Consort Cuisines Private Limited

Consort Cuisines Private Limited - food and beverages in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U55101PB2015PTC039244 Incorporated 10 February 2015 ROC Chandigarh HQ Mohali, Punjab, India
Merged Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Employees · EPFO
16
Provident fund records
Directors on board
4
As per MCA filings
GST registrations
4
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

About Consort Cuisines Private Limited

Data last updated:

Consort Cuisines Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 February 2015.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U55101PB2015PTC039244. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Kumar and Rajiv Grover.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at D – 146 Industrial Focal Point Phase VII, Mohali, Punjab, India – 160059.

The company had about 16 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.

Company details

CIN U55101PB2015PTC039244
Registration Number 039244
Incorporation Date 10 February 2015
ROC Chandigarh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Consort Cuisines Private Limited's registered office is in Mohali, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 146 Industrial Focal Point Phase VII, Mohali, Punjab, India – 160059
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Consort Cuisines Private Limited, buy the company report.

Comprehensive company report
Consort Cuisines Private Limited - one report that includes everything
  • 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 Consort Cuisines Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Consort Cuisines Private Limited, buy the company report.

Board of directors of Consort Cuisines Private Limited

Consort Cuisines has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit KumarDirector10 Feb 201511 Years 8 MonthsAs last reported
Rajiv GroverDirector10 Feb 201511 Years 8 MonthsAs last reported
Darshan LalDirector10 Feb 201511 Years 8 MonthsAs last reported
Naresh Kumar AeryDirector10 Feb 201511 Years 8 MonthsAs last reported

Auditor

Consort Cuisines Private Limited is audited by RCS & ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RCS & ASSOCIATES LLPFY 2023N500374

Shareholding

The shareholding of Consort Cuisines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Consort Cuisines Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Consort Cuisines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Consort Cuisines has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Consort Builders Private LimitedU45200HP2004PTC027379

To see the full group structure of Consort Cuisines Private Limited, buy the company report.

Employees & EPFO

Consort Cuisines Private Limited has a workforce of 16 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
16
Active EPFO establishments
1
Employee growth
-64.44%

GST

Consort Cuisines has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Consort Cuisines Private Limited, buy the company report.

Recent activity

Consort Cuisines Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Amit Kumar was appointed as Director on 10 Feb 2015.

AGM
Consort Cuisines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Consort Cuisines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Appointed
Amit Kumar was appointed as Director.
Appointed
Darshan Lal was appointed as Director.
Appointed
Naresh Kumar Aery was appointed as Director.
Appointed
Rajiv Grover was appointed as Director.
Incorporation
10 Feb 2015
Consort Cuisines Private Limited was registered on 10 Feb 2015 with Roc Chandigarh & aged 11 years 8 months as per MCA records.

Frequently asked questions

Consort Cuisines has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Consort Cuisines was a private limited company based in Mohali, Punjab, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 February 2015 and is registered under CIN U55101PB2015PTC039244. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Consort Cuisines was incorporated on 10 February 2015. It is registered with the Registrar of Companies, Chandigarh.

Consort Cuisines had 4 directors:

The CIN (Corporate Identification Number) of Consort Cuisines is U55101PB2015PTC039244. 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 Consort Cuisines is at D – 146 Industrial Focal Point Phase VII, Mohali, Punjab, India – 160059.

The latest financial statements of Consort Cuisines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Consort Cuisines has 4 GST registrations on record and all of them are cancelled or inactive.

Consort Cuisines operated in the food and beverages industry, in the food and beverage retail and distribution segment.

Amit Kumar was appointed as Director on 10 Feb 2015. Darshan Lal was appointed as Director on 10 Feb 2015. Naresh Kumar Aery was appointed as Director on 10 Feb 2015. Consort Cuisines has 4 board changes on record in total.