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BODY ESSENCE INDIA PRIVATE LIMITED

As on: 2024-08-08

BODY ESSENCE INDIA PRIVATE LIMITED (CIN: U93020DL2001PTC113281) is a Private company incorporated on 27 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

BODY ESSENCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BODY ESSENCE INDIA PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..

Directors of BODY ESSENCE INDIA PRIVATE LIMITED are MURGAN JAY, and SAIRA MENON.

BODY ESSENCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020DL2001PTC113281 and its registration number is 113281. Users may contact BODY ESSENCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BODY ESSENCE INDIA PRIVATE LIMITED is A-14, DUGGAL COLONY DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062.

Current status of BODY ESSENCE INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U93020DL2001PTC113281
Name BODY ESSENCE INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 113281
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2001-11-27
Age of Company 23 years, 3 months, 16 days
Activity NIC Code: 9302 NIC Description: Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-02
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 600,000.00
Paid-up Share Capital ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BODY ESSENCE INDIA PRIVATE LIMITED

Previous CINs

U93020DL2001PTC113281

Regulatory Filings of BODY ESSENCE INDIA

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Litigation Search Report of BODY ESSENCE INDIA

Get a list of all litigations BODY ESSENCE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BODY ESSENCE INDIA. This report helps you understand the risk associated in dealing with BODY ESSENCE INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BODY ESSENCE INDIA 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

Investor Complaints & Serious Complaints About BODY ESSENCE INDIA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BODY ESSENCE INDIA

