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BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED

CIN: U24246MH1983PTC031189

BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED (CIN: U24246MH1983PTC031189) is a Private company incorporated on 25 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6415000.00.

BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BACCAROSE PERFUMES AND BEAUTY PRODUCTS 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 BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED are LAXMAN ANTU PATIL, and KADAMBARI LAKHANI.

BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246MH1983PTC031189 and its registration number is 31189. Users may contact BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED is 66 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of BACCAROSE PERFUMES AND BEAUTY PRODUCTS 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 Names

Previous CINs

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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 BACCAROSE PERFUMES AND BEAUTY PRODUCTS 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 BACCAROSE PERFUMES AND BEAUTY PRODUCTS
DIN Director Name Designation Appointment Date
00180128 LAXMAN ANTU PATIL Director 2023-09-27
01991166 KADAMBARI LAKHANI Director 2023-02-21
Past Directors & Key Managerial Personnel of BACCAROSE PERFUMES AND BEAUTY PRODUCTS
DIN Director Name Designation Appointment Date Cessation
06879078 ANKUR VIJAY SHROFF Director - 2020-11-25
08643459 BIJU ANTONY CEO - 2023-09-26
08643459 BIJU ANTONY Director - 2020-12-13
08968454 SEETHARAM NAYAK Director - 2020-12-13
00179876 VARSHA PRAFUL DALAL Nominee Director - 2014-04-01
00179876 VARSHA PRAFUL DALAL Whole-time director - 2015-12-15
02128886 NISHANT UPADHYAY KAPURCHANDRA Director - 2018-05-25
02128886 NISHANT UPADHYAY KAPURCHANDRA Nominee Director - 2018-05-25
06543492 BHOUMICK SHAILESH VAIDYA Director - 2020-09-11
06543492 BHOUMICK SHAILESH VAIDYA Nominee Director - 2018-09-28
07397765 JAYANT HARJIWAN RAJA Director - 2021-09-03
07397765 JAYANT HARJIWAN RAJA Nominee Director - 2021-09-03
00180128 LAXMAN ANTU PATIL Director - 2014-04-01
00180128 LAXMAN ANTU PATIL Director appointed in casual vacancy - 2013-09-30
00180128 LAXMAN ANTU PATIL Whole-time director - 2015-12-15
01991166 KADAMBARI LAKHANI Additional Director - 2023-09-13
Other Directorships of ANKUR VIJAY SHROFF
Company Name CIN Designation Appointment Date Cessation
SHROFF PHARMA LLP AAC-6816 Designated Partner - 2020-02-25
Aliyata Aquila LLP ABA-9829 Designated Partner 2022-05-11 Ongoing
BACCAROSE BEAUTY PRIVATE LIMITED U51909MH2017PTC302060 Director - 2020-12-06
Other Directorships of BIJU ANTONY
Other Directorships of SEETHARAM NAYAK
Company Name CIN Designation Appointment Date Cessation
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Additional Director - 2021-11-25
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Director - 2023-04-14
BACCAROSE BEAUTY PRIVATE LIMITED U51909MH2017PTC302060 Director - 2023-04-14
SCENTIMENTS BEAUTY PRIVATE LIMITED U74120MH2012PTC233055 Additional Director - 2021-11-17
SCENTIMENTS BEAUTY PRIVATE LIMITED U74120MH2012PTC233055 Director - 2023-04-14
Other Directorships of VARSHA PRAFUL DALAL
Company Name CIN Designation Appointment Date Cessation
DIVINE COSMETICS LLP AAH-1462 Designated Partner 2016-08-12 Ongoing
MAXIMO TECH SOLUTIONS LLP AAI-3766 Designated Partner 2017-01-25 Ongoing
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Additional Director - 2015-09-23
SERA INVESTMENTS & FINANCE INDIA LIMITED L51900GJ1985PLC110976 Director - 2018-08-27
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Nominee Director - 2016-02-22
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Additional Director - 2017-12-15
VAARSE BEAUTY PRIVATE LIMITED U36990MH2016PTC281257 Director 2017-12-15 Ongoing
Other Directorships of NISHANT UPADHYAY KAPURCHANDRA
Company Name CIN Designation Appointment Date Cessation
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2010-12-07
UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Additional Director - 2015-09-18
UNITED INTERACTIVE LIMITED L72900MH1983PLC030920 Director - 2023-08-10
N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Additional Director - 2023-02-09
N2N TECHNOLOGIES LIMITED L72900PN1985PLC145004 Director - 2023-02-09
MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2013-07-12
AKINCHANYA PROPERTY PRIVATE LIMITED U45202MH2010PTC204492 Director - 2013-07-12
DHYANVI PROPERTY PRIVATE LIMITED U45202MH2010PTC205083 Director - 2013-07-12
AARJAV PROPERTIES PRIVATE LIMITED U45400MH2010PTC204524 Director - 2013-06-25
FOSTER ESTATE PRIVATE LIMITED U45400MH2010PTC204554 Director - 2013-07-12
NEEVAAN REALTY PRIVATE LIMITED U45400MH2010PTC204728 Director - 2013-07-12
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Additional Director - 2017-09-29
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Company Secretary - 2022-02-16
KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2018-07-04
ROBOBAI TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC188634 Director - 2021-07-01
ROBOBAI TECHNOLOGIES PRIVATE LIMITED U72900PN2019PTC188634 Nominee Director - 2023-03-27
UPADAN CONSULTANCY PRIVATE LIMITED U74140MH2010PTC204902 Director - 2013-07-12
SHARNAM CONSULTANCY PRIVATE LIMITED U74140MH2010PTC205014 Director - 2011-09-24
ARHAM CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204525 Director - 2013-07-12
AMBARDHARA CONSULTANCY PRIVATE LIMITED U74900MH2010PTC204912 Additional Director - 2013-07-12
TRINITY HOUSEWARES PRIVATE LIMITED U74990MH2009PTC194840 Additional Director - 2018-03-15
TRINITY HOUSEWARES PRIVATE LIMITED U74990MH2009PTC194840 Director - 2019-01-07
PURE HEALTH HOSPITAL AND MEDICAL CENTRE PRIVATE LIMITED U85191MH2013PTC244094 Additional Director - 2016-09-05
HIV AIDS AWARENESS AND PREVENTION FOUNDATION U85300MH2018NPL311253 Director - 2024-03-20
LEXKARE LEGAL SERVICES PRIVATE LIMITED U93000MH2008PTC182701 Director - 2024-03-20
LEXKARE AUS CORPORATE SERVICES PRIVATE LIMITED U93000MH2009PTC195738 Director - 2024-03-20
Other Directorships of BHOUMICK SHAILESH VAIDYA
Company Name CIN Designation Appointment Date Cessation
CAPRIHANS INDIA LIMITED L29150MH1946PLC004877 Additional Director - 2014-09-26
CAPRIHANS INDIA LIMITED L29150MH1946PLC004877 Director - 2023-03-31
Other Directorships of JAYANT HARJIWAN RAJA
Company Name CIN Designation Appointment Date Cessation
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Nominee Director - 2021-09-03
BACCAROSE BEAUTY PRIVATE LIMITED U51909MH2017PTC302060 Director - 2021-09-03
BACCAROSE BEAUTY PRIVATE LIMITED U51909MH2017PTC302060 Nominee Director - 2019-08-26
Other Directorships of LAXMAN ANTU PATIL
Other Directorships of KADAMBARI LAKHANI
Company Name CIN Designation Appointment Date Cessation
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Additional Director - 2023-09-13
BACCAROSE COSMETICS PRIVATE LIMITED U24246MH1987PTC042415 Director 2023-02-21 Ongoing
ARENAH IMPEX PRIVATE LIMITED U51311MH1999PTC122509 Director 1999-11-02 Ongoing
BACCAROSE BEAUTY PRIVATE LIMITED U51909MH2017PTC302060 Additional Director - 2023-09-13
BACCAROSE BEAUTY PRIVATE LIMITED U51909MH2017PTC302060 Director 2023-03-02 Ongoing
SCENTIMENTS BEAUTY PRIVATE LIMITED U74120MH2012PTC233055 Additional Director - 2023-09-13
SCENTIMENTS BEAUTY PRIVATE LIMITED U74120MH2012PTC233055 Director 2023-03-03 Ongoing
MRIGASHIRA BEAUTY PRIVATE LIMITED U74999MH2021PTC361294 Director 2024-01-05 Ongoing
WIWA SPRAY SYSTEMS PRIVATE LIMITED U85110KA1992PTC013249 Director 2023-11-02 Ongoing

