• 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

      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED

      CIN: U74999MH2016PTC280043
      Purchase Report

      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED (CIN: U74999MH2016PTC280043) is a Private company incorporated on 20 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4855540.00.

      PANELLA FOODS AND BEVERAGES 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.PANELLA FOODS AND BEVERAGES 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 PANELLA FOODS AND BEVERAGES PRIVATE LIMITED are SHARIQ ASHRAF, BHUMAN SAURABH DANI, ANKUSH MAYUR SHAH, and YOGESH EVNEY.

      PANELLA FOODS AND BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC280043 and its registration number is 280043. Users may contact PANELLA FOODS AND BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANELLA FOODS AND BEVERAGES PRIVATE LIMITED is 509 CRESCENT BUSINESS SQUARE, KHERANI ROAD, NEAR SAKINAKA METRO STATION,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.

      Current status of PANELLA FOODS AND BEVERAGES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANELLA FOODS AND BEVERAGES 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

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANELLA FOODS AND BEVERAGES

      Purchase full report of PANELLA FOODS AND BEVERAGES

      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 PANELLA FOODS AND BEVERAGES 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 PANELLA FOODS AND BEVERAGES
      DIN Director Name Designation Appointment Date
      02603608 SHARIQ ASHRAF Director 2021-02-14
      05261003 BHUMAN SAURABH DANI Director 2021-02-14
      08642565 ANKUSH MAYUR SHAH Director 2020-12-31
      09169952 YOGESH EVNEY Director 2021-11-30
      Past Directors & Key Managerial Personnel of PANELLA FOODS AND BEVERAGES
      DIN Director Name Designation Appointment Date Cessation
      02603608 SHARIQ ASHRAF Additional Director - 2017-03-29
      02603608 SHARIQ ASHRAF Director - 2021-02-13
      05261003 BHUMAN SAURABH DANI Director - 2021-02-13
      08022024 PRIYA RAJENDRA GANDHI Additional Director - 2021-04-14
      08022024 PRIYA RAJENDRA GANDHI Director - 2022-01-15
      08642565 ANKUSH MAYUR SHAH Additional Director - 2020-12-31
      02806038 JAIRAJ CHAMPAKLAL BHAM Additional Director - 2020-12-31
      02806038 JAIRAJ CHAMPAKLAL BHAM Director - 2024-07-01
      05006126 PANKAJ SARAF Additional Director - 2020-12-31
      05006126 PANKAJ SARAF Director - 2021-02-10
      09169952 YOGESH EVNEY Additional Director - 2021-11-30
      00011117 KANAN SAURABH DANI Director - 2017-09-04
      00036049 NESS NUSLI WADIA Additional Director - 2018-09-28
      00036049 NESS NUSLI WADIA Director - 2020-01-16
      01689615 AYESHA TAKIA AZMI Additional Director - 2018-09-28
      01689615 AYESHA TAKIA AZMI Director - 2019-03-11
      01760241 ABU FARHAN AZMI Additional Director - 2017-09-29
      01760241 ABU FARHAN AZMI Director - 2018-08-31
      Other Directorships of SHARIQ ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      100PERCENT NOURISHMENT PRIVATE LIMITED U15491MH2021PTC360943 Director 2021-05-24 Ongoing
      THE FUTURE WEAR PRIVATE LIMITED U52100MH2014PTC252554 Director - 2023-03-18
      PEARL RECREATION PRIVATE LIMITED U55205MH2022PTC375764 Director 2022-01-31 Ongoing
      CONNECT WORLD TRAVELS AND HOSPITALITY PRIVATE LIMITED U63040MH2005PTC155955 Director 2007-07-01 Ongoing
      PEARL FREIGHT SERVICES PRIVATE LIMITED U63090MH2003PTC141474 Director 2007-07-01 Ongoing
      PEARL PORTLINE PRIVATE LIMITED U63090MH2019PTC326719 Director 2019-06-13 Ongoing
      SAKAR PLAZA PVT LTD U70101WB1995PTC071942 Director - 2014-04-01
      S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED U74900MH2018PTC311163 Director 2018-06-25 Ongoing
      PIONEER CARGO PRIVATE LIMITED U74999MH2012PTC237435 Director 2013-11-05 Ongoing
      PEARL HORIZON MARITIME ACADEMY U85197MH2020NPL336577 Director - 2023-03-16
      Other Directorships of BHUMAN SAURABH DANI
      Company Name CIN Designation Appointment Date Cessation
      100PERCENT NOURISHMENT PRIVATE LIMITED U15491MH2021PTC360943 Director 2021-05-24 Ongoing
      DANI FINANCIAL PRODUCTS PRIVATE LIMITED U65990MH1993PTC074585 Director - 2014-05-26
      DANI VENTURES PRIVATE LIMITED U74120MH2016PTC274724 Director 2016-03-21 Ongoing
      Other Directorships of PRIYA RAJENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      CATALOG SHOPPING PRIVATE LIMITED U74999MH2018FTC305476 Director 2018-02-23 Ongoing
      Other Directorships of ANKUSH MAYUR SHAH
      Company Name CIN Designation Appointment Date Cessation
      NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Additional Director 2024-01-05 Ongoing
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2022-09-30
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director 2022-02-23 Ongoing
      PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Additional Director - 2022-08-30
      PENTAFIL TEXTILE DEALERS LIMITED U65993MH1984PLC253516 Director 2022-02-23 Ongoing
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director 2024-01-05 Ongoing
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director 2024-01-05 Ongoing
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2020-09-10
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director 2020-09-10 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2020-12-24
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2020-12-24 Ongoing
      Other Directorships of JAIRAJ CHAMPAKLAL BHAM
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
      OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
      TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
      AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
      NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
      SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
      BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
      CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
      CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
      B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
      HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
      NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
      MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
      SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
      NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
      SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
      SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
      VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
      HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
      BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
      VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
      WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Director 2016-07-01 Ongoing
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
      FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
      CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
      FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
      N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
      Other Directorships of PANKAJ SARAF
      Company Name CIN Designation Appointment Date Cessation
      BLUE EVEREST FINANCIAL ADVISORS LLP AAA-1239 Designated Partner 2010-04-28 Ongoing
      OATS REPUBLIC FOODS PRIVATE LIMITED U15122MH2012PTC232386 Director 2012-06-19 Ongoing
      SEEK2SHARE TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC263276 Director 2015-04-01 Ongoing
      OCTOGRAD TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC326551 Director 2019-06-11 Ongoing
      NEWPRIME HEALTHCARE PRIVATE LIMITED U74999MH2016PTC280916 Director 2016-05-11 Ongoing
      Other Directorships of YOGESH EVNEY
      Company Name CIN Designation Appointment Date Cessation
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director 2024-06-07 Ongoing
      SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director 2024-01-05 Ongoing
      WADIA REALITY PRIVATE LIMITED U70109DL2016PTC302385 Additional Director 2024-01-05 Ongoing
      Other Directorships of KANAN SAURABH DANI
      Company Name CIN Designation Appointment Date Cessation
      DAKSHINA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050151 Director - 2013-01-11
      DANI FINANCIAL PRODUCTS PRIVATE LIMITED U65990MH1993PTC074585 Director 1993-10-20 Ongoing
      DANI SHARES AND STOCKS PRIVATE LIMITED U67120MH1992PTC069300 Director - 2011-09-09
      SECURE MATRIX GLOBAL PRIVATE LIMITED U72200MH2001PTC132369 Additional Director - 2021-03-15
      CYSEC VENTURES PRIVATE LIMITED U72900MH2021PTC373285 Director 2021-12-14 Ongoing
      DANI VENTURES PRIVATE LIMITED U74120MH2016PTC274724 Director - 2016-07-23
      SECURE MATRIX SOLUTIONS PRIVATE LIMITED U74999MH2004PTC146418 Director 2004-05-19 Ongoing
      Other Directorships of NESS NUSLI WADIA
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2010-08-09 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2011-08-04
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2011-08-04 Ongoing
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2009-06-01
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Whole-time director - 2011-03-31
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Additional Director - 2023-12-20
      NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director 2023-11-25 Ongoing
      NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director 1997-03-18 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-04-01
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Managing Director 2011-04-01 Ongoing
      BOTANIUM LIMITED U24100DL1961PLC237139 Director - 2008-10-08
      PROLINE INDIA LIMITED U36930MH1984PTC033670 Director - 2012-05-30
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-06-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2004-04-29 Ongoing
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
      GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2011-09-30 Ongoing
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
      NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director 2021-11-02 Ongoing
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2017-11-27
      SCHOOL FOR SOCIAL ENTREPRENEURS INDIA U74999DL2016NPL289915 Director 2016-01-21 Ongoing
      WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
      VIRTUAL EDUCATION NETWORK PRIVATE LIMITED U80211MH2001PTC132222 Director 2001-08-30 Ongoing
      NAMMYOHO DAAN FOUNDATION U85300MH2020NPL341066 Director 2020-06-27 Ongoing
      PATRICIA KEELAN FOUNDATION U85300MH2021NPL356411 Director 2021-03-05 Ongoing
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
      Other Directorships of AYESHA TAKIA AZMI
      Company Name CIN Designation Appointment Date Cessation
      INFINITY HOTELS PRIVATE LIMITED U55101MH2002PTC136990 Director 2011-02-02 Ongoing
      FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Director 2005-10-01 Ongoing
      INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 Director 2015-05-08 Ongoing
      DOUGH AND BATTER HOSPITALITY PRIVATE LIMITED U55101MH2015PTC266570 Director 2015-07-13 Ongoing
      BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 Director 2015-03-28 Ongoing
      BLUEBERRY ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC156251 Additional Director - 2012-09-22
      Other Directorships of ABU FARHAN AZMI
      Company Name CIN Designation Appointment Date Cessation
      KATS EURO CAFE LLP AAD-7246 Designated Partner - 2016-08-16
      KAIO RESTAURANTS LLP AAD-7247 Designated Partner - 2016-08-16
      KHAKAI COFFEE SHOP LLP AAD-7280 Designated Partner - 2016-08-16
      TRACKWHEELS LLP AAH-6652 Designated Partner 2016-10-21 Ongoing
      TRACKWHEELS ONLINE LLP AAI-0791 Designated Partner 2016-12-22 Ongoing
      MAFAZA BUILDERS AND DEVELOPERS LLP AAI-6978 Designated Partner 2017-04-21 Ongoing
      AL AAFIYAH BUILDERS AND DEVELOPERS LLP AAI-7745 Designated Partner 2017-04-21 Ongoing
      FRAASER KITCHENS LLP AAK-0669 Designated Partner - 2018-10-06
      INFINITY HOTELS PRIVATE LIMITED U55101MH2002PTC136990 Additional Director - 2023-09-29
      INFINITY HOTELS PRIVATE LIMITED U55101MH2002PTC136990 Director 2023-04-28 Ongoing
      INFINITY HOTELS PRIVATE LIMITED U55101MH2002PTC136990 Director - 2018-05-07
      FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Additional Director 2023-05-10 Ongoing
      FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Director - 2018-05-07
      INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 CEO - 2022-12-06
      INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 Director - 2018-05-07
      DOUGH AND BATTER HOSPITALITY PRIVATE LIMITED U55101MH2015PTC266570 Director - 2018-05-07
      BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 CEO - 2021-12-05
      BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 Director - 2018-05-07
      AETOS INFOTECH PRIVATE LIMITED U72300MH2012PTC229566 Director - 2014-09-15
      BLUEBERRY ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC156251 Additional Director 2012-09-21 Ongoing
      BLUEBERRY ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC156251 Director - 2010-02-03

