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WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D

CIN: U24247MH1999PTC119120 As on: 2026-07-13

WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D (CIN: U24247MH1999PTC119120) is a Private company incorporated on 25 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23724020.00.

WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 27 Oct 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-06-30.WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D'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 WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D are VIKAS VIG, WERNER BERNHARD ROBERT, and WILFRIED RICHTER.

WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U24247MH1999PTC119120 and its registration number is 119120. Users may contact WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D is P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.

Current status of WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D is - Amalgamated.

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 WELLA INDIA HAIRCOSMETICS LIMITE D 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.

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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 WELLA INDIA HAIRCOSMETICS LIMITE D 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.

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

Current Directors & Key Managerial Personnel of WELLA INDIA HAIRCOSMETICS LIMITE D
DIN Director Name Designation Appointment Date
00003013 VIKAS VIG Director 1999-05-20
01763958 WERNER BERNHARD ROBERT Managing Director 2001-01-01
02504375 WILFRIED RICHTER Director 2005-03-14
Past Directors & Key Managerial Personnel of WELLA INDIA HAIRCOSMETICS LIMITE D
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKAS VIG
Company Name CIN Designation Appointment Date Cessation
MPC & CO LLP AAD-7656 Designated Partner 2015-08-01 Ongoing
BELL GRANITO CERAMICA LIMITED U18907GJ1993PLC018901 Director - 2011-06-27
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-31
SWAROVSKI INDIA PRIVATE LIMITED. U27205DL1996PTC082592 Director - 2009-12-09
ENGEL MACHINERY INDIA PRIVATE LIMITED U29199DL1996PTC082591 Director - 2018-09-19
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Additional Director - 2008-09-30
ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Director 2008-09-30 Ongoing
ARCTIC TRADING PRIVATE LIMITED U51909DL1999PTC097785 Director - 2010-12-15
A M COMMODITIES PRIVATE LIMITED U51909DL2002PTC113652 Director 2003-04-24 Ongoing
BPB HOLDINGS INDIA PRIVATE LIMITED U67120MH1999PTC167800 Director 1999-11-15 Ongoing
R P MALHAN AND COMPANY PRIVATE LIMITED( OPC) U67190DL1996OPC078228 Director - 2009-10-07
MOHINDER PURI AND COMPANY PRIVATE LIMTED U67190DL1996PTC078233 Director 1996-04-17 Ongoing
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Additional Director - 2018-09-28
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director 2018-09-28 Ongoing
ARBITER CONSULTING PRIVATE LIMITED U74140DL1991PTC044890 Director 2002-07-31 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2005-10-17 Ongoing
VEEM FINE CONSULTING PRIVATE LIMITED U74140DL1999PTC097839 Director 1999-01-07 Ongoing
JABO INTERNATIONAL ENTERPRISES PRIVATE LIMITED. U74140DL2000PTC107976 Director 2000-10-05 Ongoing
WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2017-12-06
RISHI VANI GUIDANCE PRIVATE LIMITED U74140DL2004PTC128760 Director 2004-09-02 Ongoing
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2013-06-28
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2013-09-13
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2008-04-11 Ongoing
AVL TECHNICAL CENTRE PRIVATE LIMITED. U74210DL1999PTC100132 Alternate Director - 2015-03-31
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Additional Director - 2013-09-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Alternate Director - 2013-04-30
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Director - 2021-04-01
AVL INDIA PRIVATE LIMITED U74899DL1984PTC018045 Alternate Director - 2015-03-31
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Director - 2008-07-11
AVL INDIA SOFTWARES PRIVATE LIMITED U74899DL1990PTC040770 Alternate Director - 2015-03-31
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2008-12-15
ECOTECH AGENCIES AND SEVICES PRIVATE LIMITED U74899DL1995PTC069213 Director 2006-01-06 Ongoing
FULL VIEW CONSULTANTS PVT LTD U74899DL2000PTC108734 Director 2000-12-14 Ongoing
AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2004PTC124964 Director 2004-03-03 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2008-06-30
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2014-05-08
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2007-06-25
ACCESS INFORMATION SYSTEMS PRIVATE LIMITED U80302MH1986PTC040951 Director - 2008-12-15
Other Directorships of WERNER BERNHARD ROBERT
Company Name CIN Designation Appointment Date Cessation
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Managing Director - 2011-03-31
N&W HEALTH AND BEAUTY PRIVATE LIMITED U93030MH2012PTC231599 Director 2012-05-29 Ongoing
Other Directorships of WILFRIED RICHTER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090MH1997PTC107821 RYAL LOGISTICS PRIVATE LIMITED Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099
U51311MH1996PTC246757 NEXUS MERCANTILE PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U51100MH1975PTC018207 TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED P&G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74900MH1994PTC192968 WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099
U74899MH1994PTC249186 GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U74899MH1995PTC247244 GILLETTE PRODUCTS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U74999MH1982PTC247243 MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
L99999MH1967PLC013726 PROCTER & GAMBLE HEALTH LIMITED P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
L24239MH1964PLC012971 PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U29230MH1993PTC072018 KUNKEL WAGNER (INDIA) PVT LTD Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099
U52100MH2019PTC321468 AITESS NETWORKS PRIVATE LIMITED S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099
AAC-5273 LANDART REALTORS LLP 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
AAC-6300 AGM REALTORS LLP 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
AAD-9241 AGM VIJAYLAXMI VENTURE LLP 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099
AAF-7010 TECHNOBIJ BUILDERS LLP 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099
AAF-7430 PARIVAR CONCEPTS LLP 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099
AAU-1496 AGM ANNAPURNA HOMES LLP 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099
AAM-7036 AGM SPACES LLP 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
U65990MH1989PTC054562 DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U74900MH2010PTC210977 AGM REALTORS PRIVATE LIMITED 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U74999MH2010PTC210955 LANDART REALTORS PRIVATE LIMITED 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U92199MH2001PTC132762 PARIVAR CONCEPTS PRIVATE LIMITED 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
U45208MH2016PTC273925 SILVER REALTY PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U45202MH2010PTC204609 MARS LIFESPACES (YASH) PRIVATE LIMITED SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099
U70102MH2014PTC257070 SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099
U70102MH2014PTC257465 SILVER LIFESPACES PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099
U74900MH2010PTC210940 KANAK SPACES PRIVATE LIMITED INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U63090MH1996PTC099340 DHL LOGISTICS PRIVATE LIMITED 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099
U72900MH1994PTC081824 PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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

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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