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BEAUTY WORKS PRIVATE LIMITED

As on: 2024-06-30

BEAUTY WORKS PRIVATE LIMITED (CIN: U51909MH2002PTC136985) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

BEAUTY WORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEAUTY WORKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BEAUTY WORKS PRIVATE LIMITED are PARU TANWAR TANWAR, and RAHUL SUBHASHCHANDRA PUROHIT.

BEAUTY WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136985 and its registration number is 136985. Users may contact BEAUTY WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEAUTY WORKS PRIVATE LIMITED is 501, Aryston Centre, Juhu Tara Road, opp. JW Marriot Hotel , Mumbai, Maharashtra, India - 400049.

Current status of BEAUTY WORKS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2002PTC136985
Name BEAUTY WORKS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 136985
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-08-27
Age of Company 22 years, 6 months, 16 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BEAUTY WORKS PRIVATE LIMITED
LA-GALLERIA BOUTIQUE INDIA PRIVATE LIMITED
LA-GALLERIA BOUTIQUE INDIA PRIVATELIMITED

Previous CINs

U51909MH2002PTC136985

Regulatory Filings of BEAUTY WORKS

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Litigation Search Report of BEAUTY WORKS

Get a list of all litigations BEAUTY WORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BEAUTY WORKS. This report helps you understand the risk associated in dealing with BEAUTY WORKS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WORKS 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

