Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED
CIN: U51909MH2016PTC282390 As on: 2026-07-13
JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED (CIN: U51909MH2016PTC282390) is a Private company incorporated on 14 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS 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 JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED are ADITYA KAILASHNATH SHARMA, and AKHILESH KAILASHNATH SHARMA.
JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC282390 and its registration number is 282390. Users may contact JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED is ROW HOUSE NO. 05, GARDEN ESTATE MANPADA ROAD , THANE, Maharashtra, India - 400607.
Current status of JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS
Purchase full report of JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS
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 JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08757173 | ADITYA KAILASHNATH SHARMA | Director | 2021-06-21 |
| 09207118 | AKHILESH KAILASHNATH SHARMA | Director | 2021-06-21 |
Past Directors & Key Managerial Personnel of JACQUELINE SUSSAIN PERSONAL CARE & HYGIENE PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00672168 | KAILASH NATH VISHWANATH SHARMA | Director | - | 2021-09-07 |
| 02200911 | SEEMA KAILASHNATH SHARMA | Director | - | 2021-09-07 |
Other Directorships of KAILASH NATH VISHWANATH SHARMA
Other Directorships of SEEMA KAILASHNATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM FOOD SPECIALITIES PRIVATE LIMITED | U01210MH1996PTC101333 | Director | - | 2020-12-28 |
| DON MONTE FOOD SPECIALITIES PRIVATE LIMITED | U15410MH2009PTC194208 | Director | - | 2022-08-30 |
| VATSAYAN FOOD PRIVATE LIMITED | U15419DL2005PTC139065 | Director | 2005-07-26 | Ongoing |
| SAIBATA LEATHER LINKERS PRIVATE LIMITED | U19110MH1997PTC106877 | Director | - | 2020-12-28 |
| SAIBA BABY CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | U24200MH1997PTC106878 | Director | - | 2020-12-28 |
| LINGUS PERSONAL CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | U24241DL2005PTC139067 | Director | 2005-07-26 | Ongoing |
| VISHWANIRMAL MERCHANDISE AND CONSUMER PRODUCTS PRIVATE LIMITED | U51909DL2005PTC139066 | Director | 2005-07-26 | Ongoing |
| SAI UNICORN FINVEST PRIVATE LIMITED | U99999MH1996PTC103493 | Director | - | 2020-12-28 |
Other Directorships of ADITYA KAILASHNATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM FOOD SPECIALITIES PRIVATE LIMITED | U01210MH1996PTC101333 | Director | - | 2024-02-20 |
| DON MONTE FOOD SPECIALITIES PRIVATE LIMITED | U15410MH2009PTC194208 | Additional Director | - | 2024-02-20 |
| SAIBATA LEATHER LINKERS PRIVATE LIMITED | U19110MH1997PTC106877 | Director | - | 2024-02-20 |
| SAIBA BABY CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | U24200MH1997PTC106878 | Director | - | 2024-02-20 |
| ORIGIN RESOURCES PRIVATE LIMITED | U74900MH2014PTC258907 | Additional Director | - | 2020-06-25 |
| SAI UNICORN FINVEST PRIVATE LIMITED | U99999MH1996PTC103493 | Director | - | 2024-02-20 |
Other Directorships of AKHILESH KAILASHNATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM FOOD SPECIALITIES PRIVATE LIMITED | U01210MH1996PTC101333 | Additional Director | - | 2021-11-30 |
| PLATINUM FOOD SPECIALITIES PRIVATE LIMITED | U01210MH1996PTC101333 | Director | 2021-11-30 | Ongoing |
| DON MONTE FOOD SPECIALITIES PRIVATE LIMITED | U15410MH2009PTC194208 | Additional Director | 2022-08-19 | Ongoing |
| SAIBATA LEATHER LINKERS PRIVATE LIMITED | U19110MH1997PTC106877 | Additional Director | - | 2021-11-30 |
| SAIBATA LEATHER LINKERS PRIVATE LIMITED | U19110MH1997PTC106877 | Director | 2021-11-30 | Ongoing |
| SAIBA BABY CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | U24200MH1997PTC106878 | Additional Director | - | 2021-11-30 |
| SAIBA BABY CARE AND HYGIENE PRODUCTS PRIVATE LIMITED | U24200MH1997PTC106878 | Director | 2021-11-30 | Ongoing |
| SAI UNICORN FINVEST PRIVATE LIMITED | U99999MH1996PTC103493 | Additional Director | - | 2021-11-30 |
| SAI UNICORN FINVEST PRIVATE LIMITED | U99999MH1996PTC103493 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017PTC289874 | ANDROMEDA PROFESSIONALS PRIVATE LIMITED | ROW HOUSE NO. 6, SIDDESHWAR GARDEN, KOLSHET ROAD, NEAR DHOKALI NAKA, THANE , THANE, Maharashtra, India - 400607 |
| U74999MH2016PTC287532 | MESHMIX MEDIA PRIVATE LIMITED | Flat No.1003,10th Floor,Building No.C,Runwal Pearl Tower C (Shell) CHS Ltd Behind R-Mall & Runwal , Estate, Manpada, Ghodbunder Road,Thane, Maharashtra, India - 400607 |
