Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55201MH2007PTC168603 Incorporated 10 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹99.9 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Sussegado Bar & Kitchen Private Limited

Data last updated:

Sussegado Bar & Kitchen Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Olive Bar & Kitchen Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the catering and event services segment of the travel and hospitality sector. It was incorporated on 10 March 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55201MH2007PTC168603. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh. It was led by directors including Sabina Aditya Singh and Anuj Chiranjilal Joshi.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Kitchen Private Limited Pali Hill Tourist Hotel 14 Union Park, Mumbai, Maharashtra.

Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending. The company has 7 deals on record (3 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹1.38 Cr; the latest was in March 2017.

The last known website on record is olivebarandkitchen.com.

Company Details of Sussegado Bar & Kitchen Private Limited
CIN U55201MH2007PTC168603
Registration Number 168603
Incorporation Date 10 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Olive Bar & Kitchen Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Olive Bar & Kitchen Private Limited Pali Hill Tourist Hotel 14 Union Park, Khar (W), Mumbai, Maharashtra, India – 400052
  • Industry
    Travel and Hospitality, Catering & Event Services, Restaurants & Dining Services
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Financials, compliance, directors, charges, ownership and filings for Sussegado Bar & Kitchen Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sussegado Bar & Kitchen Private Limited FY 2019 filings available

Financial Statement Summary of Sussegado Bar & Kitchen Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sussegado Bar & Kitchen Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sussegado Bar & Kitchen are in the company report.

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Financial statements from 2015

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Board of Directors of Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sabina Aditya SinghDirector10 Mar 200719 Years 7 MonthsAs last reported
Anuj Chiranjilal JoshiDirector11 Feb 200917 Years 8 MonthsAs last reported
Aditya Nripendrapal SinghDirector10 Mar 200719 Years 7 MonthsAs last reported

Auditor Details of Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen Private Limited is audited by M P CHITALE & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
M P CHITALE & COLockedLockedLocked
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Ownership and Shareholding of Sussegado Bar & Kitchen Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen Private Limited has 7 deals on record (3 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹1.38 Cr; the latest was in March 2017.

Total deals
7
Funding rounds
3
Secondary share transfers
3
Acquisition
1
Disclosed funding
₹1.38 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Mar 2017Secondary share transferUndisclosedBuyer: Olive Bar & Kitchen Private Limited , Olive Bar & Kitchen Private Limited & Aditya Singh
Seller: 4 individuals
Jul 2012Secondary share transferUndisclosedBuyer: Olive Bar & Kitchen Private Limited
Seller: 4 individuals
Nov 2010Secondary share transferUndisclosedBuyer: an individual
Seller: Binatone Electronics International Limited
Sep 2009Funding round₹7.7 LakhInvestors: Olive Bar & Kitchen Private Limited
Sep 2008Acquisition₹5.12 CrBuyer: Olive Bar & Kitchen Private Limited
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Full deal history

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Sussegado Bar & Kitchen Private Limited

Employment history and EPFO contributions of people linked to Sussegado Bar & Kitchen.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Anupam Raghunath Mayekar ceased to be Director on 01 Aug 2018.

AGM
Sussegado Bar & Kitchen Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sussegado Bar & Kitchen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Anupam Raghunath Mayekar ceased to be Director.
Ceased
Joel Michael Cadbury ceased to be Director.
Ceased
Tej Lalvani ceased to be Alternate Director.
Ceased
Anuj Chiranjilal Joshi ceased to be Additional Director.
Ceased
Chandir Gobind Gidwani ceased to be Additional Director.
Appointed
Anuj Chiranjilal Joshi was appointed as Director.
Appointed
Aditya Nripendrapal Singh was appointed as Director.
Appointed
Sabina Aditya Singh was appointed as Director.
Incorporation
10 Mar 2007
Sussegado Bar & Kitchen Private Limited was registered on 10 Mar 2007 with Roc Mumbai & aged 19 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sussegado Bar & Kitchen Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sussegado Bar & Kitchen Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sussegado Bar & Kitchen Private Limited

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Corporate group structure

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GST Compliance of Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Sussegado Bar & Kitchen Private Limited

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MCA filings and documents

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Frequently Asked Questions about Sussegado Bar & Kitchen Private Limited

Sussegado Bar & Kitchen 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.

Sussegado Bar & Kitchen was a private limited company based in Mumbai, Maharashtra, India. The company worked in catering and event services, within the travel and hospitality industry. It was incorporated on 10 March 2007 and is registered under CIN U55201MH2007PTC168603. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sussegado Bar & Kitchen was incorporated on 10 March 2007. It is registered with the Registrar of Companies, Mumbai.

Sussegado Bar & Kitchen had 3 directors:

The CIN (Corporate Identification Number) of Sussegado Bar & Kitchen is U55201MH2007PTC168603. 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 Sussegado Bar & Kitchen is at CO Olive Bar & Kitchen Private Limited Pali Hill Tourist Hotel 14 Union Park, Khar W, Mumbai, Maharashtra, India – 400052.

Sussegado Bar & Kitchen can be reached through the website olivebarandkitchen.com. Its registered office is in Mumbai, Maharashtra, India.

Sussegado Bar & Kitchen has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh.

No. Sussegado Bar & Kitchen has 1 GST registration on record and it is cancelled or inactive.

Sussegado Bar & Kitchen operated in the travel and hospitality industry, in the catering and event services segment.

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