Secret Kitchen Private Limited
About Secret Kitchen Private Limited
Data last updated:
Secret Kitchen Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 31 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL2013PTC247727.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rekha Kumari Gupta and Jyotirmoy Bose.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 56B First Floor Kalkaji, New Delhi, Delhi, India – 110019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Secret Kitchen Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 56B First Floor Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Secret Kitchen Private Limited, buy the company report.
- 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 Secret Kitchen Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Secret Kitchen Private Limited, buy the company report.
Board of directors of Secret Kitchen Private Limited
Secret Kitchen has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Kumari Gupta Also directs: GMK Plasto Vision Private Limited, Syspro Solutions Private Limited, SG Infotek Private Limited and 1 more | Director | 30 Mar 2016 | 10 Years 6 Months | Current |
| Jyotirmoy Bose Also directs: Su-Kam Batteries Limited, White Spaces Consulting Private Limited, Cyber Q Consulting Private Limited and 1 more | Director | 31 Jan 2013 | 13 Years 8 Months | Current |
Auditor
Secret Kitchen Private Limited is audited by SANJAY & SUNIL for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY & SUNIL | FY 2020 | 513021C |
Shareholding
The shareholding of Secret Kitchen Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Secret Kitchen Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Secret Kitchen Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Secret Kitchen 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 Secret Kitchen Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Secret Kitchen Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Gautam Jana ceased to be Director on 30 Dec 2018.
Frequently asked questions
Secret Kitchen is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 31 January 2013 (13+ years old) and is registered under CIN U15400DL2013PTC247727.
Secret Kitchen has 2 current directors:
- Rekha Kumari Gupta - Director
- Jyotirmoy Bose - Director
The latest financial statements of Secret Kitchen on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Secret Kitchen is U15400DL2013PTC247727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secret Kitchen was incorporated on 31 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Gautam Jana ceased to be Director on 30 Dec 2018. Rekha Kumari Gupta was appointed as Director on 30 Mar 2016. Sunil Gupta ceased to be Director on 30 Mar 2016. Secret Kitchen has 4 board changes on record in total.
The registered office of Secret Kitchen is at B – 56B First Floor Kalkaji, New Delhi, Delhi, India – 110019.
Secret Kitchen operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Secret Kitchen is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Secret Kitchen can be reached at its registered office: B – 56B First Floor Kalkaji, New Delhi, Delhi, India – 110019.