17 | - | 2020-10-30 | 1,500,000.00 | Bifco Leasing and Finance Pvt. Ltd. | |
| 100332512 | 2020-02-11 | - | - | 2,500,000.00 | APAC FINANCIAL SERVICES PRIVATE LIMITED | |
| 100332588 | 2020-02-03 | - | 2020-10-30 | 1,000,000.00 | BIFCO LEASING AND FINANCE PRIVATE LTD. | |
| 100370017 | 2020-08-26 | - | 2021-09-09 | 14,000,000.00 | MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100381818 | 2020-09-30 | - | 2021-10-05 | 2,000,000.00 | BIFCO LEASING AND FINANCE PRIVATE LTD. | |
| 100394409 | 2020-11-27 | - | - | 500,000.00 | APAC FINANCIAL SERVICES PRIVATE LIMITED | |
| 100421260 | 2021-01-13 | - | - | 90,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100440063 | 2021-04-01 | - | 2022-05-02 | 2,000,000.00 | BIFCO LEASING AND FINANCE PRIVATE LTD. | |
| 100535450 | 2021-10-22 | - | - | 70,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100741501 | 2023-03-31 | - | - | 25,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100786711 | 2023-10-03 | - | - | 5,000,000.00 | BIFCO LEASING AND FINANCE PRIVATE LTD. | |
| 100899653 | 2024-03-27 | - | - | 2,500,000.00 | BIFCO LEASING AND FINANCE PRIVATE LTD. |
- 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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| 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.