CIN Company Name Company Address
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
U51900MH1992PTC064885 BRAHMAPUTRA EXPORTS BOMBAY PVT LTD MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1995PTC085184 TOWER LAND DEVELOPERS PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45200MH1995PTC087282 FLAWLESS CONSTRUCTIONS PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1981PTC024779 SHALINA TRADING CO PVT LTD 97-MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1992PTC064884 BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51900MH1994PTC077573 RIVERGROVE TRADING PVT LTD 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH2000PTC128800 ISTEELINDIA COM LIMITED 72 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH1978PTC020749 DEVIDAYAL INVESTMENT COMPANY PRIVATE LIMITED 141 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65900MH1995PTC091581 PACIFIC CREDIT PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65910MH1994PTC083335 BUDHRANI FINANCE PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH1995PTC087944 GREENBACK CONSTRUCTIONS PRIVATE LIMITED 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U80302MH2000PLC125821 PLATINUM EDU LIMITED 72 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65910MH1990PTC058983 GALIAKOTWALA INVESTMENT SERVICES PRIVATE LIMITED 66 / 223MAKER CHAMBERS III NARIMAN POINT,MUMBAI,Maharashtra,400021-India
U70100MH2003PTC142104 GALIAKOTWALA PROPERTIES PRIVATE LIMITED 66, MAKER CHAMBERS III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U28129MH1973PTC016311 GALIAKOT CONTAINERS PRIVATE LIMITED 66 MAKER CHAMBERS III-JAMNALALBAJAJ ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U74999MH2001PTC131300 POINT PROJECTS PRIVATE LIMITED 115, Maker Chambers 3 Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
U65990MH1990PTC056248 MAZDA HOLDINGS PRIVATE LIMITED 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1989PLC051801 CONCRETE INVESTMENTS LIMITED 106, MAKER CHAMBERS III,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10038077 2007-01-27 2024-01-30 - 800,000,000.00 HDFC BANK LIMITED
10047439 2007-01-31 2022-10-30 - 430,000,000.00 HDFC BANK LIMITED
100019391 2016-03-28 - - 100,000,000.00 HDFC BANK LIMITED
100418793 2021-02-08 2024-02-21 - 200,000,000.00 Standard Chartered Bank
100418798 2021-02-08 2024-02-21 - 10,000,000.00 Standard Chartered Bank

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

As on: 2026-07-13

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