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  • Complaints
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FRAGRANCE INVESTMENTS PRIVATE LIMITED

CIN: U65100MH1992PTC068556

FRAGRANCE INVESTMENTS PRIVATE LIMITED (CIN: U65100MH1992PTC068556) is a Private company incorporated on 16 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 193410400.00.

FRAGRANCE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRAGRANCE INVESTMENTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of FRAGRANCE INVESTMENTS PRIVATE LIMITED are DEEPAK SETH, and JAI VARDHAN SINGHANIA.

FRAGRANCE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH1992PTC068556 and its registration number is 68556. Users may contact FRAGRANCE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRAGRANCE INVESTMENTS PRIVATE LIMITED is 2CD, FLOOR-2, PLOT-46F,MONA APARTMENT BHULABHAI DESAI ROAD, CUMBALLA HILL MUMB AI , MUMBAI, Maharashtra, India - 400026.

Current status of FRAGRANCE INVESTMENTS 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

ZaubaCorp's company report for FRAGRANCE INVESTMENTS 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 FRAGRANCE INVESTMENTS 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 FRAGRANCE INVESTMENTS
DIN Director Name Designation Appointment Date
00547267 DEEPAK SETH Director 2001-12-24
08170438 JAI VARDHAN SINGHANIA Additional Director 2018-12-26
Past Directors & Key Managerial Personnel of FRAGRANCE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00464893 ARVIND NATH SETH Director - 2018-12-25
00022885 VIJAY KUMAR GUPTA Director - 2011-03-15
00464791 MADANGOPAL MAL SINGHVI Alternate Director - 2022-03-31
Other Directorships of ARVIND NATH SETH
Other Directorships of DEEPAK SETH
Other Directorships of JAI VARDHAN SINGHANIA
Company Name CIN Designation Appointment Date Cessation
MODI MARCO ALDANY PRIVATE LIMITED U74999DL2016PTC308956 Additional Director - 2021-08-26
VIGYAN YOGA PRIVATE LIMITED U80903DL2020PTC374994 Director 2020-12-25 Ongoing
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2015-09-15
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2018-09-24
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Additional Director - 2016-09-30
RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2018-09-24
VINURA BEVERAGES PRIVATE LIMITED U15532DL2012PTC239778 Director - 2015-06-11
MOON BEVERAGES LIMITED U15549UP1987PLC173892 Director - 2024-12-27
HAL OFFSHORE LIMITED U24298UP1996PLC222222 Director - 2024-09-30
BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Additional Director - 2016-04-10
VOGUE CERAMICS GUJARAT PRIVATE LIMITED U26933GJ1994PTC021701 Director - 2012-10-29
SREE METALIKS LTD. U26939WB1995PLC075633 Additional Director - 2019-09-30
SREE METALIKS LTD. U26939WB1995PLC075633 Director 2019-09-30 Ongoing
UTTAM STRIPS LIMITED U27310HR2006PLC138312 Director 2021-01-02 Ongoing
A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director - 2011-09-22
EGOZA PRIVATE LIMITED U63000DL2012PTC234519 Director - 2015-06-11
ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2015-06-11
SUPERIOR INVESTMENT (INDIA) LIMITED U65993DL1981PLC012512 Nominee Director - 2015-06-11
SAN MARZANO INDIA PRIVATE LIMITED U72200DL1999PTC101478 Director - 2012-02-24
SYNAPSE COMMUNICATIONS PRIVATE LIMITED U73100DL1999PTC102858 Director - 2015-06-11
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2016-09-05
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director - 2017-11-02
LOMBARD STREET (ESTATES) PRIVATE LIMITED U74899DL1983PTC017023 Director - 2012-02-24
MMB SALES INDIA PRIVATE LIMITED U74899DL1988PTC033374 Director - 2015-06-11
UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2015-04-06
INDIA INTERNATIONAL MARKETING CENTRE LIMITED U74899DL1993PLC054154 Additional Director - 2020-12-31
INDIA INTERNATIONAL MARKETING CENTRE LIMITED U74899DL1993PLC054154 Director - 2025-05-03
ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Director - 2011-09-08
SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director - 2012-04-06
INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2014-09-30
INDUS NETLINK LIMITED U74899DL2000PLC105154 Director - 2014-10-31
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Additional Director - 2011-09-30
MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Director - 2015-06-11
Other Directorships of MADANGOPAL MAL SINGHVI

