Coffeesia Private Limited - Company overview

Coffeesia Private Limited was incorporated on 25 July 2020 and is registered with ROC Bangalore.

2020-07-25 Bengaluru, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-25
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Coffeesia Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Coffeesia Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Coffeesia Private Limited was incorporated on 25 July 2020 and is registered with ROC Bangalore. It is an active private limited company, now about 6 years old. The registered office is in Bengaluru, Karnataka.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Sanjay Ramdas and Noorjahan are its two directors, both appointed when the company was incorporated. No director has left so far.

₹30,000 of its ₹1 lakh authorised capital is paid up (about 30%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food And Beverages •••••••• ••••••••
  • Location Bl-11,Fno-101,Vbhc Vaibhava Apts,Marsur Chandapura-Anekal Rd Op Goverdhan Granit, Bengaluru, Karnataka - 562106
Legal NameCoffeesia Private Limited
CIN / LLPINU15490KA2020PTC136480
Company No.136480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-25
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Coffeesia Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Ramdas
Director | Since 2020-07-25 | DIN: 08809617
N
Noorjahan
Director | Since 2020-07-25 | DIN: 08809618

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Employees and EPFO Compliance at Coffeesia Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Coffeesia Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Coffeesia Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Coffeesia Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Coffeesia Private Limited?
MCA does not publish an "owner" field. Coffeesia Private Limited is run by its directors, Sanjay Ramdas and Noorjahan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Coffeesia Private Limited?
Coffeesia Private Limited has two current directors: Sanjay Ramdas (since July 2020) and Noorjahan (since July 2020).
What is CIN of Coffeesia Private Limited?
The CIN of Coffeesia Private Limited is U15490KA2020PTC136480. Reading it left to right: U means it is not listed, 15490 is the industry code it registered under, KA is Karnataka, 2020 is the year it was registered, PTC is the company type and 136480 is its registration number.
When was Coffeesia Private Limited incorporated?
Coffeesia Private Limited was incorporated on 25 July 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Coffeesia Private Limited?
The registered office on MCA records is Bl-11, Fno-101, Vbhc Vaibhava Apts, Marsur Chandapura-Anekal Rd Op Goverdhan Granit, Bengaluru, Karnataka - 562106.
What is the current status of Coffeesia Private Limited?
MCA shows Coffeesia Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Coffeesia Private Limited?
You can post to its registered office at Bl-11, Fno-101, Vbhc Vaibhava Apts, Marsur Chandapura-Anekal Rd Op Goverdhan Granit, Bengaluru, Karnataka - 562106.
What industry or business activity is Coffeesia Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Coffeesia Private Limited?
Paid-up capital is ₹30,000 and authorised capital is ₹1 lakh, so about 30% of the authorised amount has been issued.
When did Coffeesia Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Coffeesia Private Limited?
MCA shows no charges registered against Coffeesia Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Coffeesia Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Coffeesia Private Limited?
No financial statements for Coffeesia Private Limited are on record with us yet.
Coffeesia Private Limited - is it listed or unlisted?
Coffeesia Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Coffeesia Private Limited?
Coffeesia Private Limited is registered with ROC Bangalore.
What is the company classification of Coffeesia Private Limited?
MCA classifies Coffeesia Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.