Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BERINA COSMETICS PRIVATE LIMITED
CIN: U24246DL2005PTC139539
BERINA COSMETICS PRIVATE LIMITED (CIN: U24246DL2005PTC139539) is a Private company incorporated on 10 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
BERINA COSMETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BERINA COSMETICS PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of BERINA COSMETICS PRIVATE LIMITED are ADITYA JALAN, AJAY KUMAR JALAN, and MADHU JALAN.
BERINA COSMETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246DL2005PTC139539 and its registration number is 139539. Users may contact BERINA COSMETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERINA COSMETICS PRIVATE LIMITED is PLOT NO. 9, 807, 8TH FLOOR GOPAL HEIGHTS, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034.
Current status of BERINA COSMETICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BERINA COSMETICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BERINA COSMETICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BERINA COSMETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BERINA COSMETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09722041 | ADITYA JALAN | Additional Director | 2022-08-16 |
| 01979576 | AJAY KUMAR JALAN | Director | 2005-08-10 |
| 02702951 | MADHU JALAN | Director | 2009-07-01 |
Past Directors & Key Managerial Personnel of BERINA COSMETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03558265 | EKTA BUDHIYA | Director | - | 2016-07-12 |
| 08770039 | GOURAV NATHANY | Director | - | 2022-08-16 |
| 01979565 | SURENDRA KUMAR AGRAWAL | Director | - | 2008-04-21 |
Other Directorships of EKTA BUDHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOURAV NATHANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELON COSMOCARE LLP | AAB-8095 | Designated Partner | - | 2016-06-12 |
| BEVERLY HILLS DISTRIBUTION LLP | ACC-1588 | Designated Partner | 2023-07-22 | Ongoing |
| SHARAYA BEAUTY LLP | ACG-2664 | Designated Partner | 2024-03-27 | Ongoing |
| SHARAYA COSMOCARE PRIVATE LIMITED | U24246DL2013PTC252642 | Director | 2013-05-24 | Ongoing |
| VIVID EXIM (INDIA) PVT LTD | U51109DL2001PTC111455 | Director | - | 2010-04-15 |
Other Directorships of AJAY KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RANI SATHI GRANITES PRIVATE LIMITED | U14102TG2008PTC061659 | Director | - | 2012-03-31 |
| RIDDHI SIDDHI GRANITES PRIVATE LIMITED | U14294KA2008PTC046651 | Director | 2008-06-04 | Ongoing |
| MARS LIFESTYLE PRIVATE LIMITED | U70101MH2006PTC159271 | Director | 2013-05-21 | Ongoing |
Other Directorships of MADHU JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC335501 | SK IMPORT EXPORT PRIVATE LIMITED | UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U45400DL2014PTC263150 | GINGER BUILDCON PRIVATE LIMITED | 1101, 11th Floor, Gopal Heights, Plot No. D-9, Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U63000DL2014PTC273577 | FRIENDS FLIGHT FARES PRIVATE LIMITED | 1401, 14th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pita mpura , New Delhi, Delhi, India - 110034 |
| U74999DL2019PTC344688 | YASH MEGAMINDS PRIVATE LIMITED | 1006-1007,10th Floor,Gopal Heights, Plot No. D-9, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U29192DL2005PTC132505 | EDGETECH AIR SYSTEMS PRIVATE LIMITED | 403 AND 404, GOPAL HEIGHTS, PLOT NO D9, 4TH FLOOR NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U33110DL2019PTC357822 | YASH DYNAMICS PRIVATE LIMITED | 1006-1007, 10th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pita mpura , New Delhi, Delhi, India - 110034 |
| U45200DL2008PTC182200 | SATIN NEO DIMENSIONS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U45400DL2008PTC183929 | ANUSHNA ESTATES PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034 |