| U66190MH2023PTC400910 | KIYAAJ VENTURES PRIVATE LIMITED | ROW HOUSE NO 4, FLOOR NO 1, WING C, DEVASHREE PARK CHSL,,KOLSHET ROAD, THANE,,Thane,Thane,Maharashtra,400607-India |
| U70200MH2023PTC412332 | SAIRAGHAVA CONSULTANTS PRIVATE LIMITED | Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India |
| U72900MH2009PTC195482 | WELCOMETECH IT SERVICES PRIVATE LIMITED | SOHAM GARDEN, BUNGLOW NO. 19, MANPADA ROAD NEAR MANPADA SIGNAL,THANE WEST , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC366818 | SEASPAN MARINE AND OFFSHORE PRIVATE LIMITED | HOUSE NO.496(I), JADHAV ESTATE SURVEY NO.104, 14/A KOLSHET ROAD, THANE , THANE, Maharashtra, India - 400607 |
| U74140MH2019PTC331057 | THAMBI TRADING PRIVATE LIMITED | JADHAV ESTATE, HOUSE NO-496(I), SURVEY NO-104 (14/A KOLSHET ROAD THANE (M Corp) , THANE, Maharashtra, India - 400607 |
| U74999MH2008PTC185138 | RELIABLE ANALYTICAL LABORATORIES PRIVATE LIMITED | Kaushal Villa, Row House No 35 Vasant Vihar, Pokhran Road No 2, Majiwad e, , THANE, Maharashtra, India - 400607 |
| ABB-5401 | PRADAINI MARKETING LLP | Flat no. 1005, Floor No. 10 Burlington,,Hiranandani Estate, G.B Road, Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,India-400607 |
| U74999MH2019PTC322739 | VM2P ADCON SERVICES PRIVATE LIMITED | Flat No-702/3, Varun Garden, Bldg No. 2, G B Road, Chitalsar, Manpada, Opp.R Mall , THANE, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U74900MH2016PTC273062 | LIFEROCKS ONLINE SHOPPING PRIVATE LIMITED | 1406, 14th floor building no. 2 Varun garden ghodbunder road beside lawkim industries , Chithalsar Manpada Thane west, Maharashtra, India - 400607 |
| U74999MH2013PTC245634 | PRISM BIOMED CONSULTANCY PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607 |
| U47521MH2024PTC430730 | ORBIT OASIS PRIVATE LIMITED | ROW HOUSE NO.57, HILL,GARDEN NR.TIKUJINIWADI,,Thane,Thane,Maharashtra,400607-India |
| U22202MH2024PTC426091 | GARV MODULAR CONCEPTS PRIVATE LIMITED | ROW HOUSE NO.83,,HILL GARDEN ROWS CHS LTD,,Thane,Thane,Maharashtra,400607-India |
| ACQ-7233 | ALTTASOFTWARE CONSULTANCY LLP | HILL GARDEN ROW H NO 4,OPP TIKUJINIWADI ROAD,Thane,Thane,Maharashtra,India-400607 |
| U01100MH2022OPC389376 | VICI TRADEPRO (OPC) PRIVATE LIMITED | HOUSE NO. 93/685, Tikujiniwadi Road, Manpada, Thane (W) , Thane, Maharashtra, India - 400607 |
| U72900MH2022PTC395234 | FETHIYE FLY PRIVATE LIMITED | HOUSE NO. 93/685, Tikujiniwadi Road, Manpada, Thane (W) , Thane, Maharashtra, India - 400607 |
| U15100MH2019PTC325608 | SAMPURN SEHAT INDUSTRIES PRIVATE LIMITED | Bldg-3/406, Garden Estate,Chitalsar Pokhran Road No 2, Thane West , THANE, Maharashtra, India - 400607 |
| U33130MH1997PTC111223 | ACE INSTRUMENTS AND SERVICES PRIVATE LIMITED | ROW HOUSE NO 6,SWASTIK PARK,AZAD NAGAR, OFF G.B ROAD,THANE(W) , Thane, Maharashtra, India - 400607 |
| U36900MH2020PTC339188 | AIR. CONCEPTS SYSTEMS PRIVATE LIMITED | MAHAPALIKA NO 05,NEAR TIKUJINA WADI ROAD MANPADA , THANE, Maharashtra, India - 400607 |
| U15433MH2022PTC393660 | AAM ORGANIC FARM & DAIRY PRIVATE LIMITED | Vijay Garden, Row House No.10, Behind Kanchan Pushp, , Thane, Maharashtra, India - 400607 |
| U34300MH2021PTC361275 | MOTORING AHEAD PRIVATE LIMITED | Vijay Garden, Row House No.10, Behind Kanchan Pushp, , Thane, Maharashtra, India - 400607 |
| U55100MH2020PTC335620 | DESTINY EVENTS AND ENTERTAINMENT PRIVATE LIMITED | ROW HOUSE NO 3 SWASTIK PARK BHRAMAND AZADNAGAR GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| AAU-8393 | BHOOMI FACADE AND INFRACON LLP | FLAT NO 502 BLDG E7 RUNWAL ESTATE NR MANPADA GB ROAD THANE, Maharashtra, India - 400607 |
| U74900MH2016PTC273410 | RAYS FINTECH PRIVATE LIMITED | Row House No 64, Chitalsar, Near Tikujini Wadi, Hill Garden Society, , Thane, Maharashtra, India - 400607 |
| U52100MH2022PTC389765 | MAXX HOME STUDIO PRIVATE LIMITED | Shop No. 11, Navsibai Compound, Opp. Soham Garden Tikuji Ni Wadi Road, Manpada Naka , Thane, Maharashtra, India - 400607 |
| U92490MH2020PTC350685 | IMBER MEDIA PRIVATE LIMITED | F NO. 1509, SOLITAIRE C WING, PARK DALE ENCLAVE, NEAR BAYER HOUSE, HIRANANDANI ESTATE, GB ROAD, , THANE, Maharashtra, India - 400607 |
| U74999MH2012PTC230849 | VIVA TILES PRIVATE LIMITED | Shop No 9, R B Compound, Opposite Soham Garden Tikuji Ni Wadi Road, Manpada Naka, , Thane West, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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| 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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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.