INNISFREE COSMETICS INDIA PRIVATE LIMITED
CIN: U51391HR2012FTC047681
INNISFREE COSMETICS INDIA PRIVATE LIMITED (CIN: U51391HR2012FTC047681) is a Private company incorporated on 15 Nov 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 590000000.00 and its paid up capital is Rs. 547192000.00.
INNISFREE COSMETICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNISFREE COSMETICS INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of INNISFREE COSMETICS INDIA PRIVATE LIMITED are YOUNG SOO KIM, JOHNG SAHNG LEE, and MINI SOOD BANERJEE.
INNISFREE COSMETICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51391HR2012FTC047681 and its registration number is 47681. Users may contact INNISFREE COSMETICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNISFREE COSMETICS INDIA PRIVATE LIMITED is Tower B, 15th Floor, Vatika Tower, Sector-54 Golf Course Road , Gurugram, Haryana, India - 122002.
Current status of INNISFREE COSMETICS 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 INNISFREE COSMETICS 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.
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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 INNISFREE COSMETICS 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.
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Current Directors & Key Managerial Personnel of INNISFREE COSMETICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366754 | YOUNG SOO KIM | Director | 2012-11-15 |
| 09651110 | JOHNG SAHNG LEE | Director | 2022-06-25 |
| 10664782 | MINI SOOD BANERJEE | Additional Director | 2024-06-24 |
Past Directors & Key Managerial Personnel of INNISFREE COSMETICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02458832 | MOHINDER KUMAR | Director | - | 2016-04-07 |
| 07211332 | DOYOUL LEE | Director | - | 2022-07-13 |
| 07534848 | DIPAK KUMAR BASU | Director | - | 2021-10-22 |
Other Directorships of MOHINDER KUMAR
Other Directorships of YOUNG SOO KIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOYOUL LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK KUMAR BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINSEKAY TRADING PRIVATE LIMITED | U51909DL2002PTC114689 | Director | - | 2024-02-01 |
| ROTI TRADING & EDUCATION PRIVATE LIMITED | U51909DL2017PTC324313 | Director | 2017-09-28 | Ongoing |
| ROTI TRADING & EDUCATION PRIVATE LIMITED | U51909DL2017PTC324313 | Director | - | 2019-03-01 |
| MINDEURLE TRADING & HOSPITALITY PRIVATE LIMITED | U55101DL2005PTC139096 | Director | - | 2024-01-31 |
| DADOO TRADING PRIVATE LIMITED | U55101DL2017PTC323482 | Director | - | 2018-02-15 |
| BRIGHTLITE TECHNOSYSTEMS PRIVATE LIMITED | U74140DL2014PTC267416 | Director | - | 2016-11-30 |
| GOODNEWS MEASUREMENT COOPERATION PRIVATE LIMITED | U74999HR2016PTC065527 | Director | - | 2020-12-30 |
| NEW JOY EDUCATION & CONSULTANCY PRIVATE LIMITED | U80900DL2010PTC201163 | Director | - | 2024-02-08 |
Other Directorships of JOHNG SAHNG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINI SOOD BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100HR2018PTC073174 | KAI RETAIL INDIA PRIVATE LIMITED | 15th Floor, Vatika Tower-B, Golf Course Road, Sector-54, Gurgaon , Haryana, Haryana, India - 122002 |
| U72900HR2019FTC084403 | GOLD BEAN FAST INDIA PRIVATE LIMITED | 9TH FLOOR VATIKA TOWER B BLOCK GOLF COURSE ROAD SECTOR 54 , GURUGRAM, Haryana, India - 122002 |
| U74900HR2009FTC107734 | CALLAWAY GOLF INDIA PRIVATE LIMITED | 9th Floor Block B, Vatika Tower Sector-54, Golf Course Road,,Gurugram,Gurgaon,Haryana,122002-India |
| U62100HR2021PTC123597 | HOMAGE AVIATION PRIVATE LIMITED | 8th Floor, Tower B, Vatika Tower,,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2022PTC106182 | VERSETAL CLOUD RMM SOLUTIONS PRIVATE LIMITED | 3rd Floor, Tower B, Technopolis Building Golf Course Road, Sector-54 , Gurugram, Haryana, India - 122002 |
