Circle Foods Private Limited
About Circle Foods Private Limited
Data last updated:
Circle Foods Private Limited was a private limited company based in Mumbai, 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 01 October 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2009PTC196178.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinay Suresh Punwani and Ricky Suresh Punwani.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Circle Foods Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 3 & 4 Anand Vihar Co – Op Hsg. Soc. Samaj Kendra 28th Road C. D. Marg Kha, R (West), Mumbai, Maharashtra, India – 400052
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & 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
Financials of Circle Foods Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Circle Foods Private Limited, buy the company report.
Board of directors of Circle Foods Private Limited
Circle Foods has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Suresh Punwani Also directs: Vinky Consultancy Private Limited | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
| Ricky Suresh Punwani | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
| Nikhil Mathur Also directs: Reveris Consulting (OPC) Private Limited | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
| Gaurav Mathur | Director | 01 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Circle Foods Private Limited has 6 court cases on record: 1 filed by Circle Foods, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Circle Foods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Circle Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Circle Foods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Circle Foods Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Gaurav Mathur was appointed as Director on 01 Oct 2009.
Frequently asked questions
Circle Foods 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.
Circle Foods was a private limited company based in Mumbai, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 01 October 2009 and is registered under CIN U55101MH2009PTC196178. The company has been struck off by the Registrar of Companies and is no longer operational.
Circle Foods had 4 directors:
- Vinay Suresh Punwani - Director
- Ricky Suresh Punwani - Director
- Nikhil Mathur - Director
- Gaurav Mathur - Director
The CIN (Corporate Identification Number) of Circle Foods is U55101MH2009PTC196178. 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 Circle Foods is at Shop No 3 & 4 Anand Vihar Co – Op Hsg. Soc. Samaj Kendra 28th Road C. D. Marg Kha, R West, Mumbai, Maharashtra, India – 400052.
Circle Foods was incorporated on 01 October 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Circle Foods on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Circle Foods operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
Circle Foods has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending.
Gaurav Mathur was appointed as Director on 01 Oct 2009. Nikhil Mathur was appointed as Director on 01 Oct 2009. Ricky Suresh Punwani was appointed as Director on 01 Oct 2009. Circle Foods has 4 board changes on record in total.