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SYONA COSMETICS PRIVATE LIMITED

As on: 2024-07-01

SYONA COSMETICS PRIVATE LIMITED (CIN: U52190TN2012PTC086352) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 275650.00.

SYONA COSMETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SYONA COSMETICS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SYONA COSMETICS PRIVATE LIMITED are RAJA VARATHARAJU, and ANURADHA BALASUBRAMANIAN.

SYONA COSMETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190TN2012PTC086352 and its registration number is 86352. Users may contact SYONA COSMETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYONA COSMETICS PRIVATE LIMITED is Flat A, Srimathi Apartments, Plot 4 and 5/A, Dr. Vasudeva Nagar Extension, , Thiruvanmiyur, Tamil Nadu, India - 600041.

Current status of SYONA COSMETICS PRIVATE LIMITED is - Active.

Basic Information

CIN U52190TN2012PTC086352
Name SYONA COSMETICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chennai
Registration Number 86352
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-06-18
Age of Company 13 years, 10 months, 29 days
Activity NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 275,650.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SYONA COSMETICS PRIVATE LIMITED

Previous CINs

U52190TN2012PTC086352

Regulatory Filings of SYONA COSMETICS

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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.

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Litigation Search Report of SYONA COSMETICS

Get a list of all litigations SYONA 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 SYONA COSMETICS. This report helps you understand the risk associated in dealing with SYONA 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.

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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 SYONA 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 SYONA 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 SYONA COSMETICS

