Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIVEA INDIA PRIVATE LIMITED
CIN: U24240MH2005FTC153536
NIVEA INDIA PRIVATE LIMITED (CIN: U24240MH2005FTC153536) is a Private company incorporated on 26 May 2005. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 5971798830.00.
NIVEA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIVEA INDIA PRIVATE LIMITED'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 NIVEA INDIA PRIVATE LIMITED are MELANIE SCHREWE, RAMON MIRT, and GEETIKA MEHTA.
NIVEA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MH2005FTC153536 and its registration number is 153536. Users may contact NIVEA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVEA INDIA PRIVATE LIMITED is 4th Floor, Art Guild House, Phoenix Market City, Kurla (W), Mumbai, 400070 , Mumbai, Maharashtra, India - 400070.
Current status of NIVEA INDIA PRIVATE LIMITED is - Active.
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 NIVEA INDIA 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIVEA INDIA
Purchase full report of NIVEA INDIA
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 NIVEA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIVEA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01128592 | MELANIE SCHREWE | Director | 2006-10-31 |
| 09171312 | RAMON MIRT | Director | 2021-11-30 |
| 08690667 | GEETIKA MEHTA | Additional Director | 2024-06-07 |
Past Directors & Key Managerial Personnel of NIVEA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00393046 | KAI BORIS EGON BENDIX | Managing Director | - | 2011-01-31 |
| 03406793 | RAKSHIT HARGAVE | Managing Director | - | 2017-05-22 |
| 06384264 | STEFAN NORBERT DE LOECKER | Director | - | 2021-04-29 |
| 07187814 | RAHUL GANESH KEDIA | Company Secretary | - | 2015-02-16 |
| 09171312 | RAMON MIRT | Additional Director | - | 2021-11-30 |
| 10169398 | SHETLUR RAGHAVAN MADHAVAN | Additional Director | - | 2023-10-29 |
| 10169398 | SHETLUR RAGHAVAN MADHAVAN | Director | - | 2024-01-01 |
| 01431343 | MOHAN VEGULAPARANAN | Company Secretary | - | 2016-01-29 |
| 07822080 | NEIL GEORGE | Additional Director | - | 2017-09-30 |
| 07822080 | NEIL GEORGE | Director | - | 2023-05-19 |
Other Directorships of KAI BORIS EGON BENDIX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHUDDH RECYCLE PRIVATE LIMITED | U37200KA2019FTC128155 | Director | - | 2020-05-15 |
Other Directorships of MELANIE SCHREWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEIERSDORF (INDIA) PRIVATE LIMITED | U24236GA1965PTC000055 | Additional Director | - | 2007-09-14 |
| BEIERSDORF (INDIA) PRIVATE LIMITED | U24236GA1965PTC000055 | Director | 2007-09-14 | Ongoing |
| BEIERSDORF (INDIA) PRIVATE LIMITED | U24236GA1965PTC000055 | Director | - | 2007-09-13 |
| ESSITY OPERATIONS GOA LIMITED | U33110MH2013PLC310095 | Additional Director | - | 2014-12-12 |
Other Directorships of RAKSHIT HARGAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEFAN NORBERT DE LOECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEIERSDORF (INDIA) PRIVATE LIMITED | U24236GA1965PTC000055 | Additional Director | - | 2012-09-28 |
| BEIERSDORF (INDIA) PRIVATE LIMITED | U24236GA1965PTC000055 | Director | - | 2016-05-30 |
Other Directorships of RAHUL GANESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHE DIABETES CARE INDIA PRIVATE LIMITED | U74120MH2015FTC268671 | Director | - | 2019-01-14 |
| ROCHE DIABETES CARE INDIA PRIVATE LIMITED | U74120MH2015FTC268671 | Whole-time director | 2019-01-14 | Ongoing |
Other Directorships of RAMON MIRT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHETLUR RAGHAVAN MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN VEGULAPARANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Company Secretary | - | 2015-01-01 |
| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Director | - | 2015-01-01 |
Other Directorships of NEIL GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBOTT HEALTHCARE PRIVATE LIMITED | U24200MH1997PTC104834 | Additional Director | - | 2023-09-28 |
| ABBOTT HEALTHCARE PRIVATE LIMITED | U24200MH1997PTC104834 | Director | 2023-07-19 | Ongoing |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Nominee Director | - | 2023-05-19 |
Other Directorships of GEETIKA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED | U15432MH1952PTC169547 | Additional Director | - | 2021-09-30 |
| NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED | U15432MH1952PTC169547 | Director | - | 2023-12-31 |
| HERSHEY INDIA PRIVATE LIMITED | U24240MH1997PTC105714 | Additional Director | - | 2021-09-30 |
| HERSHEY INDIA PRIVATE LIMITED | U24240MH1997PTC105714 | Director | - | 2022-01-01 |
