Kweens Cereals Private Limited
About Kweens Cereals Private Limited
Data last updated:
Kweens Cereals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 09 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15400MH2010PTC199865. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arpit Khaitan and Sudha Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 102 B Swapnalok Bld No1 B Wing Swapnalok Layout Pimpripada Road Malad East, Mumbai, Maharashtra, India – 400097.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kweens Cereals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 B Swapnalok Bld No1 B Wing Swapnalok Layout Pimpripada Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFood And Beverages, Manufacturing, Other Food Products
- 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 Kweens Cereals Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kweens Cereals Private Limited, buy the company report.
Board of directors of Kweens Cereals Private Limited
Kweens Cereals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Khaitan Also directs: Redefy Labs India Private Limited | Additional Director | 06 May 2013 | 13 Years 5 Months | Current |
| Sudha Khaitan | Additional Director | 05 Jan 2015 | 11 Years 9 Months | Current |
| Shikha Khaitan | Additional Director | 24 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2013 | 10450400 | State Bank of India | ₹65 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kweens Cereals Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by M/S Sri Sai Raj Dealers Rep by K.Rajendra Kumar | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ms Nisha Enterprises | Disposed |
To see the full case history of Kweens Cereals 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 Kweens Cereals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kweens Cereals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kweens Cereals Private Limited, buy the company report.
Recent activity
Kweens Cereals Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Sudha Khaitan was appointed as Additional Director on 05 Jan 2015.
Frequently asked questions
Kweens Cereals is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U15400MH2010PTC199865.
Kweens Cereals has 3 current directors:
- Arpit Khaitan - Additional Director
- Sudha Khaitan - Additional Director
- Shikha Khaitan - Additional Director
The latest financial statements of Kweens Cereals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Kweens Cereals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kweens Cereals is U15400MH2010PTC199865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kweens Cereals has 2 court cases on record: 2 filed against it.
Kweens Cereals was incorporated on 09 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudha Khaitan was appointed as Additional Director on 05 Jan 2015. Shikha Khaitan was appointed as Additional Director on 24 Jul 2013. Sudha Khaitan ceased to be Director on 24 Jul 2013. Kweens Cereals has 5 board changes on record in total.
The registered office of Kweens Cereals is at 102 B Swapnalok Bld No1 B Wing Swapnalok Layout Pimpripada Road Malad East, Mumbai, Maharashtra, India – 400097.
Kweens Cereals operates in the food and beverages industry, in the manufacturing segment.
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