      CIN Company Name Company Address
      ACG-6602 INDO-CELTIC IMPEX LLP UNIT 403, PL BEARING, KHERANI ROAD, CRESCENT BUSINESS PARK,,NEAR SAKINAKA METRO STATION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
      AAV-9936 BOMBAY FIELD REALTY LLP 507, Crescent Business Square,Opp Gundecha Enclave Kherani Road, Nr Sakinaka Metro Station, Andheri E Mumbai, Maharashtra, India - 400072
      U46419MH2024PTC424937 LIMESQUARE SOLUTION PRIVATE LIMITED Office No 611, Floor No. 6, Crescent Business Square,,Kherani Road, Sakinaka Andheri East Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
      U62090MH2018PTC314373 BRIQ ALLIANCIS PRIVATE LIMITED UNIT 509 5th FLOOR CRESCENT BUSINESS SQUARE,OPP. GUNDE CHA ENCLAVE SAKINAKA KHERANI ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,400072-India
      U63000MH2005PTC155932 SEAMARINE LOGISTICS PRIVATE LIMITED UNIT NO. 404, CRESCENT BUSINESS SQUARE, KHERANI ROAD, SAKINAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072
      U63030MH2016PTC283601 GOCARGO FORWARDING PRIVATE LIMITED 309,CRESCENT BUSINESS SQUARE,OPP GUNDECHA ONCLAVE KHERANI ROAD,SAKINAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U72900MH2021PTC364790 IOT SPACE TECHNOLOGIES PRIVATE LIMITED 803,CRESCENT BUSINESS SQUARE,CTS NO.182/ 6-14, KHERANI ROAD, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U46690MH2025PTC454972 GREEN BIN DISPOSAL PRIVATE LIMITED 508, 5TH FLOOR, CRESCENT BUSINESS SQUARE,OPP. GUNDECHA ENCLAVE, KHAIRANI ROAD, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
      U72900MH2019PTC374032 LEXA TECH PRIVATE LIMITED UNIT 805, CRESENT BUSINESS SQUARE AT KHERANI ROAD, SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U24303MH2016PTC281716 SPARKCLEAN TECHNOLOGIES PRIVATE LIMITED 901, 9th floor, Crescent Business Square Kharani Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U62200MH2005PTC157648 BHARAT AVIATION PRIVATE LIMITED 901, 9th Floor, Crescent Business Square Khairani Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U93090MH2006PTC163368 DOSS TECHNOLOGIES PRIVATE LIMITED 901, 9th floor, Crescent Business Square Khairani Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
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      U74999MH2019PTC319095 ARTEMIA - GMM IMPEX PRIVATE LIMITED Unit No 403, 4th Floor, Crecent Business Square, Kherani Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072
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      U67120MH2008PLC181072 ONE CAPITALL LIMITED Crescent Business Square, Unit No.804, 8th Floor, Kherani Road, Saki Naka,Andheri (East) , Mumbai, Maharashtra, India - 400072
      U46695MH2024PTC426464 LOGICRON SOLUTIONS PRIVATE LIMITED Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

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