Indian Company Master Data Made Simple
Thea Kitchen Private Limited
Established on 6 Jan 2011, Thea Kitchen Private Limited boasts 15 years of operation. Its official identification numbers are CIN U74999HR2011PTC041820 and registration 41820. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹6.23 lakh. The total paid-up share capital is ₹3.03 lakh.
The company specializes in other business activities operations. Thea Kitchen Private Limited is officially registered in Delhi. Its registered address is Plot No.-25, Sector-33 Gurugram-122001, Gurgaon, Gurugram, Haryana, India, 122001. Currently, the company’s operational status is active. Thea Kitchen Private Limited is identified globally under LEI 984500F55CB5D486F486. Thea Kitchen Private Limited can be contacted at aparna@biryaniblues.com.
Company Overview
- CIN
- Date of Incorporation
- 06/01/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹6,23,000.00
- Paid up Capital
- ₹3,03,432.00
- Activity
- Other Business Activities
- aparna@biryaniblues.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE232U03130 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 02FB46 | - | 02/02/2046 | THEA KITCHEN/0.01 NCUM PREF | EFVRPN |
| INE232U03122 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 04DC45 | - | 04/12/2045 | THEA KITCHEN/0.01 NCUM PREF S-C | EFVRPN |
| INE232U03114 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 03NV45 | - | 03/11/2045 | THEA KITCHEN/0.01 NCUM PREF | EFVRPN |
| INE232U03106 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 30SP45 | - | 30/09/2045 | THEA KITCHEN/0.01 NCUM PREF | EFVRPN |
| INE232U03098 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 04AG45 | - | 04/08/2045 | THEA KITCHEN/0.01 NCUM PREF | EFVRPN |
| INE232U03015 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 29JU45 | - | 29/06/2045 | THEA KITCHEN/0.01 NCUM PREF | EFVRPN |
| INE232U03023 | THEA KITCHEN PRIVATE LIMITED 0.01% PRE SERIES C PREF 17AP45 | - | 17/04/2045 | THEA KITCHEN/0.01 NCUM PREF | EFVRPN |
| IN9232U03013 | THEA KITCHEN PRIVATE LIMITED 0.001% SERIES B3 PARTLY PAID PREF 18AP43 | - | 18/04/2043 | THEA KITCHEN/0.001 CU PREF S-B3 | EFVRCN |
| INE232U03049 | THEA KITCHEN PRIVATE LIMITED 0.01% SERIES B PREF 25JL42 | - | 25/07/2042 | THEA KITCHEN/0.01 NCUM PREF S-B | EFVRPN |
| INE232U03080 | THEA KITCHEN PRIVATE LIMITED 0.01% SERIES B PREF 27FB42 | - | 27/02/2042 | THEA KITCHEN/0.01 NCUM PREF S-B | EFVRPN |
| INE232U03072 | THEA KITCHEN PRIVATE LIMITED 0.01% SERIES B PREF 30NV41 | - | 30/11/2041 | THEA KITCHEN/0.01 NCUM PREF S-B | EFVRPN |
| IN9232U03021 | THEA KITCHEN PRIVATE LIMITED 0.001% SERIES B1 PP PREF 25OT41 | - | 25/10/2041 | THEA KITCHEN/0.001 CU PREF S-B1 | EFVRCN |
| INE232U03064 | THEA KITCHEN PRIVATE LIMITED 0.01% SERIES B PREF 18OT41 | - | 18/10/2041 | THEA KITCHEN/0.01 NCUM PREF S-B | EFVRPN |
| INE232U03056 | THEA KITCHEN PRIVATE LIMITED 0.01% SERIES B PREF 05SP41 | - | 05/09/2041 | THEA KITCHEN/0.01 NCUM PREF S-B | EFVRPN |
| INE232U03031 | THEA KITCHEN PRIVATE LIMITED 0.01% SERIES B PREF 22AG41 | - | 22/08/2041 | THEA KITCHEN/0.01 NCUM PREF S-B | EFVRPN |
| INE232U01019 | THEA KITCHEN PRIVATE LIMITED EQ | - | 12/10/2026 | THEA KITCHEN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/01/2011 | Aparna Upender Andrews | 03232498 | Whole-time director | View other directorships |
| 10/05/2013 | Chinnappa Anthony Andrews | 06575228 | Director | View other directorships |
| 21/04/2015 | Raymond Andrews | 03217140 | Managing Director | View other directorships |
| 13/08/2015 | Arvind Cherambath Nair | 01794814 | Nominee Director | View other directorships |
| 25/08/2022 | Raghav Joshi | 09609905 | Director | View other directorships |
Business Network
Directors 5
- Raymond AndrewsManaging Director
- Aparna Upender AndrewsWhole-time director
- Raghav JoshiDirector
- Chinnappa Anthony AndrewsDirector
- Arvind Cherambath NairNominee Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-01112024 | - |
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Address
Frequently Asked Questions
The current board member of Thea Kitchen Private Limited are:
- Aparna Upender Andrews
- Aparna Upender Andrews
- Arvind Cherambath Nair
- Chinnappa Anthony Andrews
- Raymond Andrews
- Raghav Joshi