| U85110HR2017PTC072032 | PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED | 1st Floor, Tower-B, Paras Twin Towers, Golf Course Road, Sector-54, , Gurugram, Haryana, India - 122002 |
| U74999HR2020PTC088152 | TENAISSANCE TECHNOLOGY INDIA PRIVATE LIMITED | 9th Floor Tower B, Vatika Towers, Golf Course Road Sector 54 , Gurgaon, Haryana, India - 122002 |
| U85110HR1987PLC035823 | PARAS HEALTHCARE LIMITED | 1st Floor, Tower-B, Paras Twin Towers, Golf Course Road, Sector-54,,Gurugram,Gurgaon,Haryana,122002-India |
| AAS-8251 | AROA INNOVATION PARTNERS LLP | 8th Floor, Tower-B, Vatika TowersGolf Course Road, Sector-54, Dlf Qe, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| U85110HR2011PTC115787 | PLUS MEDICARE HOSPITALS PRIVATE LIMITED | 1st Floor, Tower- B, Paras Twin Towers, Golf Course Road Sector- 54, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U93090HR2018PTC122804 | MAGNUM FITNESS PRIVATE LIMITED | 8th Floor, Tower B, Vatiak Tower ,,Golf Course Road, Sector 54,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74120HR1987PTC089303 | D.K. OVERSEAS PRIVATE LIMITED | 11TH FLOOR, VATIKA TOWER, GOLF COURSE ROAD. SECTOR-54, , Haryana, Haryana, India - 122002 |
| U74899HR1979PTC089208 | SHIVAM PROPERTIES PRIVATE LIMITED | 11TH FLOOR, VATIKA TOWER, GOLF COURSE ROAD. SECTOR-54, , Haryana, Haryana, India - 122002 |
| U74899HR1972PTC089069 | POLYPLAST PRIVATE LIMITED | 11TH FLOOR, VATIKA TOWER, GOLF COURSE ROAD. SECTOR-54, , Haryana, Haryana, India - 122002 |
| U74999HR2020FTC085708 | HEXAGON GEOSYSTEMS SERVICES INDIA PRIVATE LIMITED | 2nd Floor,Vartika Atrium, Tower-B, Golf Course Road, Sector-53 , Gurugram, Haryana, India - 122002 |
| F04871 | OJSC BELARUSIAN POTASH COMPANY | Unit 305, 3rd Floor, Suncity Business Tower Sector-54, Golf Course Road , Gurugram, Haryana, India - 122002 |
| AAO-1171 | CIRCULARITY RECYCLING SOLUTIONS LLP | Unit No.- 412 A,Fourth Floor Suncity Business Tower,Sector 54, Golf Course Road Gurugram, Haryana, India - 122002 |
| U74900HR2013PTC049102 | ORION CREDENCE SOLUTIONS PRIVATE LIMITED | UNIT NO. 116 FIRST FLOOR, SUNCITY BUSINESS TOWER, GOLF COURSE ROAD, SECTOR-54, , GURUGRAM, Haryana, India - 122002 |
| U74999HR2016PTC083077 | KARO SAMBHAV PRIVATE LIMITED | 408 & 409, 4th floor, Suncity Business Tower, Sector-54, Golf Course Road , Gurugram, Haryana, India - 122002 |
| U74140HR2015FTC057007 | KURODA ELECTRIC INDIA PRIVATE LIMITED | UNIT NO. 511, 5TH FLOOR, SUNCITY BUSINESS TOWER GOLF COURSE ROAD, SECTOR-54 , GURUGRAM, Haryana, India - 122002 |
| U85300HR2019NPL083154 | KARO SAMBHAV FOUNDATION | 408 & 409, 4th floor, Suncity Business Tower, Sector-54, Golf Course Road , GURUGRAM, Haryana, India - 122002 |
| U74999HR2014PTC053015 | ENEOS VCL INDIA PRIVATE LIMITED | Unit No.129-132,1st Floor,Suncity Business Tower, Sector-54, Golf Course Road , Gurugram, Haryana, India - 122002 |
| U24100HR2022PTC106271 | VINYL PRODUCTS PRIVATE LIMITED | 11TH FLOOR , VATIKA TOWER , GOLF COURSE ROAD,SECTOR-54 GURGAON 06,HARYANA,Gurgaon,Haryana,122002-India |
| U46511HR2025FTC141358 | NOTHING ELECTRONICS PRIVATE LIMITED | 7th Floor, Tower- B, Golf View,,Corporate Tower, Sector 42, Golf Course Road,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46102HR2022PTC102531 | ELARA TECHNOLOGY PRIVATE LIMITED | AltF Success Tower b, Ground Floor, Golf Course Extension Road, Sector-65,,Gurugram,Gurgaon,Haryana,122002-India |
| U29199HR2006PLC043262 | FEDERAL-MOGUL BEARINGS INDIA LIMITED | Paras Twins Towers, 10th floor Tower-B, Sector-54, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U45208HR2007PTC037469 | PARAS RE FACILITIES MANAGEMENT PRIVATE LIMITED | 11TH FLOOR, PARAS TWIN TOWERS, TOWER-B, GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122002 |
| 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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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.