DAFFY COSMETICS PRIVATE LIMITED (CIN: U24246KA2003PTC032161) is a Private company incorporated on 26 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16836000.00.
DAFFY COSMETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAFFY COSMETICS 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 DAFFY COSMETICS PRIVATE LIMITED are ACHUTHA BASAPPA SHRIYAN, GEETHA ACHUTHA SHRIYAN, and ACHUTHA SHRIYAN HRITHIK.
DAFFY COSMETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246KA2003PTC032161 and its registration number is 32161. Users may contact DAFFY COSMETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFY COSMETICS PRIVATE LIMITED is No. C-35, 1st Stage, KHB Colony, Basaveshwaranagar, , Bangalore, Karnataka, India - 560079.
Current status of DAFFY COSMETICS PRIVATE LIMITED is - Active.
| CIN | U24246KA2003PTC032161 |
| Name | DAFFY COSMETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 32161 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-06-26 |
| Age of Company | 22 years, 10 months, 22 days |
| Activity | NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 16,836,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAFFY COSMETICS PRIVATE LIMITED |
| U24246KA2003PTC032161 |
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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 DAFFY 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02025446 | ACHUTHA BASAPPA SHRIYAN | Managing Director | 2005-10-15 |
| 02584332 | GEETHA ACHUTHA SHRIYAN | Director | 2003-06-27 |
| 02584337 | ACHUTHA SHRIYAN HRITHIK | Director | 2006-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFY HEALTHCARE PRIVATE LIMITED | U24246KA2006PTC039946 | Director | 2006-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFY HEALTHCARE PRIVATE LIMITED | U24246KA2006PTC039946 | Director | 2011-03-17 | Ongoing |
| DEBELLE LIFESTYLE PRIVATE LIMITED | U24290KA2020PTC141003 | Director | 2020-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFY HEALTHCARE PRIVATE LIMITED | U24246KA2006PTC039946 | Director | 2011-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1571 | CERNER HEALTH SERVICES INFORMATION TECHN OLOGIES INDIA LLP | No.102, 1st Main, 1st Stage, KHB Colony, Basaveshwaranagar, Bangalore, Karnataka, India - 560079 |
| U01300KA2007PTC041652 | AGROTEXT COMMODITIES PRIVATE LIMITED | NO. 153, 1ST FLOOR, 3RD A CROSS, 1ST STAGE KHB COLONY, BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U31908KA2015PTC084833 | ARINE ENERGIES PRIVATE LIMITED | No. 138/C, 1st H Cross, 3rd Stage, 4th Block, Sharada Colony, Basaveshwaranagar, , BANGALORE, Karnataka, India - 560079 |
| AAW-5216 | EXPERTSHUB LEARNING LLP | NO.28, HIG, 2ND FLOOR, N V ARCADE, 1ST CROSS 2ND STAGE, KHB COLONY, BASAVESHWARANAGAR BANGALORE, Karnataka, India - 560079 |
| U20299KA2016PTC095103 | INTERIO TECHNOLOGIES INDIA PRIVATE LIMITED | NO.39 (OLD NO. 1), MIG, 1ST MAIN ROAD, 1ST STAGE KHB COLONY, MAGADI MAIN ROAD , BANGALORE, Karnataka, India - 560079 |
| AAI-2861 | CREATIVE WHISTLE LLP | # 137, EWS, 1st Main, 1st Stage, KHB Colony Basaveshwaranagar Bangalore, Karnataka, India - 560079 |
| AAX-5764 | TECHXGEN SOLUTIONS LLP | No. 41, Panchavati, Gruhalakshmi Colony, 1st Stage, Basaveshwaranagar, Bangalore, Karnataka, India - 560079 |
| U01511KA1993PTC014156 | PRIMELY FOODS PRIVATE LIMITED | NO 4, KHB COLONY, 1ST STAGE, BASAVESHWARA NAGAR, , BANGALORE, Karnataka, India - 560079 |
| AAQ-5793 | TWOZEN AI AND TOOLING LLP | No.332, 6th Main, 1st Stage,KHB Colony Bangalore North, Karnataka, India - 560079 |
| U14200KA2014PTC076962 | VISHWABANDHU SAND & AGGRIGATE PRODUCTS PRIVATE LIMITED | No. 19, 4th A Main, KHB Colony, 1st Stage Basaveshwara Nagar , Bangalore, Karnataka, India - 560079 |
| AAT-1186 | TKV.N AGRO LLP | MIG 64, 3rd Main, 1st Stage,KHB Colony Near Pavithra Paradise,Basaveshwaranagar, Bangalore, Karnataka, India - 560079 |
| U31101KA2013PTC072318 | COGNOVIT POWER SOLUTIONS PRIVATE LIMITED | No. 66, 1st H Cross, 3rd Stage, 4th Block Sharada Colony, Basaveshwaranagar , Bangalore, Karnataka, India - 560079 |
