BERINA COSMETICS PRIVATE LIMITED (CIN: U24246DL2005PTC139539) is a Private company incorporated on 10 Dec 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 Dec 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.
| CIN | U24246DL2005PTC139539 |
| Name | BERINA COSMETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 139539 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-10 |
| Age of Company | 20 years, 9 months, 8 days |
| Activity | NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BERINA COSMETICS PRIVATE LIMITED |
| U24246DL2005PTC139539 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01979565 | SURENDRA KUMAR AGRAWAL | Director | - | 2008-04-21 |
| 03558265 | EKTA BUDHIYA | Director | - | 2016-07-12 |
| 08770039 | GOURAV NATHANY | Director | - | 2022-08-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| U24232DL1997PLC087583 | GLOBUS BIOTECH LIMITED | 407-408-409,4TH FLOOR,GOPAL HEIGHTS BUILDING PLOT NO.D-9,NETAJI SUBASH PLACE, , NEW DELHI, Delhi, India - 110034 |
| U31909DL2022PTC408402 | EDGETECH AIRCON PRIVATE LIMITED | 1003, 10th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U31908DL2013PTC260140 | YASH ELECTROMECH SYSTEM PRIVATE LIMITED | 1006-1007 10TH FLOOR, GOPAL HEIGHTS PLOT NO. D-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U14290DL2021PTC376048 | CHAKRAPANI MINES AND MINERALS PRIVATE LIMITED | OFFICE NO. 908, 9TH FLOOR, PEARL BUSINESS PARK PLOT NO. D-7, NETAJI SUBHASH PLACE, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAE-1909 | BHIWADI REFRACTORIES LLP | 906,9TH FLOOR,GOPAL HEIGHTS NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| ACB-7733 | YAUGIK BUILDCON LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACB-7903 | DRISHYASVI BUILDCON LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACB-8272 | AVIANSH REALTY LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACB-6064 | AVLEEN BUILDCON LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACC-4302 | PINAKIN PROPERTIES LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACC-4303 | FIRST TREE REALTY LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACB-0290 | Shishta Buildwell LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ACB-6052 | YANCHIT BUILDCON LLP | Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| U24299DL2005PTC135842 | BHIWADI REFRACTORIES PRIVATE LIMITED | 906, 9TH FLOOR, GOPAL HEIGHTS NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U26913DL1988PTC033970 | SPECIAL CERAMICS PRIVATE LIMITED | 906, 9TH FLOOR, GOPAL HEIGHTS NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U15131DL2004PTC127202 | SIDDHBALI FOODS PRIVATE LIMITED | 452, 4TH FLOOR, AGGARWAL METRO HEIGHTS, PLOT NO. E-5, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| AAR-7367 | KCM FOODS LLP | 512, 5th Floor, ITL Twin Tower, Plot No. B 9 Netaji Subhash Place, Pitam Pura NEW DELHI, Delhi, India - 110034 |
| U15400DL2009PTC194240 | KCM FOODS PRIVATE LIMITED | 512, 5th Floor, ITL Twin Tower, Plot No. B-9 Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U24110DL2009PTC188479 | AJANTA POLYMERS PRIVATE LIMITED | 1001, 10TH FLOOR, AGGARWAL CORPORATE HEIGHTS, PLOT NO.A-7, NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U29100DL2020PTC362302 | SARA ELITE ELEVATORS PRIVATE LIMITED | 803 8TH FLOOR PEARLS OMAXE TOWER PLOT NO. B-1 NETAJI SUBHASH PLACE PITAMP URA , NEW DELHI, Delhi, India - 110034 |
| U31909DL2023PTC409723 | ALUEDGE ALLOYS PRIVATE LIMITED | 401,4th Floor, Gopal Heights, Plot D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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