| HERSHEY INDIA PRIVATE LIMITED | U24240MH1997PTC105714 | Managing Director | - | 2023-12-31 |
| TOILET BOARD COALITION INDIA ASSOCIATION | U85320PN2019NPL186813 | Additional Director | - | 2020-12-03 |
| TOILET BOARD COALITION INDIA ASSOCIATION | U85320PN2019NPL186813 | Director | - | 2021-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2018PTC304165 | AGHORI SHIPPING PRIVATE LIMITED | LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070 |
| U46109MH2021PTC369888 | ARISINFRA TRADING PRIVATE LIMITED | Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U23952MH2024PTC417839 | WHITE ROOTS INFRA PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| L51909MH2021PLC354997 | ARISINFRA SOLUTIONS LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U46632MH2024PTC422412 | ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U24290MH2022PTC379913 | KOYE LIFESCIENCES PRIVATE LIMITED | SF A-16, 2nd Floor, Art Guild House, Phoenix Market City Annexe,,LBS Marg, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400070-India |
| U65999MH2017PTC295967 | PROFECTUS CAPITAL PRIVATE LIMITED | B-17, 4th Floor, Art Guild House, Phoenix Market City, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| U74999MH2018FTC317125 | BEIERSDORF INDIA SERVICE PRIVATE LIMITED | 4th Floor, A Wing, Art Guild House Phoenix Market City, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2017PTC291578 | AEGIS CUSTOMER SUPPORT SERVICES PRIVATE LIMITED | LG-A-5 to 8, Lower Ground Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla ( W), , Mumbai, Maharashtra, India - 400070 |
| U33119MH2005PTC157177 | BECKMAN COULTER INDIA PRIVATE LIMITED | Unit Nos.TF-B-07(A) to15, Third Floor, B Wing,Art Guild House,Phoenix Market City,LBS Road Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U35110MH2001PTC131562 | ELEKTRANS SHIPPING PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , MUMBAI, Maharashtra, India - 400070 |
| U61200MH2016PTC284262 | CHEMTRANS (INDIA) PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U51900MH2009PTC191262 | ELEKTRANS LOGISTICS & TRADING PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U74900MH2011PTC221837 | LOTUS MARINE ADVERTISING PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U74120MH2015PTC268983 | ELEKTRANS GLOBAL PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U74120MH2015PTC270630 | ELEKTRANS ENERGIX PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U74999MH2013PTC249427 | REACH UNLIMITED SERVICES PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC291747 | JUSTONECLICK PRIVATE LIMITED | LG-A-05,LG-A-06, LG-A-07 & LG-A-08 Art Guild House Lower Gr Floor,Phoenix MarketCity,LBS Ma rg,Kurla-W , Mumbai, Maharashtra, India - 400070 |
| U35105MH2020PTC345023 | SUNSTREAMGREEN ENERGY FIVE PRIVATE LIMITED | SFA 15, Art Guild House, Near Kamani Junction,,Phoenix Market City, LBS Marg, Kurla (W),,Mumbai,Mumbai,Maharashtra,400070-India |
| U35105MH2023PTC410914 | SOLAIREONE ENERGY C & I PRIVATE LIMITED | SFA 15, Art Guild House, Near Kamani Junction,,Phoenix Market City, LBS Marg, Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U35105MH2024PTC421064 | SUNSTREAMGREEN ENERGY THREE PRIVATE LIMITED | SFA 15, Art Guild House, Near Kamani Junction,,Phoenix Market City, LBS Marg, Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U35105MH2024PTC425139 | SUNSTREAMGREEN C & I PRIVATE LIMITED | SFA 15, Art Guild House, Near Kamani Junction,,Phoenix Market City, LBS Marg, Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U35105MH2024PTC433252 | SUNSTREAMGREEN VENTURES PRIVATE LIMITED | SFA 15, Art Guild House, Near Kamani Junction,,Phoenix Market City, LBS Marg, Kurla (W),,Mumbai,Mumbai,Maharashtra,400070-India |
| ABB-5879 | Heftyverse Solutions LLP | SF-B-07, 2nd Floor, Art Guild House,Phoenix Market City, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,India-400070 |
| U51909MH2021PTC357827 | XELLARATETRADE PRIVATE LIMITED | LGB 02-03, ART GUILD HOUSE, PHOENIX MARKET CITY OFF LBS MARG, KURLA W MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U46305MH2025PTC446296 | AKHDAR GENERAL TRADING PRIVATE LIMITED | Unit No. FF-A-04, First floor, Art Guild House,,Phoenix Market City, LBS Marg, Kurla West,,Mumbai,Mumbai,Maharashtra,400070-India |
| U62099MH2025PTC462065 | ALLVEST TECHNOLOGIES PRIVATE LIMITED | UNIT NO SF-B-02, SECOND FLOOR,,ART GUILD HOUSE, PHOENIX MARKET CITY, KURLA WEST, LBS MARG,Mumbai,Mumbai,Maharashtra,400070-India |
| U72900MH2004PTC145001 | CONSULARIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SF-B-4 to 6,2nd Floor ,Art Guild House Pheonix Market City ,L.B.S Road Kurla (W) Mumbai , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.