Secret Kitchen Private Limited

Food processing and sales company specializing in kitchen items, food, and beverages.

2013 | Delhi (India) | Active
Last Updated:

Secret Kitchen Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 9.09%
  • Ebitda 9.09%
  • Net Worth -1.57%
  • Total Assets %

About Secret Kitchen

Secret Kitchen Private Limited (SKPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 2013 and has a history of 12 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jyotirmoy Bose and Rekha Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15400DL2013PTC247727

  • Company No.

    247727

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 2013

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

Secret Kitchen Private Limited

Explore comprehensive data for Secret Kitchen Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Secret Kitchen?

Board Members (2)

NameDesignationAppointment DateStatus
Jyotirmoy Bose Country flag representing In Director 31-Jan-2013Current
Rekha Gupta Country flag representing In Director 30-Mar-2016Current

Financial Performance of Secret Kitchen.

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%.

Secret Kitchen revenue growth over time
Secret Kitchen profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
9.09%
Net Worth
-1.57%
EBITDA
9.09%

What is the Ownership and Shareholding Structure of Secret Kitchen?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Secret Kitchen?

Unlock and access historical data on people associated with Secret Kitchen, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Secret Kitchen Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Secret Kitchen, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Secret Kitchen's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Secret Kitchen

Recent activity within the organization

  • Annual General Meeting

    Secret Kitchen Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Secret Kitchen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    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 1 month .

  • Director Appointment

    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 3 months .

  • Company Incorporation

    Secret Kitchen Private Limited was registered on 31 Jan 2013 with Roc Delhi & aged 12 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Secret Kitchen Private Limited?

    Secret Kitchen Private Limited was incorporated on 31 Jan 2013.

  • What is authorized share capital and paid-up capital of Secret Kitchen Private Limited?

    The authorized share capital of Secret Kitchen Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Secret Kitchen Private Limited?

    Currently 2 directors are associated with Secret Kitchen Private Limited.

    • Jyotirmoy Bose
    • Rekha Kumari Gupta

  • What is the registered address of Secret Kitchen Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Secret Kitchen Private Limited is B-56B, First Floor Kalkaji India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Secret Kitchen Private Limited?

    The corporate identification number (CIN) of Secret Kitchen Private Limited is U15400DL2013PTC247727 and the company number is 247727 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Secret Kitchen Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Secret Kitchen Private Limited has experienced an downturn of -1.57%.

  • When was the last Balance Sheet of Secret Kitchen Private Limited filed with the ROC?

    The most recent Balance Sheet for Secret Kitchen Private Limited was filed with the ROC on 31 Mar 2022.

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