Cafe Moccachino Private Limited
About Cafe Moccachino Private Limited
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Cafe Moccachino Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 03 May 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2016PTC280601.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarun Narendra Vazirani and Karishma Bhagwandas Thawani.
The registered office was at Sector 10, Panvel, Maharashtra.
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- Registered Address20/10 Flat No 602 Sixth Floor Alder Wing Rosewood Heights Plot 270 Sector 10 K, Harghar, Panvel, Maharashtra, India – 410210
- IndustryTourism and Accommodation, Camping Sites & Resorts, Hotels
- 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
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Financials of Cafe Moccachino Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cafe Moccachino Private Limited
Cafe Moccachino has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Narendra Vazirani | Director | 03 May 2016 | 10 Years 5 Months | As last reported |
| Karishma Bhagwandas Thawani | Director | 03 May 2016 | 10 Years 5 Months | As last reported |
Charges & Borrowings of Cafe Moccachino Private Limited
Cafe Moccachino Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cafe Moccachino Private Limited
Employment history and EPFO contributions of people linked to Cafe Moccachino.
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 Moccachino Private Limited
Cafe Moccachino Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Karishma Bhagwandas Thawani was appointed as Director on 03 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Cafe Moccachino 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 Moccachino 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
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Subsidiaries & Group Companies of Cafe Moccachino 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
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GST Compliance of Cafe Moccachino 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 Moccachino 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 Moccachino Private Limited
Cafe Moccachino has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cafe Moccachino was a private limited company based in Panvel, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 03 May 2016 and is registered under CIN U55100MH2016PTC280601. The company has been struck off by the Registrar of Companies and is no longer operational.
Cafe Moccachino had 2 directors:
- Tarun Narendra Vazirani - Director
- Karishma Bhagwandas Thawani - Director
The CIN (Corporate Identification Number) of Cafe Moccachino is U55100MH2016PTC280601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cafe Moccachino is at 2010 Flat No 602 Sixth Floor Alder Wing Rosewood Heights Plot 270 Sector 10 K, Harghar, Panvel, Maharashtra, India – 410210.
Cafe Moccachino was incorporated on 03 May 2016. It is registered with the Registrar of Companies, Mumbai.
Cafe Moccachino has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Cafe Moccachino operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
No. Cafe Moccachino is not listed on any stock exchange. It is an unlisted company.
Karishma Bhagwandas Thawani was appointed as Director on 03 May 2016. Tarun Narendra Vazirani was appointed as Director on 03 May 2016.