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
CAFFEINE INDIAN CAFE PRIVATE LIMITED
CIN: U93020MH2018PTC305794 As on: 2026-07-13
CAFFEINE INDIAN CAFE PRIVATE LIMITED (CIN: U93020MH2018PTC305794) is a Private company incorporated on 28 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CAFFEINE INDIAN CAFE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CAFFEINE INDIAN CAFE PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..
Directors of CAFFEINE INDIAN CAFE PRIVATE LIMITED are ASHISH RADHEKRISHNA PANDEY, MAHESH HORILAL GIRI, and BABITA PANDEY.
CAFFEINE INDIAN CAFE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020MH2018PTC305794 and its registration number is 305794. Users may contact CAFFEINE INDIAN CAFE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAFFEINE INDIAN CAFE PRIVATE LIMITED is OFFICE NO. 1268, MUKUND COMPANY ROAD, VAGHOBA NAGAR, KALVA EAST THANE , THANE, Maharashtra, India - 400605.
Current status of CAFFEINE INDIAN CAFE 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 CAFFEINE INDIAN CAFE 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.
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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 CAFFEINE INDIAN CAFE
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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 CAFFEINE INDIAN CAFE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAFFEINE INDIAN CAFE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076768 | ASHISH RADHEKRISHNA PANDEY | Director | 2018-02-28 |
| 08076769 | MAHESH HORILAL GIRI | Director | 2018-02-28 |
| 08719358 | BABITA PANDEY | Director | 2020-07-21 |
Past Directors & Key Managerial Personnel of CAFFEINE INDIAN CAFE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH RADHEKRISHNA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH HORILAL GIRI
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Other Directorships of BABITA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U45309MH2022PTC386875 | NIBHA DEVELOPERS PRIVATE LIMITED | TMC ROOM NO 527, SHANTI NAGAR, NR HANUMAN MANDIR, MUKUND COMPANY KALWA EAST, BESIDES MAFATLAL COMPOUND , Thane, Maharashtra, India - 400605 |
| U45309MH2022PTC386884 | NIBHA REALTY PRIVATE LIMITED | SURVEY NO 1634A, SHANTI NAGAR, NEAR ZAKIR KIRANA SHOP, SHANTI NAGAR STATION ROAD KALWA EAST , Thane, Maharashtra, India - 400605 |
| U24100MH2008PTC188049 | INDACE CHEM INDIA PRIVATE LIMITED | Flat No 2504 Floor No 25 Maansarovar Tower Almeida Road, Near TMC Head office Panchpakhadi Thane West , Thane, Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U46497MH2026PTC466077 | BULENT MEDICARE PRIVATE LIMITED | S No 3, Shree Darshan CHS,Shastri Nagar, M P Road,Thane,Thane,Maharashtra,400605-India |
| U88900MH2025NPL452870 | DINANATH PANDEY FOUNDATION | FLAT NO 111 , C WING,OLD MP ROAD PARSIK NAGAR,Thane,Thane,Maharashtra,400605-India |
| AAR-7492 | BAHUVIDH DIGITAL MULTIMEDIA LLP | FLAT NO 1104, MITTAL PARK TOWER I, RAGHUNATH NAGAR MS ROAD, THANE (W) THANE, Maharashtra, India - 400605 |