| U65999DL2018PTC331917 | WISTERIA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC303688 | TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC303843 | TRISHASHNA HOLDINGS & INVESTMENTS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034 |
| U74899DL1988PTC034435 | PARISHEK FINANCE PRIVATE LTD | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034 |
| U74140DL2015NPL284413 | GLOBAL SOCIAL (INDIA) FOUNDATION | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034 |
| U74899DL1996PTC077652 | RIWAAZ INVESTMENTS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U93000DL2011NPL224530 | SATIN CREDITCARE FOUNDATION | Unit No. 808, 8th Floor, Gopal Heights Tower Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| ABB-2523 | Baked Earth LLP | Office No.804, 8th Floor, Gopal Heights, Netaji Subhash Place,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034 |
| AAC-9677 | PORK KING FARMS LLP | 11th Floor Unit No 1105,Peal Best Heights-II Plot No C-9 Netaji Subhash Place,Pritampura new delhi, Delhi, India - 110034 |
| AAY-9950 | TRADING BOURG LLP | UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74210DL2005PTC134637 | KORUS ENGINEERING SOLUTIONS PRIVATE LIMITED | 912, 9TH FLOOR, PEARLS BEST HEIGHTS-II PLOT NO. C-9, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U51900DL2009PTC187015 | ACACIA TRADEMART PRIVATE LIMITED | UNIT NO.804, 8TH FLOOR, ITL TWIN TOWER, PLOT NO.B-9, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| L74899DL1993PLC051854 | INDOGULF CROPSCIENCES LIMITED | 501, Gopal Heights Plot No - D-9 Netaji Subhash Place,New Delhi,Delhi,110034-India |
| U74140DL2011PTC218281 | DEC FACILITY INDIA PRIVATE LIMITED | 1101, PLOT NO D-9, GOPAL HEIGHTS, NETAJI SUBHASH PLACE, , NEW DELHI, Delhi, India - 110034 |
| U74140DL2003PTC118489 | DEC PROPERTY MANAGEMENT (INDIA) PRIVATE LIMITED | 1101, GOPAL HEIGHTS, PLOT NO D-9, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74140DL2014FTC270473 | INDIAN SHAFT SINKING AND MINING VENTURES PRIVATE LIMITED | 805 GOPAL HEIGHTS, 8TH FLOOR D-9, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U92490DL2012PTC244563 | DEC PRODUCTIONS INDIA PRIVATE LIMITED | 1101, GOPAL HEIGHTS, PLOT NO. D-9 NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U72900DL2020PTC362039 | GOLDEN SHIELD TECHNOLOGY PRIVATE LIMITED | Unit No. 707, 7th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U24232DL1997PLC087583 | GLOBUS BIOTECH LIMITED | 407-408-409,4TH FLOOR,GOPAL HEIGHTS BUILDING PLOT NO.D-9,NETAJI SUBASH PLACE, , NEW DELHI, Delhi, India - 110034 |
| U74999DL2013PTC260801 | PATIALA EVE RESTAURANT PRIVATE LIMITED | SHOP NO. 11 , GROUND FLOOR , GOPAL HEIGHTS PLOT NO. D-9 , NETAJI SUBHASH PLACE , PI TAMPURA , DELHI, Delhi, India - 110034 |
| U46909DL2025PTC455927 | FLOATING TRADE IMPEX PRIVATE LIMITED | OFFICE NO. 209, 2ND FLOOR, PEARLS BEST HEIGHTS-II,,PLOT NO. C-9, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317165 | 2011-11-16 | 2013-05-09 | 2015-01-06 | 4,300,000.00 | HDFC BANK LIMITED | |
| 10516667 | 2014-07-09 | - | 2017-02-15 | 7,300,000.00 | DEUTSCHE BANK AG | |
| 100072250 | 2016-12-20 | - | 2018-09-15 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100196946 | 2018-05-31 | 2020-08-18 | 2021-11-26 | 15,480,000.00 | YES BANK LIMITED | |
| 100433483 | 2021-03-27 | - | - | 8,450,000.00 | IDFC FIRST BANK LIMITED | |
| 100514250 | 2021-12-15 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100628894 | 2022-11-10 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100901148 | 2024-03-23 | - | - | 44,500,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.