Investor Complaints & Serious Complaints About BEAUTY WORKS

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

Directors & Key Managerial Personnel of BEAUTY WORKS

Current Directors & Key Managerial Personnel of BEAUTY WORKS
DIN Director Name Designation Appointment Date
09520412 PARU TANWAR TANWAR Director 2022-02-24
07804567 RAHUL SUBHASHCHANDRA PUROHIT Director 2022-04-20
Past Directors & Key Managerial Personnel of BEAUTY WORKS
DIN Director Name Designation Appointment Date Cessation
07743732 BELA RAJU KUMAR Additional Director - 2017-09-30
07743732 BELA RAJU KUMAR Director - 2017-12-04
09520412 PARU TANWAR TANWAR Additional Director - 2022-09-30
00060909 PRAKASH JAIKISHIN BHOJWANI Managing Director - 2012-05-16
03213068 KOMAL MANOJ BHOJWANI Additional Director - 2020-12-31
03213068 KOMAL MANOJ BHOJWANI Director - 2016-08-18
06941045 SANTOSH SMITH Additional Director - 2015-09-30
06941045 SANTOSH SMITH Director - 2020-10-20
00172469 VINOD BHOJWANI Additional Director - 2007-08-02
00264255 MANOJ JAIKISHIN BHOJWANI Additional Director - 2020-12-31
00264255 MANOJ JAIKISHIN BHOJWANI Director - 2017-03-16
07107919 SAMIR JASWANTLAL SONI Additional Director - 2016-09-30
07107919 SAMIR JASWANTLAL SONI Director - 2020-10-20
07804567 RAHUL SUBHASHCHANDRA PUROHIT Additional Director - 2022-09-30
Other Directorships of BELA RAJU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARU TANWAR TANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TIME MACHINE PUBLISHING PRIVATE LIMITED U22122DL2006PTC150683 Director 2006-07-08 Ongoing
INTERNATIONAL WATCH HOUSE PRIVATE LIMITED U51394MH2002PTC136582 Managing Director 2002-08-27 Ongoing
UNIVERSAL BRANDS MARKETING PRIVATE LIMITED U51909MH2002PTC136986 Managing Director 2002-08-27 Ongoing
METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC136987 Managing Director 2002-08-27 Ongoing
DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED U51909MH2002PTC137033 Managing Director 2002-09-02 Ongoing
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Managing Director - 2016-08-25
SQUARE PLAZA CONSTRUCTIONS PRIVATE LIMITED U55100MH1980PTC022291 Managing Director 2002-08-27 Ongoing
TIMEMACHINE SECURITIES PRIVATE LIMITED U67120MH2008PTC185119 Director 2008-07-25 Ongoing
KINGDOM REALTY HOLDINGS PRIVATE LIMITED U70102MH2008PTC185121 Director 2008-07-26 Ongoing
EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. U99999MH1997PTC165684 Managing Director 2002-08-27 Ongoing
INTERNATIONAL WATCH HOUSE PRIVATE LIMITED U51394MH2002PTC136582 Additional Director - 2007-08-02
UNIVERSAL BRANDS MARKETING PRIVATE LIMITED U51909MH2002PTC136986 Additional Director - 2007-08-02
METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC136987 Director - 2007-08-02
DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED U51909MH2002PTC137033 Additional Director - 2007-08-02
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2007-08-02
SQUARE PLAZA CONSTRUCTIONS PRIVATE LIMITED U55100MH1980PTC022291 Additional Director - 2007-08-02
EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. U99999MH1997PTC165684 Additional Director - 2007-08-02
MBK ONLINE FOOD PRODUCTS LLP AAD-4857 Designated Partner 2015-03-03 Ongoing
INTERNATIONAL WATCH HOUSE PRIVATE LIMITED U51394MH2002PTC136582 Managing Director - 2014-10-11
UNIVERSAL BRANDS MARKETING PRIVATE LIMITED U51909MH2002PTC136986 Director - 2014-10-11
METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC136987 Director - 2014-10-11
DESIGNER BRANDS RETAIL NETWORK (INDIA) PRIVATE LIMITED U51909MH2002PTC137033 Director - 2014-10-11
BHOJWANI PRIVATE LIMITED U51909MH2022PTC384759 Director - 2023-06-06
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2020-12-31
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director - 2017-03-16
SQUARE PLAZA CONSTRUCTIONS PRIVATE LIMITED U55100MH1980PTC022291 Director 2002-08-27 Ongoing
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Additional Director - 2020-12-31
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Director - 2022-08-06
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Director - 2017-03-16
EMPIRE INTERNATIONAL IMPORTS AND EXPORTS PVT. LTD. U99999MH1997PTC165684 Managing Director - 2015-08-08
BHOJWANI PRIVATE LIMITED U51909MH2022PTC384759 Director - 2023-06-06
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2020-12-31
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director - 2016-08-18
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Additional Director - 2020-12-31
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Director - 2022-08-06
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Director - 2016-08-18
HOUSE OF SMITH LLP AAH-8783 Designated Partner 2016-11-24 Ongoing
DMPRS HOSPITALITY LLP AAO-3270 Designated Partner 2019-02-19 Ongoing
FABBY FUREVER PRIVATE LIMITED U47734MH2023PTC404410 Director 2023-06-08 Ongoing
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2015-09-30
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director - 2022-01-01
EZPLAY PRIVATE LIMITED U58203MH2023PTC406593 Director 2023-07-14 Ongoing
DOOHIT ADTECH PRIVATE LIMITED U73100MH2024PTC425920 Director 2024-05-27 Ongoing
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Director - 2022-01-01
GIG WORK PRIVATE LIMITED U74999MH2018PTC314849 Director 2018-09-27 Ongoing
CYRINGE DIGIMEDIA PRIVATE LIMITED U74999MH2020PTC343052 Director 2020-08-01 Ongoing
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Additional Director - 2015-09-30
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Director 2015-09-30 Ongoing
FABBY FUREVER PRIVATE LIMITED U47734MH2023PTC404410 Director 2023-06-08 Ongoing
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2016-09-30
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director - 2022-01-01
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Additional Director - 2017-09-30
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Director - 2022-01-01
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Additional Director - 2016-09-30
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Director 2016-09-30 Ongoing
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2017-09-30
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director - 2017-12-04
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Additional Director - 2017-09-30
CAPITALWORLD MEDIA SERVICES PRIVATE LIMITED U92412MH2010PTC209655 Director - 2017-12-04
BHOJWANI PRIVATE LIMITED U51909MH2022PTC384759 Additional Director - 2023-12-29
BHOJWANI PRIVATE LIMITED U51909MH2022PTC384759 Director 2023-06-04 Ongoing
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2022-09-30
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director 2022-04-20 Ongoing
GYAANBOX EDUCATE PRIVATE LIMITED U72200MH2017PTC294779 Director 2017-05-11 Ongoing
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Additional Director 2022-04-20 Ongoing
AISTOCKSAY SOLUTIONS PRIVATE LIMITED U74999MH2022PTC383529 Director 2022-05-26 Ongoing
BHOJWANI PRIVATE LIMITED U51909MH2022PTC384759 Additional Director - 2023-12-29
BHOJWANI PRIVATE LIMITED U51909MH2022PTC384759 Director 2023-06-04 Ongoing
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Additional Director - 2022-09-30
UNITED BRANDS PRIVATE LIMITED U52909MH2001PTC134184 Director 2022-02-24 Ongoing
PHANTOM RESOURCES PRIVATE LIMITED U74110MH2015PTC263467 Additional Director 2022-02-24 Ongoing
Other Directorships of PRAKASH JAIKISHIN BHOJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOMAL MANOJ BHOJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH SMITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD BHOJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ JAIKISHIN BHOJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR JASWANTLAL SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SUBHASHCHANDRA PUROHIT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BEAUTY WORKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BEAUTY WORKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100343577 2019-12-29 - - 34,400,000.00 RBL BANK LIMITED
100393710 2020-11-29 - - 6,833,311.00 RBL BANK LIMITED
100598343 2022-06-24 - - 8,400,000.00 DEUTSCHE BANK AG

Contact Details of BEAUTY WORKS

Email ID: [email protected] Website: http://www.cosmosbrands.com Address: 501, Aryston Centre, Juhu Tara Road, opp. JW Marriot Hotel , Mumbai, Maharashtra, India - 400049

Principal Products & Services of BEAUTY WORKS

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

Balance Sheet of BEAUTY WORKS

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

Profit & Loss Statement of BEAUTY WORKS

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

Fund Raising Activity of BEAUTY WORKS

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

Subsidiaries, Associate Companies & Join Ventures of BEAUTY WORKS

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

Board Meetings of BEAUTY WORKS

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

Auditors of BEAUTY WORKS

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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