Hallmark Cuisines Private Limited, a active private limited company, was established on 27 April 2013 in Gurgaon, Haryana, India. Engaging in restaurants & dining services within the accommodation and food service sector, it holds CIN: U55101HR2013PTC048953. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.63 M.
It upholds a compliant status. Its leadership includes Sunil Malhotra (Director), Jeewan Khanna (Director). Past directors included Radhika Sunil Malhotra. It holds no open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 336 B, Tower B -3, 3Rd Floor Spaze I Tech Park, Sohna Road, Gurgaon, Haryana, 122002.
U55101HR2013PTC048953
048953
27 April 2013
₹3.00 M
₹2.63 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Malhotra | Director | 27 Apr 2013 | Current |
| Jeewan Khanna | Director | 01 Oct 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
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Hallmark Cuisines Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 152% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.96%.
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In 2021, Hallmark Cuisines had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2014 | Corporation Bank Mayapuri Sme | ₹1.00 M | Satisfied |
| 20 Mar 2014 | Corporation Bank | ₹5.00 M | Satisfied |
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The activity Hallmark Cuisines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Hallmark Cuisines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 20 Mar 2014 via Charge ID 10485029 with Corporation Bank was fully satisfied on 06 Mar 2020. was completed.
Jeewan Khanna was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
The activity A charge registered on 29 May 2014 via Charge ID 10500315 with Corporation Bank Mayapuri Sme was fully satisfied on 09 Jul 2015. was completed.
Progress on A charge with Corporation Bank Mayapuri Sme amounted to Rs. 1.00 M with Charge ID 10500315 was registered on 29 May 2014. was documented.
The CIN of Hallmark Cuisines Private Limited is U55101HR2013PTC048953.
Hallmark Cuisines Private Limited is headquartered at 336 B, Tower B -3, 3Rd Floor Spaze I Tech Park, Sohna Road, Gurgaon, Haryana, 122002.
Hallmark Cuisines Private Limited was incorporated on 27 April 2013.
The current directors of Hallmark Cuisines Private Limited are
The primary industry of Hallmark Cuisines Private Limited is Accommodation And Food Service.
Hallmark Cuisines Private Limited is unlisted.
The authorized capital of Hallmark Cuisines Private Limited is ₹3.00 M, and the paid-up capital is ₹2.63 M.
The compliance status of Hallmark Cuisines Private Limited is Compliant.
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