BEAUTY ETOILE PRIVATE LIMITED
CIN: U45309MH2017FTC290089
BEAUTY ETOILE PRIVATE LIMITED (CIN: U45309MH2017FTC290089) is a Private company incorporated on 02 Feb 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 249998600.00.
BEAUTY ETOILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEAUTY ETOILE PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of BEAUTY ETOILE PRIVATE LIMITED are PENG QING, and UMESH KUMAR.
BEAUTY ETOILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2017FTC290089 and its registration number is 290089. Users may contact BEAUTY ETOILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEAUTY ETOILE PRIVATE LIMITED is The Icon, Plot No. 61/2A, Opp Highland Residency Dhokali Village, Thane West , Thane, Maharashtra, India - 400607.
Current status of BEAUTY ETOILE 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 BEAUTY ETOILE 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 BEAUTY ETOILE 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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Current Directors & Key Managerial Personnel of BEAUTY ETOILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650400 | PENG QING | Director | 2020-12-31 |
| 10535690 | UMESH KUMAR | Additional Director | 2024-03-20 |
Past Directors & Key Managerial Personnel of BEAUTY ETOILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07849232 | JIANG LIN | Additional Director | - | 2017-09-29 |
| 07849232 | JIANG LIN | Director | - | 2019-07-11 |
| 07902230 | HAIAN YU | Additional Director | - | 2017-09-29 |
| 07902230 | HAIAN YU | Director | - | 2019-02-01 |
| 08650400 | PENG QING | Additional Director | - | 2020-12-31 |
| 09121641 | DEVESH SHANKAR | Additional Director | - | 2022-12-22 |
| 09121641 | DEVESH SHANKAR | Director | - | 2023-11-21 |
| 06694746 | WEI LIU | Director | - | 2019-12-10 |
| 07657347 | SHALINI CHAUDHARY | Director | - | 2017-04-06 |
| 07762336 | HUANG PING | Additional Director | - | 2019-09-30 |
| 07762336 | HUANG PING | Director | - | 2020-02-13 |
| 08541292 | LEI HU | Additional Director | - | 2019-09-30 |
| 08541292 | LEI HU | Director | - | 2022-02-21 |
| 08731466 | YITENG HUNG | Additional Director | - | 2020-12-31 |
| 08731466 | YITENG HUNG | Director | - | 2021-06-17 |
| 09271364 | LI JIAN | Additional Director | - | 2021-11-27 |
| 09271364 | LI JIAN | Director | - | 2024-03-13 |
| 07541807 | XIAOMING CHEN | Director | - | 2017-06-14 |
Other Directorships of JIANG LIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Additional Director | - | 2017-09-29 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2019-07-11 |
Other Directorships of HAIAN YU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PENG QING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Additional Director | - | 2020-06-18 |
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Director | 2020-06-18 | Ongoing |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Additional Director | - | 2020-12-30 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | 2021-10-05 | Ongoing |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2021-10-04 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Additional Director | - | 2020-09-07 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Director | 2020-09-07 | Ongoing |
Other Directorships of DEVESH SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Additional Director | - | 2021-08-25 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Director | - | 2023-11-21 |
Other Directorships of WEI LIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBEA GROUP (INDIA) TECHNOLOGY PRIVATE LIMITED | U31503GJ2015PTC083605 | Director | - | 2015-12-03 |
| TBEA (INDIA) TRANSFORMER PRIVATE LIMITED | U31908GJ2015PTC082900 | Director | - | 2015-12-03 |
| TBEA ENERGY (INDIA) PRIVATE LIMITED | U40104GJ2010PTC071817 | Additional Director | - | 2013-09-30 |
| TBEA ENERGY (INDIA) PRIVATE LIMITED | U40104GJ2010PTC071817 | Director | - | 2015-12-03 |
| ABC SOLAR (INDIA) PRIVATE LIMITED | U40106TG2015PTC151041 | Director | - | 2015-12-03 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2019-12-10 |
| CFLD INDIA INVESTMENT PRIVATE LIMITED | U70109HR2016PTC066041 | Director | - | 2017-03-20 |
Other Directorships of SHALINI CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Director | - | 2017-07-22 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2017-04-06 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Director | - | 2017-08-09 |
Other Directorships of HUANG PING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Director | - | 2020-02-13 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Additional Director | - | 2019-09-30 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2020-03-05 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Director | - | 2020-02-13 |
Other Directorships of LEI HU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Additional Director | - | 2022-02-21 |
Other Directorships of YITENG HUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Additional Director | - | 2020-06-18 |
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Director | - | 2021-06-17 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Additional Director | - | 2020-12-30 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2021-06-17 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Additional Director | - | 2020-09-07 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Director | - | 2021-06-17 |