Current Directors & Key Managerial Personnel of SYONA COSMETICS
DIN Director Name Designation Appointment Date
01727590 RAJA VARATHARAJU Managing Director 2012-08-17
01656222 ANURADHA BALASUBRAMANIAN Director 2012-06-18
Past Directors & Key Managerial Personnel of SYONA COSMETICS
DIN Director Name Designation Appointment Date Cessation
01727590 RAJA VARATHARAJU Director - 2012-08-17
00087283 SATISHKUMAR ANAVANGOT Additional Director - 2019-04-30
00087283 SATISHKUMAR ANAVANGOT Director - 2019-04-30
00793551 ARUN MANIVANNAN NAMACHIVAYAM Additional Director - 2015-09-29
00793551 ARUN MANIVANNAN NAMACHIVAYAM Director - 2024-07-15
Other Directorships of RAJA VARATHARAJU
Company Name CIN Designation Appointment Date Cessation
MOMIES READY TO EAT PRIVATE LIMITED U15313TN2010PTC076790 Director 2010-07-30 Ongoing
IDENTITI DESIGN PRIVATE LIMITED U74300TN2002PTC049857 Director - 2015-03-03
SUNDREAMS MARKETING SERVICES PRIVATE LIM ITED U74900TN2007PTC064612 Director 2007-09-03 Ongoing
Other Directorships of SATISHKUMAR ANAVANGOT
Company Name CIN Designation Appointment Date Cessation
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Director - 2011-05-31
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2009-09-30
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director - 2015-02-23
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2012-09-14
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2014-09-04
FIRST LEASING COMPANY OF INDIA LIMITED L65910TN1973PLC006423 Additional Director - 2010-09-23
FIRST LEASING COMPANY OF INDIA LIMITED L65910TN1973PLC006423 Director - 2012-08-08
ABHIRAAMI CHEMICALS LIMITED U24117PY1992PLC000855 Director - 2008-11-22
SHEENLAC PAINTS LIMITED U24222TN2012PLC088947 Additional Director - 2018-09-29
SHEENLAC PAINTS LIMITED U24222TN2012PLC088947 Director - 2023-02-23
PROKLEAN TECHNOLOGIES PRIVATE LIMITED U29253TN2012PTC084290 Director - 2021-09-24
AMRUTA CONSUMER CARE LIMITED U36999TN2011PLC079023 Director 2011-02-02 Ongoing
ARDOR INTERNATIONAL LIMITED U51909GJ2003PLC042016 Additional Director - 2016-06-11
ARDOR INTERNATIONAL LIMITED U51909GJ2003PLC042016 Director 2016-06-11 Ongoing
ARDOR INTERNATIONAL LIMITED U51909GJ2003PLC042016 Director - 2016-08-05
ROYALSOFT SERVICES LIMITED U67190TN1994PLC029501 Additional Director - 2009-09-25
ROYALSOFT SERVICES LIMITED U67190TN1994PLC029501 Director - 2016-11-30
JOY TAPP TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC140726 Director 2021-01-12 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2016-09-23
JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Director - 2011-05-31
Other Directorships of ARUN MANIVANNAN NAMACHIVAYAM
Company Name CIN Designation Appointment Date Cessation
CASA GRANDE COIMBATORE LLP AAA-7052 Designated Partner - 2013-10-30
CASA GRANDE VALLAM LLP AAB-2436 Designated Partner 2012-12-05 Ongoing
GSQUARE ZAMIN PROPERTIES LLP AAB-3484 Designated Partner - 2017-02-06
CASA GRANDE ENTERPRISES LLP AAB-3828 Designated Partner 2013-03-11 Ongoing
CASA GRANDE ASPIRATIONS LLP AAB-4007 Designated Partner 2013-03-14 Ongoing
CASA GRANDE SHELTER LLP AAB-4008 Designated Partner 2013-03-14 Ongoing
CASA GRANDE CITY LLP AAB-4020 Designated Partner 2013-03-14 Ongoing
GSQUARE ZAMIN ESTATE LLP AAB-4021 Designated Partner - 2017-02-06
CASA GRANDE SECTORS LLP AAB-4201 Designated Partner 2013-03-25 Ongoing
PROPEL HOLDINGS LLP AAB-9950 Designated Partner 2014-01-10 Ongoing
VISHWAVIHAR LLP AAC-1647 Designated Partner 2014-03-12 Ongoing
IRIS DEVELOPMENT LLP AAC-1847 Designated Partner 2014-03-18 Ongoing
CASA GRANDE REALTORS LLP AAD-2988 Designated Partner 2015-02-03 Ongoing
CASA GRANDE REALTORS LLP AAD-2988 Designated Partner - 2015-02-03
CASA GRANDE MAPPEDU DISTRIPARK LLP AAD-8138 Designated Partner 2015-04-23 Ongoing
CASA GRANDE SATHERAI DISTRIPARK LLP AAD-8139 Designated Partner 2015-04-23 Ongoing
AAK REALTY SERVICES LLP AAH-5300 Designated Partner 2016-10-03 Ongoing
DAWNING DEVELOPERS LLP AAH-7573 Designated Partner 2018-02-21 Ongoing
DAWNING DEVELOPERS LLP AAH-7573 Designated Partner - 2018-02-21
GALLANTE PROMOTER LLP AAH-7584 Designated Partner 2016-11-07 Ongoing
BLUE SEA HOMES SEARCH LLP AAH-7932 Designated Partner 2016-11-10 Ongoing
ZEST HOME SEARCH LLP AAH-7936 Designated Partner 2016-11-10 Ongoing
VENERATE HOMES SEARCH LLP AAH-7937 Designated Partner 2016-11-10 Ongoing
SOLACE GATED COMMUNITY LLP AAH-7939 Designated Partner 2016-11-10 Ongoing
SEA VIEW HOME SEARCH LLP AAH-7940 Designated Partner 2016-11-10 Ongoing
NOBILITAS HOME SEARCH LLP AAH-7941 Designated Partner 2016-11-10 Ongoing
GRACE GATED COMMUNITY LLP AAH-7943 Designated Partner 2018-03-07 Ongoing
GRACE GATED COMMUNITY LLP AAH-7943 Designated Partner - 2018-03-07
DANUB HOMES LLP AAH-7945 Designated Partner 2017-06-01 Ongoing
DANUB HOMES LLP AAH-7945 Designated Partner - 2017-06-01
ARUN FAMILY TRUSTEESHIP LLP AAM-5062 Designated Partner 2018-04-27 Ongoing
SKY MAGNA LLP AAO-2251 Designated Partner 2019-02-07 Ongoing