CIN Company Name Company Address
ACJ-2197 BODIQO ENTERPRISES LLP 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
ACJ-6193 THERAPEUTIC HEALING CIRCLE LLP 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
ABZ-4464 Starbright Intertrade LLP 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026
U80100MH2017PTC292002 ENGAGE LEARNING PRIVATE LIMITED 2nd Floor, Plot-69, Anand Vihar, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026
U51909MH2004PTC149915 WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
U51909MH2005PTC151167 WESTFIELD ENTERTAINMENT PRIVATE LIMITED Floor – 2, Plot 69C, Ashiana Building Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
U28992MH1980PTC022591 TINYCHEM SPECIALITIES PRIVATE LIMITED A-2, Floor-6, Plot-4/697, Sky scraper Bhulabhai Desai Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026
AAC-9623 PARSVATECH SOLUTIONS LLP 102, 1ST FLOOR, PLOT-100, VIJAY APARTMENT, BHULABHAI DESAI ROAD, KEMPS CORNER, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
AAM-1323 TREASURELAND BUSINESS VENTURES LLP 102 1st Floor, Plot - 100, Vijay Apartment, Bhulabhai Desai Road, Kemps Corner, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U67120MH1982PTC026020 SHRI MAITRI INVESTMENTS PVT LTD B-6,FLOOR-2,PLOT-50,B,SEA FACE PARK, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
U67120MH1982PTC026021 SHRI ARCHI INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U67120MH1982PTC026024 SHRI MADHVI INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
AAB-0637 DAYDREAM DIGITAL LLP Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAX-6024 ANS EDTECH SERVICES LLP 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026
AAX-6039 ZERO10 DIGITAL CONTENT LLP 14, Floor – 2nd, Plot-7/738, 5 Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAL-7320 GLOCAL FOOD EXPRESS LLP 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026
U74140MH2006PTC159766 PADMAKSHI-MONDIAL ASSET SERVICES PRIVATE LIMITED 302, Floor-3, Plot-4/6, 2 Shivtirth Building, Bhulabhai Desai Road, Haji Ali Cumballa Hill , Mumbai, Maharashtra, India - 400026
AAM-2175 L'ORTO LLP B, B - 3, Floor - 2, Plot 70/C, Breach Candy Apt., Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U67120MH1993PTC072265 BHABWANI S SECURITIES PVT LTD Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026
U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
U36910MH2021PTC354788 S PADMAVATI EXPORTS PRIVATE LIMITED 2-A,FLOOR-2ND FLOOR,PLOT-80,VAIBHAV BHULABHAI DESAI ROAD,CUMBALLA , Mumbai, Maharashtra, India - 400026
U74999MH2017PTC297792 HRIYAAN JEWELS PRIVATE LIMITED FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
U65990MH1982PTC026019 SHRI ANDRI INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U67120MH1982PTC026022 SHRI MEDHA INVESTMENTS PVT LTD B-6, FLOOR-2, PLOT-50, B, SEA FACE PARK, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
ACG-1811 EXHIVERSE EXHIBITION SERVICES LLP 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
AAC-8056 HOP DIGITAL LIMITED LIABILITY PARTNERSHI P 61, Floor-6, 2B/2C ,Summer Ville, Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026
AAC-8057 NAYAREMOTE SERVICES LIMITED LIABILITY PA RTNERSHIP 61, Floor-6, 2B/2C ,Summer Ville Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026
AAT-0303 GSL HOTELS LLP B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
ABB-8260 ZEEMA ADVISORS LLP 131, 13th Floor, 2B/2C, Summer Ville, Bhulabhai Desai RoadHaji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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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