My Cart Sign In Sign Up

DIVINE COSMETICS LLP

As on: 2024-06-14

DIVINE COSMETICS LLP (LLPIN: AAH-1462) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 35000000.00.

Designated Partners of DIVINE COSMETICS LLP are VARSHA PRAFUL DALAL, PARESH SEVANTILAL KAPASHI, and NIMISH INDUBHAI KAPASHI.

DIVINE COSMETICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.

DIVINE COSMETICS LLP's LLP Identification Number is (LLPIN)AAH-1462. Its Email address is [email protected] and its registered address is 4TH FLOOR, NISHUVI, 75 DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018

Current status of DIVINE COSMETICS LLP is - Active.

Basic Information

LLP Identification Number AAH-1462
Name DIVINE COSMETICS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-08-12
Age of Company 8 years, 7 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 35,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DIVINE COSMETICS LLP

Previous CINs

AAH-1462

Regulatory Filings of DIVINE COSMETICS

All 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.

You will be able to access all documents filed by DIVINE COSMETICS in a way that was never possible before.

Purchase full report of DIVINE COSMETICS

Litigation Search Report of DIVINE COSMETICS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DIVINE COSMETICS

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 DIVINE 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

Investor Complaints & Serious Complaints About DIVINE COSMETICS

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 DIVINE COSMETICS

Current Directors & Key Managerial Personnel of DIVINE COSMETICS
DIN Director Name Designation Appointment Date
00179876 VARSHA PRAFUL DALAL Designated Partner 2016-08-12
00008486 PARESH SEVANTILAL KAPASHI Designated Partner 2016-08-12
00073665 NIMISH INDUBHAI KAPASHI Designated Partner 2016-08-12
Past Directors & Key Managerial Personnel of DIVINE COSMETICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VARSHA PRAFUL DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NISHUVI TRADING LLP AAC-9320 Designated Partner 2014-11-18 Ongoing
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-07-20
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2018-09-27
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director 2018-09-27 Ongoing
INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director 2006-04-03 Ongoing
TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Managing Director 1995-07-04 Ongoing
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
RUNISHA COMMERCIAL LIMITED U50400MH1989PLC054707 Director 1989-12-20 Ongoing
NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1994-01-12 Ongoing
SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2008-09-22
NISHUVI TRADING LLP AAC-9320 Designated Partner 2014-11-18 Ongoing
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-07-20
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Additional Director - 2018-09-27
N P K ENTERPRISE PRIVATE LIMITED U01400MH2007PTC174648 Director 2018-09-27 Ongoing
INDU CORPORATION PRIVATE LIMITED (PART-IX) U27104MH2006PTC160932 Director 2006-04-03 Ongoing
TALOJA STEEL PRIVATE LIMITED U27107MH1995PTC090193 Managing Director 1995-07-04 Ongoing
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
NISHUVI TRADING PRIVATE LIMITED U67120MH1985PTC036721 Director 1994-01-12 Ongoing
SHREEJEE INVESTMENTS PRIVATE LIMITED U70100MH1992PTC065170 Director - 2008-09-22
NASHIMA DEVELOPERS LIMITED U70102MH1989PLC053258 Director 1989-08-30 Ongoing
CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1994PTC081524 Director - 2013-01-09
MAXIMO TECH SOLUTIONS LLP AAI-3766 Designated Partner 2017-01-25 Ongoing
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Additional Director - 2015-09-23
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-08-27
BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED U24246MH1983PTC031189 Nominee Director - 2014-04-01
BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED U24246MH1983PTC031189 Whole-time director - 2015-12-15
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Nominee Director - 2016-02-22
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
Other Directorships of PARESH SEVANTILAL KAPASHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMISH INDUBHAI KAPASHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-9320 NISHUVI TRADING LLP NISHUVI, 4th Floor, 75, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U80902MH2012PTC258559 UPGRAD EDUCATION PRIVATE LIMITED Nishuvi, Ground Floor,75,Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
AAN-9418 UVPL POETIC LICENSE DEVELOPMENT LLP Nishuvi,3rd Floor,75,Dr.Annie Besant Road,Worli Mumbai, Maharashtra, India - 400018
AAN-0462 THE SKY IS PINK PRODUCTIONS LLP Nishuvi,3rd Floor,75,Dr.Annie Besant Road,Worli Mumbai, Maharashtra, India - 400018
U01400MH2007PTC174648 N P K ENTERPRISE PRIVATE LIMITED 'NISHUVI', 4TH FLOOR, 75, DR. A B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
AAP-2428 VITARKA SUPPORT SERVICES LLP 402-A- Wing, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
AAN-0788 STONEHORSE ENGINEERING LLP 17, 4th floor, 85, Bhaveshwar Terrace Dr. Annie Besant Road, Worli naka, Mumbai, Maharashtra, India - 400018
U29219MH2006PTC163697 HELINE ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U29219MH2006PTC163847 PRASKAND ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U29219MH2006PLC163400 SHARVAK ENVIRONMENT LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U29219MH2006PTC163388 KHALINE ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
U29219MH2006PTC163390 KHAGAY ENVIRONMENT PRIVATE LIMITED 4TH FLOOR, READY MONEY TERRACE, 167 DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018
AAA-3263 ABHIDI RETAIL ADVISORS LLP 8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
AAN-3180 CONTINENTAL SOURCING LLP C/o. Y. K. Bhagwagar & Co., Shivsagar Estate D Block, 4th Floor, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
AAE-1413 SIDEWAYS CONSULTING LLP D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018
AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
ACA-5367 Andromeda Facility Management LLP Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018
AAO-1623 DEAD ANT LLP 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018
U72900MH2018PTC313346 J-SEE IT TECHNOLOGIES PRIVATE LIMITED 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018
AAU-8147 DAFFYS SOLUTIONS LLP SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018
U61100MH2022PTC388126 SHIVANSH & SUCHNA MARINE PRIVATE LIMITED 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018
ABZ-8750 ADREA INFOTECH LLP 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
ABD-0702 1ZERO8 CAPITAL ADVISORS LLP 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018
ACA-0315 1ZERO8 CAPITAL VENTURE LLP 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018
U15490MH2019PTC324923 SATTVAJIV FOODS INDIA PRIVATE LIMITED 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U65990MH1997PTC112707 TELECOM INVESTMENTS INDIA PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U15928MH2006PTC159281 AG MERCANTILE COMPANY PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
U15549MH2006PTC274885 SCORPIOS BEVERAGES PRIVATE LIMITED 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018
View all companies with similar address

Prosecution Details of DIVINE COSMETICS

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

Charges (Secured Loans) of DIVINE COSMETICS

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

Contact Details of DIVINE COSMETICS

Email ID: [email protected] Website: Not Available Address: 4TH FLOOR, NISHUVI, 75 DR. ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400018

Principal Products & Services of DIVINE COSMETICS

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 DIVINE COSMETICS

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 DIVINE COSMETICS

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

Share Holders & Investors of DIVINE COSMETICS

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 DIVINE COSMETICS

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 Share held

Board Meetings of DIVINE COSMETICS

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 DIVINE COSMETICS

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

Update Information

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.