Cafe Amigos Private Limited
About Cafe Amigos Private Limited
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Cafe Amigos Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 07 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2020PTC337349.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aakeelah Abdulrazzak Balbale and Eshan Abdul Razak Balbale.
The registered office is at Unit No – 29 Ground Floor Chestnut Plaza Edenwoods Manpada, Mumbai, Maharashtra, India – 400610.
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- Registered AddressUnit No – 29 Ground Floor Chestnut Plaza Edenwoods Manpada, Mumbai, Maharashtra, India – 400610
- IndustryTravel and Hospitality, Restaurants & Dining Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Cafe Amigos Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Cafe Amigos Private Limited
Cafe Amigos has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakeelah Abdulrazzak Balbale | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Eshan Abdul Razak Balbale Also directs: Braze Consultancy Services LLP, Esar Infotech Private Limited, Balbale Foundation and 1 more | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Cafe Amigos Private Limited
Cafe Amigos Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cafe Amigos Private Limited
Employment history and EPFO contributions of people linked to Cafe Amigos.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Cafe Amigos Private Limited
Cafe Amigos Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Money Sharma Kumar ceased to be Director on 09 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Cafe Amigos Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cafe Amigos Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cafe Amigos Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cafe Amigos Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cafe Amigos Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Cafe Amigos Private Limited
Cafe Amigos is an active private limited company based in Mumbai, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 07 February 2020 (6+ years old) and is registered under CIN U55100MH2020PTC337349.
Cafe Amigos has 2 current directors:
- Aakeelah Abdulrazzak Balbale - Director
- Eshan Abdul Razak Balbale - Director
The CIN (Corporate Identification Number) of Cafe Amigos is U55100MH2020PTC337349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cafe Amigos was incorporated on 07 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Money Sharma Kumar ceased to be Director on 09 Nov 2020. Aakeelah Abdulrazzak Balbale was appointed as Director on 07 Feb 2020. Eshan Abdul Razak Balbale was appointed as Director on 07 Feb 2020.
The registered office of Cafe Amigos is at Unit No – 29 Ground Floor Chestnut Plaza Edenwoods Manpada, Mumbai, Maharashtra, India – 400610.
Cafe Amigos has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cafe Amigos operates in the travel and hospitality industry, in the restaurants and dining services segment.
No. Cafe Amigos is not listed on any stock exchange. It is an unlisted company.
Cafe Amigos can be reached at its registered office: Unit No – 29 Ground Floor Chestnut Plaza Edenwoods Manpada, Mumbai, Maharashtra, India – 400610.