Current Directors & Key Managerial Personnel of BODY ESSENCE INDIA
DIN Director Name Designation Appointment Date
06952041 MURGAN JAY Additional Director 2015-07-07
00220364 SAIRA MENON Managing Director 2001-11-27
Past Directors & Key Managerial Personnel of BODY ESSENCE INDIA
DIN Director Name Designation Appointment Date Cessation
00181682 KARUNA MENON Director - 2015-04-29
00550043 AKSHAY RADIA Director - 2015-07-07
Other Directorships of MURGAN JAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ECOLOGICAL PARTNERSHIPS PRIVATE LIMITED U01100HR2016PTC065009 Additional Director - 2017-12-29
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NAYATI MEDICAL PRIVATE LIMITED U24100HR2016PTC057769 Director 2016-01-07 Ongoing
NAYATI HEALTHCARE & RESEARCH NCR PRIVATE LIMITED U24233DL2007PTC171542 Additional Director - 2018-10-25
NAYATI HEALTHCARE & RESEARCH NCR PRIVATE LIMITED U24233DL2007PTC171542 Nominee Director 2018-10-25 Ongoing
MAGIC AIRLINES PRIVATE LIMITED U63040DL2000PTC106025 Additional Director - 2010-09-27
MAGIC AIRLINES PRIVATE LIMITED U63040DL2000PTC106025 Director - 2015-04-29
NAARAYANI INVESTMENT PRIVATE LIMITED U67190HR2013PTC048621 Additional Director - 2015-09-28
NAARAYANI INVESTMENT PRIVATE LIMITED U67190HR2013PTC048621 Director 2015-09-28 Ongoing
GLOBAL INFRACAP PRIVATE LIMITED U70200HR2009PTC039724 Director - 2012-06-23
VAISHNAVI ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155434 Director 2018-02-05 Ongoing
VAISHNAVI ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155434 Director - 2011-10-20
NOESIS STRATEGIC CONSULTING SERVICES PRIVATE LIMITED U74140DL2007PTC157976 Director - 2011-10-20
CLARO CONSULTANCY PRIVATE LIMITED U74140DL2007PTC163837 Director - 2013-05-25
VITCOM CONSULTING PRIVATE LIMITED U74140DL2007PTC165430 Additional Director - 2009-09-29
VITCOM CONSULTING PRIVATE LIMITED U74140DL2007PTC165430 Director - 2011-10-24
ANANTAM MANAGEMENT AND CONSULTING PRIVATE LIMITED U74140HR2012PTC048309 Additional Director - 2015-09-28
ANANTAM MANAGEMENT AND CONSULTING PRIVATE LIMITED U74140HR2012PTC048309 Director 2015-09-28 Ongoing
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Additional Director - 2018-09-12
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Director 2018-09-12 Ongoing
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Director - 2011-10-20
NEUCOM CONSULTING PRIVATE LIMITED U74300DL2008PTC359731 Additional Director - 2015-04-29
NEUCOM CONSULTING PRIVATE LIMITED U74300DL2008PTC359731 Director - 2011-10-24
MAANSI AGRO PRIVATE LIMITED U74899DL1994PTC058533 Director 2003-02-28 Ongoing
VANTAGE MULTIMEDIA PRIVATE LIMITED U74899DL2001PTC109847 Director 2005-04-05 Ongoing
VAISHNAVI DIGITAL NETWORK PRIVATE LIMITED U74900DL2009PTC196255 Director - 2015-04-29
CROWNMART INTERNATIONAL INDIA PRIVATE LIMITED U74995DL1998PTC094808 Director - 2013-10-25
NAYATI HEALTHCARE & RESEARCH AGRA PRIVATE LIMITED U85100DL2017PTC321895 Director 2017-08-09 Ongoing
NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Additional Director - 2015-09-30
NAYATI HEALTHCARE & RESEARCH PRIVATE LIMITED U85100HR2013PTC048389 Director 2015-09-30 Ongoing
NAYATI HEALTHCARE & RESEARCH AMRITSAR PRIVATE LIMITED U85100HR2015PTC056699 Director 2015-09-17 Ongoing
NAYATI HEALTHCARE & RESEARCH VARANASI PRIVATE LIMITED U85310HR2017PTC068998 Director 2017-05-16 Ongoing
LEISURE CLUB INDIA PRIVATE LIMITED U92490DL1998PTC096963 Director - 2015-04-29
VANTAGE MULTIMEDIA PRIVATE LIMITED U74899DL2001PTC109847 Director - 2018-08-02
ECOLOGICAL PARTNERSHIPS PRIVATE LIMITED U01100HR2016PTC065009 Director 2016-07-14 Ongoing
EPRAS AGRITECH PRIVATE LIMITED U01610HR2024PTC123907 Director 2024-08-05 Ongoing
SATVANA SUPPLY PRIVATE LIMITED U15100HR2016PTC058522 Director 2016-03-09 Ongoing
AUROVEDA GNOSIS PRIVATE LIMITED U22110DL2008PTC185762 Additional Director - 2010-06-11
AUROVEDA GNOSIS PRIVATE LIMITED U22110DL2008PTC185762 Director - 2011-10-17
VAISHNAVI ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155434 Director - 2012-09-07
CLARO CONSULTANCY PRIVATE LIMITED U74140DL2007PTC163837 Director - 2012-09-07
HAPPYMAA PRIVATE LIMITED U74999UP2021PTC154794 Director 2021-10-29 Ongoing
OSCORP REALTORS PRIVATE LIMITED U70109DL2014PTC271713 Additional Director - 2016-09-19
OSCORP REALTORS PRIVATE LIMITED U70109DL2014PTC271713 Director 2021-11-30 Ongoing
OSCORP REALTORS PRIVATE LIMITED U70109DL2014PTC271713 Director - 2021-11-29
Other Directorships of KARUNA MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIRA MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY RADIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BODY ESSENCE INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BODY ESSENCE INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BODY ESSENCE INDIA

Email ID: [email protected] Website: Not Available Address: A-14, DUGGAL COLONY DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062

Principal Products & Services of BODY ESSENCE INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BODY ESSENCE INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BODY ESSENCE INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BODY ESSENCE INDIA

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

Subsidiaries, Associate Companies & Join Ventures of BODY ESSENCE INDIA

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

Board Meetings of BODY ESSENCE INDIA

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

Auditors of BODY ESSENCE INDIA

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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