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NYKAA E- RETAIL PRIVATE LIMITED




Nykaa E- Retail Private Limited is a Private incorporated on 22 February 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 95,100,000. It is inolved in Business activities n.e.c.

Nykaa E- Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nykaa E- Retail Private Limited are Falguni Sanjay Nayar, Pranab Barua, Padmanabhan Ganesh, Pradeep Parameswaran and Anchit Nayar.

Nykaa E- Retail Private Limited's Corporate Identification Number is (CIN) U74999MH2017PTC291558 and its registration number is 291558.Its Email address is [email protected] and its registered address is 104, VASAN UDYOG BHAVAN, S BAPAT ROAD, LOWER PAREL MUMBAI Mumbai City MH 400013 IN.

Current status of Nykaa E- Retail Private Limited is - Active.

Company Details

CIN

U74999MH2017PTC291558

Company Name

NYKAA E- RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

291558

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2017

Age of Company

7 years, 0 month, 2 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹95,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NYKAA E- RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

104, VASAN UDYOG BHAVAN, S BAPAT ROAD, LOWER PAREL MUMBAI Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00003633

FALGUNI SANJAY NAYAR

Director

22 March 2017

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03 September 2021

KOTAK SECURITIES LIMITED

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00230152

PRANAB BARUA

Director

22 May 2020

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VERITURE CONSULTING LLP

Designated Partner

26 December 2019

TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED

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28 June 2006

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MADURA GARMENTS EXPORTS LIMITED

Director

31 January 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07202923

PADMANABHAN GANESH

Additional Director

30 March 2023

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CompanyDesignationAppointment Date

NYKAA FASHION PRIVATE LIMITED

Additional Director

30 March 2023

DOT & KEY WELLNESS PRIVATE LIMITED

Additional Director

30 March 2023

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Additional Director

30 March 2023

FSN BRANDS MARKETING PRIVATE LIMITED

Additional Director

30 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07206780

PRADEEP PARAMESWARAN

Director

22 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

FSN E-COMMERCE VENTURES LIMITED

Director

15 July 2021

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CompanyDesignationAppointment DateCessation Date

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08351358

ANCHIT NAYAR

Director

13 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

03 January 2022

-

Designated Partner

16 August 2022

FSN E-COMMERCE VENTURES LIMITED

Director

13 August 2019

FSN BRANDS MARKETING PRIVATE LIMITED

Director

22 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U18102MH2019PTC320627
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100121861

2017-05-16

2022-11-11

-

1,300,000,000

Axis Bank Limited

100122022

2017-09-07

2022-09-12

-

1,200,000,000

KOTAK MAHINDRA BANK LIMITED

100200962

2018-08-20

-

-

Book debts; Movable property (not being pledge); Current Assets & Moveable Fixed Assets

500,000,000

IDFC BANK LIMITED

100215002

2018-10-07

-

2021-06-30

Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets.

100,000,000

RBL BANK LIMITED

100219082

2018-11-02

2019-11-20

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Assets as per DoH

400,000,000

ICICI BANK LIMITED

100229115

2019-01-04

-

2019-08-28

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits

2,000,000

HDFC BANK LIMITED

100258713

2019-03-14

2020-11-04

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

200,000,000

HDFC BANK LIMITED

100615088

2022-09-15

-

-

400,000,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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