CASAGRAND SUPREME HOME LLP AAO-6863 Designated Partner 2019-03-28 Ongoing
HITECH METALPLAST LIMITED U25209TN1995PLC029873 Additional Director - 2018-02-12
HITECH METALPLAST LIMITED U25209TN1995PLC029873 Director 2018-02-12 Ongoing
CASA GRANDE CIVIL ENGINEERING PRIVATE LIMITED U45200TN2013PTC094127 Director 2013-12-12 Ongoing
KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN1998PTC039986 Additional Director - 2018-02-12
KOON SENG CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN1998PTC039986 Director 2018-02-12 Ongoing
CASAGRAND SPACEINTELL PRIVATE LIMITED U45201TN2020PTC139252 Director 2020-11-06 Ongoing
CASA GRANDE GARDEN CITY BUILDERS PRIVATE LIMITED U45205KA2015PTC082415 Director 2015-08-21 Ongoing
CASAGRAND HORIZONS PRIVATE LIMITED U45309TN2019PTC127804 Director - 2021-03-01
CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Additional Director - 2021-12-31
CHENGALPATTU LOGISTICS PARKS PRIVATE LIMITED U45309TN2020PTC139888 Director - 2022-05-18
CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Additional Director - 2021-11-08
CASAGRAND MILLENIA PRIVATE LIMITED U45500TN2019PTC128205 Director - 2024-01-10
UKR AGENCY PRIVATE LIMITED U65100TN2004PTC054339 Director - 2017-01-13
IRRIS WHITEBOARD PRIVATE LIMITED U66309TN2024PTC167548 Additional Director 2024-04-08 Ongoing
CASA GRANDE SHELTER PRIVATE LIMITED U68200TN2023PTC165862 Director - 2023-12-27
CASA GRANDE VALLAM PRIVATE LIMITED U68200TN2023PTC165920 Director - 2023-12-27
CASA GRANDE REALTORS PRIVATE LIMITED U68200TN2023PTC165939 Director - 2023-12-27
CASAGRAND VISTAAZ PRIVATE LIMITED U70100TN2015PTC100965 Director - 2020-09-04
DANUB HOMES PRIVATE LIMITED U70100TN2020PTC140039 Director 2020-12-11 Ongoing
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director - 2012-10-25
CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Managing Director 2012-10-25 Ongoing
CASA GRANDE PROPCARE PRIVATE LIMITED U70109TN2011PTC082842 Director 2011-10-24 Ongoing
CASAGRAND FRESH PRIVATE LIMITED U70109TN2021PTC142814 Director 2021-04-14 Ongoing
CASAGRAND HYDERWISE PRIVATE LIMITED U70109TN2021PTC148904 Director - 2023-06-19
CASAGRAND LUXOR PRIVATE LIMITED U70109TN2022PTC151712 Director 2022-04-27 Ongoing
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2021-12-14
CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director 2021-12-14 Ongoing
CASAGRAND STAYLOGY PRIVATE LIMITED U74110TN2015PTC101524 Director - 2021-03-01
BLITZKRIEG TECHNOLOGY PRIVATE LIMITED U74900TN2013PTC090689 Director - 2021-11-15
ILV DISTRIPARK PRIVATE LIMITED U74900TN2014PTC097895 Director - 2019-02-09
CASA GRANDE MILESTONE PRIVATE LIMITED U74900TN2015PTC101478 Director - 2022-04-12
CASA GRANDE HOMES PRIVATE LIMITED U74999TN2015PTC101406 Director 2015-07-14 Ongoing
CASA GRANDE SMART VALUE HOMES PRIVATE LIMITED U74999TN2016PTC110721 Director 2022-02-01 Ongoing
CASA GRANDE SMART VALUE HOMES PRIVATE LIMITED U74999TN2016PTC110721 Managing Director - 2022-02-01
CASA GRANDE GRACE PRIVATE LIMITED U74999TN2016PTC112296 Director - 2023-06-19
CASA GRANDE GRACE PRIVATE LIMITED U74999TN2016PTC112296 Managing Director - 2022-02-01
ANIRUDH AAPT PRIVATE LIMITED U74999TN2016PTC112297 Managing Director - 2019-08-19
CASAGRAND STARPARK PRIVATE LIMITED U74999TN2016PTC112459 Director - 2023-09-08
CASA GRANDE AXIOM PRIVATE LIMITED U74999TN2016PTC112595 Director - 2021-03-01
CASA GRANDE ZEST PRIVATE LIMITED U74999TN2016PTC112861 Director - 2021-03-01
CASAGRAND BRIGHT KIDS PRIVATE LIMITED U80300TN2019PTC130233 Director 2019-06-28 Ongoing
CASAGRAND ARUN MN ACADEMY FOUNDATION U80902TN2021NPL146160 Director 2021-09-13 Ongoing
ARUN HOPE FOUNDATION U85100TN2013NPL093779 Director 2013-11-20 Ongoing
Other Directorships of ANURADHA BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MOMIES READY TO EAT PRIVATE LIMITED U15313TN2010PTC076790 Director 2010-07-30 Ongoing
SUNDREAMS MARKETING SERVICES PRIVATE LIM ITED U74900TN2007PTC064612 Director 2007-09-03 Ongoing

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Prosecution Details of SYONA COSMETICS

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

Charges (Secured Loans) of SYONA COSMETICS

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

Contact Details of SYONA COSMETICS

Email ID: [email protected] Website: Not Available Address: Flat A, Srimathi Apartments, Plot 4 and 5/A, Dr. Vasudeva Nagar Extension, , Thiruvanmiyur, Tamil Nadu, India - 600041

Principal Products & Services of SYONA 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 SYONA 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 SYONA 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

Fund Raising Activity of SYONA 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 SYONA 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 Shares Held

Board Meetings of SYONA 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 SYONA 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

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