| U51909MH2019PTC321920 | CITTAMRUT WELLNESS PRIVATE LIMITED | SHOP NO A8, GRND FLOOR, MADHURI CHS LTD STATION ROAD, GUNSAGAR NAGAR, KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| AAV-4327 | PG TUTORIALS LLP | Bldg.No.E 5, Flat No.1501, Laxmi Narayan Residency Pokharan Road No.1, Thane (West) Thane, Maharashtra, India - 400605 |
| ACJ-9219 | TANMEEO LIFE SCIENCE LLP | SHIVAJI NAGAR YADAV CHAWL,NEXT TO KALWA STATION ROAD THANE,Thane,Thane,Maharashtra,India-400605 |
| ACH-7088 | FITEX MEDIA LLP | Jay Jawan Jay Kisan chawl,Waghoba Nagar, Kalwa East, Thane Vitawa,Thane,Thane,Maharashtra,India-400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| U43222MH2025PTC445716 | MODERN GREEN ENERGY PRIVATE LIMITED | Shop No. 3, A Wing, Bhagyarekha CHS. Ltd,,Thane Belapur Road,,Thane,Thane,Maharashtra,400605-India |
| U79900MH2024PTC433099 | PRESTIGE DINE RIGHT PRIVATE LIMITED | Gunsagar Nagar, C A BNO10,8th Road, Kalwa Thane,Thane,Thane,Maharashtra,400605-India |
| U80100PN2026PTC252254 | VINSURE INTEGRATED SERVICES PRIVATE LIMITED | SHOP NO. 4/1, VASTU ANAND,M.P ROAD, KALWA, THANE,Thane,Thane,Maharashtra,400605-India |
| U74999MH2016PTC287758 | LEADCORP BPO & CONSULTANTS PRIVATE LIMITED | CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605 |
| ACS-1135 | FARMEX ANIKA AGRITECH LLP | Building No. 41, Shop No.,Manisha Nagar,,Thane,Thane,Maharashtra,India-400605 |
| U46497MH2026PTC466324 | SCIENVEX PHARMACEUTICALS PRIVATE LIMITED | ROOM NO.4060,ADIVASI CHAW,AATKONESHWAR NAGAR, NO.01,Thane,Thane,Maharashtra,400605-India |
| U62099MH2024OPC436266 | SUPRAXIS SOLUTIONS (OPC) PRIVATE LIMITED | ROOM NO 4 BLDG NO 87,GHARONDA, MANISHA NAGAR,Thane,Thane,Maharashtra,400605-India |
| U88900MH2023NPL414285 | PASS WELFARE ASSOCIATION | VIGHNAHARTHA CHAWL NO 11,DR NO 3, JANKI NAGAR,Thane,Thane,Maharashtra,400605-India |
| ACJ-4898 | HOSTLUMIX CLOUD & HOSTING LLP | PLOT NO. 3/4, CLUSTER NO 12,ISHWAR NAGAR, DIGHA,Thane,Thane,Maharashtra,India-400605 |
| ACS-4612 | INNOVITZ TECHNOLOGIES LLP | Building No. 7 Flat No. 1406,Amrut Aangan Parsik Nagar,Thane,Thane,Maharashtra,India-400605 |
| U66190MH2026PTC467656 | SWARAJYA CAPITAL FINSERVICES PRIVATE LIMITED | Room no 301 bama soc no 2,surya nagar vitawa,Thane,Thane,Maharashtra,400605-India |
| U47890MH2023OPC407739 | SRKDREAM INDIA MULTITRADE (OPC) PRIVATE LIMITED | L M NAGAR, PADA NO-4 POLE NO-35, THANE , Thane, Maharashtra, India - 400605 |
| U74999MH2022PTC384871 | PRESTINE BUSINESS PROMOTION ASSOCIATES PRIVATE LIMITED | AMBAR BLDG NO 14 FLAT NO 202 OPP AMRIT DHAM BLDG MANISHA NAGAR KALWA WEST,THANE,Thane,Maharashtra,400605-India |
| ACK-3322 | MARP AUTOMATION LLP | Flat No.102, 1st Floor, Building No.5A,New Panchsheel CHS Ltd, Manisha Nagar,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2018PTC309192 | DEVOSK SERVICES PRIVATE LIMITED | Flat No. 605, Building No. 9,NG Regency Balkum Naka, Near Pipe Line Road, Thane , Thane, Maharashtra, India - 400605 |
| ACF-5198 | KALANITHI DESIGNS LLP | Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.