It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | ActiveSecret Kitchen Private Limited, a active private limited company, was established on 31 January 2013 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U15400DL2013PTC247727. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rekha Kumari Gupta (Director), Jyotirmoy Bose (Director). Past directors included Sunil Gupta, Gautam Jana. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B-56B, First Floor Kalkaji, New Delhi, Delhi, 110019.
U15400DL2013PTC247727
247727
31 January 2013
₹0.30 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Secret Kitchen Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Kumari Gupta | Director | 30 Mar 2016 | Current |
| Jyotirmoy Bose | Director | 31 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2016 | Past |
| Pramod Abcsdd | Director | 30 Dec 2018 | Past |
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Secret Kitchen Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 9.09% increase in profit. The company's net worth dipped by a decrease of 1.57%.
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In 2020, Secret Kitchen 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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There are no open charges registered against the company as per our records.
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Secret Kitchen Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Secret Kitchen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Progress on Rekha Kumari Gupta was appointed as a Director was appointed as a Director on 30 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
The activity Jyotirmoy Bose was appointed as a Director was appointed as a Director on 31 Jan 2013 & has been associated with this company since 12 years 9 months . was completed.
Progress on Secret Kitchen Private Limited was registered on 31 Jan 2013 with Roc Delhi & aged 12 years 9 months as per MCA records. was documented.
The CIN of Secret Kitchen Private Limited is U15400DL2013PTC247727.
Secret Kitchen Private Limited is headquartered at B-56B, First Floor Kalkaji, New Delhi, Delhi, 110019.
Secret Kitchen Private Limited was incorporated on 31 January 2013.
The current directors of Secret Kitchen Private Limited are
The primary industry of Secret Kitchen Private Limited is Food And Beverages.
Secret Kitchen Private Limited is unlisted.
The authorized capital of Secret Kitchen Private Limited is ₹0.30 M, and the paid-up capital is ₹0.10 M.
The compliance status of Secret Kitchen Private Limited is Compliant.
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