Other Directorships of LI JIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Additional Director | - | 2021-10-19 |
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Director | - | 2024-03-13 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Additional Director | - | 2021-10-19 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2024-03-12 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Additional Director | - | 2021-08-25 |
| RISLAND DEVELOPMENT PRIVATE LIMITED | U45400HR2017PTC068558 | Director | - | 2024-03-13 |
Other Directorships of UMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of XIAOMING CHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT ETOILE PRIVATE LIMITED | U45309DL2017FTC311278 | Director | - | 2017-03-20 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2017-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2017FTC290088 | LEADING FRONTIER PRIVATE LIMITED | The Icon, Plot No. 61/2A, Opposite Highland Residency Circle, Dhokali Village Thana West , Thana, Maharashtra, India - 400607 |
| AAH-3158 | SKYLARK REALCON LLP | B3, SHOP NO. 5, HIGHLAND GARDENS, OPP. HIGHLAND RESIDENCY, DHOKALI, THANE WEST, THANE, Maharashtra, India - 400608 |
| U43900MH2025PTC438382 | YUNIK ESTATE PRIVATE LIMITED | THE ICON, SR NO. 46/17B, 46/17C,47/1,47/6,47/8,& OTHER OPP. HIGHLAND RESIDENCY,Thane,Thane,Maharashtra,400607-India |
| ACM-4580 | QUEENS BREWING LLP | D-701, NIHARIKA CHS, KANAKIA SPACES, POKHARAN ROAD NO.2,,S.NO.342, PLOT NO.1, OPP. LOKPURAM, THANE WEST,,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2018PTC313920 | WAY2ORGANIC GLOBAL MARKETING PRIVATE LIMITED | 604, Highland Park, Building No 5, Near D- Mart, Dhokali Road, Village- Dhokali, , THANE WEST, Maharashtra, India - 400607 |
| AAN-3276 | MAIYA VANDAN CONSTRUCTION LLP | G-4, Building No. A-8 Tulips Highland Residency, Dhokali Naka Thane West, Maharashtra, India - 400607 |
| U74120MH2014PTC254200 | SWEETMANGOES ENTERTAINMENT PRIVATE LIMITED | D-501, BUILDING NO. 3, VAKRATUND RESIDENCY, DHOKALI NAKA, THANE (WEST), THANE , Thane, Maharashtra, India - 400607 |
| AAS-4304 | MAXX PRIME LLP | Room No. 303, Lotus Bldg No. 1, Highland Residency Kolshet Road, Thane West Thane, Maharashtra, India - 400607 |
| ABB-2804 | BHUTI REALTY DEVELOPERS LLP | FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| ABB-4792 | BHUTI REALTY INFRA LLP | FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U17299MH2020PTC346444 | KKHUSHI HOME DECOR PRIVATE LIMITED | 402, Bldg No.1, A-Wing (A1) Pride Palms Upper Village, Opp Bayer India Co. , Thane West, Maharashtra, India - 400607 |
| U72501MH2018PTC314209 | TJ CONSULTING PRIVATE LIMITED | 704 HIBISCUS HIGHLAND RESIDENCY, OFF KOLSHET ROAD, DHOKALI, THANE WEST , THANE, Maharashtra, India - 400607 |
| U52609MH2018PTC313576 | DRAPE STORY INTERIORS PRIVATE LIMITED | 502/17, GLEN MARK, HIGHLAND RESIDENCY, DHOKALI, KOLSHET ROAD, THANE WEST, , THANE, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| AAI-0082 | INNOVATIVE ELECTRICAL CONSULTANT & CONTR ACTORS LLP | A5/203, HIGHLAND GARDENS, OPP HIGHLAND RESIDENCY, DHOKALI, THANE, Maharashtra, India - 400607 |
| AAW-7939 | AARTWIN IMPEX LLP | 1102, Building No.5 Highland park Kolshet Road Dhokali Thane west, Maharashtra, India - 400607 |
| U74140MH2007PTC168856 | MEDIVISION HEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED | HIGHLAND ANNEX, SHOP NO 2, NEAR KALPARIKSHA GARDEN OPP HIGHLAND RESIDENCY , THANE, Maharashtra, India - 400607 |
| AAO-1692 | TREZURE ARTEFACTS AND ACCESSORIES LLP | FLAT NO.402/403, VARUN GARDEN, PLOT NO.48/2 OPP. R MALL, GHODBUNDER ROAD, CHITALSARMANPADA THANE WEST, Maharashtra, India - 400607 |
| AAQ-6260 | SPROJECT BHOOMI CONSULTANT LLP | SHOP NO 18PT,GROUND FLOOR,ANIHAS CASTINGS COMPUND, POMAL INDUSTRIAL, OPP EVEREST WORLD, DHOKALI NAKA THANE WEST, Maharashtra, India - 400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| ACJ-7666 | NAVOBIDDH SOLUTIONS LLP | Flat no 1804 Wadhwa Solitaire,Tower B Dhokali Kolshet Road Thane West,Thane,Thane,Maharashtra,India-400607 |
| U88900MR2026NPL475848 | SHREE VIRANI KADVA PATIDAR LAXMINARAYAN SANATAN SAMAJ FOUNDATION | FLAT NO 2305, SAPTASHREE HEIGHTS, DHOKALI NAKA, KOLSHET ROAD,NR TMC SPORTS COMPLEX, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| AAO-3862 | DIWAN AUTO CARE LLP | SAGAR RESIDENCY,SHOP NO 16,B-WING,ANAND NAGAR, BEHIND BHAKTI PARK, OFF G.B. ROAD,THANE,(WEST),THANE,Thane,Maharashtra,India-400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| ABC-1803 | VHandKraft LLP | FLAT NO 1004 PRATHAMESH HILLSKOLSHET ROAD DHOKALI NAKA DHOKALI THANE WEST Thane, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| AAJ-8137 | RYDER SUPPLY CHAIN SOLUTIONS LLP | Flat No.403, Sunflower, Highland Residency CHSL, Dhokali, Kolshet Road, Thane, Maharashtra, India - 400607 |
| U45201MH2019PTC320177 | SIDHAMIT INFRA PRIVATE LIMITED | FLAT NO. G-3, GROUND FLOOR, COSMOS, HIGHLAND RESIDENCY CO-OP HSG. SOC. LTD,NEAR DHOKO LI VILLAGE , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100269587 | 2019-04-26 | 2019-04-29 | 2023-06-27 | 1,300,000,000.00 | PNB HOUSING FINANCE LIMITED |
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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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.