| U24290KA2020PTC141003 | DEBELLE LIFESTYLE PRIVATE LIMITED | NO. C-35, 2ND FLOOR, KENGAL SKANDA, 1ST STG, 6TH MAIN, KHB CLY, BASAVESWARNAGAR , BANGALORE, Karnataka, India - 560079 |
| U29249KA2018PTC119032 | XS ENERGY & MATERIALS PRIVATE LIMITED | No. MIG 5A/38,6th main, 2nd stage, A.D Halli, KHB Colony, Basaveshwaranagar , Bangalore, Karnataka, India - 560079 |
| AAS-2302 | DATALUMES BUSINESS SOLUTIONS LLP | 219, 1st Floor, 5th Cross, 1st Stage, KHB Colony, Basaveshwara Nagar, Bangalore, Karnataka, India - 560079 |
| AAC-2068 | AKSHADA MINES AND MINERALS LLP | No. New 39 (Old No.71), MIG, 4TH MAIN, K.H.B. COLONY,1ST STAGE, BANGALORE, Karnataka, India - 560079 |
| AAE-5411 | ASHA KIRANA PLACEMENT AND TRAINING CENTR E LLP | No.553, 1st floor, 1st A Cross, 15th Main Road 3rd stage,4th Block, Basaveshwaranagar BANGALORE, Karnataka, India - 560079 |
| U00360KA1996PTC021291 | ALCOM SYSTEMS PRIVATE LIMITED | NO.19/C,IST MAIN,3RD BLOCK,3RD STAGE BASAVESHWARANAGAR, BANGALORE-79. , BANGALORE, Karnataka, India - 560079 |
| U31900KA2020PTC132231 | BRISKENERGY PRIVATE LIMITED | No. 456, 1st Block, 3rd Stage Basaveshwaranagar , BANGALORE, Karnataka, India - 560079 |
| U74900KA2012PTC063154 | RAKSHA MANAGEMENT AND PROTECTION SERVICES PRIVATE LIMITED | 1ST FLOOR NO. 267, KHBCS LAYOUT SHARADHA COLONY, BASAVESHWARANAGAR, , BANGALORE, Karnataka, India - 560079 |
| U15201KA2012PTC065228 | ASAUS INDUSTRIES PRIVATE LIMITED | AAHAR, No.12, 80 Feet Road, 2nd Stage KHB Colony, Basaweshwarnagar, , Bangalore, Karnataka, India - 560079 |
| U24246KA2006PTC038956 | PREMURA FRAGRENCE PRIVATE LIMITED | NO.131/3, SIRIMUDI, KHB COLONY, II STAGE, SIDDIAH PURANIK ROAD, BASAVESHWARNAGAR, , BANGALORE, Karnataka, India - 560079 |
| U31103KA2006PTC039522 | LINE TEK ELECTRONICS (INDIA) PRIVATE LIMITED | NO-70, MIG,KHB COLONY,4TH MAIN,6TH CROSS BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U31300KA2006PTC038745 | LONGWELL ELECTRONIC (INDIA) PRIVATE LIMITED | NO-70, MIG. KHB COLONY,4TH MAIN, 6TH CROSS BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U01100KA2017PTC104605 | PRABUDDHA AGRI SOLAR FARMS PRIVATE LIMITED | No.290,EWS,6th Cross, 2nd Main Road KHB Colony, Basaveshwaranagar , Bangalore, Karnataka, India - 560079 |
| AAL-2731 | SUNSPARK ENERGY LLP | No 125, EWS KHB Colony, 2 stage, 5th Main, 4th cross, Basaweshwarnagar Bangalore, Karnataka, India - 560079 |
| U22219KA2018PTC112389 | CHINNADANAADU PRIVATE LIMITED | NO. 1011, 10TH MAIN ROAD 1ST BLOCK, 3RD STAGE, BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U31900KA2019PTC126031 | MILANDMARK SERVICES PRIVATE LIMITED | D-36/1, KHB Colony 1st Stage 6th A Main, Kamakshipalya , BANGALORE, Karnataka, India - 560079 |
| ABB-8454 | PRADHI LAW CHAMBERS LLP | No.332/1 1st Floor, 2nd Block, 3rd Stage, Basaveshwaranagar, Bangalore North, Karnataka, India - 560079 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024546 | 2006-09-28 | - | - | 27,000,000.00 | SYNDICATE BANK | |
| 10196149 | 2009-11-03 | 2011-04-29 | - | 15,000,000.00 | Syndicate Bank | |
| 10325214 | 2011-12-10 | - | - | 10,500,000.00 | Syndicate Bank | |
| 10465520 | 2013-11-26 | - | - | 18,000,000.00 | ICICI BANK LIMITED | |
| 10476556 | 2013-12-27 | - | - | 28,800,000.00 | SYNDICATE BANK | |
| 100057018 | 2016-09-16 | - | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100075740 | 2017-01-05 | 2022-01-24 | - | 53,500,000.00 | Canara Bank | |
| 100078274 | 2013-08-12 | - | - | 21,700,000.00 | ICICI BANK LIMITED | |
| 100381481 | 2020-04-10 | - | - | 4,000,000.00 | Canara Bank | |
| 100400281 | 2020-10-29 | - | - | 7,000,000.00 | Canara Bank | |
| 100461544 | 2021-02-05 | - | - | 2,000,000.00 | CANARA BANK | |
| 100545618 | 2022-02-23 | - | - | 3,500,000.00 | Canara Bank | |
| 100874273 | 2023-12-28 | - | - | 13,000,000.00 | ICICI BANK | |
| 100892928 | 2023-12-11 | - | - | 20,000,000.00 | Canara Bank |
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.
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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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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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